Whale Alert
Whale Alert @whale_alert

451 $BTC (25,617,156 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 30 Apr 2021 18:03:30 UTC30 Apr 2021, 18:03 UTC 5 years 7 months ago5 years ago
BTC Price
$56,605.64 at time of transactionat time of tx
Fee
0.007704 BTC ≈ $436.08
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 168de1c5291f4977bf00fd53edaa8594c4895cd1885d3f55fd12cf9b0106f69d View in explorer

Transfer

FROM 21 inputs
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet 102 BTC
$5,773,775
CoinbaseExchange
bc1qs8z87txhhjuayund3sa4wcchzzunfh6lrujlj6 1.5285 BTC
$86,524
CoinbaseExchange
bc1q2z6ln2qtlx42c4dfjruxvmngr5hcjplvgj3u0n 8.5485 BTC
$483,895
CoinbaseExchange
bc1qhhlx57np8njjrzraan06lhhv0v00ly7jtuuunr 10 BTC
$566,056
CoinbaseExchange
bc1qd09ldyhgva2dt57ee20ax44dvm386sws20tye4 3.4411 BTC
$194,785
CoinbaseExchange
bc1qy9a5q0xs20q3p4ckt0z8479pnk4k6wv608yj96 7.1563 BTC
$405,091
CoinbaseExchange
3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX 198.65 BTC
$11,244,710
CoinbaseExchange
bc1q6razlz04mycky6slas3w9v97lx8juvcrm2ndw3 7.9219 BTC
$448,425
CoinbaseExchange
bc1qydfyfdm85qcyddda9lcrrsrryf3zjjhzp6jutj 3.2924 BTC
$186,370
CoinbaseExchange
bc1q7dt5kahq6zvfy7lfr0nxn608fyfwg8xvdq5qxj 7.1694 BTC
$405,830
CoinbaseExchange
3NEWe5NTfMrVkQpT7Ltgb3wNupecm8XF9b 1.2 BTC
$67,926
CoinbaseExchange
bc1qytqs8z6hv2l9tm9yr6p7yk287dd7f8vv3h62tl 2.4311 BTC
$137,615
CoinbaseExchange
3PnWfnnjqcMNBuebXXUNVXym6SxeNDZ69a 7.7695 BTC
$439,799
CoinbaseExchange
32DvMX51e8tKpw2EfhpsCr8G13fLJnJFvs 12.64 BTC
$715,566
CoinbaseExchange
bc1qxl6scxpy5pseaxe67memqju8k5kh95fva4mdm5 1.1631 BTC
$65,840
CoinbaseExchange
bc1qsasfrmemszzy8hvh3hs3yqcfdqtuhk5gapg0wh 10 BTC
$566,056
CoinbaseExchange
1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo 49.96 BTC
$2,828,017
CoinbaseExchange
bc1q47dnzzdg3y62shkv44xv5g7larxqu28rv88s8f 1.1160 BTC
$63,176
CoinbaseExchange
bc1qt95zr8drx87ed0dpfnl6kwcujgfqhp804ww0u4 1.2194 BTC
$69,027
CoinbaseExchange
bc1qrh2mscukrpcmyv2a4t0ehuq53en3skc0aj6rea 6.8004 BTC
$384,943
CoinbaseExchange
bc1qajt8tn44q3nk4zhw89mf3kdfc04fagh7s4gj26 8.3684 BTC
$473,701
CoinbaseExchange
TO 101 outputs
16gbhotsVLo7PQTc1R2o7p1gprXkxr3pnz 0.00123523 BTC
$69.92
18DP1ZfgZnC4dBkeeNyvvKowBdXYWttA4T 0.0006882 BTC
$38.95
3HqaYw6crzWQwUP9Ef548d31GychvmkMoJ 0.00735472 BTC
$416.31
3Hxp63PyWQzEgzYAGUYR9cmZiTZ1Vg1X8n 0.01655215 BTC
$936.94
3LA4tmmJ8RFs1eKdceZ1FLqCNTsMUVNtYk 0.00094168 BTC
$53.30
32Lk4i9E6YFSLXbicjLDE2anoNYWCwnwXk 0.00049409 BTC
$27.96
CashAppExchange
bc1qf7923w22ttw97dtwws3a6sdxdw7xkczs2ywqvh 0.47627987 BTC
$26,960
32ukgeuX7ddqzoC95veHutCxY9bSbzYAZi 0.00036233 BTC
$20.50
18pAJz7YgGLhGSYxgkosTPmMCanz9Mu8Ve 0.00230101 BTC
$130.25
3JZ1RPYWd5WfUXL8F5GogyRQxcdfVen8jj 0.0016417 BTC
$92.92
CoinbaseExchange
1AjCD8H2oT5wogRF9xUd9RsHNashMpXuB8 0.00026554 BTC
$15.03
BinanceExchange
bc1qtu28lsaervazpqp2xe3d90hq9pucqsdyugsj7h 0.00085593 BTC
$48.45
3PjWENfznrM5ZxSb8oSaarLBnvVZmdTcpS 0.01694654 BTC
$959.26
3MrqN4ptwWEi8ZRASV186JuC1SF4RUyJNo 0.00081202 BTC
$45.96
CryptoComExchange
3DVr2cbSXnzWgS4rgTUDAyKYP77hUiNcvg 0.00176526 BTC
$99.92
3L3uJ9nNNpMKGvwztakUaJMfMZcDDS89o8 0.00037 BTC
$20.94
1Mk7HotryLww1PryGhrRWy6hAomiiUTP85 0.00666687 BTC
$377.38
HTXExchange
3HEBJgjSiG3WThM5yfB2RiN9oKanGNfyXG 0.00012283 BTC
$6.95
CryptoComExchange
32KzHMMX5hUGDmRssUy5SojA7pP4xUnLCz 0.00086498 BTC
$48.96
IndoexExchange
1FN9uHCQDsAqH4oJH7QhxqnTPgKnAxQkAQ 0.00123666 BTC
$70.00
3PegiYkPGqH7HrGbpMHBSx9NTeEP9rmv4w 0.00165253 BTC
$93.54
CashAppExchange
1JDdjr83asCq1HcPqbkeqsyrsjfiyj3UeK 0.00361747 BTC
$204.76
BinanceExchange
1d5iqiTMcW2v3VQwmMyeKjUWgdzREdukT 0.001799 BTC
$101.83
BitForexExchange
3Qns5tEiPSssJWPhFuqqrkzNk4cK7Td2y1 0.00148498 BTC
$84.05
bc1q7jfm0wjrf7tsva0q7zc6fkdgrj8kx2d4ef68vf 0.00041463 BTC
$23.47
1NgA8ekj7A4hoB9X8Sdo773wFkyQjdMjVj 0.00197198 BTC
$111.62
1Cj5ckFKomRDwYW3UJs5QqV7zb3cbJynyq 0.02015716 BTC
$1,141
3KYGvdhVEHX2XTPMRNXbhht1PUppqXEteh 0.00165309 BTC
$93.57
KucoinExchangeDeposit wallet
3C2XvHvXHZ9bZGmLpDrcKuDZSWChXWswR8 0.00125774 BTC
$71.19
CashAppExchange
1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ A 451 BTC
$25,529,144
3F5bRxstyWwLsrpyak9J2tTnDTJKBzoNTD 0.000761 BTC
$43.07
3NxY2ZERgktZC3a93jCu6ZbXKbrqkCDzAf 0.00052939 BTC
$29.96
13L11C1DSFNVRKCxgwbNF4a7J177H8ccaV 0.0042335 BTC
$239.63
BinanceExchange
3N3SqxJ7G9xFYLG33sdYb9HwovMaJGYAhw 0.00011587 BTC
$6.55
1EgKpVPFKxudwxTG8WAor46fjBTx2a3mPq 0.00141751 BTC
$80.23
35L814NRAKNy7n66rBZQH1bBQYtUhzy6by 0.00079246 BTC
$44.85
1CaWNEVYngcEbFL5nbUrc7ds4HF57siVrn 0.00202909 BTC
$114.85
1PHAY8d8oQWRt8JbUuEtbYEEDua9yoazQq 0.03352781 BTC
$1,897
1F8WC15fdR8D29Ya4kKxgvZZtFZonaYbjv 0.00718383 BTC
$406.64
3EqjH2XHb2n12P16nmsxdtbSGmgGtofZkK 0.0044093 BTC
$249.59
CoinbaseExchange
16FXG5mTZqrUs9zCi9xWLn6cXXjtfyF3f8 0.00088339 BTC
$50.00
3NnKbgdQunL2GbwvrvtTKegiX5fwh7K7W2 0.00058829 BTC
$33.30
3HgtqSSMMc8LGfuAv3PZR1XBcXvo2grkn8 0.00080982 BTC
$45.84
1CySAYj5Gukv7NoSQ8gF1C1pye2rxEcHHA 0.00016755 BTC
$9.48
37DiafpuXjG966uEQ6xYCPGv19iyd2dFZK 0.00034423 BTC
$19.48
3AwwdCW8ES3oMiaYcs7pZpgwaC15jr5yHs 0.01773444 BTC
$1,003
bc1q3dlj7jlrfwdyx07a8uspfmldekmlx8z7tccav4 0.00228207 BTC
$129.17
3K8S2BsfwQFNaVDqRZLpCk1TVLzJkpuCqJ 0.001766 BTC
$99.96
3LTmijuWDk6JZPZiivLgdisi4QW9VDV2zY 0.00017555 BTC
$9.93
3DHaQmnx6bQt6BkD9bFViEaMyuo8v9kym2 0.00266955 BTC
$151.11
bc1q8v02r2sjwx8yy9ccvrv9gwuvac5v3fyxc5s33n 0.00528865 BTC
$299.36
16RxfBVLEUbVBamqm9ifY8nMZscmrcmaeq 0.00340886 BTC
$192.96
bc1quuqa6gsf2hc3aa490qfdywytztftfjyhrchcdu 0.00264633 BTC
$149.79
3CVKG53DiS1DgWtfD6Mk1chjX1w1ManvSB 0.00176462 BTC
$99.88
CoinbaseExchange
15uzvDn8bFGn6jZsgyr7YkUVLukohkn7JX 0.00084383 BTC
$47.76
31pwLg7PrPBqY5212NQ6zS8kSf19qhoPhi 0.01752683 BTC
$992.11
CoinbaseExchange
3MpD9ZRRfFFhXDNqiZzeCs8xvU8Bz5PWW3 0.01761184 BTC
$996.92
KucoinExchange
16xDVPWZ1YaZp4kPmqUFgiiU7BKC8pkPB 0.00706714 BTC
$400.04
BitrueExchange
1DZAWrZUGscL7dX9bqHktNpiwKdktfKP4d 0.02967407 BTC
$1,679
11JgD8YfvAXNs2fqbms5ws2wU9VuqcNFV 0.00634699 BTC
$359.27
BinanceExchangeDeposit wallet
3DEQ5Q4rondVdPU9XpoV9vhS99Y83TkVdu 0.01407449 BTC
$796.69
CoinbaseExchange
3B832YM1exGRAQbMsDZ3ZL7bHctdo4j3AX 0.00055 BTC
$31.13
3KWFv1b51GuszCR5fG5b844LY13HTdkiDu 0.00044116 BTC
$24.97
bc1qlgxjdwm3t0mj8agpw7wwgqk7u85qqg7l2k9tn4 0.00048727 BTC
$27.58
39LYFFvwueXsGXqWR7jALm8DL3E8G7hGnf 0.00044105 BTC
$24.96
36fwQoKHg8fpPEMfUvG59qki6RfSgpwyPd 0.00049427 BTC
$27.97
374px3HDSPwD3mytBwNpmMw7ozZ1kD9X35 0.00169404 BTC
$95.89
3N13probDveVd7zVp6D2DHma4sbUXXekvM 0.0088059 BTC
$498.46
KucoinExchange
3NwtESc5TpBrAke9DH4XhS6WnTUT9nt4fK 0.01764621 BTC
$998.87
1ANhVo7h3Ecjds781TdugQKycxuk2kAr9o 0.00010583 BTC
$5.99
36Mn9vnaoNE24ZLtPR9bU9UfnHYru2Y2sB 0.00759064 BTC
$429.67
3MwwpUnU7eQFk7t7scZrHNdAPWVvdcgCBu 0.00243729 BTC
$137.96
CoinbaseExchange
37YjrDPhkuHRJD7Tvc3pnFRXeucZ9RvdXr 0.01760273 BTC
$996.41
37jLT34yHir8HLPo5wAWsePu15fRF9Mv2H 0.00171231 BTC
$96.92
PaxfulExchange
bc1qjmjn4a8sl7cjztgrp9tqcld6myffg4k58ehzqd 0.42579591 BTC
$24,102
bc1qcs06xlp8apcuj6seskc82rut7p7wapetgz7cet 0.00039733 BTC
$22.49
3CBztpAbuZdDn5u5jAisNyjbgccaSBix1W 0.00882106 BTC
$499.32
3QRX37PR4C9VKM3Yv7tGDJAmpr48bBVu4D 0.00035284 BTC
$19.97
BitMartExchange
1KyDEm6c7ZekJcSBSVn9MmESUSb4y11YjF 0.01754968 BTC
$993.41
1C1coBTwqRVeagHh8zs8L9K9auaq99K7R5 0.06138867 BTC
$3,474
3EB6akWetkB3HsvKv54eHXR411kJ6gDZvh 0.00121759 BTC
$68.92
3MhcH4mvfCgcjUCw6e1oo6C7JbXDDDX79i 0.00120951 BTC
$68.46
RemitanoExchange
1KNEVopnEnRHiB6ezBDxkhwxArDwTNcCT 0.0006366 BTC
$36.03
GateIOExchange
1BiBASmmKkZQgarknuNs216BMyNKDPiRc6 0.00150364 BTC
$85.11
1LK6GVGBNk7KWMCTojtpQd1ANBPpEfspr4 0.00037327 BTC
$21.12
GateIOExchange
3FEhnjFYRnBhKjoomxUdbHBZkJ2wU9ATXQ 0.00088185 BTC
$49.91
17dmgBcMM5FHuFtXPDuCYmzUHwwniy3K6P 0.00138568 BTC
$78.43
BybitExchange
3BXCoGVMxmK4o3m5Ch6rhWo2x4ifPWUUDB 0.00191216 BTC
$108.23
CoinbaseExchange
1GGZM8XmnPKwkz8bUwnqHDDJwP9s3wffge 0.00582854 BTC
$329.92
16G7L2B4b56PEFFvfi6VBFZoPtYmj5smAr 0.0018 BTC
$101.89
bc1q6cvark7gxq78qsjzksp9g95vwa2y3lg2plpx9u 0.00136908 BTC
$77.49
bc1qqhnyev7s2ztdgxnq4jwvnwpuvg94ml7yvnnef5 0.00027768 BTC
$15.71
TradeOgreExchange
1Lc7JZ3CZwSi28C7xER1bbgcTYCLeDb8Py 0.00111411 BTC
$63.06
37ziSCxnLG2A7ao8zc79yDZijAQhTfsYwf 0.001301 BTC
$73.64
3FanrdsQpW4Y2gKq21CzB1LyRYDSJDrDQ1 0.00018 BTC
$10.18
1PbaVWU79mAoMKjbUrnq4213uNoWyj2ZaP 0.002359 BTC
$133.53
bc1qfe7ys39cuypw4spmc25dczdgauzqlzjsm44zel 0.00149993 BTC
$84.90
3F5nWMgWBtKmCvkr73dsXhv8xUBzFK72C4 0.000574 BTC
$32.49
3DWn94EEjgHd2cAovUTi9y6GdZw4nruL62 0.0001041 BTC
$5.89
3Adbv3ZACRqcWx6XREMuKjUSDTMbCa79hh 0.00544694 BTC
$308.32
1A4h3GYbCuUJuu9moBMeRWPm4hjwXLb3xQ 0.00441656 BTC
$250.00
BitrueExchange
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.