Whale Alert
Whale Alert @whale_alert

1,102 $BTC (63,589,718 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 18:50:42 UTC29 Mar 2021, 18:50 UTC 5 years 8 months ago5 years ago
BTC Price
$57,769.01 at time of transactionat time of tx
Fee
0.000576 BTC ≈ $33.27
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 2690a0a4ad728b613f8a90ffc64a9f59c5db730de97fb7f064b7db5bd71a05ff View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 1,292 BTC
$74,637,566
BlockFiExchangeHot wallet
TO 19 outputs
364Y8EgDURr3yWc7mgDVjhWdugzyDsU6cG 0.0008825 BTC
$50.98
BitstampExchange
35zWikibwCMXr9TjUu1rEXAChPhqvCKZSA 0.005 BTC
$288.84
3AEuwqP67BvJWtUsJuV1GtJ3P9iZJdvRx3 0.0077 BTC
$444.82
CryptoComExchange
1AEEx5X82RbBJ3Q3tLNLrGCTFJmTan6PBX 0.00775 BTC
$447.70
1ETuQPkQL4E7tDytpjZ3ZKCFiCr8W7PGC4 0.00902448 BTC
$521.33
BinanceExchange
3LLsT3ptwivG4uXCdF6NjtbdhtDusKmH69 0.00925 BTC
$534.36
3AGXswb4ThDteSsjJAUwyx1BJPqMAesiKw 0.015 BTC
$866.53
3NMQV9xtwyfLjNZp61kDBnersn2WKP3Key 0.02925 BTC
$1,689
KucoinExchangeDeposit wallet
bc1q9qhepnt6e3ja40wgk232y0aenwaa4zmurrqt26 0.06 BTC
$3,466
CelsiusExchangeDeposit wallet
37rXi3W4CGyieq4AYHhv2FN7nqjkaxfyoL 0.0663958 BTC
$3,835
KrakenExchange
14tA4mhS9GEM57i5x2yEjQYteNJHyKCRts 0.09 BTC
$5,199
BinanceExchange
bc1qqscupks684cz3ykadg6tvhae2p5dfqamwgr27e 0.09925 BTC
$5,733
CelsiusExchange
3JAihz7ivjmZ4ZPs24vScLsSvsaLWv2dp9 0.1 BTC
$5,776
CryptoComExchange
1KecKSSTqko9oERX5oT47hbPJQf6rhfBa4 0.16439744 BTC
$9,497
BinanceExchange
3LqMC7q5iCPkhxo288KfYwonbwRV9Upb8i 0.32013804 BTC
$18,494
1LodkavsVN9pvs4smSGAMvxSYDUv9WhA6y 1.57 BTC
$90,697
GeminiExchangeDeposit wallet
bc1q0tfyaj732hn6kjv7am948sfvks4mc6a3f8ktgf 3 BTC
$173,307
bc1q2zwuehq4jy9ea380347rqgjkha0c9vw4g86eaw 184.30 BTC
$10,647,241
GeminiExchange
3JRWDzc6Bm2wW3M3DhoYx3xPAHkpf8AUcE A 1,102 BTC
$63,669,440
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.