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Whale Alert
Whale Alert @whale_alert

458 $BTC (26,868,459 USD) transferred from #Coinbase to unknown wallet

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Whale Alert
Whale Alert @whale_alert

403 $BTC (23,722,683 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 21:07:06 UTC5 Apr 2021, 21:07 UTC 5 years 8 months ago5 years ago
BTC Price
$58,863.32 at time of transactionat time of tx
Fee
0.00066 BTC ≈ $38.84
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
3f01909b…e0821cb7
Hash 3f01909b10dab6de156b90578c888272660fc63c21c4a0b7e1716c87e0821cb7 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 880 BTC
$51,799,725
 BlockFiExchangeHot wallet
TO 19 outputs
1FhwXqRyvjht81qTAF2MsZr8jZL57Dq2M7 0.00084915 BTC
$49.98
3Lf7ovDg851pLWu45gXdWkDx56a9q5cZfA 0.00134572 BTC
$79.21
 CashAppExchange
33FqT5Vrh3HHd4cMav7LnGfAnnoNrDMFqa 0.01 BTC
$588.63
 WirexExchange
bc1qc3sthlhrgrrkexwmlaw7458g3575creuck305a 0.02127547 BTC
$1,252
3E3CLYXuV9uHvWFMhd1TDQjfr7wgbzPh44 0.06810645 BTC
$4,008
 KrakenExchange
1K3bZq6CL2Vy5tw5EMEUdfBufS5w1NA3Lj 0.08 BTC
$4,709
 BinanceExchange
39mEvjU3hf4RjNvXTaXFXghVzFnWjutfLZ 0.10971021 BTC
$6,457
3P3Fgj2LNLbG4XD8q26ASymMvKte5tBpD9 0.11717166 BTC
$6,897
bc1q5f7m3jq2mfk5nds0qzd56nrzlgm4s4dpcmwrej 0.2 BTC
$11,772
 CelsiusExchange
bc1q95jlt4zz9zla969306rnmkpf0mcu3fjxy4u8kf 0.44 BTC
$25,899
 CelsiusExchange
bc1qdv8w9f5zawatcdgxd3vas9yrfpgpf2qsgds073 0.62 BTC
$36,495
 CelsiusExchange
1GGqgzdX1MKpCvXCrW2w9XcxL9xSPkT64V 1.5 BTC
$88,294
 CelsiusExchange
bc1qjcw848r3q4an0atqnvcc4z7ypv8y83wcugpfs5 1.5124 BTC
$89,025
38sFR3hvDsxM19zGs8YfDrdfeLycAo9VZR 1.5213 BTC
$89,550
bc1qewsr4k8whg8ptvqzpwcrn0gvape9gmjz7t7xh7 1.9992 BTC
$117,682
 CelsiusExchange
bc1qps9pgjnl3fn650q2jc6hm6dvycfc2t5sv7kvkt 4.9992 BTC
$294,272
 GeminiExchangeDeposit wallet
3LJnErr7dz3TZQgPUUXHrDoBbbNRVGV4Fd 6 BTC
$353,179
1PeMr3gtabK1PMMYfPBEissbLoJt4aZ8tX 403.14 BTC
$23,730,696
3QJgT3XjrgxhNQcq136ugAi1uiqM2tYF8i A 457.64 BTC
$26,938,773
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.