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

1,500 $BTC (68,891,163 USD) transferred from #Coinbase to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

1,500 $BTC (68,891,163 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 17 May 2021 00:19:33 UTC17 May 2021, 00:19 UTC 5 years 6 months ago5 years ago
BTC Price
$46,177.40 at time of transactionat time of tx
Fee
0.000503 BTC ≈ $23.22
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
43a5114c…b98d9969
Hash 43a5114c0a50ef14fd9a0c22afcb21ec6bb60deffa71de99a2ccaa08b98d9969 View in explorer

Transfer

FROM 4 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 1,355 BTC
$62,591,545
 GeminiExchangeHot wallet
1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 500 BTC
$23,088,700
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$23,088,700
 GeminiExchangeHot wallet
1Szrg4FmAu1ZhdnpDt3aJZMPsi7jiN4X2 500 BTC
$23,088,700
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$23,088,700
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 355.45 BTC
$16,414,144
 GeminiExchangeHot wallet
TO 9 outputs
1886X7zP6nGJQiQccSyoAvRaP8jTtd44Y6 0.0016327 BTC
$75.39
3GMoGrAaHQPrkuH5LDniGEeoBXbKREaxJg 4.31 BTC
$199,024
3EXaW2YrHe8CJKarS7psJFH7pM81efegdU 0.429 BTC
$19,810
 BlockFiExchange
14vP9jNyJm3kyVDysQUTUEMbmebU6h6bN9 0.28473561 BTC
$13,148
 GeminiExchange
bc1qt08twt0e4xa48wd2gnvk0h0u3g0ky74kycx07j 0.00447926 BTC
$206.84
 CelsiusExchange
1CgkSgYMs32QNS8JAaptteSXSUZMM2PyDF 0.001 BTC
$46.17
 CoinExExchange
3FFqhA7skMF9a5RCGDTyVuNPPyN6Jc6Mvm 0.00020378 BTC
$9.41
 KucoinExchange
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$69,266,102
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 350.42 BTC
$16,181,799
 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.