Whale Alert
Whale Alert @whale_alert

631 $BTC (36,620,051 USD) transferred from #Coinbase to unknown wallet

X

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
$57,770.85 at time of transactionat time of tx
Fee
0.000599 BTC ≈ $34.60
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 304d19aaa4c6aa922c66eae44cde4b796115762d10f68ff14f8d47604a90d65d View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 740.26 BTC
$42,765,993
BlockFiExchangeHot wallet
TO 20 outputs
bc1qtgsfn4a4dlnd9yyu68m7u8yer4n4nhsjw0f25y 0.00078 BTC
$45.06
1DaEmJv1SXehovifpQnc5nBntgdNnaBZpt 0.00205 BTC
$118.43
3ArJqEcE1E6cGC7m6KHzEHGADthisMWDBK 0.003 BTC
$173.31
CashAppExchange
3AHhiVbBDcL3FsouWjHRSYit2Rmn8JWkaM 0.01625 BTC
$938.77
1PgtSr8F2kPo1jQrmdesrmE9g18PWacxnx 0.01658107 BTC
$957.90
BinanceExchangeDeposit wallet
1HygPKninTW8XcEuZUJvzWb4XCbh6x3NtL 0.056 BTC
$3,235
1Pf6jYZdy7ZToPs1J4f2pNVnGSQi72jvNt 0.06311779 BTC
$3,646
BinanceExchangeDeposit wallet
1YNwvydKjxcgQi6U8r7vL9FEv6YxLPSJU 0.09005432 BTC
$5,202
bc1q267fxadl58pqfmyfh2mhy8ghv32apphpkn4j5t 0.1 BTC
$5,777
bc1qx8a9f6vqw932nksjwnuqf8p45g4el9p5ulwk8u 0.1459 BTC
$8,428
3ExgMGtej4oSwoRBTWXin75Fg5GsCGcFTT 0.24 BTC
$13,865
KrakenExchange
3ETpJtLromgysc4p5ktF8ciZX6ByH1nfC9 0.32 BTC
$18,486
3Hi1dfZVtjzaomLcfUgQejGnkjUGXuSTCe 0.40953266 BTC
$23,659
bc1qmn25qskawm97ttw964qswrgjrq6zdgr2jeg2c4 0.50604432 BTC
$29,234
CelsiusExchange
19JYp33hp7LVYq6mTTozQHZpBMqx1Eb2Y7 0.59898092 BTC
$34,603
CelsiusExchange
bc1qqr5pmwf6mgjv2vyjc92p36ylqg4e8mkecgervh 0.65950551 BTC
$38,100
bc1qx0ruf2czltzfg064e9xgexw2x8f82ce69jfh67 1.5 BTC
$86,656
CelsiusExchange
38fMLjToviWtqHTt6JGGEUEj6yP6Kq4BDY 4.2585 BTC
$246,022
bc1qjgc3j7cxp6c0gxymx4h3cv5s9xx6jdpz2nrs97 100 BTC
$5,777,085
GeminiExchange
3GMWJQ92K9EB3GXxAZvB3vmKMyUpVuCPbo A 631.28 BTC
$36,469,720
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.