Whale Alert
Whale Alert @whale_alert

430 $BTC (24,307,854 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 18:28:37 UTC10 May 2021, 18:28 UTC 5 years 7 months ago5 years ago
BTC Price
$56,652.63 at time of transactionat time of tx
Fee
0.000836 BTC ≈ $47.36
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 81cee416ba2c95e81113b9f55072d2fa431076e6fcfeb465b6c5016f82e63a60 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 470 BTC
$26,626,739
BlockFiExchangeHot wallet
TO 26 outputs
bc1q9g9fzqwap2aw0mr7jaahd7cx02qhnmrhpnqnwp 0.0007774 BTC
$44.04
1HGqw9uqu6deJzb4sZuGdcj29uPEZ727wi 0.00090512 BTC
$51.27
BinanceUSExchange
39MsVGDxZGyCfHHCmusjAM7ns2Z5msbjkx 0.0013472 BTC
$76.32
CoinbaseExchange
35rnXwdrHsVCz4KtDq5PMUB23N2tPwUGYp 0.0016 BTC
$90.64
BitMartExchange
1HtomXSQSLmwrEDkvhaePi6DcKrErHMe8L 0.00186 BTC
$105.37
BinanceExchange
15J1STbxTsU1u872tJYCJWuZvz9Le9WpVi 0.00373239 BTC
$211.44
BinanceExchange
39zB3zrmCAqQC2ttrSy4Tt8ePNoW3nn92E 0.00389133 BTC
$220.45
BlockFiExchange
3KDCDG9g4YfRAVmvvooyap6tTMDvki5gux 0.00524025 BTC
$296.87
134A5XYzZws5AC6Yp7ekx7RwWyhpedm726 0.00525 BTC
$297.42
BinanceExchange
35M99qytN4yN55utqvEbejrvS86DUpMeVb 0.006 BTC
$339.91
KucoinExchange
13zhBDjLnC95ZqSuE2jDB8Z237SBfAHTya 0.0073225 BTC
$414.83
BinanceExchange
1CNESHmb9nWMeAxeiCVQGTHxwtAGckcWj3 0.02173007 BTC
$1,231
CoinbaseExchange
1NDk1YxohA1MqGSyMVzMvN2q9v7vRqfFZM 0.02425823 BTC
$1,374
BinanceExchange
bc1qz4zqs3zake9spw4tzm8qayyerqf23wlpdj905g 0.03 BTC
$1,699
GeminiExchange
3LcmQF4XvAQdNKHT3UQJTsyAV4sVmRrj7K 0.05342854 BTC
$3,026
CashAppExchange
35xK2zb37QR1YAfLczCHxw6PaQ9AgCnkXz 0.08925 BTC
$5,056
HitBTCExchange
3HQnWoBdzpZWZK4VY48UmC9nP7Rk2uK8tb 0.27441462 BTC
$15,546
KrakenExchange
bc1qn6gg5cgsy7pp4lljxdgzwy238sj32z8q4q4n8r 0.45257985 BTC
$25,639
CelsiusExchange
1G9xiQXdB8inXNqFgB3qT6aiD83e6vno9S 0.49925 BTC
$28,283
35myu641nb3ER1Hk74dFcXmC58afs9GiVX 0.5006 BTC
$28,360
bc1qk2v8lsaejvrewakgt0wrh8fctyth0h97hy0dal 0.51613302 BTC
$29,240
19HYZRFAk9G3mYMXcwFWsSUTNrwundEyzG 1.0039 BTC
$56,878
3PR596kh9bVXGbdXKfdt7RTuRMRnyDJoEP 1.0051 BTC
$56,945
bc1qacaf5gn493tqulkwcjrv4jq38e9xwmu757uetd 1.9001 BTC
$107,649
1JSZSZXW2ziLFJ176FiCBBXMnMDUcdQRTW 34 BTC
$1,926,189
3MvKixB9E7g41tgM2sfPMV8TETNpiVXxeT A 429.59 BTC
$24,337,421
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.