Whale Alert
Whale Alert @whale_alert

1,033 $BTC (56,479,602 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 28 Apr 2021 17:06:09 UTC28 Apr 2021, 17:06 UTC 5 years 7 months ago5 years ago
BTC Price
$54,658.16 at time of transactionat time of tx
Fee
0.001111 BTC ≈ $60.72
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 1a08c42cc7e2dffba549cdb73d5e1581c6b5f375ffc272fdc832da3ef7e7ba55 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 1,118 BTC
$61,120,797
BlockFiExchangeHot wallet
TO 25 outputs
bc1qc7yyfcd3n5qd8kxavyphhra0k4msqv6adacly8 0.001 BTC
$54.65
CelsiusExchange
3BRpi3yXSqP8q5Xj49DdabNG85fHZ9zN1X 0.00178279 BTC
$97.44
CryptoComExchange
3MTGbj3vjmb6AuqQUBzGF78nkaMPYqFQTj 0.00352957 BTC
$192.91
ParibuExchange
1GxCh8tA6Qe8wX3kVjrx2X4TdipmHY73Y4 0.00561 BTC
$306.63
BinanceExchangeDeposit wallet
3BWb1SsPR3mZ9sW3eZirsttfkwNp39ANtw 0.007095 BTC
$387.79
KucoinExchangeDeposit wallet
348JBJ1Y5c7H4NJ67N983hzpZ82iJrfDcm 0.007276 BTC
$397.69
CoinbaseExchange
bc1q9898chzk47etxe7jr8p3m0xnrgywk2v5gf775d 0.009 BTC
$491.92
14DYsnE2BpQddDFgh4pB3boFbRwFJLkTHE 0.01 BTC
$546.58
14KVUT3AMZ2B9EBUbCXnBVPLbMFU5PyoE3 0.0197 BTC
$1,076
BinanceExchange
3661nuYpjzrymQxQL4zqWgoFGjHwXpuTE2 0.01992123 BTC
$1,088
CryptoComExchange
bc1qnh6reur2m03gzfaqqpye3ze4kk7037j5jx0vdv 0.04013109 BTC
$2,193
CelsiusExchange
1CxYpbrZzrKuBkAJpVHJgUBugCTXecdH36 0.04541835 BTC
$2,482
BinanceExchange
bc1q32zdssjuhvh9hjd6ewxgesnxym8ras3s3rxemg 0.06 BTC
$3,279
GeminiExchangeDeposit wallet
3Mv3zYaKCyCdLW7ZgWeVfqQH8PNgrxdjpu 0.09 BTC
$4,919
CoinbaseExchange
3FiKseCf3CCh3QNnhUGdbJGVCEdFvcEPd9 0.17777977 BTC
$9,717
bc1qzdftxpytpxxrazuzrfjy03fumrcah0l9cudyag 0.23150021 BTC
$12,653
32dTvM4LEZAJJSFubgEECtpCSNgKEaw7F6 0.25 BTC
$13,664
CoinbaseExchange
37c6N72NBTuVTGcrcZuJtEGdw1XXUQDCpX 0.39925 BTC
$21,822
CoinbaseExchange
38co2ySnokZPSu2ANexehxPh7ANp8VH2Pc 0.4 BTC
$21,863
KrakenExchange
17PMauySf4Wb18b7tkkAkCFMw3ftw51Cu7 0.47 BTC
$25,689
bc1qqmrrsl8r2lym3e9388gtr32ws8s8k997htq7rc 1.0388 BTC
$56,782
CelsiusExchange
3Mh37xQYSXTeHHjnnGRAxDtW3s1dXceUHP 1.1242 BTC
$61,449
bc1q83c4jfrp6ajta6p7glwaf3jcjxm4qghwu8rhr0 1.3083 BTC
$71,512
CelsiusExchange
1KaekZ5QXZ1XFrMea4xNAfQUu75Zt4eNH9 79.99 BTC
$4,372,612
BinanceExchangeDeposit wallet
3MNAw5ZneY2qurT56briG9GU6RHt4Z2rR4 A 1,032 BTC
$56,435,454
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.