Whale Alert
Whale Alert @whale_alert

718 $BTC (42,432,306 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 30 Mar 2021 19:51:02 UTC30 Mar 2021, 19:51 UTC 5 years 8 months ago5 years ago
BTC Price
$58,922.89 at time of transactionat time of tx
Fee
0.000742 BTC ≈ $43.72
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 1735061a97aa9fe59745987bd6f80e5c0563b43b029c4e0a734fb87a79d332cc View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 860.01 BTC
$50,674,351
BlockFiExchangeHot wallet
TO 22 outputs
3MhZ2tTvgedcTvwifYt3e9A3Ne3JxmaXEE 0.00114468 BTC
$67.44
CoinbaseExchange
3NKFhEDRF7ezbqKcyAh3MCQPguNz5zPXgf 0.00191521 BTC
$112.84
CoinbaseExchange
3PiLi6Vd5JN62aijrW4KHWWUYZ2GMq1RFJ 0.00329215 BTC
$193.98
CoinbaseExchange
3FvhGiKRAgNbA8jdEumEoknngN2NSm1Miu 0.005 BTC
$294.61
KucoinExchange
3PNfENaLbNXjbzL2MZ1b5xFsNJyF8T7iua 0.007 BTC
$412.46
bc1qe97p0290p8k6hntp6c0qrzvr6n7pclzrve57vy 0.03925 BTC
$2,312
1YAxEAavUeUn7V1ckszArytUm828gQmUa 0.05 BTC
$2,946
BybitExchange
3JLCqVpUTJKFZiPQNPVjUQwoL6nZTiHsnY 0.05627902 BTC
$3,316
KucoinExchangeDeposit wallet
3MYsv8mdKCSKbGhtQvrV6WjXTnsiWhZZzn 0.06039038 BTC
$3,558
KucoinExchange
3DBF5N4aVyicWc42VZ57z1oWLErYB7YJ9n 0.06644844 BTC
$3,915
33VUNWhoJ2uN7mapKio16ucypYwYP3p89h 0.06925 BTC
$4,080
LunoExchange
bc1qd2pqatgtyx8h89466zhaggqvhzlmcrmydju2ts 0.45 BTC
$26,515
3DWbwW93w5ZYsbpauARrqZALwTkKRkkVoC 0.49925 BTC
$29,417
367xFkscUi9RC6pfSWPB3JGWY6DQ19Duyr 0.62010194 BTC
$36,538
3Fr8rk4yuk6aDjYuSgnvD95tETrN1MkiXA 1 BTC
$58,922
36RookkV3ZvMjEWa2JxcmaiWH7vbpWaZsm 1.4992 BTC
$88,340
3LVroMRffDUCd53EysjB6S6ciEUSVi2fke 1.5346 BTC
$90,428
3EYMhPHCZST37V3avhyhmtzY3dZzXaNoEX 2 BTC
$117,845
bc1qjgktc8v8r7f7wmtfhn9qp33kxv7vruue3u644n 31.99 BTC
$1,885,488
CelsiusExchange
bc1q7ctvwqcq70jlfs5nnkcgnq986sd2j9l0w2j5uz 38.49 BTC
$2,268,398
GeminiExchange
3QCC7NvxSvuzttdRzkaD6nt6F8DQbu4Adj 63.37 BTC
$3,733,983
3DANDAE8vVqWF27NBmWdWAP5h9aaZ69YkH A 718.17 BTC
$42,317,218
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.