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Whale Alert @whale_alert

1,401 $BTC (60,459,589 USD) transferred from Coinbase Institutional to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 06 Feb 2024 22:12:01 UTC6 Feb 2024, 22:12 UTC 2 years 9 months ago2 years ago
BTC Price
$43,149.59 at time of transactionat time of tx
Fee
0.005817 BTC ≈ $251.00
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
8b71040f…866bf9cb
Hash 8b71040f83c8477fb32520a7c645bd40e090447976d47908c0a41b57866bf9cb View in explorer

Transfer

FROM 100 inputs -
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 31 inputs 90.51 BTC
$3,905,494
 Coinbase InstitutionalExchangeDeposit wallet
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 67 inputs 0.5588375 BTC
$24,113
 Coinbase InstitutionalExchange
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd 2 inputs 2,024 BTC
$87,377,658
 Coinbase InstitutionalExchangeHot wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 11.47 BTC
$495,114
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 11.07 BTC
$477,747
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 9.3975 BTC
$405,499
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 8.7730 BTC
$378,555
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 7.8515 BTC
$338,792
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 5.7273 BTC
$247,130
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 5.6895 BTC
$245,502
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 5.4459 BTC
$234,990
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 5.0702 BTC
$218,778
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 3.7814 BTC
$163,165
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 3.2282 BTC
$139,296
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 2.9514 BTC
$127,355
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 2.3969 BTC
$103,427
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 2.2422 BTC
$96,752
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 2.1079 BTC
$90,957
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 1.1988 BTC
$51,729
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.96586237 BTC
$41,676
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.60919639 BTC
$26,286
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.11326941 BTC
$4,887
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.09999454 BTC
$4,314
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.09622871 BTC
$4,152
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.07741495 BTC
$3,340
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.04138789 BTC
$1,785
 Coinbase InstitutionalExchangeDeposit wallet
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0293475 BTC
$1,266
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.025 BTC
$1,078
 Coinbase InstitutionalExchange
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.02257413 BTC
$974.06
 Coinbase InstitutionalExchangeDeposit wallet
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.020225 BTC
$872.70
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.02 BTC
$862.99
 Coinbase InstitutionalExchange
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.01504247 BTC
$649.07
 Coinbase InstitutionalExchangeDeposit wallet
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0132225 BTC
$570.54
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.012825 BTC
$553.39
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.01245 BTC
$537.21
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.01215 BTC
$524.26
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0119975 BTC
$517.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.011875 BTC
$512.40
 Coinbase InstitutionalExchange
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.01099454 BTC
$474.40
 Coinbase InstitutionalExchangeDeposit wallet
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.01 BTC
$431.49
 Coinbase InstitutionalExchange
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.00999454 BTC
$431.26
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.00999454 BTC
$431.26
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.00999454 BTC
$431.26
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.00999454 BTC
$431.26
 Coinbase InstitutionalExchangeDeposit wallet
3HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY 0.00999454 BTC
$431.26
 Coinbase InstitutionalExchangeDeposit wallet
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00975 BTC
$420.70
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.009725 BTC
$419.62
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00905 BTC
$390.50
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00825 BTC
$355.98
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00775 BTC
$334.40
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0075 BTC
$323.62
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00725 BTC
$312.83
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00725 BTC
$312.83
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0072475 BTC
$312.72
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00722 BTC
$311.54
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.007175 BTC
$309.59
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.007 BTC
$302.04
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006925 BTC
$298.81
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006875 BTC
$296.65
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006875 BTC
$296.65
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00685 BTC
$295.57
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00675 BTC
$291.25
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00675 BTC
$291.25
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00675 BTC
$291.25
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006725 BTC
$290.18
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006725 BTC
$290.18
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006725 BTC
$290.18
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006725 BTC
$290.18
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0067 BTC
$289.10
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006675 BTC
$288.02
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006625 BTC
$285.86
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006625 BTC
$285.86
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006625 BTC
$285.86
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00655 BTC
$282.62
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0065 BTC
$280.47
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0065 BTC
$280.47
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0065 BTC
$280.47
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0065 BTC
$280.47
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006425 BTC
$277.23
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0063825 BTC
$275.40
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00635 BTC
$273.99
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0063 BTC
$271.84
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.00625 BTC
$269.68
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0062475 BTC
$269.57
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.0062475 BTC
$269.57
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006225 BTC
$268.60
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006225 BTC
$268.60
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006225 BTC
$268.60
 Coinbase InstitutionalExchange
3P4WqXDbSLRhzo2H6MT6YFbvBKBDPLbVtQ 0.006225 BTC
$268.60
 Coinbase InstitutionalExchange
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd 1,183 BTC
$51,088,326
 Coinbase InstitutionalExchangeHot wallet
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd 841.01 BTC
$36,289,331
 Coinbase InstitutionalExchangeHot wallet
TO 2 outputs
13WJhLGcaDowZpKBbz49uHh7bCfrwjbGWn A 1,401 BTC
$60,459,383
3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd Change 714.89 BTC
$30,847,631
 Coinbase InstitutionalExchangeHot 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.