Whale Alert
Whale Alert @whale_alert

413 $BTC (24,359,547 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 30 Mar 2021 22:10:57 UTC30 Mar 2021, 22:10 UTC 5 years 8 months ago5 years ago
BTC Price
$58,842.28 at time of transactionat time of tx
Fee
0.000408 BTC ≈ $24.00
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 6a35f4257fba493127ee0561d9877439771c78fdd276facc336e86f37d0cd187 View in explorer

Transfer

FROM 1 input
1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg 549.99 BTC
$32,363,195
GeminiExchange
TO 8 outputs -
3JRuJ1EdeaQMCrFV7ZML6c8wDW8TQ9TCCx 11.29 BTC
$664,472
32NmhetrRmYFiAQKaBkAVt2MmifmvWC7Sz 2 outputs 0.004 BTC
$235.36
BlockFiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb A 413.45 BTC
$24,328,341
GeminiExchange
bc1qn7apmwve2zp5sgv4cvev9s2v2s79vh4pshcz3k 0.01732088 BTC
$1,019
39DiRwTiXDPhpaoC5yeqD6XrdSVuJj9TkQ 0.00849609 BTC
$499.92
BlockFiExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06806775 BTC
$4,005
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 125.15 BTC
$7,364,598
GeminiExchangeHot wallet
3JRuJ1EdeaQMCrFV7ZML6c8wDW8TQ9TCCx 11.29 BTC
$664,472
32NmhetrRmYFiAQKaBkAVt2MmifmvWC7Sz 0.002 BTC
$117.68
BlockFiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb A 413.45 BTC
$24,328,341
GeminiExchange
bc1qn7apmwve2zp5sgv4cvev9s2v2s79vh4pshcz3k 0.01732088 BTC
$1,019
39DiRwTiXDPhpaoC5yeqD6XrdSVuJj9TkQ 0.00849609 BTC
$499.92
BlockFiExchange
32NmhetrRmYFiAQKaBkAVt2MmifmvWC7Sz 0.002 BTC
$117.68
BlockFiExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06806775 BTC
$4,005
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 125.15 BTC
$7,364,598
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.