Whale Alert
Whale Alert @whale_alert

500 $BTC (29,019,377 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 06 Apr 2021 16:33:49 UTC6 Apr 2021, 16:33 UTC 5 years 8 months ago5 years ago
BTC Price
$58,058.21 at time of transactionat time of tx
Fee
0.00097 BTC ≈ $56.31
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 604267ce37b0cf1c7e8ec073b111fd7a22e76f64c8855ffc3b07595a52239fc4 View in explorer

Transfer

FROM 5 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 277.85 BTC
$16,131,645
GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 100 BTC
$5,805,821
GeminiExchangeHot wallet
1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV 100 BTC
$5,805,821
GeminiExchangeDeposit wallet
1PE5Suc7MfGrt45osEDWqajRq3MDPqv7AP 75.05 BTC
$4,357,806
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 126.96 BTC
$7,371,487
GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 100 BTC
$5,805,821
GeminiExchangeHot wallet
1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV 100 BTC
$5,805,821
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 150.88 BTC
$8,760,158
GeminiExchangeHot wallet
1PE5Suc7MfGrt45osEDWqajRq3MDPqv7AP 75.05 BTC
$4,357,806
GeminiExchange
TO 11 outputs -
35dirVv3gJhMwKrfmjsjSaD67vm9gM8kqH 0.0011 BTC
$63.86
CashAppExchange
1KdMahvGKZTfarGMfQzpMs7RgwJNov6r3Q 0.10130149 BTC
$5,881
bc1q7z4gf0wcs2vqp06u04kjuehp6sru3xvhlqnwq2 0.00316237 BTC
$183.60
3QRmdrGkBwncroanVKgi7Ng7TeULyHi2J6 0.00927479 BTC
$538.47
BlockFiExchange
3AVsLLJrqqhUUWciGLqS4fcFS8FQDb4Xti 0.00859543 BTC
$499.03
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 500 BTC
$29,029,107
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.13792578 BTC
$8,007
14eN1r5ZeSkf5yy1fFhEc3cZ1xe6tdKgA3 0.00174609 BTC
$101.37
3ELAM3sCX1dZbry8W3mfG5yUSyLRMtKFHY 0.04184363 BTC
$2,429
CoinbaseExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 52.60 BTC
$3,054,225
GeminiExchangeHot wallet
35dirVv3gJhMwKrfmjsjSaD67vm9gM8kqH 0.0011 BTC
$63.86
CashAppExchange
1KdMahvGKZTfarGMfQzpMs7RgwJNov6r3Q 0.10130149 BTC
$5,881
bc1q7z4gf0wcs2vqp06u04kjuehp6sru3xvhlqnwq2 0.00316237 BTC
$183.60
3QRmdrGkBwncroanVKgi7Ng7TeULyHi2J6 0.00927479 BTC
$538.47
BlockFiExchange
3AVsLLJrqqhUUWciGLqS4fcFS8FQDb4Xti 0.00859543 BTC
$499.03
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 500 BTC
$29,029,107
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06896183 BTC
$4,003
14eN1r5ZeSkf5yy1fFhEc3cZ1xe6tdKgA3 0.00174609 BTC
$101.37
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06896395 BTC
$4,003
3ELAM3sCX1dZbry8W3mfG5yUSyLRMtKFHY 0.04184363 BTC
$2,429
CoinbaseExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 52.60 BTC
$3,054,225
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.