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

551 $BTC (32,610,598 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 30 Mar 2021 19:51:02 UTC30 Mar 2021, 19:51 UTC 5 years 8 months ago5 years ago
BTC Price
$58,931.37 at time of transactionat time of tx
Fee
0.000756 BTC ≈ $44.55
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
562727ed…e1cb08b7
Hash 562727ed9e962a274b9d0e2f24bc0ba9e8d1e6aefb622a09fafca7e4e1cb08b7 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 690 BTC
$40,662,650
 BlockFiExchangeHot wallet
TO 22 outputs
12jij3Bsra2nQcB9qgYb3No9hdiC1Ge7gH 0.000979 BTC
$57.69
 PhemexExchange
33LPjp4FxAdBRnvjEPbhAQtsL1WUoqhrWv 0.0020721 BTC
$122.11
bc1qctaz7hnm89wxnd664aklcvwwz2x4f2hra9ufhx 0.00501066 BTC
$295.28
bc1q39jfxj8dzqkv7u0vrxscv3j5xy6kmvktwawegx 0.00531028 BTC
$312.94
 CelsiusExchange
3NEhXZkiGoE4Bk5Zei7ymaj3oM6sZbDHGX 0.00749547 BTC
$441.71
1Lqt2wsD4MTw5U1CMYJMjgvQuYuy8vxUss 0.00912405 BTC
$537.69
34BGGoE1v44Cv4rTooUN84aLE4uwQo8ghx 0.02 BTC
$1,178
 DeribitExchange
1FokVryr5RfsGLyThLqko5tGoQ359nURNN 0.02498 BTC
$1,472
1UYM7PtTb8kMpAh68vCpjawWjaXGHnuTu 0.05 BTC
$2,946
 GeminiExchange
1Jf6731aAyH3bk2DuvbtU3iPVe5FsA2hyZ 0.07882715 BTC
$4,645
 BinanceExchangeDeposit wallet
bc1q5r9k2hj24v3lkewsa8y3qep36cgued848ur8zu 0.1 BTC
$5,893
1F1s8a2ohLL5aUGSjJT3ikiTJXbFGrRuGw 0.29 BTC
$17,090
 BinanceExchange
3MjBNEH8D6kcKGxqrvX52wFDMfTL9awd1A 0.3 BTC
$17,679
bc1q4x05z26wswpyg9ts4n5ryjvm5th3jdrnjr9kqp 0.55 BTC
$32,412
 CelsiusExchange
1Exb1B4CwJd1KUjXkNhhhoi1xMpRDUmmgb 0.94305306 BTC
$55,575
 GeminiExchange
12Cd4CgEBPpFp7ftZ7qDLzaVXjxVvLtQuS 1.4992 BTC
$88,352
 BinanceExchange
1BL7S5mmJ4Z4ZCZxHjiaGQGch1goWpat95 1.53 BTC
$90,165
3FwPYzX9x8m1KrQL8wkM8psTBy25d1ECia 1.7392 BTC
$102,496
32BK7wJkFCxLGWZCAczedbrK1Nfq6amwQC 3.3 BTC
$194,473
 CoinbaseExchange
3EhJacd8BZrL5xNcxG62BraTGmrwaNGqGr 5 BTC
$294,656
 CexIOExchange
3Mf5kkFmqdwW3bBwfNjZmMxAxw7fwUrNQB 123.98 BTC
$7,306,821
35LcNXm1XNMM4yQJxAHRNBwegmiy8EGFxE A 550.55 BTC
$32,444,979
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.