Whale Alert
Whale Alert @whale_alert

350 $BTC (19,995,949 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 30 Apr 2021 22:57:10 UTC30 Apr 2021, 22:57 UTC 5 years 7 months ago5 years ago
BTC Price
$57,100.21 at time of transactionat time of tx
Fee
0.005732 BTC ≈ $327.29
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 36c4eaed9c767236495583180562af042aa02ed0ede18f658495b17f5b644a5b View in explorer

Transfer

FROM 5 inputs
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 324 BTC
$18,500,470
CoinbaseExchange
bc1q79c43gal08dcycg8yxctshe7epsr5ljegl8c32 9.2303 BTC
$527,053
CoinbaseExchange
bc1qnr7ggdajw54w32ptghnmppukrq7zphaqcer2ua 8.5808 BTC
$489,965
CoinbaseExchange
bc1qth997xnu879853cnhsek7xd620fqc59rlzezm0 8.7284 BTC
$498,393
CoinbaseExchange
bc1qwsfel9x9r54mgh8c0yayd8ylg6je4n5rg94ruc 9.0078 BTC
$514,351
CoinbaseExchange
TO 101 outputs
1KByNKVGvVguWnYFEm9eRFyygmoADAuPP7 0.00261677 BTC
$149.41
IndodaxExchange
3K9oDovyBjaMnkMPjCkySTQkgJY9fwdDPz 0.00179657 BTC
$102.58
3HvrwFJN96dyKGzCT62R48qh7RmwBWS3Mw 0.00015392 BTC
$8.78
CashAppExchange
bc1qewvr8e4c8hxxldh73d2ua3q9wntzu9sqzhq564 0.0001586 BTC
$9.05
TradeOgreExchange
bc1q5zylr843k8gulghpdel8nc0xg6skqrmanjg0fw 0.00174383 BTC
$99.57
bc1qummfq3an7f0dek4z2f3qqywew2f3trwptcdhlj 0.52093147 BTC
$29,745
16SGhrSKgH2RceZo6RxUBSn1XMdsYv3MSD 0.0031389 BTC
$179.23
3D4qU3Ehawuqjgddbk4NUeUD8NahfzQg4u 0.00363487 BTC
$207.55
1NLYiRugAXP2ixni6cCqpyg8HnEqPe1AZ5 0.00198979 BTC
$113.61
3DfTfWMRLLfyNrcepouPsxqhN294LErTJ5 0.00069781 BTC
$39.84
bc1qy2yhtwqh2z4fkckfcrf7phgn9q2lcqqaq9ql6k 0.0033694 BTC
$192.39
1LKrHAmUE384tmr7Lpn1wAK6vpMD7RVVwV 0.00177271 BTC
$101.22
1L4ohsMeQXeuaVx8KhP3UGPb7KF6BCSbca 0.00052335 BTC
$29.88
3Ei9CFVKTk2CLzXtPZGpNqVj4AbYFKnKDZ 0.00087867 BTC
$50.17
KucoinExchange
39ZsyhNnUASxBSKreuVuHih7Ad7on7Ybk2 0.00061058 BTC
$34.86
1AypL85Woh1nzmaxNCTTB4g6K9sHD7k3vv 0.00174383 BTC
$99.57
3J1DrGgXCpoYR8513hg5r6un3m2qZgR4HB 0.00184186 BTC
$105.17
Mercado BitcoinExchange
3NDTYxNAyXREeT8WPMimFeK2SmVr2BZk7L 0.0001601 BTC
$9.14
3Kg4PesaMtmxAUk5ZRDM1khMDVErcSkhvt 0.00117309 BTC
$66.98
34PrQ1DWaTYJ2DgCHjnp62GvKdSrPagmMu 0.00015701 BTC
$8.96
1xBet
3DSBzDPGocL9ZJnR6ZJ63uirm5qgbb9rDf 0.00087749 BTC
$50.10
1HyBGU6TEyGTiQtmYkKDRS7aMuZyDzDd4N 0.00162159 BTC
$92.59
BinanceExchange
1G1cdSAJKt7GpBEck3Mp12M9WcvC9NvhF8 0.00035761 BTC
$20.41
1DvQNJ2mKT1jscK4JKT69o5vETiugZBkAs 0.00026174 BTC
$14.94
BinanceExchange
3LDY1RFkK8GwxntmnBh9XSrSeqRYdRy15V 0.00163138 BTC
$93.15
PaxfulExchange
1JazPdhhYWS9nwdDyTBUUTmWSwyFMmZghY 0.00995394 BTC
$568.37
CoinExExchange
3BykNKfhhSP76ye5EvbEn1tv1LTUULYhTC 0.00102529 BTC
$58.54
36FCnrjjBB42ekaf7QZ6L2KJZ9x1CfgGXe 0.00437877 BTC
$250.02
CoinPayments
bc1qu580v8mpyn9l6xaxej90dkex6rmwh436pu8epf 0.0132614 BTC
$757.22
17PRWTNbtUXd1aUsAyJNQwshmpyiTP2xHQ 0.00174452 BTC
$99.61
GateIOExchange
149MUHTJZAkd2THqQePnpZW4mqdMpHFsX7 0.00610265 BTC
$348.46
1AJiU8fhist4Yx7GyXQByNE152Jbj9x4PJ A 350 BTC
$19,985,075
3K5w2pSiQoeNwCUpa1P4fZYeGdNXZ3ihwF 0.00083481 BTC
$47.66
33M84iJXisPznpsegspSkSo8KeSPP29hDU 0.00080248 BTC
$45.82
37V48QwnoP6wqMh3JCMgLKX2kj9vZGQF9i 0.01595442 BTC
$911.00
bc1q3l94s56n7wtyykkqpxml9y76896yvnufezemfs 0.02252888 BTC
$1,286
3DJcXVjQeQgWJJ63tVSTteRTswadSDNCmd 0.0124689 BTC
$711.97
3MgrUSp8yVKiyWNRz7fAQdMocnQfjbo7a8 0.02924111 BTC
$1,669
KucoinExchange
1MJyHpFNCePVVcTmfaVVwDauZR5Dwg6FM4 0.00245108 BTC
$139.95
1PVtaJAURseZSCtFioX4HEMTU7qY2gJzpc 0.0008775 BTC
$50.10
3LLB9UdDViYsDPbESBUuSpLKgBX6yoiKjd 0.00122116 BTC
$69.72
35eB2wku7AgcKRFPbVD6LxukzSHJKBuzji 0.00174248 BTC
$99.49
CoinPayments
1KJAhk9e8h3pR4F325N7MmhaGgyXKCXnz9 0.0009597 BTC
$54.79
34JRx7gSrp33UusNAr2P3xWHDQdWHBgr8v 0.00108161 BTC
$61.76
125DfmdNFtkqMzVGpRavoSQyHKUMbVGttT 0.00272011 BTC
$155.31
14bQFrKSTUY5uNkhtbhWVYQdispFWWMjqt 0.00593267 BTC
$338.75
GateIOExchange
3JfhuhNjkBB6iREz6DebMpop9kaFSktEFg 0.00055461 BTC
$31.66
38WsCeWBfMvSNgiKuA9ctBLvxnthEVmsxy 0.00873 BTC
$498.48
1SeL8QLeKGivRgyEBZjMkMmqgiN1dpqUC 0.08722652 BTC
$4,980
1BY86MQaETQs3Kwu1rzDWHXGny3pypdSaZ 0.00010637 BTC
$6.07
1HrY7KgRgCry4Yhf4m7BksHnyNoukNtAmw 0.0034898 BTC
$199.26
3NR9Q6N4ayo2W4x7yoGYZjhV5f2puEk3Zz 0.000255 BTC
$14.56
bc1qyuw0kj46qt7k2r3ssntr7kkzn2a2wnh0l4vnnl 0.00012207 BTC
$6.97
bc1q9k8p0lm54ywy9594vr0dafy2wl8qycxae2py9w 0.01953885 BTC
$1,115
1HLzWsmyQWPnBBXgX3wtHM8QZVQEUzUPo5 0.00043617 BTC
$24.90
1E4D2Bw7RCCCLA3gQ1PxfSHyHuf5YfpH3Z 0.00068283 BTC
$38.98
BinanceUSExchange
3MvkMRXBjwgQ7f29Zj48Sti2vWMhPnSUXo 0.0008396 BTC
$47.94
34CG62gGRi8kiSMHYixi9TkH7itVEmEcrP 0.00010684 BTC
$6.10
KrakenExchange
3KoPsoPmASho55EVfKD2QvnRd8TisABjrr 0.00136828 BTC
$78.12
3H4aMMVbJX2DXKxyw3LqnrAarig6wDh3L1 0.00043596 BTC
$24.89
1Lv6HJRCRaV63DXy8JCDaeYaxr3v5MoamH 0.00227461 BTC
$129.88
1Pj9FJ5eBxTJzxEtd5AxzUvc8P4HufUwms 0.00034874 BTC
$19.91
bc1qy59va5p7tmcmzqu8vvyqrex58rnxk5smdm4qqc 0.00348881 BTC
$199.21
3E881W5nwUwGoguJW8BPhWM2BdkjzuxW4b 0.00045357 BTC
$25.89
38CMT42MBqPgjuWTDm9ThANozKvVyEBoUJ 0.0026168 BTC
$149.41
PaxfulExchange
3Ep7qr7vF67eB5HB78j2QEt47wp1nrqwUD 0.00146 BTC
$83.36
CoinPayments
37XZWH8GEWK7ZLGiFahjNfJRmyWofB8YC9 0.0005226 BTC
$29.84
3GNB78zQWYo38bqYoDUxNMegP7wFJXWFDF 0.00874002 BTC
$499.05
113GdyJgrbBw4ZRkBeXKxeHmmL7eBxodSZ 0.00017437 BTC
$9.95
37798X6KKKAR8WHymiDQWANLF8w6uB3jqA 0.002788 BTC
$159.19
38hjbAsnwnwH62QBNEu74t1BVehusv45E7 0.00362 BTC
$206.70
CoinPayments
3P3C6VLxBp9NaNS4MnFy6JTuhCaFbEwZUT 0.00017404 BTC
$9.93
bc1q7j0qcd95ca6x7rm8ww3nqxs4ymuv90w80trxma 0.00328409 BTC
$187.52
1HbsMQhwnyuMdgQh7wFWAdhTd7dt7sWetR 0.00087226 BTC
$49.80
1FdRqBe3EHd6vGyc1KSQot2eF6N2ExKSHG 0.00192181 BTC
$109.73
BinanceExchange
bc1q8zq0jljahqxwrwdcpa7xgzylaw9p30l5jyeww2 0.00041992 BTC
$23.97
bc1q8m8kgph3e6c30w6llnwzl87xecupa0ftnky2h6 0.00743864 BTC
$424.74
1QL96huzPmdM5z645rk7cvQCQtJfciQspg 0.00916653 BTC
$523.41
BinanceExchange
32kweUTsWfteEGMRRfW2GCLgDo84P1zPVY 0.00078521 BTC
$44.83
1FfvFertcoo8e9EDGtXa3DYw6oKz9bANLn 0.00434388 BTC
$248.03
3L8FkhEGNm2NrCokSVZ4bgF85TYpdG8cZ4 1.9167 BTC
$109,444
BlockFiExchange
bc1qvqxr6ulrvshrrnthxscwjfejl7jfuwqrxh6lk2 0.00211604 BTC
$120.82
3J4bvuVQKSm6LF8wSsXzfNNDpgW98H9wii 0.00495697 BTC
$283.04
3N6uKQZ9iCUhNScSHr5vPXhcSZC78dbMme 0.01743 BTC
$995.25
1K4sM38jRFCBy52Z21FcMp7mfkAhXvePM8 0.00227553 BTC
$129.93
3AteKnHL4bvnUKwuLbm4y681q77dYcc1sb 0.0008717 BTC
$49.77
1MrxFtemsoT14Z3MaRnnNdjTqD456eAJxi 4 BTC
$228,400
BybitExchange
36t2LzLx3NmDsGVLPerebxc3mt63FDjsYb 0.00118581 BTC
$67.71
3AU3xqZCPu9zZDATKz2CpwZx8fuerXfypY 0.00312302 BTC
$178.32
3BiFHkSKsQSomYsUCNbcj4aZj1djTfu6gn 0.00348539 BTC
$199.01
3QW24rRvJJfX5Ju8RKn3RUy5JhRSqXZuzw 0.00030427 BTC
$17.37
3JpZMiC6oiy4qoy71ekiVmdXxV7YhC8uND 0.00136102 BTC
$77.71
1MCkCuTo13E7nukdppBT9ueHdDm78p5iHW 0.00069753 BTC
$39.82
3JALHmMtqcCWhSMZfLbVWo4m8Y4xJKYncp 0.0001 BTC
$5.71
BlockFiExchange
1Jimt9m1jRdxZTKNjtNY57v1EL51Xyz97c 0.0009526 BTC
$54.39
BinanceExchange
bc1qeuh3wg0pgd9gsg72fsfre038y2v2zgy4f4gyc6 2.6938 BTC
$153,819
3HThX3qms9pczrqQTLKC5ExhNbcucasJm6 0.00017442 BTC
$9.95
CoinbaseExchange
3DjaJM47XRnMG29PZMD54ZnYZPkXRLhWkK 0.00102599 BTC
$58.58
KucoinExchange
1GQjSDwonFqj3MYBJJtZL3Lx6fX9Mgw5YS 0.00069619 BTC
$39.75
3MVYTVCmLVopqmdpvc2RUtmv2S2hjp3DhK 0.0175567 BTC
$1,002
CoinPayments
bc1q0mpa8ktfwf64vuhuan7xfzt82yp73k5hw6x5jz 0.00487816 BTC
$278.54
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.