Whale Alert
Whale Alert @whale_alert

3,148 $BTC (64,700,952 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 17 Jun 2022 21:06:55 UTC17 Jun 2022, 21:06 UTC 4 years 5 months ago4 years ago
BTC Price
$20,654.74 at time of transactionat time of tx
Fee
0.000116 BTC ≈ $2.39
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 3314c2e4273fef39235f985e839bf4198f8e4ab8964b28740a3410755be8088d View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 3,172 BTC
$65,525,951
BlockFiExchangeHot wallet
TO 15 outputs
1FoWHwWVL9S1f1GdcGFRLUmjVx9soPgzSf 0.00049912 BTC
$10.30
1415fJ1ZnHjrEXDptqpPbkyfBdE1KbZR4V 0.00148378 BTC
$30.64
36pquYD9YT7faoCbNkwuNqoq57Tr5iuVnn 0.00201655 BTC
$41.65
CoinbaseExchange
bc1q39fxd5vcgsa4l70564chn2fgreqf2468ceaq40 0.00517544 BTC
$106.89
18yK4mT29zneRRNEz1p8mvXHkDG8WWd77J 0.00889003 BTC
$183.62
bc1qgg6jkvah72wyhkg08tucypap24ntndews3fnaw 0.025 BTC
$516.36
bc1qngx57k2jpfm73x7cm9vyhhzygm9yl2z5j37vdw 0.07397437 BTC
$1,527
bc1qvkelws33gpgcjjg34mme3xhnp6d6lhzux3j9ay 0.09491126 BTC
$1,960
36GgT39TZsFBUhzEbXqfBYf8LT8giPwHi1 0.09996188 BTC
$2,064
CoinbaseExchange
bc1qz3vrjwsxftpfx4mafnq4pd4wvt3hhfqx8pze3f 0.1 BTC
$2,065
3GBTsNxiY6v2EYFmcoEperQMLkz7j6HHyy 0.23828832 BTC
$4,921
CoinbaseExchange
3B9jN4bemfZtaHY42WtbygeQuuChwZtXtD 0.85741074 BTC
$17,709
FTXExchange
3L22MnehQKvr5TSgRK98jsEnQAkWz7ZyJd 1.5406 BTC
$31,820
bc1q5p80pfpl5f7zt4xh4r8tnsrtrem7fzexuly56s 21.03 BTC
$434,373
bc1qyqepzecxjndf5fyx4pdjsyjcfp6u2f3yvxhwac32f742s3nu6g8qpjrxcs A 3,148 BTC
$65,028,615
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.