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501 $BTC (29,145,225 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 17:52:04 UTC29 Mar 2021, 17:52 UTC 5 years 8 months ago5 years ago
BTC Price
$57,947.93 at time of transactionat time of tx
Fee
0.000425 BTC ≈ $24.62
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
23888fc8…7576d194
Hash 23888fc8bfd615ced0d3a8e4f07a4b7e25e11a202fdaa1a7ff3f33697576d194 View in explorer

Transfer

FROM 2 inputs
13UmRMS7Fk1bKxAQsmPFJpkpetjGnnxz29 279 BTC
$16,167,473
 GeminiExchange
1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB 484.75 BTC
$28,090,461
 GeminiExchangeDeposit wallet
TO 7 outputs -
31tM4aoaaGMp9RK35PaSNLviLXEWqqMUux 0.00094 BTC
$54.47
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 501 BTC
$29,031,914
 GeminiExchangeCold wallet
15bdMMHrKzMF7a7nctzJN9zxNK25hQVvX8 0.21 BTC
$12,169
3LcZSZqNJtv81AE6S97Qo41vox6ybtxrUo 0.02243909 BTC
$1,300
 CashAppExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.1381408 BTC
$8,004
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 262.38 BTC
$15,204,467
 GeminiExchangeHot wallet
31tM4aoaaGMp9RK35PaSNLviLXEWqqMUux 0.00094 BTC
$54.47
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 501 BTC
$29,031,914
 GeminiExchangeCold wallet
15bdMMHrKzMF7a7nctzJN9zxNK25hQVvX8 0.21 BTC
$12,169
3LcZSZqNJtv81AE6S97Qo41vox6ybtxrUo 0.02243909 BTC
$1,300
 CashAppExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06905257 BTC
$4,001
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06908823 BTC
$4,003
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 262.38 BTC
$15,204,467
 GeminiExchangeHot wallet
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.