Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

500 $BTC (29,963,935 USD) transferred from #Coinbase to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 12 Apr 2021 18:49:11 UTC12 Apr 2021, 18:49 UTC 5 years 7 months ago5 years ago
BTC Price
$59,969.72 at time of transactionat time of tx
Fee
0.00279 BTC ≈ $167.31
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
40ffbc4f…e8db77d3
Hash 40ffbc4f33b2abbd0e393a9719e69715606281ed39c759c415cfaf16e8db77d3 View in explorer

Transfer

FROM 5 inputs
31p9fczuSQTDxH2QWgvSmyr5so2rpXYX93 229.46 BTC
$13,761,142
 CoinbaseExchange
bc1qum7r8utlq866uz2u3w7eavnvr3g6zf26wd3srx 10 BTC
$599,697
 CoinbaseExchange
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 12.49 BTC
$749,141
 CoinbaseExchange
bc1q9r9egu8uw07cfv6rhw0upxmkjuhcc8hcdwtpyh 10 BTC
$599,697
 CoinbaseExchange
3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ 251.18 BTC
$15,063,567
 CoinbaseExchange
TO 101 outputs
1BsCxuFSRULPDxqc78TiNaewEVHKJKDz6j 0.00426065 BTC
$255.51
3NP85PkkTweMNpTjeWhJBTwr834srTvA61 0.00083793 BTC
$50.25
3D4y4yEByJ3MG846ihwTUR8E8ZZpiHuMDp 0.00229982 BTC
$137.91
 KucoinExchangeDeposit wallet
3HoaEnWTdX1RGa4J8urjj52YYMXNLWLMsX 0.00042 BTC
$25.18
1DFoHcvB626VFbbv6fAiDT6zcU66YAUjuF 0.0012 BTC
$71.96
bc1qdlf307ak87mkz2z7aakjuf0f259tcfqxmuk5t4 0.00083542 BTC
$50.09
19U24SMazTsHRnQsVw7tfuQsa9fUDGM7du 0.00113809 BTC
$68.25
 BitrueExchange
bc1qes7pn39a8day35j463gkegnvk9md5nmlp8ykaj 0.00503543 BTC
$301.97
bc1qxfydnemjgktdtdpyulflu8qjhyl0d0xmfaxd9g 2.1421 BTC
$128,463
35NJKQTGR1dTb42rmrxKAxyceXp8pfTx6j 0.0006505 BTC
$39.01
bc1q7mw3q56q83ajhpdlnqnyhnm6k58v92axzwdyrm 0.9999515 BTC
$59,966
138fqZCiyyGzAwYm8hJvmYSw5q7EWUnjAW 0.00055138 BTC
$33.06
1NB6xKWsmFPLvNP43sMGLjGZbNZhD3sHMG 0.03135853 BTC
$1,880
bc1qyy6kax8d5gk6x4ejapwapaaatjyfe40neu2z8a 7.6734 BTC
$460,175
1ESrBsXaAod6B4SmykdipapDCxyxqFigCt 0.00140973 BTC
$84.54
 BinanceExchange
bc1q80c3r8ztd4h7ycf8wmh66zs2e2z9ujxr24r2yp 0.00087396 BTC
$52.41
15Ysyowa7CMc1LGsZb2VEkqHQvZhgs9VTT 0.00685046 BTC
$410.82
 BinanceExchange
3L9VTw3rKv2fYCCseexrazRHkLFzkJGJJt 0.00261247 BTC
$156.66
 ChangeNowExchange
15CciMSsNKAXK2YBJB5YhhfvXttGMA5itV 0.00188753 BTC
$113.19
 BinanceExchange
1AP8kSsQBirFZvgxJoC7FDTQSfUCjJkXhR 0.00050213 BTC
$30.11
 BinanceExchange
3FeGbtE7HiN4T3AwtiWismq1zr2WAN4Y2T 0.00568802 BTC
$341.10
 FTXExchange
1G4cPmfsZhXG8eEMzCS35rMdtMqaE3d3C9 0.0033751 BTC
$202.40
3J9ZHab1Zx2G3WEuv9Q6qaKLsh4WZLtMVR 0.00131524 BTC
$78.87
39GLwzAmKoAvuMEXG4fqsg6dmHH1aHmtw9 0.00372598 BTC
$223.44
33EaNfD4wZSsBNJZSRjWJmxXQLB2cXunAq 0.00481244 BTC
$288.60
3GxMh1MUCTaEfx2SuUptwCuRzLjQyrZKas 0.00052161 BTC
$31.28
19AvbwCMfEu6BvBvnNHcdbm1HL4GkgFJfA 0.01977675 BTC
$1,186
3HHGV5LwAkioXGjCoGvyE7YHP6j96mtr8n 0.00169989 BTC
$101.94
34mo5A45i1hLDQR7T7pVKxTVRhNnRfCy7A 0.01582289 BTC
$948.89
347nogj5dfKYu6g227Er5mczfK3Ft1tTcV 0.00139872 BTC
$83.88
 KucoinExchange
1N5NpVodqhBghGze9mDRf3LtjLjLBaoBp2 A 500 BTC
$29,984,862
3M5hfMxnvW5mww5DK6mQoYtNGg5kqKZb2p 0.751 BTC
$45,037
37EpE486jKzzNvMnCAG3jKWMUH8TXoL5hY 0.00038429 BTC
$23.04
 CoinbaseExchange
3MkAFeU1ciV5EHK1aBbTDsQSNFe2ECvi3U 0.00130326 BTC
$78.15
3FUMHWGJCyPdAsk5phBnyHzdE9qKeJuQ1u 0.00474844 BTC
$284.76
 KrakenExchange
36zSEz7o7GtuoHihRhJvCmirsDfnUu7rnc 0.00125313 BTC
$75.14
 CashAppExchange
19RcCjqVCXyx3cZECwbHvWnc7SvxnaWnsV 0.00334474 BTC
$200.58
 BittrexExchange
18wEjawSuEJC4j9vzasy7WCCmLVh8UYNmS 0.00595826 BTC
$357.31
 BinanceExchange
13DGjBW9izSnXyyH8REiGdv3VSP35Dc9Py 0.00267674 BTC
$160.52
3BH8bfkvSW43BvBPcwso283dNFqfnfsiPV 0.00158907 BTC
$95.29
 BlockFiExchange
36yoWnxAWs9nk6WbMCir4SZWUYdvYs8jxY 0.008345 BTC
$500.44
1HtqxA5iM4PyWo4n4SmKeNLYcLYK3nVPtW 0.42462277 BTC
$25,464
 BinanceExchange
3BJoUUAT1ihUiDQcmhGiv2J5CABuC1S68S 0.00041842 BTC
$25.09
3MEjVoKVd5zbgJ29KspwRtuQw8TLEnCTPL 0.00397374 BTC
$238.30
 Stake
36SbaM8tSsAWAQqtd9KT2TThFuXh9qQGfE 0.00655815 BTC
$393.29
3Du6saVTg5gSZTwKzPSANwZiMzZmTMpzuo 0.00042 BTC
$25.18
1GXtH7UmeZuN2TRsCRFNjRsnJYrxHNWqbQ 0.00835676 BTC
$501.15
39SK5nwToLbfCZjGPNsBQgqyFGeBxrjN4F 0.00050125 BTC
$30.05
 YobitExchange
bc1q63gheda7n4hu2420dy7fa5hsa3ll658ewag0a9 0.0176737 BTC
$1,059
3BmeAKKevw9rKJWQRrQQiyqbbhaGqnkvfj 0.00067418 BTC
$40.43
1MFQcudvzaX1vRM6GRf4t4sBFajRWAwZqZ 0.00188062 BTC
$112.78
 BinanceExchange
39ha4z2TuSHU52QpYGgjh49NoaYmm7ydW7 0.00334022 BTC
$200.31
3QkZKnLQ4B1K1TM56TnFDUajWWZiqy4Kvu 0.0010133 BTC
$60.76
 CoinPayments
bc1qnc77jkde084a2u2f5t69epltep057axgpluuyr 0.00066834 BTC
$40.08
bc1qm26clxxlp59jpdrevvhrcedzfgqd5jaq7zfexd 0.00083542 BTC
$50.09
 TradeOgreExchange
bc1qh6000l45jxeev3jw2kc5j70lt9jrna3v9fqwy2 0.00843775 BTC
$506.00
 TradeOgreExchange
3EmU6xzWbUe1p1cys3zagwhYdLeMGpa7xJ 0.00334102 BTC
$200.36
1A7QaHojyFCwczDbmfwTxnDz2azrQHNXic 0.0014814 BTC
$88.83
 BinanceExchange
1MawR2AAKT8WxdeQvDAQLmjW3NnS5q9jJg 0.00124886 BTC
$74.89
 BinanceExchange
15CGJjHSU4JrTyBdQKRwS9ZRbehb8WpM6c 0.00075188 BTC
$45.09
38K3ajyz37KZM84987NGhx6SFqVtUEQciN 0.00167084 BTC
$100.19
bc1qa2k55gatzppfr3mkvvlfnadeca20rp6wnfrrjc 0.001 BTC
$59.96
18AcGTm7mURsf4o1bRJYfprdugip9FnUNn 0.00512359 BTC
$307.26
3DPNtwLR8ZSHEU8t6qGBfTURX4uoh192gK 0.00037526 BTC
$22.50
3NETWNC6o1tQR77jmtmHUCzb1nQYtJ1A8D 0.00167136 BTC
$100.23
35FHwPdGTHGWC33EUjNFppwapKdmcg2k79 0.00197411 BTC
$118.38
 ChangeNowExchange
353s4yf8sHHLCp4zuNe256VZ4pvLuneNCz 0.00084 BTC
$50.37
34T3rSzkU6P8DrfaqU4XP6yLeFyuaxiwzS 0.02456141 BTC
$1,472
bc1qdv8pccxajmkd87y4qg9xxaqtfvu49s3p7f0plg 0.00167084 BTC
$100.19
3Q8tjKptBDzYY5iPhZuzcDjxtbxnci2wvr 0.00062809 BTC
$37.66
3FVLrfzc3urc4rNMvwyyUQhzMYCVCTrF4D 0.00325596 BTC
$195.25
 KucoinExchange
36kbcMJvfRWbnmNyVhkBMZ7HewAFYMFs4t 0.03345661 BTC
$2,006
3L7wssHYiQw1ACf5MxUaueRWfR68BkcJ7V 0.00025063 BTC
$15.03
 BololexExchange
bc1qwfr9w3m0m5zjngc804thza4j57hdrxhhmufvwz54nahc82j22fgqg28qg2 0.00165414 BTC
$99.19
3QoWgytfYAieSjjcM3kse3axZ1ttXNyhVZ 0.02043537 BTC
$1,225
 KucoinExchange
3JT4etfgZsR92c4CvmL9TvQXqi3w73TxVs 0.00397139 BTC
$238.16
 1xBet
3MnAUaZzbjccYRv2QGV9KkGJmBEbangJdM 0.00033415 BTC
$20.03
3EH1GuZ7aGFQLVmWwjLVGqoNp7LHjQaA6x 0.01621218 BTC
$972.23
1HXe19Fu8DxJtLQjEXje5cTyLjEq5zWEqL 0.00167084 BTC
$100.19
1KSjPo2znCEZ7wZKmSL4uQVuhkeGES8MwS 0.00259061 BTC
$155.35
13vcTrofSqwteQnp4wWNWYht44TJbjPkZF 0.0009244 BTC
$55.43
13kK26XVAspHdYV86oV3trLmWqbAsFUpZ4 0.00107056 BTC
$64.20
 BinanceExchange
1h1kqsob7zBE3BQ6pkxRzYZZhEyVnVxrZ 0.00092899 BTC
$55.71
1GbJjACASEMTs5GLaU9FTLpmCCz57NE7zK 0.00089031 BTC
$53.39
1KZZbMMQQg8DEN5NroJc6L15BpBSbS5nS7 0.00695018 BTC
$416.80
 BinanceUSExchangeDeposit wallet
32Rg7XhZuyLqCkR4g7wMEUQvjdhyNYLwaZ 0.04073081 BTC
$2,442
 CoinbaseExchange
1PHhD299hK1gJ4o2kWMsUcSF1Hah8nUxpU 0.00362203 BTC
$217.21
3L3GWbULNMTdyCgjJuEFQz45Y9HBANMGxj 0.01579531 BTC
$947.24
1KgrNAb8WvQp8szUaACCQVX2vznuhmDoQD 0.05269568 BTC
$3,160
 BinanceUSExchange
34x7ZqzKNTaC1cXoXfk2oTpKyzHEt1C8ZD 0.00128975 BTC
$77.34
39QcsVHsDzh9TGMoGgRyiRJv7PoMUyzXWR 0.00086911 BTC
$52.12
3CE4rpaBuW7AMb54kBnkWGKzo4oqeBxa2i 0.2477 BTC
$14,854
 BlockFiExchange
bc1qwcpmhamutryqpu8h68j53ykpgzyz88zjzmnw6m 0.0005 BTC
$29.98
3G7uWQdx2GiJSvAZBTPL3RVLQMCKJ2p42M 0.00833782 BTC
$500.01
36A51zdV2jNajcp2yYxYDkZxKiCtq78kzR 0.00033417 BTC
$20.04
 CoinbaseExchange
1Ki4rwpHt6XmuuZ2AEZkpAufRTckzcqCY6 0.01086384 BTC
$651.50
3FpeXkPNgmPxhafigTya332gZQNPLiPAjh 0.20429155 BTC
$12,251
35LKJtpkg7y498pkSPyFDBaM8iPLbK1CmS 0.00033417 BTC
$20.04
3D6Fi8R3fmYv2KPHyJFY8p8JsSU2eJE6HR 0.01145819 BTC
$687.14
 CoinbaseExchange
3Jgk3rMQj7x6EYbTdgft2QCxdkTh8KTCvo 0.2068241 BTC
$12,403
 KrakenExchange
34ohQ3gPfbLFUbeMU1y6Q9krnhWaZU4hnc 0.0005848 BTC
$35.07
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.