Whale Alert
Whale Alert @whale_alert

4,001 $BTC (216,570,141 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Mar 2021 02:04:47 UTC24 Mar 2021, 02:04 UTC 5 years 8 months ago5 years ago
BTC Price
$54,477.45 at time of transactionat time of tx
Fee
0.000319 BTC ≈ $17.37
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 7bc8e5c6beb837080828a7fb333895f9eb4bde29dff621c6dae23756455853f3 View in explorer

Transfer

FROM 2 inputs
bc1qss5ejcqfrmjm9lfydshanhjkc7wnlhk4khlsj8 3,999 BTC
$217,909,257
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$54,477,450
GeminiExchangeHot wallet
TO 7 outputs
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 A 4,001 BTC
$217,964,279
GeminiExchangeCold wallet
1e6mcWuFn22vGyj51fVECfbn7x3RLk1n1 0.022 BTC
$1,198
15kzjdARtAmFUzuxBe16H1xCj5geRrTU3a 0.03725609 BTC
$2,029
BinanceUSExchange
bc1qqjfhc20t0439up2q3cjfrd4z0ek9329fd8g7cy 0.00249377 BTC
$135.85
172VLrejdsGxFBcCDY4krboZVzFCXrdkwv 0.01749099 BTC
$952.86
35GJwsv21XEWEZ3Qz26KMBgo91R4zQnYuB 0.01533716 BTC
$835.52
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 998.89 BTC
$54,417,258
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.