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Whale Alert
Whale Alert @whale_alert

3,042 $BTC (178,993,006 USD) transferred from #Coinbase to unknown wallet

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Whale Alert
Whale Alert @whale_alert

580 $BTC (34,146,895 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:07:06 UTC5 Apr 2021, 21:07 UTC 5 years 8 months ago5 years ago
BTC Price
$58,863.32 at time of transactionat time of tx
Fee
0.00066 BTC ≈ $38.84
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
316608de…e51b053a
Hash 316608de2f7b8a9834b8fd598bdb553e90f18bb8c3c0040bda78dfe6e51b053a View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 3,630 BTC
$213,721,016
 BlockFiExchangeHot wallet
TO 19 outputs
bc1q64hzz2aynlnaw560yda569kngtdrlwc6psv02y 0.0007774 BTC
$45.76
13iC1G7VJNEE2YHy8AL1P1eY6TP5HTawRz 0.0008 BTC
$47.09
3PHEkUnLGzGdijhGzfVkcGBHeqJK29LUXH 0.0011679 BTC
$68.74
 CoinbaseExchange
38Pn4Gg1zSDGcYNuWYeFSzMn9d1XHejzqY 0.00352181 BTC
$207.30
 CoinbaseExchange
3JF6sFpqj65YugjcnL5RorJV51z6J7z4hc 0.00369314 BTC
$217.39
3MTtCVaZEu34GAiD8MJSXti2GhCfPJKAWc 0.004 BTC
$235.45
 CashAppExchange
1NZdVtMo1z7nWdw33Rj4FGCkSRaG59kK2f 0.00475 BTC
$279.60
 BinanceUSExchange
bc1qvpm24mqgmp72axqzlflypyl0u7f79j8pg0ch8x 0.00536656 BTC
$315.89
 CelsiusExchange
38KYfdqhG7MVRNtwM8j6wgnJUB8LSrf5Ai 0.02785 BTC
$1,639
36fxWaDYA4GA1unDeJm1CPndFEsbQoxwU9 0.0627899 BTC
$3,696
3KkthZQ3HFvtgYRAVLKEHa4QJVANorMmyK 0.1 BTC
$5,886
 CoinbaseExchange
bc1qv70fj0wynndt3xce76vfmylqda5888t5n8msnn 0.23 BTC
$13,538
3BrYs8RXi9g4r1fupEvUkeTvwgbEBu6Xq9 0.5 BTC
$29,431
 CoinbaseExchange
bc1qx37m7p7c0pkadkfqv78qp2talp7s4mvk2wsnkz 0.99925 BTC
$58,819
 CelsiusExchange
bc1qwak76y87wnf63vlqsljnum4p2a0908hqhun6tt 1.5 BTC
$88,294
3BmLiitMgNkrhTvAg7trgWTLFmWdiJEL51 1.7346 BTC
$102,105
1NjvDYPjq6ZoMmi2iopjTbrKrer6p8ex6h 3.4698 BTC
$204,244
37Mm84FXzAQNP4MEtPZKLX464KxU9uaHsQ 580.30 BTC
$34,158,430
31sN8Vtx1uGQAcxuiC1tAW5ARL4KBHebcR A 3,041 BTC
$179,053,473
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.