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Whale Alert
Whale Alert @whale_alert

1,017 $BTC (58,231,316 USD) transferred from #Coinbase to unknown wallet

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Whale Alert
Whale Alert @whale_alert

407 $BTC (23,372,679 USD) transferred from #Coinbase to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

407 $BTC (23,372,679 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 08 Apr 2021 21:49:46 UTC8 Apr 2021, 21:49 UTC 5 years 8 months ago5 years ago
BTC Price
$57,696.83 at time of transactionat time of tx
Fee
0.000919 BTC ≈ $53.02
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
2a66b4c1…48437b6c
Hash 2a66b4c13ae78c46d17a3e17fb2024b8e1ffb32f36c7fb98f2dcfc8548437b6c View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 1,435 BTC
$82,842,039
 BlockFiExchangeHot wallet
TO 25 outputs
bc1qplfl0wrryngwlaha90eefgcv6h7sh3vyfz5c9e 0.0007774 BTC
$44.85
 CelsiusExchange
3G6K2HqTncScDHrYediSecX45R8anntvQo 0.001 BTC
$57.69
 CoinbaseExchange
3EriZC94jWvmYc225nxjsGMPr6bKFm7pRh 0.002 BTC
$115.39
 CoinbaseExchange
3DDLFGA62FiHyD7tSSJkao76D4GTWYAntb 0.0035 BTC
$201.93
 KucoinExchange
14GdqCEvnLBsrpxEGeJ7rkSYr1HSr4Luoq 0.00422844 BTC
$243.96
32327qeeaUWHcnTkZpwZjUiRi2dXZk3Q7C 0.00621302 BTC
$358.47
 CashAppExchange
38nB2Ly56AEnpbK5NJ2wG8LpocFD9vcs8Q 0.0089 BTC
$513.50
bc1qja2nldv4wwvmd75gtqaa9wd3r0jcnhke8h0csr 0.00925 BTC
$533.69
 GeminiExchange
bc1qxex04435pxx47m3wnnv9cgjtkdwn8tqe77grn0 0.01 BTC
$576.96
19YoW78pW2EBbUm2wVrPEW8aNtCUgMr5Fd 0.025 BTC
$1,442
 BybitExchange
3Q7L6eyWHaVKRvAQzB7ycSfVptcm3nRfvg 0.03434441 BTC
$1,981
 KrakenExchange
bc1qpgzd3jdn7gf80vfj5emd3u4s3qajtkqn0a0ean 0.11025 BTC
$6,361
1EzYQrdNJ67q9GNSprgcNmDrh2Urx2ELJT 0.2 BTC
$11,539
 BybitExchange
3HYLr8R7EU4UwXMW8Hi9VH581tXeGaDYM4 0.21534219 BTC
$12,424
1QGzWjkZxm3yNJPecps5oTWcwVNwJtHs4R 0.5 BTC
$28,848
3BZzBC3wD2gSTNa7ZVLFdwxqz4wjroeojT 0.5 BTC
$28,848
bc1ql8x7n75m9d88lxhmwcpgs43pa0r27qmd30yfe4 0.73923734 BTC
$42,651
 CelsiusExchange
142sTSwGuWZ6eCfzFdBXXFzoq7mAsb8cJM 1 BTC
$57,696
 BinanceExchangeDeposit wallet
361L34KkybNGemho7ktia2K9SMqfd7JRec 1 BTC
$57,696
bc1qhp5cly0l0y55gykput06244x7rcmkgl6f9xlhk 1.0040 BTC
$57,927
 GeminiExchange
3BQqtMhqeHu47JaqKJBHzzQwjYhvUwFvg7 1.2951 BTC
$74,727
3CSbY3gPyFs9WPLJANHX9wMsynMfbLAF2w 1.5280 BTC
$88,163
3MuAJXvwX9Jmprv4vhwaMZsEoEVFnZ3Lqu 4 BTC
$230,787
 BitstampExchange
3NVVq7H1v9gQN86jyXLhQ5jbCPkwDhXdp5 406.99 BTC
$23,482,568
3AkAiknGnEfpVSrugzkMDDCmcFGaRYN8eT A 1,016 BTC
$58,655,673
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.