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

3,375 $BTC (183,021,201 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 04 May 2021 18:07:08 UTC4 May 2021, 18:07 UTC 5 years 7 months ago5 years ago
BTC Price
$54,285.46 at time of transactionat time of tx
Fee
0.000538 BTC ≈ $29.20
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
764ad334…79d71e91
Hash 764ad33491ab73586394bbf7890c6e125a7d9398bb4effb61f65fca579d71e91 View in explorer

Transfer

FROM 1 input
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 3,500 BTC
$189,999,136
 GeminiExchangeDeposit wallet
TO 11 outputs
32xEtZiUL6h16Hizw1EghTy41LQZ7SfSQd 0.5 BTC
$27,142
 KrakenExchange
19QKL2ApkuHRSUmZPoL7tBrVw1NcJR9fNE 0.14368435 BTC
$7,799
 BinanceExchange
1PnfLAaLm4upuPmwtbzWa4LZBwsFtw9g8D 0.31051553 BTC
$16,856
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 A 3,374 BTC
$183,208,005
 GeminiExchange
3MAQy7SDiMMdBnQEboiTBpPugftqXPPyu4 0.00032231 BTC
$17.49
 CoinbaseExchange
33Mdok6Rn4HrJxDfNrNsG2JhJT63JTX8b2 0.02526346 BTC
$1,371
 BlockFiExchange
bc1qq0khkt0wgtaz6alfg3s4hwwdu22jumehgecugv 0.01186142 BTC
$643.90
35ZrpMGUHHmbrVkbUP5WSywJadsSLnUcy7 0.13440049 BTC
$7,295
 FTXExchange
36CyAytT89aiRUUws7CqKKmiqrxJujbGrG 0.00671706 BTC
$364.63
bc1qwegddv89sqzwlz0ufyl2mzcww46zsq5pr5k5k7 0.46215939 BTC
$25,088
 CelsiusExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 123.50 BTC
$6,704,520
 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.