Whale Alert
Whale Alert @whale_alert

351 $BTC (20,230,655 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 13:53:49 UTC3 May 2021, 13:53 UTC 5 years 7 months ago5 years ago
BTC Price
$57,760.61 at time of transactionat time of tx
Fee
0.000988 BTC ≈ $57.06
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 68f3b56f7543d07c0ea70fd68546828c889073db97e1b58bd4bb72da6569bb6f View in explorer

Transfer

FROM 2 inputs
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 186.61 BTC
$10,779,283
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 190.95 BTC
$11,029,888
GeminiExchangeHot wallet
TO 11 outputs
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 351 BTC
$20,273,974
GeminiExchangeCold wallet
34mTio1UnmpfvjtzkeiP65XpguZHxEgaBb 0.00779277 BTC
$450.11
CoinbaseExchange
3Bhbmpuf5byYk4cumTcerwB1tsdpqeFmF8 0.00056363 BTC
$32.55
CashAppExchange
3AvZiiQF5oJWeBzJt84jpwMZPD1s9zGByR 0.0423146 BTC
$2,444
19aaLsPkiJuFZck7U4mryKFiUg633UJDhm 7.04 BTC
$406,634
BinanceExchangeDeposit wallet
37tVf4g6qBPoX9H8QbWX5vKsEdWfp8KPNH 0.05 BTC
$2,888
bc1q7e5yttnm9mzsghv7as4y3kndknz5um6sdapu42 0.00278331 BTC
$160.76
3JZjtywWQr25t7QEkic5nQgoYXedGhYuYK 0.00783214 BTC
$452.38
FTXExchange
374BcJ2osjHNC3KHq6QGik2UsP5zzBNdsW 0.00418231 BTC
$241.57
BlockFiExchange
bc1q5ckfs2wzhwy8xg02nx0rgwd2sjcmnjd4nq0de2 0.006 BTC
$346.56
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 19.41 BTC
$1,121,489
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.