Whale Alert
Whale Alert @whale_alert

1,500 $BTC (76,692,226 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 15:36:37 UTC25 Mar 2021, 15:36 UTC 5 years 8 months ago5 years ago
BTC Price
$51,416.43 at time of transactionat time of tx
Fee
0.000513 BTC ≈ $26.37
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 26803862ea6ac08115fd4c316e205bc7ddee5f0732691dd39901aa3c0511737d View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 998.89 BTC
$51,359,623
GeminiExchangeHot wallet
1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg 2 inputs 974.99 BTC
$50,130,919
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 998.89 BTC
$51,359,623
GeminiExchangeHot wallet
1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg 499.99 BTC
$25,708,165
GeminiExchange
1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg 474.99 BTC
$24,422,754
GeminiExchange
TO 7 outputs -
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.15626526 BTC
$8,034
bc1qn36gk4zru07x0vw3q5gldgt9pqj7rwenpepzcw 0.03447694 BTC
$1,772
1uUxcS9c1iX2aYJviCtKKVyLx5pjpiunz 0.01012679 BTC
$520.68
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$77,124,650
1HyS6Dmqz2rv5vGq577ZaNjiF1uyh1LHTP 0.02483807 BTC
$1,277
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 473.66 BTC
$24,354,261
GeminiExchangeHot wallet
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07774727 BTC
$3,997
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07851799 BTC
$4,037
bc1qn36gk4zru07x0vw3q5gldgt9pqj7rwenpepzcw 0.03447694 BTC
$1,772
1uUxcS9c1iX2aYJviCtKKVyLx5pjpiunz 0.01012679 BTC
$520.68
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$77,124,650
1HyS6Dmqz2rv5vGq577ZaNjiF1uyh1LHTP 0.02483807 BTC
$1,277
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 473.66 BTC
$24,354,261
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.