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1,224 $BTC (67,696,733 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Mar 2021 19:12:16 UTC24 Mar 2021, 19:12 UTC 5 years 8 months ago5 years ago
BTC Price
$55,423.16 at time of transactionat time of tx
Fee
0.000872 BTC ≈ $48.32
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
28b983f1…f91fc4cb
Hash 28b983f117f3a5215fddad8128ad07447bb185a8fbc2f10d07a1c421f91fc4cb View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 1,427 BTC
$79,126,949
 BlockFiExchangeHot wallet
TO 31 outputs
3PYh84vXD3UgjdMamXgcZb6zHnh1Asbom6 0.00125 BTC
$69.27
 CoinbaseExchange
3KuhiA538GK8PbqjZQuJvM4nzwZgotTrG9 0.00197379 BTC
$109.39
 CoinbaseExchange
3FxA6VFtTj9xmHX8kpBSKC8cbu9yiU3z8p 0.00198588 BTC
$110.06
1CgAtyKA5uSnv7GWGuvYRt5L6uXSaFXiBj 0.00449944 BTC
$249.37
1NZU5vHeEHpykwU9bssJuS5RJEYb4TLgjn 0.00725 BTC
$401.81
 BybitExchange
3EKPUUw3h8JWhTBy32pP6Akh57Jma17G8q 0.008 BTC
$443.38
 KucoinExchange
3QFKr8XxCYy4rETimadSQF8SUFx37CAPng 0.01 BTC
$554.23
 KrakenExchange
32TCXBJk6X1qKfUtJG9h8S78YEBUWgP3x2 0.01484414 BTC
$822.70
 CryptoComExchange
1GBsbo1B5TuC6M3hteDjRLFBi9GVWR5R9Y 0.01667118 BTC
$923.96
 BinanceExchange
13qYjGwDAUBvr6H8NWkDRoA6A2FAvjwXHF 0.01766278 BTC
$978.92
 BinanceExchangeDeposit wallet
bc1q5fcjtft0d9znhghw8y24wdn8tq85qsgquyae9p 0.019 BTC
$1,053
375PY85QLEWrpH3iMsUrfVtsdnxVNJHzrF 0.02 BTC
$1,108
 KucoinExchangeDeposit wallet
17Kg8gK97fZQ3C32Dywa63EBZEQH7xMKMY 0.02228594 BTC
$1,235
3EznMjafFiVLmJx2UDMLqSJH7C7tjY14g5 0.02389141 BTC
$1,324
3KShZ8UZW6rBGg3gRtPhb7MdAYdicg5ZdT 0.02648265 BTC
$1,467
bc1qdsl9rrua2yud7kld9hkptz592mlm0wmmwdvfff 0.03264815 BTC
$1,809
1ApKQdwh2LN8pQ3pQqpqwuCbaMY3FEgMsB 0.04175588 BTC
$2,314
 BybitExchange
1CEtLk9iroxVRjVvdSzQk7W2bahQjTCU75 0.05 BTC
$2,771
 GeminiExchange
1HUfMg6gbnKqX9prp2j5B3SiM21Qq7GDR4 0.11785776 BTC
$6,532
 Poolin
3BYShMGAP36FApf7jq7bEYLyCeSzw6WNQw 0.18026376 BTC
$9,990
 CoinbaseExchange
1PEad91MyzkjwHrNbGX6bcnrEAEZodMaXa 0.22625039 BTC
$12,539
 BybitExchange
1H41rUbLxuvP26eBujvfnHhwmAwSAsGpSQ 0.30022582 BTC
$16,639
 BinanceExchangeDeposit wallet
3HG6ZgMMvc2RwHGBuQHFFv6WA8z3dUmkZn 0.504 BTC
$27,933
 CoinbaseExchange
3P3gE5pM5m3yFBzfEB3uJT4UM1Kzo3TKsv 0.55883716 BTC
$30,972
 CoinbaseExchange
3FDcusoDuWUtE1vaLj1PXV8xmgrPUQVoxq 1 BTC
$55,423
3FrfHTvTvM8oYLJv8LyfNkaxMGkA6EfdpZ 1.0446 BTC
$57,898
 FTXExchange
3AFmDgdDEj7zRvy3DNQprALXczKDfT5g9H 1.425 BTC
$78,978
33uSBFX3oSCda9CowQ6rpmpZS6JUp83xmF 1.4992 BTC
$83,093
3Aov3oDTEcpxkFYwdfSHdrjoZAh23xCEMc 1.5 BTC
$83,134
39iwji6KucHARYQ6SUrasTxYBBXNu1SgMU 195.31 BTC
$10,824,707
 BlockFiExchange
3HVMWPB6r3qDWPAJyAYpxqtF9SDPeKjFTQ A 1,223 BTC
$67,821,312
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.