Whale Alert
Whale Alert @whale_alert

2,000 $BTC (116,922,356 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 09 Apr 2021 15:00:11 UTC9 Apr 2021, 15:00 UTC 5 years 8 months ago5 years ago
BTC Price
$58,303.16 at time of transactionat time of tx
Fee
0.002071 BTC ≈ $120.74
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 70bde3d74adc3b67f95258acfa97ff0fda665ca2f812510e37ba242afc50392a View in explorer

Transfer

FROM 32 inputs -
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 32 inputs 2,613 BTC
$152,376,539
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 1.5455 BTC
$90,111
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 2.1892 BTC
$127,639
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 4.4990 BTC
$262,307
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 5.0658 BTC
$295,354
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 7.5336 BTC
$439,233
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 16.19 BTC
$944,077
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 18.13 BTC
$1,057,118
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 21.97 BTC
$1,281,268
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 24.61 BTC
$1,435,028
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 26.87 BTC
$1,566,801
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 28.36 BTC
$1,653,782
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 29.59 BTC
$1,725,637
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 31.16 BTC
$1,816,956
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 31.64 BTC
$1,844,963
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 32.45 BTC
$1,892,066
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 33.03 BTC
$1,926,161
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 35.31 BTC
$2,059,124
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 36.35 BTC
$2,119,431
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 37.81 BTC
$2,204,598
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 38.04 BTC
$2,218,399
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 40.38 BTC
$2,354,480
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 47.96 BTC
$2,796,587
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 49.50 BTC
$2,886,458
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 59.09 BTC
$3,445,636
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 80.06 BTC
$4,668,192
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 90.44 BTC
$5,273,473
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 93.54 BTC
$5,453,694
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 128.69 BTC
$7,503,456
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 129.27 BTC
$7,537,028
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 199.75 BTC
$11,646,284
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 248.19 BTC
$14,470,323
CelsiusExchangeHot wallet
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn 984.18 BTC
$57,380,861
CelsiusExchangeHot wallet
TO 2 outputs
bc1qn4x8c3y4q272fysf9858kd8aqmryluaarcelhr A 2,000 BTC
$116,606,321
bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn Change 613.51 BTC
$35,770,097
CelsiusExchangeHot 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.