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1,300 $BTC (71,642,380 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 23 Mar 2021 15:06:37 UTC23 Mar 2021, 15:06 UTC 5 years 8 months ago5 years ago
BTC Price
$55,221.59 at time of transactionat time of tx
Fee
0.001435 BTC ≈ $79.24
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
3437b8b1…cf5dbc13
Hash 3437b8b1c37d80fe09d191c4d61fc5d6fbdab26a2f7e22ca1b61af90cf5dbc13 View in explorer

Transfer

FROM 11 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 inputs 736.61 BTC
$40,676,853
 GeminiExchangeHot wallet
bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z 104.99 BTC
$5,798,260
 GeminiExchange
1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 100 BTC
$5,522,159
 GeminiExchangeDeposit wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 98.5 BTC
$5,439,327
 GeminiExchange
1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 125 BTC
$6,902,699
 GeminiExchange
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 71.9 BTC
$3,970,432
 GeminiExchangeHot wallet
1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV 100 BTC
$5,522,159
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 110.57 BTC
$6,106,195
 GeminiExchangeHot wallet
bc1q2cte0acr5v65cadtaugm3ezu7gyzt9chvdwj7z 104.99 BTC
$5,798,260
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 101.56 BTC
$5,608,448
 GeminiExchangeHot wallet
1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 100 BTC
$5,522,159
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 263.05 BTC
$14,526,399
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 98.5 BTC
$5,439,327
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 108.81 BTC
$6,008,771
 GeminiExchangeHot wallet
1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 125 BTC
$6,902,699
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 152.60 BTC
$8,427,038
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 71.9 BTC
$3,970,432
 GeminiExchangeHot wallet
1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV 100 BTC
$5,522,159
 GeminiExchangeDeposit wallet
TO 17 outputs -
3PkgAayT7sqPTey7HDa7LxuNkkUEHKVGyA 0.00112055 BTC
$61.87
 BlockFiExchange
34hQpufQGt2G3QTCaTjBd5pjZpcZMFGxXe 0.02 BTC
$1,104
 KucoinExchangeDeposit wallet
1HWbh4pXk5DnyXMVSDGz3JyMVWB2dU3W6E 0.00168579 BTC
$93.09
15bcyQ51WE6mcRMEMYxm9vSVwGYvxugMeA 0.089 BTC
$4,914
3KxDbJiDs7YkKLTTVbJav9kLhgAXz2Dosb 0.00183 BTC
$101.05
 RemitanoExchange
3CqS2p4sLwCFSTYWzmmHJT2WZYMJsM2cuS 0.03209886 BTC
$1,772
 BlockFiExchange
3FbM9pyM3dw9T2AqnZaR68XJxrw2ZhRAzw 0.01790473 BTC
$988.72
 BlockFiExchange
3DGDq2sMmj1D7yNxL63PEmgFeZ93g5qojC 0.04953089 BTC
$2,735
 KucoinExchange
1EZuGznN9z8yvMX9mySjb2PcxgfFoCAR9U 0.00201072 BTC
$111.03
 BinanceExchange
bc1q090ydulu5rt6ugy86devmkf87gv4ye5kgswuct 1.2956 BTC
$71,547
337xchqeJrZStuHPvG8uZGfWd5ERCkkXuq 0.2 BTC
$11,044
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb A 1,300 BTC
$71,788,072
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.14520931 BTC
$8,018
3N9T2PjRdPtW4ibWKmUu2cVqymwrjLvZR1 0.014 BTC
$773.10
17rEYGLaoDLfusYByWdKsXrVFMcrDHjA4Z 0.02717041 BTC
$1,500
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 35.11 BTC
$1,938,973
 GeminiExchangeHot wallet
3PkgAayT7sqPTey7HDa7LxuNkkUEHKVGyA 0.00112055 BTC
$61.87
 BlockFiExchange
34hQpufQGt2G3QTCaTjBd5pjZpcZMFGxXe 0.02 BTC
$1,104
 KucoinExchangeDeposit wallet
1HWbh4pXk5DnyXMVSDGz3JyMVWB2dU3W6E 0.00168579 BTC
$93.09
15bcyQ51WE6mcRMEMYxm9vSVwGYvxugMeA 0.089 BTC
$4,914
3KxDbJiDs7YkKLTTVbJav9kLhgAXz2Dosb 0.00183 BTC
$101.05
 RemitanoExchange
3CqS2p4sLwCFSTYWzmmHJT2WZYMJsM2cuS 0.03209886 BTC
$1,772
 BlockFiExchange
3FbM9pyM3dw9T2AqnZaR68XJxrw2ZhRAzw 0.01790473 BTC
$988.72
 BlockFiExchange
3DGDq2sMmj1D7yNxL63PEmgFeZ93g5qojC 0.04953089 BTC
$2,735
 KucoinExchange
1EZuGznN9z8yvMX9mySjb2PcxgfFoCAR9U 0.00201072 BTC
$111.03
 BinanceExchange
bc1q090ydulu5rt6ugy86devmkf87gv4ye5kgswuct 1.2956 BTC
$71,547
337xchqeJrZStuHPvG8uZGfWd5ERCkkXuq 0.2 BTC
$11,044
17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb A 1,300 BTC
$71,788,072
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07259394 BTC
$4,008
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07261537 BTC
$4,009
3N9T2PjRdPtW4ibWKmUu2cVqymwrjLvZR1 0.014 BTC
$773.10
17rEYGLaoDLfusYByWdKsXrVFMcrDHjA4Z 0.02717041 BTC
$1,500
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 35.11 BTC
$1,938,973
 GeminiExchangeHot wallet
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.