Whale Alert
Whale Alert @whale_alert

1,500 $BTC (80,875,916 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 26 Mar 2021 18:31:36 UTC26 Mar 2021, 18:31 UTC 5 years 8 months ago5 years ago
BTC Price
$53,731.20 at time of transactionat time of tx
Fee
0.000515 BTC ≈ $27.67
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 6792d95abd13dc1ad1370ee86bc80f9a6587d155cc641f0c2945e1e34fe887a9 View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 1,695 BTC
$91,123,145
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$53,731,203
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 473.66 BTC
$25,450,691
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 222.24 BTC
$11,941,250
GeminiExchangeHot wallet
TO 13 outputs -
bc1qqzlfexdhnzqk8vwq4xej837pz0rya0va8c34ht 0.00018018 BTC
$9.68
CelsiusExchange
1KHEjV6C6qJgQnoNruoUc2P24cgsFcVibi 0.02 BTC
$1,074
HotbitExchange
3PrEbfAJLxi415Vqc6DfpbyE8mi2fZeJMs 0.01159177 BTC
$622.83
KrakenExchange
bc1q3us57r06muyme6we3etr936nf94pplyfr02gd7 0.00271452 BTC
$145.85
3LGRAeuV5TiyRjZCF3qQeBg8ugxvLNTNJL 0.001 BTC
$53.73
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.14891624 BTC
$8,001
3BzXJQJKacgxBAWqzsjPxv3Jz9WX6uXmCR 0.02665079 BTC
$1,431
BlockFiExchange
1CRHpQfX8nWyUV589TRJjNTtdbgBb8iCyK 0.015 BTC
$805.96
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$80,596,805
3DjqJUmMR8e8FXVCtq5MZGrMQu9muKMQzU 0.0002 BTC
$10.74
166NpEeicZ517ZX3kmbXuot9eJ9bGmnuMQ 0.09136601 BTC
$4,909
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 195.58 BTC
$10,509,246
GeminiExchangeHot wallet
bc1qqzlfexdhnzqk8vwq4xej837pz0rya0va8c34ht 0.00018018 BTC
$9.68
CelsiusExchange
1KHEjV6C6qJgQnoNruoUc2P24cgsFcVibi 0.02 BTC
$1,074
HotbitExchange
3PrEbfAJLxi415Vqc6DfpbyE8mi2fZeJMs 0.01159177 BTC
$622.83
KrakenExchange
bc1q3us57r06muyme6we3etr936nf94pplyfr02gd7 0.00271452 BTC
$145.85
3LGRAeuV5TiyRjZCF3qQeBg8ugxvLNTNJL 0.001 BTC
$53.73
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07448562 BTC
$4,002
3BzXJQJKacgxBAWqzsjPxv3Jz9WX6uXmCR 0.02665079 BTC
$1,431
BlockFiExchange
1CRHpQfX8nWyUV589TRJjNTtdbgBb8iCyK 0.015 BTC
$805.96
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$80,596,805
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.07443062 BTC
$3,999
3DjqJUmMR8e8FXVCtq5MZGrMQu9muKMQzU 0.0002 BTC
$10.74
166NpEeicZ517ZX3kmbXuot9eJ9bGmnuMQ 0.09136601 BTC
$4,909
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 195.58 BTC
$10,509,246
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.