Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

499.99998832 $BTC (51,102,837.80626457 USD) transferred from #Coinbase to #Robinhood

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 06 Jan 2025 21:00:03 UTC6 Jan 2025, 21:00 UTC 1 year 10 months ago1 year ago
BTC Price
$102,210.18 at time of transactionat time of tx
Fee
0.000257 BTC ≈ $26.26
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
1b678cf7…7770cd83
Hash 1b678cf742516d102e4ef9547e3b9cf4e542d6537b692d43a3a4782e7770cd83 View in explorer

Transfer

FROM 28 inputs -
3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM 3 inputs 94.5 BTC
$9,658,862
 CoinbaseExchange
bc1q67ac92x5nr6l4vjw5llde2lgm4jy0asyasrvaa 10 BTC
$1,022,101
bc1qvmlq7e256u80are2vxhenshgz3lh4tqls269cx 10 BTC
$1,022,101
 CoinbaseExchange
bc1qhacvtyhtj8scsqluyz9pazdwhzxnl03skxtlfl 10 BTC
$1,022,101
 CoinbaseExchange
bc1q27cptwt5nu45tdjlf7jgq4775nur3egrshszlm 10 BTC
$1,022,101
 CoinbaseExchange
3BQ9WhzxrbkjtkTTQ3Zpy2EU72PpgApkpD 6 BTC
$613,261
 CoinbaseExchange
3ALJmnxT7vEL3dYtyXwHQLj6NpkiWh9k6K 10.65 BTC
$1,089,129
 CoinbaseExchange
bc1qme36quzfcu8a7wl4qm5r3lkexpm6dmh6zmshkl 7.7616 BTC
$793,316
 CoinbaseExchange
3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC 39.18 BTC
$4,005,611
 CoinbaseExchange
bc1q93pmkkncq3dp7v6sah60k8ap8j607kwvxmsjaa 10 BTC
$1,022,101
 CoinbaseExchange
bc1q835ae6frz5tygp9pa8mvlmzlzm46ths7uphjuk 10 BTC
$1,022,101
 CoinbaseExchange
3Qm9LTAUTTiH4YZQf9JduPzgBXzq6g6hCg 10 BTC
$1,022,101
 CoinbaseExchange
bc1qkggxrurjfnjkhtcsnr6wdvvngvgv2u0msttj75 10 BTC
$1,022,101
 CoinbaseExchange
bc1qwgknvmtsrwxfccs7v7g4gmnlkjh5xvlcks09z0 9.7163 BTC
$993,106
 CoinbaseExchange
bc1qzy3gnkp7unpm6cclpst47yw9n30gy7ptz3n0ce 10 BTC
$1,022,101
 CoinbaseExchange
bc1qn4na0s5lgwxe3qfz53smc46laq7yadd4kwjq9d 10 BTC
$1,022,101
 CoinbaseExchange
bc1qgq7ys4jrk693kyy3wmdt8vek0yy3jq7327s9pk 10 BTC
$1,022,101
 CoinbaseExchange
3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN 6.9618 BTC
$711,574
 CoinbaseExchange
32jQ6c6Uns4JnXBFKt4VEqectEvipCSFNQ 7.242 BTC
$740,206
 CoinbaseExchange
bc1qmhjlv4juwm0qm8hnrrzrgaekh8etpdf7r620kp 10 BTC
$1,022,101
 CoinbaseExchange
bc1qtahlnjquzscwnzddwhyzk4wxs59f7wjarqhyre 10 BTC
$1,022,101
 CoinbaseExchange
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ 157 BTC
$16,046,998
 CoinbaseExchange
bc1q77uu0qg57sr68up6wzpdmxxs2hdmjgxjymkeve 10 BTC
$1,022,101
 CoinbaseExchange
bc1qs32pg05ucqkn3kev3y6ppx8l3pa90u3qyv3m7t 10 BTC
$1,022,101
bc1qpvxhc74glk6970x6kwwf6d00ltuedy75354qzr 9.5606 BTC
$977,199
 CoinbaseExchange
bc1qy6k88fl5qrfhy33q8xxkghwt390e8yv3jelswa 10 BTC
$1,022,101
 CoinbaseExchange
3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM 48 BTC
$4,906,088
 CoinbaseExchange
bc1q67ac92x5nr6l4vjw5llde2lgm4jy0asyasrvaa 10 BTC
$1,022,101
bc1qvmlq7e256u80are2vxhenshgz3lh4tqls269cx 10 BTC
$1,022,101
 CoinbaseExchange
bc1qhacvtyhtj8scsqluyz9pazdwhzxnl03skxtlfl 10 BTC
$1,022,101
 CoinbaseExchange
bc1q27cptwt5nu45tdjlf7jgq4775nur3egrshszlm 10 BTC
$1,022,101
 CoinbaseExchange
3BQ9WhzxrbkjtkTTQ3Zpy2EU72PpgApkpD 6 BTC
$613,261
 CoinbaseExchange
3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM 24.5 BTC
$2,504,149
 CoinbaseExchange
3ALJmnxT7vEL3dYtyXwHQLj6NpkiWh9k6K 10.65 BTC
$1,089,129
 CoinbaseExchange
bc1qme36quzfcu8a7wl4qm5r3lkexpm6dmh6zmshkl 7.7616 BTC
$793,316
 CoinbaseExchange
3GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC 39.18 BTC
$4,005,611
 CoinbaseExchange
bc1q93pmkkncq3dp7v6sah60k8ap8j607kwvxmsjaa 10 BTC
$1,022,101
 CoinbaseExchange
bc1q835ae6frz5tygp9pa8mvlmzlzm46ths7uphjuk 10 BTC
$1,022,101
 CoinbaseExchange
3Qm9LTAUTTiH4YZQf9JduPzgBXzq6g6hCg 10 BTC
$1,022,101
 CoinbaseExchange
bc1qkggxrurjfnjkhtcsnr6wdvvngvgv2u0msttj75 10 BTC
$1,022,101
 CoinbaseExchange
bc1qwgknvmtsrwxfccs7v7g4gmnlkjh5xvlcks09z0 9.7163 BTC
$993,106
 CoinbaseExchange
bc1qzy3gnkp7unpm6cclpst47yw9n30gy7ptz3n0ce 10 BTC
$1,022,101
 CoinbaseExchange
bc1qn4na0s5lgwxe3qfz53smc46laq7yadd4kwjq9d 10 BTC
$1,022,101
 CoinbaseExchange
bc1qgq7ys4jrk693kyy3wmdt8vek0yy3jq7327s9pk 10 BTC
$1,022,101
 CoinbaseExchange
3QNaUxXzgxSxKk8haHpNzh8wCHfM5Q91VN 6.9618 BTC
$711,574
 CoinbaseExchange
3MLBWX74fvmbixfWo6Hbj1YRNj1mqX4yrM 22 BTC
$2,248,623
 CoinbaseExchange
32jQ6c6Uns4JnXBFKt4VEqectEvipCSFNQ 7.242 BTC
$740,206
 CoinbaseExchange
bc1qmhjlv4juwm0qm8hnrrzrgaekh8etpdf7r620kp 10 BTC
$1,022,101
 CoinbaseExchange
bc1qtahlnjquzscwnzddwhyzk4wxs59f7wjarqhyre 10 BTC
$1,022,101
 CoinbaseExchange
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ 157 BTC
$16,046,998
 CoinbaseExchange
bc1q77uu0qg57sr68up6wzpdmxxs2hdmjgxjymkeve 10 BTC
$1,022,101
 CoinbaseExchange
bc1qs32pg05ucqkn3kev3y6ppx8l3pa90u3qyv3m7t 10 BTC
$1,022,101
bc1qpvxhc74glk6970x6kwwf6d00ltuedy75354qzr 9.5606 BTC
$977,199
 CoinbaseExchange
bc1qy6k88fl5qrfhy33q8xxkghwt390e8yv3jelswa 10 BTC
$1,022,101
 CoinbaseExchange
TO 29 outputs
bc1q00a5pj2dsa0kxqpgh9g9l54n60jmq3x08ngy3w 0.00025975 BTC
$26.54
1HiKwShBLHVw2gE9HkGMhvRe3uoAAiAF3Q 0.00040344 BTC
$41.23
 BinanceExchange
1GyfTB7w7t4eTGgpSEg8Mnop3m4ciD4u7t 0.0001468 BTC
$15.00
bc1q866tq7jmj4dyq696fhhgemd5749pu4ahf4yhsl 0.00019395 BTC
$19.82
bc1q3uxfee8wv6hn3vj70cq2sshpu86y0haw8a876w 0.10171041 BTC
$10,395
bc1qeykhh8e2l64xenut48k0t5d0mdzpdl2gj55rw9 0.0002399 BTC
$24.52
bc1qtk22jvfxv8wn9232z8l0ya7qk3tpzr5ryrtjk5 8.3707 BTC
$855,578
14fKnxqTLXrPYGufpddroit5RpmYBK9bjY 0.0001 BTC
$10.22
 BinanceExchange
bc1qwzftmzt4y8ku539gky2g75u3d6lup5r9vee77u 0.00979918 BTC
$1,001
3JEGefajBmSxLJ2ZS838bGiqzEQ9xmrpgw 0.00010765 BTC
$11.00
 CryptoComExchange
bc1qs6udgf0amrup3dnnhxggl2g5qhrtqx3cxgs7sv 0.00484507 BTC
$495.21
 CashAppExchange
1ABj4rJY8ng9E5UvjbTePDqbUwgu7Mb1CX 0.00489433 BTC
$500.25
 BybitExchange
bc1qlumk0vz8pd54jk9nzv2pxjtz3fn95g5a0vuj55 0.0020888 BTC
$213.49
bc1qnrd995fnpmmfnz2hta3gc2efdgrzxdy97vspgz 0.00078291 BTC
$80.02
38YA6Dq5Jb1kPH9etA92T1sweg2knhJ2dQ 0.00155608 BTC
$159.04
bc1qyvregcvrxha9u4vglu6pp43d42hyut5s4uyg92 0.0004532 BTC
$46.32
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 A 499.99 BTC
$51,105,089
 RobinhoodExchange
3LiUCX37GQGiFv4Gi7Zd4oAezjDCsor4KB 0.00824356 BTC
$842.57
 CoinbaseExchange
34xT7j5scz2aqWAnh124i3EJvFP4DRGcyt 0.00011746 BTC
$12.00
bc1q5jr38clahfr32ltpcwcw67g2rct9ucepq94jqe 0.00483196 BTC
$493.87
14DWySUUKCJZH4Q3zRVFECAcT95qaWT8Hp 0.00197507 BTC
$201.87
bc1q04lv65szlseyuycfc6spkvmwdw5ulxp22zkvkg 0.00026424 BTC
$27.00
bc1p4ugn6mn94rywf40geg0yqfgtelhlcz993q4vapxce4ave66ez6jszz0a5x 0.06395481 BTC
$6,536
3AMgfVt9hNqnzruThs26nJTQrTz7Cm21z4 0.00489401 BTC
$500.21
18bioL4qe2R5xFwpATQBUAEg5vLPFjXU8K 0.00096898 BTC
$99.03
bc1q9nhgcxv02xuxwguf844ewhtag7rxt2jt8sfq0a 0.00238333 BTC
$243.60
bc1qrxxclerqpm5t7l605ze6r8qcfzc86cj7np8elm 0.0001377 BTC
$14.07
3AsANz33hcpgRkcQ4Nyskt5zNECeoS4R4m 0.00171885 BTC
$175.68
1FDuKKBmQdvTg9gGfJwJZdEzu4E5CLBPL4 0.00013354 BTC
$13.64
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.