Whale Alert
Whale Alert @whale_alert

1,000 $BTC (58,464,395 USD) transferred from #Coinbase to #Xapo

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 01 Apr 2021 17:38:24 UTC1 Apr 2021, 17:38 UTC 5 years 8 months ago5 years ago
BTC Price
$58,581.98 at time of transactionat time of tx
Fee
0.000994 BTC ≈ $58.23
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 8d54e0ee8ff3228316a7156682eae44fb03863ab983828d59c58940c795f0623 View in explorer

Transfer

FROM 5 inputs
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 139.92 BTC
$8,196,791
GeminiExchange
bc1qjetxhxkad34v6ehv8scd777j5mp5zz97q9cffy 100 BTC
$5,858,198
GeminiExchange
bc1qjgc3j7cxp6c0gxymx4h3cv5s9xx6jdpz2nrs97 100 BTC
$5,858,198
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 611.09 BTC
$35,799,078
GeminiExchangeHot wallet
1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx 113.33 BTC
$6,639,673
GeminiExchange
TO 13 outputs
1BbQrf2LFEdJ5DAk8w2mqSocP1qQhibGZC 0.02380164 BTC
$1,394
bc1qd0zp3x3lhrlmagh2r9d25vrn7ggfn4xlrqd4pq 0.00017066 BTC
$9.99
16Xxfvea88ts6Cds5uF8C2Dw8jw5dETdEi 0.12674077 BTC
$7,424
BybitExchange
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW A 1,000 BTC
$58,581,986
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.0681363 BTC
$3,991
3GCxLK5KntDsf6wLJADizsFxy5Us1NFdyL 0.00245287 BTC
$143.69
1H3KaoNzRHxKuqnEa7JL7k2cEZvk3LEBQ1 0.003 BTC
$175.74
ProbitExchange
1JphPEV6bwB1UZsYjzP1GmA2M2zxeWzfbs 0.00333819 BTC
$195.55
17T3RP5WTrtyg9jM3m8aZtZe1YmoCJhqg1 0.00552205 BTC
$323.49
BitForexExchange
1KwAqTPsM13MiAufkTHZsvRd4GV6ifnagD 0.03793211 BTC
$2,222
BitForexExchange
1GcB1XDmg2NAbJC7vgUHqYJzfktfz63yiM 0.0013 BTC
$76.15
bc1q9q6r29f58vh9chk9s3t0pzzaax8vxmhnrq0tha 0.00232422 BTC
$136.15
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 64.07 BTC
$3,753,803
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.