Whale Alert
Whale Alert @whale_alert

2,331 $BTC (121,218,382 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 21:16:14 UTC25 Mar 2021, 21:16 UTC 5 years 8 months ago5 years ago
BTC Price
$51,999.51 at time of transactionat time of tx
Fee
0.000594 BTC ≈ $30.88
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 32d51a56a356f8f12a5b9023e84b05756b5cbd35d3668e53b8f323b9cbb495de View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 2,714 BTC
$141,142,784
BlockFiExchangeHot wallet
TO 22 outputs
3NhGxdT7kNZGdBJtch3aJ8NsQJM9572Mcc 0.001 BTC
$51.99
FTXExchange
1PXNbVcfXTLmzvs1JaCtyeH9QJdvGznyNo 0.0018 BTC
$93.59
BybitExchange
33M9wyshpzEBmFmrqsktWb6F2HKYWx9Bfb 0.00524486 BTC
$272.73
CoinbaseExchange
33C7Vuef13BRAiJZANEMaUz7fgVjTh3Fh8 0.01 BTC
$519.99
CoinbaseExchange
3Gj8VsSdXVhpbr142ArybcFrpFd2ZBXddm 0.01 BTC
$519.99
CoinbaseExchange
1FbiEEvpd84w8LfKVFNhX1UjgF6pvgBEvy 0.15 BTC
$7,799
1A2wfgn4Wcg73LxxYLBSUsyVKsMDD7Epbi 0.18330644 BTC
$9,531
GeminiExchange
3HskRVcgwBxmcJqm1K7P4F15G5dDzpt9NK 0.25 BTC
$12,999
3KAp7q3TxzapRFH8bNJLV6DbR6ZJq64ug2 0.875 BTC
$45,499
15YShgtTKzoTSuBSrVzS1hVndaoVmsdgo6 0.89925 BTC
$46,760
CoinSpotExchange
3QpyizbpPAcfVmF4NEireckQeeuzWGTf99 1.2248 BTC
$63,690
bc1qlsgjf64g0j3xwhwmkdyx8mgtsvgg283h7hnt4t 1.4647 BTC
$76,167
CelsiusExchange
3Na69MooQYmAL2P8b7Xwi8fgYa8hbs1U81 1.5 BTC
$77,999
3FCKWGFf3A9ixum2Cuz62CFFJkdZoiSPLi 1.5011 BTC
$78,061
3CCNiVMbotJLoxJyWK7t5L7k1hezt2DCM9 1.6292 BTC
$84,718
bc1qjvwt36jcjj6czzetuun50m5n80jr8jh85fpqqh 2.0631 BTC
$107,282
1DrVXBSKBzAHsvHKB2AaHSQKWantEimD2A 7.8114 BTC
$406,193
39B3LZ79uxmKufqWLqXqcuSnRr3AyNdBLs 9 BTC
$467,995
31zdk2VTw6VTowiMXvWZBWLgf5U6dghykQ 18.52 BTC
$963,352
bc1q0sx58x6z24ukwn6rwjannvaqhxh8g85e4jaa48 37 BTC
$1,923,981
CelsiusExchange
1EuZa9gi8KfFo4wkAELupYPU4wsRqL7MVx 299 BTC
$15,547,853
GeminiExchange
3NdV2xGSZrAb4ekPnrY7iPqeEGkarQAdBs A 2,331 BTC
$121,221,406
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.