Whale Alert
Whale Alert @whale_alert

1,000 $BTC (57,336,702 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 13:29:34 UTC10 May 2021, 13:29 UTC 5 years 7 months ago5 years ago
BTC Price
$57,609.26 at time of transactionat time of tx
Fee
0.002064 BTC ≈ $118.90
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 25a4e0d186a7afb8b5929c13cf2578e64cabe406b9c65eec67beefedf3e5d4e7 View in explorer

Transfer

FROM 35 inputs -
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 35 inputs 1,128 BTC
$65,013,923
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 8.8302 BTC
$508,702
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 9.0472 BTC
$521,207
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 9.3757 BTC
$540,129
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 9.5369 BTC
$549,416
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 9.9437 BTC
$572,853
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 9.9518 BTC
$573,319
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 11.75 BTC
$676,991
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 12.41 BTC
$715,142
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 12.96 BTC
$746,691
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 13.02 BTC
$750,582
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 13.10 BTC
$754,842
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 13.32 BTC
$767,719
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 13.53 BTC
$779,660
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 15.33 BTC
$883,366
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 15.33 BTC
$883,552
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 16.26 BTC
$937,141
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 17.01 BTC
$980,314
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 17.14 BTC
$987,673
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 18.51 BTC
$1,066,819
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 18.66 BTC
$1,075,127
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 18.97 BTC
$1,093,419
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 23.64 BTC
$1,362,412
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 23.70 BTC
$1,365,597
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 25.07 BTC
$1,444,697
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 27.73 BTC
$1,597,529
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 28.57 BTC
$1,645,959
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 38.33 BTC
$2,208,334
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 38.62 BTC
$2,225,368
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 41.73 BTC
$2,404,578
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 44.21 BTC
$2,547,165
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 48.12 BTC
$2,772,595
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 52.00 BTC
$2,996,063
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 91.92 BTC
$5,295,810
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 169.15 BTC
$9,744,607
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 191.61 BTC
$11,038,529
CelsiusExchangeHot wallet
TO 2 outputs
bc1qwr8ek3khpaj9las03gmxktj3pa32rqd3ty5qhf A 1,000 BTC
$57,609,261
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn Change 128.53 BTC
$7,404,543
CelsiusExchangeHot 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.