Whale Alert
Whale Alert @whale_alert

2,421 $BTC (49,673,316 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 08 Nov 2022 16:45:50 UTC8 Nov 2022, 16:45 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,512.06 at time of transactionat time of tx
Fee
0.001149 BTC ≈ $23.56
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 3b628cca6d8363bb638e0e03e289ef247d6abe69fc790b70110672d6e2d8131c View in explorer

Transfer

FROM 75 inputs
bc1qtmfu3xf4mrvr3wkft60nhuzakmnh9zelnzvysk 29.94 BTC
$614,268
CoinbaseExchange
bc1qayjh6nxy47pnhrmynv6rjcma4q7mte6p309yh6 29.94 BTC
$614,268
CoinbaseExchange
bc1qrjszdzdaz0km5yy0fngdq4d7x3lp8sukz0xupz 29.94 BTC
$614,268
CoinbaseExchange
bc1qmd0qyupemtfq79wsdr0les38jyj0tx9jmwhvmt 29.94 BTC
$614,268
CoinbaseExchange
bc1qkf7wq84me23ujcx7yafkln6d9rw3rvpp0vf5jf 29.94 BTC
$614,268
CoinbaseExchange
3Kkx16pbtxmRViQA2Hrpkmc1Qugt56jk7c 200 BTC
$4,102,412
CoinbaseExchange
bc1qnq3hdc9zefge4thg3mh34r57ln0rjcdwqnf04w 29.94 BTC
$614,268
CoinbaseExchange
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 35 BTC
$717,922
CoinbaseExchange
bc1qs9ktw929sqwqryu2am85qu6kqvwml29gwrmspt 29.94 BTC
$614,268
bc1qg4xu3tzgtykrukjtchmqdkgyxzxrfzt49pfwpd 29.94 BTC
$614,268
CoinbaseExchange
bc1qwd0ylgnlnv5m45x8592m38js0dpyrwvsydlvq5 29.94 BTC
$614,268
CoinbaseExchange
bc1q5v3j20xq6qs0zt7u647ee9vx2htvq7aw33372r 29.94 BTC
$614,268
CoinbaseExchange
bc1qmgrj4huuss39795n5ma2h7na5w7vl6g8um2vhs 29.94 BTC
$614,268
CoinbaseExchange
bc1qnvur9cdpngzujp5cn2t43q07gfaenwd86t4q67 29.94 BTC
$614,268
CoinbaseExchange
bc1qt6s7j7r3a3wav0pw4zqzg9utj29yd8xddnxk5v 29.94 BTC
$614,268
CoinbaseExchange
bc1qqg2tvjap6hd9etf7fnvdurrylxp05ps5mgrjs4 29.94 BTC
$614,268
CoinbaseExchange
bc1qync40yy5v2xucpwuleu5v6jedrs6hhtxue0953 29.94 BTC
$614,268
CoinbaseExchange
bc1q6al2t9qxw39tkam02wlytppwl86fl4gcgyae0w 29.94 BTC
$614,268
CoinbaseExchange
bc1qyu3sptx5zd2u2yzjp0kcg67e7cum8atk0w3wzg 29.94 BTC
$614,268
CoinbaseExchange
bc1q6w2e7hkh3wgsqsypsy3cuzj4zyrca37rqa7fm3 29.94 BTC
$614,268
CoinbaseExchange
bc1qumucx5w9dzl65ujphedgs955xd38q779qygxmj 29.94 BTC
$614,268
CoinbaseExchange
bc1q3g9g4pwcddevfe2d0megct9fmh3t95aypz42ut 29.94 BTC
$614,268
CoinbaseExchange
bc1qzm9uhaddv27d3wxyyvzaeweuvgeewr2ge2rnag 29.94 BTC
$614,268
CoinbaseExchange
bc1qf422g30h6yglvdvl3866f6tt32j27zs9jl7ca2 29.94 BTC
$614,268
CoinbaseExchange
bc1qej4tsae069au7vexrgxmujg2vz2n0stlqk9g8n 29.94 BTC
$614,268
CoinbaseExchange
bc1qg6llgzxuaucvhjeekypjh94awsgs63a0g59whu 29.94 BTC
$614,268
CoinbaseExchange
bc1qx6xekxkn9ft90srptkskxdgq346jz7aeg2sfvu 29.94 BTC
$614,268
CoinbaseExchange
bc1qd2vwc8xn8e533p4fhkjvjwcvjcq9hz69cdqkgw 29.94 BTC
$614,268
CoinbaseExchange
bc1q0rsf5uzmz5vv8kjz9tkcdnprsa76d7vraf3agt 29.94 BTC
$614,268
CoinbaseExchange
bc1qur6gcrr9c8aepfdk8gtrvaj9uxr3x2fhthx82q 29.94 BTC
$614,268
CoinbaseExchange
bc1qq8ymd4859hd3l693mx8jyzmxkt97fcrt45fh8d 29.94 BTC
$614,268
CoinbaseExchange
bc1qkum52gz2upwh6zpvff2vl2extsg387e7mtey07 29.94 BTC
$614,268
CoinbaseExchange
bc1q5crdptrtlttkckcdcum5j4a5r6a8hl99n824qq 29.94 BTC
$614,268
CoinbaseExchange
bc1qjfe6pmrrldkfuhr5e5wegetqxlhvjhg6aa03dg 29.94 BTC
$614,268
CoinbaseExchange
bc1qdnw0jw8x0e22mwvf3mtrc2cx8kevxfamej03xm 29.94 BTC
$614,268
CoinbaseExchange
bc1q0mm93x8rsu40h2v59swh2v5etdn8zuxcqj5hc9 29.94 BTC
$614,268
CoinbaseExchange
bc1qe6qr94u3p0q0tga9m4980v4yuv0jjy2au3jhpw 29.94 BTC
$614,268
CoinbaseExchange
bc1qk9x0rx4huw4vk2cs8n0zs8eklue40hyw5jmmps 29.94 BTC
$614,268
CoinbaseExchange
bc1q9dmd64547r66ljq93n4a7v0vptp7h4xm5ncvku 29.94 BTC
$614,268
CoinbaseExchange
bc1quc4ylap0xdt0w94t0cd365zvj2fvjtc0mf9ekm 29.94 BTC
$614,268
CoinbaseExchange
bc1qq435a5rasm6vqxqxv02m3svk4mtdnsfus2dq69 29.94 BTC
$614,268
CoinbaseExchange
bc1qkl5sykgnful2vs6g9p9eh32wrh077w4waw2fvm 29.94 BTC
$614,268
CoinbaseExchange
bc1qflrsc3kqcq4jzgpmytu3tp7mdalpzfhccekdfh 29.94 BTC
$614,268
CoinbaseExchange
bc1q85dwe664xf83z2nc6c8pnaepxw00ze7qhq0v8a 29.94 BTC
$614,268
CoinbaseExchange
bc1qdd0878wgrhnhp5d3wwwwxct9w78vcqrx378srk 29.94 BTC
$614,268
CoinbaseExchange
bc1qtkhx7tezhnzfepfhvymmkrn228mj3gwrymrt26 29.94 BTC
$614,268
CoinbaseExchange
bc1q3zsvpysvfyqugrp4kv4rnuc0dreaglecfeu9wj 29.94 BTC
$614,268
CoinbaseExchange
bc1qzejacvs30vptpvgcp2m9fx5j0x0u2zfvckghaw 29.94 BTC
$614,268
CoinbaseExchange
bc1quaee8n0gjf44tuj5ny3c54dfq8hcw83h9zppk9 29.94 BTC
$614,268
CoinbaseExchange
bc1qfkq56dchdwpssg3uwykmwhts7ugzmaf848nfwg 29.94 BTC
$614,268
CoinbaseExchange
bc1qdedhmxuhytwucrkdwwdzjdj947dfkdxtck6dxn 29.94 BTC
$614,268
CoinbaseExchange
bc1qylde255zdky4wffz9c4hhn6q8qfrukcyf2c9y8 29.94 BTC
$614,268
CoinbaseExchange
bc1qfs6gvlz7peh8jzqfzr77qewch5mgftz3an5tu5 29.94 BTC
$614,268
CoinbaseExchange
bc1qvkj6dce3xxjcrtxgehmh6qwyr0uhfsp347aq53 29.94 BTC
$614,268
CoinbaseExchange
bc1qt0m56dsgz7xch34vdsupjsfyqp5ety4jtwx72f 29.94 BTC
$614,268
CoinbaseExchange
bc1qefklnna9mzxhn9y8rphk9hrj5e682t9zhq87ra 29.94 BTC
$614,268
CoinbaseExchange
bc1qhuqnfw4dca6k7xgsrsh420g5mnxgpxg4g40dw6 29.94 BTC
$614,268
CoinbaseExchange
bc1qmy788tmuc0yeyr07sh6yzqgswa030jxg3hk93n 29.94 BTC
$614,268
CoinbaseExchange
bc1qd80h02ahtvu6hp90ct39t9f0cws0c0emradz5f 29.94 BTC
$614,268
CoinbaseExchange
bc1q7tpu6p642jz6ym7cek27tpazfakrfnjuurv2dq 29.94 BTC
$614,268
CoinbaseExchange
bc1qwmkyqrwj7nu4wjfrana2hclhlkpzpy4dl844lx 29.94 BTC
$614,268
CoinbaseExchange
bc1qs2zt4z8xq20hs8mcweqxp26x444sdzlr790ygw 29.94 BTC
$614,268
CoinbaseExchange
bc1q9xd7z46x2qa900ch5wk0yrwvhzfm8w8ygx5ya3 29.94 BTC
$614,268
CoinbaseExchange
bc1qalscxjldpjxl6hccjupp2chjk7yynfk3ckneyt 29.94 BTC
$614,268
CoinbaseExchange
bc1qkcd2s5ma2j5u6wg4vw405pk9lsqt6upqk74262 29.94 BTC
$614,268
bc1q243fkkgd76xtvnudta4stfse85sfm38je22s57 29.94 BTC
$614,268
CoinbaseExchange
bc1qzgd554888mavf9z2sgzcluemuv9n0wzwlh0pg9 29.94 BTC
$614,268
CoinbaseExchange
bc1qlz3gftj8vm06fqu0x9spj5ckglkxv3t3gy9axx 29.94 BTC
$614,268
CoinbaseExchange
bc1q6chgm2lxnmhjxtevt0679nt925e3faush7za5c 29.94 BTC
$614,268
CoinbaseExchange
bc1qg9zcka2zftmkx67u5r4xtag8gjzgyd0hucl6pf 29.94 BTC
$614,268
CoinbaseExchange
bc1qjnj95sawngdhq2wmutnh2qqjfgxw3epjyk6p8c 29.94 BTC
$614,268
CoinbaseExchange
bc1q7z5986fnrnj9dx0ch0958paznj7pu38pdkjr2y 29.94 BTC
$614,268
CoinbaseExchange
bc1q9wcupz4urajux4t5w44rjqmgpawhxp2grpj0g5 29.94 BTC
$614,268
CoinbaseExchange
bc1q0lmemk53d4ux6n6thrc7ujwec47mmnjd5qyktg 29.94 BTC
$614,268
CoinbaseExchange
bc1qq2a9nh8vk3mcg3f4q9p5zgrvgh99hjzk4252wh 29.94 BTC
$614,268
CoinbaseExchange
TO 55 outputs
bc1qg2vvqcvhcux33v38j8j5wlnr7ulhpe98wage3e 0.00111439 BTC
$22.85
bc1qlu4q66sskg0u48cn7s829xu4xr3scyefnapwlt 0.00082708 BTC
$16.96
3GkgH4eKbWjVBLYQ3WRLoe243uw6DQTia3 0.00056009 BTC
$11.48
3NSf65QMyg2uFyzQzExHZtMw4ZFHgF2yF1 0.00097168 BTC
$19.93
34DqPT6pxHFAGDpSwK2sgTUi2MpV6m8enx 0.00125508 BTC
$25.74
3LYj4YRB6NYmrHoUpxumDW4Aak14dQXAoB 0.00026115999999999997 BTC
$5.35
Stake
3BW5ioEixYtbxfYviudfm9n24vW2uBx2gN 0.01016628 BTC
$208.53
1KjG8B6Gtst1JACzM895iUbeMBFMWzHHf6 0.04934638 BTC
$1,012
12fAr4Pe5hEr6xYT3tk4pKJQqchbtaqwLk 0.00024295 BTC
$4.98
BinanceExchange
32Ecr15fnhGYcLK8JKAXeYgxE2kPeGfWu3 0.00400774 BTC
$82.20
bc1q4fzryq69zgph0dqxrltm04da692lps42wq6g8t 0.00121475 BTC
$24.91
3PMe48NPFgSNgu25if36vpTxWePcbMZ9Ne 0.00976251 BTC
$200.24
KucoinExchange
1F3s319vYRjveRP7E8ZQpTTVhFY76DVZNo 0.05004374 BTC
$1,026
BybitExchange
34riRiEZpZqpyZWJ8gx23zdUpNFVXGzNjA 0.0001711 BTC
$3.50
1HeWDu5amVXE8L2Sg7ied5aMungvXKadyW 0.00012593 BTC
$2.58
1xBet
bc1qcg5yeh6leadx6k9xd93xwskvfnadadfaf4s26n 9.8274 BTC
$201,581
bc1qr7cpfwl8hnxtjyddp8ntexmvaljrcs5xlffmqa 0.00038696 BTC
$7.93
bc1qxy5uyggt36pwyqpmdkuzretcmjxd338up4gacs 0.0013133 BTC
$26.93
3GuYmGomBcpiSWekcy9hotbWEeP8WCrxwF 0.0048653 BTC
$99.79
3GunAsZ1biueBe9Gk1FeMGrh38VwhME5EH 0.0002424 BTC
$4.97
33JEuWrY17DupBQfBGTCV4yom9RUBJrw8P 0.00053448 BTC
$10.96
33L34kjv2RpSEcDa6C2g9mjW3Y52JTB5Fv 0.00293421 BTC
$60.18
1BFrd9mdZL9t4wTpZE79isdtPjU5xdhArC 0.00014334 BTC
$2.94
BinanceExchange
1ALyAvqWzCY4FvLwbn5E1EmBc3VT2TxTeE 0.00155685 BTC
$31.93
bc1q638h2u45fe45fctsr8l5rgd37s9ynyxkvrcpmf 0.05253272 BTC
$1,077
35Kbwd4gBsnUK5q7Gq1aJmsVwrKtCPD1Vf 0.00555574 BTC
$113.95
3LWB4u5ZgU5kQYsFh42oZdxaFeUr381ZDP 0.00696613 BTC
$142.88
BlockchainCOMExchange
3Fp8Xs4zrdJ84Pr5pNdzg6zPQSpUaUPwAJ 0.02709413 BTC
$555.75
bc1qj97e9h258ydd0y0vnljrwl38g6nez3ylqfuj6w 0.01337287 BTC
$274.30
bc1qdudldkyag29r3hgs9qsf34yhdaln90myrl4ztn 0.32269066 BTC
$6,619
1EqgoZfiKuQq2mHRxcuAHW3tYqg5sXsmHF 0.00158669 BTC
$32.54
BybitExchange
bc1qvgs8z0u2kj4m88vludch5gs8ke2rqmdcvfqne4 0.00775814 BTC
$159.13
1LNoRSem9449fmGxRaUGAJcjbAsmZdjb7c 0.00132995 BTC
$27.28
37zyv1EG341nBZnd4qdJSDxmAmU7kxx9Yi 0.00471266 BTC
$96.66
bc1qxghtqah8fkt2mpdmyfnz9g4azd0lc5hfrres6m 0.02326986 BTC
$477.31
bc1qtx0dzf4n6p9pnf8jx46ryefql3lfpzf2qfq50v 0.00485841 BTC
$99.65
bc1qcs732zsxh6jgva6p42jwl2r04ygm9mf7u6mfxl 10 BTC
$205,120
CoinbaseExchange
3PRyu9ZGcck4N2NDVkzA4923Hg8yrCpTSM 0.01411 BTC
$289.42
KrakenExchange
3Ko8mFE66nCBbBH3p6AGR24NzoDrwKsNef 0.01770233 BTC
$363.11
16BfzEwUT5aqFjcianYbJcnzR1NZTzBZUe 0.0013 BTC
$26.66
3Kf8gd3fp8gP3mxAqXS6zw9z33JsEhVSAY 0.00836412 BTC
$171.56
3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN A 2,400 BTC
$49,228,953
33ww39XGix83mNYRMvYN3isDUAA9BjjuFt 0.02308918 BTC
$473.60
Stake
bc1quru56rygh6wtzyls95tp5gunwt7wvc6y2c6dyl0yt2gpcplhgmmqjxcfdv 0.00710036 BTC
$145.64
1F2DYHiUVDzeqgrsZsuhDB6ygA1aNazYfn 0.00594346 BTC
$121.91
bc1q97p4adzvt42k7z0az7npl5ffj72w4teyvganl9 0.01501372 BTC
$307.96
1Cxu8rwkhQ6X4AEbfvz9pesw4Pf3JV2RAV 0.001268 BTC
$26.00
HTXExchange
bc1qdswqppyamgxkwwa35dd3wpxaudssst9ku2nslw 0.05312373 BTC
$1,089
3P68bd3oM5JvYfvSxs3HFnc1zX4bZrGSZU 0.00311675 BTC
$63.93
CoinbaseExchange
bc1q5kwxsjha5wsw5wzqk66n23hxlraucwfp8x9urd 0.01041175 BTC
$213.56
3HtdeAw9nh4D7y3dkNUUTf2tZTgWzryr7p 0.00694753 BTC
$142.50
31rhQJkZwxLar7isjd18nCU97C82etn2UE 0.00133374 BTC
$27.35
1Aomvqpw3fJXQTMZ5ENjiv8bVAMnPS55h8 0.00562792 BTC
$115.44
bc1q883egkpa7v4aay02x7spmknq9lqf42wvpchw9q 0.48982346 BTC
$10,047
3JDVh11eSRcoryowAV3XcRvueDwQm2uXQ7 0.00273974 BTC
$56.19
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.