Whale Alert
Whale Alert @whale_alert

1,400 $BTC (138,608,622 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 26 Dec 2024 00:53:29 UTC26 Dec 2024, 00:53 UTC 1 year 10 months ago1 year ago
BTC Price
$99,006.15 at time of transactionat time of tx
Fee
0.000065 BTC ≈ $6.43
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 52a80dc5a1255cf1b3f2e413ba47e5961a3e3b60d66c2ddfabc08e7f4297fb1e View in explorer

Transfer

FROM 4 inputs
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ 67.3 BTC
$6,663,114
CoinbaseExchange
16Bf2odYhvhDKkj2rST5Qp63tfmUyb9dGS 459.27 BTC
$45,470,615
CoinbaseExchange
14GXbYhPtSGC4R4bww1tpXCazDy7zxzxhS 467.24 BTC
$46,260,423
CoinbaseExchange
1Hs2anQhQiq7XUBUWZAKLzmMQs7HDT7PhU 458.01 BTC
$45,346,771
CoinbaseExchange
TO 44 outputs
bc1qx04257ajvcwqhflskxg6h6mehnvzayr84z7y4p 10 BTC
$990,061
bc1qvf9ce9xzyct6fuvt0s2gn5q2eujsa2m4pfqfaw 0.0001804 BTC
$17.86
CashAppExchange
bc1qjmfjxhzd5k26frc6pctzs7me7fdfsfdr25506t 0.00373087 BTC
$369.37
bc1qzyvjy2senedfwrmq2q77m49a6x6jj9zljhhdlg 0.05031259 BTC
$4,981
bc1qsenmejuyvhaayqls0nzymr2t0ed6emerej33kvs6lm7hw4krh84sppnyqp 0.00251942 BTC
$249.43
bc1q4y88sngsps26plq8hwkwpfpd38r2p9qw0zu2wl 10 BTC
$990,061
bc1qg5h0g096nnu89khpqv3qfrrr4qh9xpnuprzxrn 0.0004746 BTC
$46.98
bc1qh2tl8hw27cm4gkkdrttedxpk666kzqlz0rykfm 0.00080622 BTC
$79.82
bc1qr44z4u2807xda68ve28ucz9ezuh776f4vdpqhu 0.00856834 BTC
$848.31
1JxFTweB8z1g9j7cPxNJRHG3XNBtJiE9Mr 0.00184394 BTC
$182.56
bc1qcf49qcv09t7l8lcqgclezenye7yyjp8gm5f5wy 0.000383 BTC
$37.91
bc1qvdhu0vcc5lxyca0l6x6f8v7hxp8twdx4fruj6z 0.00111743 BTC
$110.63
bc1qjzdcg2z39jy9ngep5f0ltwkz3ktgzfnwwz7grn 10 BTC
$990,061
bc1q3axjzyjuz3ygh5kpes2rvegmafwg0advlww802 0.00045375 BTC
$44.92
EezyCashExchange
3LdJ6QezA85pV24ZTv7r9DmbmtMe6KmDrg 0.0034262 BTC
$339.21
3MpwDHxWYK4QaDG4qqoVGsRombWSL12z6K 0.00307454 BTC
$304.39
bc1qq5ukf433tcvxa4lfay6nhmyvn6v4t9m3vk5h00 0.0048438 BTC
$479.56
bc1qzvs0xlf5cwthxku2y02xhvtnsq5pxyr7xx9uwa 10 BTC
$990,061
bc1qttlhsk7zqu7w8whsuawx7r0eet8caqctnghe6w 0.02033036 BTC
$2,012
bc1q647l9zlcp2vxj8yv9z46k4du79nawj4e5l7t3u 0.00100762 BTC
$99.76
bc1qa7mc565wktfpc0j9acyggxst27yr8neghxqx0m 0.00040448 BTC
$40.04
bc1qlm0h9l0zlgzawjsx2pguqskmnt87xn7hr2758a 0.0011445 BTC
$113.31
bc1qtjm79tpynxywd0r8rk7mlav8s6trqpwuu9ygjy 10 BTC
$990,061
bc1qxplft6aqxjyuq5zp68wyhvqgncvq3lq9qrd6hf0wa00tdgkks5jsrdsx2l 0.00955493 BTC
$945.99
bc1qzmy4uuy5nmz6fprgvhvlft8wa22vuqarwrkk7l 0.00350069 BTC
$346.58
1Pr8jguUianJ1MddV7Ft8nqsas6S5h5QM7 0.00100762 BTC
$99.76
BybitExchange
bc1qqf6l0l5hlc5z8gzkkkhr5apyv2adj7lrg9264v 0.00027504 BTC
$27.23
bc1qxf89wctdvh2u5qrercuy0slazj9ux4n82vshup 0.00072569 BTC
$71.84
1MqPGJnzFRdXmd2rnTYDtLZTG7tBqipe9w 0.00101795 BTC
$100.78
bc1qjhqzdqwgzktmfmqkual6at8tqql9m0vajqr088 0.00029021 BTC
$28.73
bc1qk39elwzt56zussxh4c9jfruuc9mzj30hpy6reh 0.00151239 BTC
$149.73
bc1q74t4sx5g52czz24pzgla976cpqt65636527fhp 0.03060036 BTC
$3,029
bc1qzxp7whcyzavfzluncnxkll76td575jm7g70yd9 0.00025195 BTC
$24.94
bc1q6yzhlh8zatv98qadsypaknz94x3xa64y99rp3w 0.00013021 BTC
$12.89
bc1qyvsm3h0vuhwqgkrxu0rxcshwp7pllk7gk0devz 0.00047411 BTC
$46.93
395Q3Qdejjmr9MiZkAPkmK7tzvt8SnYJce A 1,400 BTC
$138,608,622
Coinbase InstitutionalExchangeDeposit wallet
bc1qkn0z9z0vc0d4ejs7ahkzk9rwhr8p6sxlhpxd8c 0.04406626 BTC
$4,362
bc1ql7w5msmfkwven6d7mw6tcnpkas5mtsdnuw4gw0 0.00183915 BTC
$182.08
bc1q8he9hrgwtfysjxhqcr92rvru5adnztkejuwry9 0.00245256 BTC
$242.81
bc1qckfexlgl7m45lpm0nlc5usrflmdajx46zcfyj4 0.00044313 BTC
$43.87
bc1q8nyw24sp2ypgf3hguc0ydez6mjw5fcrvze0cy0 0.00725484 BTC
$718.27
bc1qtvs4vn2enrezz023qvr40fkelchk4sfputva5p 0.00947258 BTC
$937.84
bc1qzejzyhjwgunmwe2fqzk9gve2hzn8na9hcl63d2 1.6174 BTC
$160,134
bc1q5xyyltd6jvn5j0dfe59z8mlaw8xaw2jq34xg7g 0.00124733 BTC
$123.49
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.