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

4,800 $BTC (283,569,941 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 22:01:10 UTC2 Apr 2021, 22:01 UTC 5 years 8 months ago5 years ago
BTC Price
$58,741.18 at time of transactionat time of tx
Fee
0.000606 BTC ≈ $35.59
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
66a86734…acf57577
Hash 66a8673427326ae1e5bece583be2ca0a37ae5fc02f28d79b00296132acf57577 View in explorer

Transfer

FROM 4 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 4,698 BTC
$276,002,453
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 114.98 BTC
$6,754,612
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4,000 BTC
$234,964,728
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$29,370,591
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 198.61 BTC
$11,667,134
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 114.98 BTC
$6,754,612
 GeminiExchangeHot wallet
TO 7 outputs
bc1qz72mu4324uz6tu3e5xxzvm0q2lu4nx5cvk94xc 0.0082 BTC
$481.67
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.05593322 BTC
$3,285
345NuQPMyYetPXWm7Qa5xtxNDWeKnDti9s 0.05812464 BTC
$3,414
 BlockFiExchange
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 4,800 BTC
$281,957,674
bc1qckls86dslt8fc88ultf40vmzptnelhxmryaypy 0.02 BTC
$1,174
 GeminiExchange
3HCJRuMxGn13EutPgydf5d9GWGBDnmYv3u 0.0002584 BTC
$15.17
 BlockFiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 13.46 BTC
$790,984
 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.