Whale Alert
Whale Alert @whale_alert

755 $BTC (11,258,237 USD) transferred from #Bitstamp to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 05 Nov 2020 18:52:07 UTC5 Nov 2020, 18:52 UTC 6 years 1 month ago6 years ago
BTC Price
$14,919.17 at time of transactionat time of tx
Fee
0.008341 BTC ≈ $124.44
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 8dcc001dc16d16670afd0965b253442ef64c6f89e83f1122f88fe4bdb7cefc31 View in explorer

Transfer

FROM 9 inputs -
31i2EWwjPYLsc1NypqeYwYHKTKfUofD3oi 199.98 BTC
$2,983,664
BitstampExchange
3AURQWpsFdZnFpk8yXTmBt8KQEwhYcm9BE 60.70 BTC
$905,635
BitstampExchange
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS 2 inputs 234.99 BTC
$3,505,994
BitstampExchange
3PuTEjeqLGei6V3NZBf95H97f6jxfYcfQi 139.30 BTC
$2,078,242
BitstampExchange
bc1qcxrt6mwxjx9f5ltfzwm4wz3q4awel7gn0k7k93y4trt5ue9rrfjs0e4nda 0.7 BTC
$10,443
BitstampExchange
3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5 27.73 BTC
$413,760
BitstampExchange
3HLzrBdb1D7S7cKJy1Yxh1LmrJYD17GVNU 100 BTC
$1,491,917
BitstampExchange
34nwqwK1jYDNzyPZY52W5o8XtryLC6qAxW 0.01903028 BTC
$283.91
BitstampExchange
31i2EWwjPYLsc1NypqeYwYHKTKfUofD3oi 199.98 BTC
$2,983,664
BitstampExchange
3AURQWpsFdZnFpk8yXTmBt8KQEwhYcm9BE 60.70 BTC
$905,635
BitstampExchange
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS 124.99 BTC
$1,864,890
BitstampExchange
3PuTEjeqLGei6V3NZBf95H97f6jxfYcfQi 139.30 BTC
$2,078,242
BitstampExchange
38HXrasJovQu7AZUBRTctWzGr2xahQFwmS 109.99 BTC
$1,641,103
BitstampExchange
bc1qcxrt6mwxjx9f5ltfzwm4wz3q4awel7gn0k7k93y4trt5ue9rrfjs0e4nda 0.7 BTC
$10,443
BitstampExchange
3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5 27.73 BTC
$413,760
BitstampExchange
3HLzrBdb1D7S7cKJy1Yxh1LmrJYD17GVNU 100 BTC
$1,491,917
BitstampExchange
34nwqwK1jYDNzyPZY52W5o8XtryLC6qAxW 0.01903028 BTC
$283.91
BitstampExchange
TO 62 outputs
1HQdji5NySH76o1CYbb1qf6ztqwmQv2Hei 0.00224429 BTC
$33.48
Roobet
bc1qq585zuy7kqhks5vqew438mqra2ldayhewrht6f 0.00240474 BTC
$35.87
3JXyyprG9QnEQSA8SgWHCCEuDs9kwz1LXy 0.00249931 BTC
$37.28
1AqTCcuq9eczzm3J6cAbA17T44vRReLa3a 0.00272687 BTC
$40.68
BinanceExchange
bc1q6n7v0hganfqmps30d2mwwxjgz5sn5tje2nrdq2 0.00290231 BTC
$43.30
15CVo4tgibATRVyT6wrFcx9XrEeAmtjHiG 0.0034382 BTC
$51.29
bc1qcmcp2jly9xxcvg9wxwx5ktynfcgh39up4g7ujc 0.00359316 BTC
$53.60
3KJZcJwWLjNFzNwxdfrVFfLFCzDyzbRDKQ 0.0036953 BTC
$55.13
BitYardExchange
3Csd6dUx1MWBoxyNU834NdYRUrDfvAPP2D 0.00372 BTC
$55.49
bc1q6s4eg0hntjra4cdtm0t3ym03rj0he4qe85qs22 0.00376 BTC
$56.09
3BqJhcZaBUUy4Tj7GM8Y9e4Trxaegb67kW 0.00378 BTC
$56.39
31qQ7Z8UMEYRsyaar33qCujQYVovfC5YSq 0.00422 BTC
$62.95
1jfQn4JrmEfdNywYKnmzuym4gTLQKCLrk 0.004691 BTC
$69.98
bc1qx9zt5396muztea2dem5603qvytqg294jzg2fc5 0.00497 BTC
$74.14
1PrLyKKpixnggUf6brrsYM3dSAnLLN4LVX 0.00510791 BTC
$76.20
3QES4gyUDgyoEHEbQqUiueiB7tZNMuWVVC 0.0056139 BTC
$83.75
19Yk2wosXvSb1zJWFXHjYViKg4HqKmyyZF 0.00562567 BTC
$83.93
1CcAfixZ92N83bMDWJcNiGGvUs8ehrSKZw 0.00656126 BTC
$97.88
1Dhs22mTZJgvNYRd2FtPJG9JudpuHL3mbz 0.0067 BTC
$99.95
3JJvBnPdh5HbQ9K98WcojdMGvgz52UjF9f 0.00676481 BTC
$100.92
3Fmdu67SGfBa132LdNVv8eFmLieYsJdL2d 0.00744 BTC
$110.99
3AsPGAmKpTfu7dGnjvnUWC3qunvzZudZkc 0.00759 BTC
$113.23
14Ggcoez4H5wKmmepae9ymjVV17e1NGUP4 0.00826 BTC
$123.23
bc1qq6hmc0x38cmgm0hssrajewupa6g09ut7mthep5 0.0095953 BTC
$143.15
1PwXBPRT1E3JJPK3nPfDKuJecMiLK31cRQ 0.00998154 BTC
$148.91
1AMDKEC1LsjGx93kXByE8w83T15bAioDsy 0.01 BTC
$149.19
BybitExchange
3KzkrKP4XUJQq7ksCRGYkpAKgwAExTsUvf 0.01103359 BTC
$164.61
1GLXK4dS5xZmdR8ApGKtSJdPcpqL7YU5EY 0.01137551 BTC
$169.71
BinanceExchange
18tTTMveD52ukGfWZPhfXYLdhx6n32G6za 0.01307771 BTC
$195.10
3HFmpnG1M1SCzcfC4jgp1mdc5rtNKR2Dro 0.01363905 BTC
$203.48
37tEx9biWyPsV1xUkPn3pTUsU46XP1AWt7 0.01564361 BTC
$233.38
3PQLRXzMuzq5zGX2WGXqpBDT8e4yPEzZps 0.0159 BTC
$237.21
bc1qk08was8akkmkmqx3v34ha52ggqcvdtazrwk6rq 0.01900085 BTC
$283.47
19f2ndM8pZdhWuycogAmLFJsCsBq7mGH85 0.02310086 BTC
$344.64
BittrexExchange
18eb8wkfgA45SrWFS4ygCPJ5XaURmxpsJC 0.02530773 BTC
$377.57
1N8bqgmV4Acy1ZumAP4ZYeGnFLJrMXJKf 0.0266001 BTC
$396.85
bc1qvst80k4ety4mqatuauvh955x0d6zzz9c25hsnd 0.03688904 BTC
$550.35
366ij7onMujHyD6HRy8bc2wck3pyJdyidz 0.03724 BTC
$555.59
bc1q6faf2zefkwmdztetasenh2x03eawl6c0agj6h2 0.03742813 BTC
$558.39
3GxqWHKhQSp16FaT2Z7L4kFCbr3yxDbh1k 0.04014616 BTC
$598.94
PaxfulExchange
1NRbsnNGRnVnPpbmHhefWG2wkCJYxpQNbF 0.04303 BTC
$641.97
1H2M4XhHy3DybNxpf6ReBUdDM25vTykBpu 0.05323825 BTC
$794.27
BinanceExchange
3GvNaBcGHmQpqcDVjLThGaEUSwd9bunJCF 0.05399328 BTC
$805.53
CoinbaseExchange
3EzFtU3btYeiu4qv6siGc8dx48JSTmdYax 0.05978951 BTC
$892.01
LunoExchange
1PckGGQikVLC1v8M985dQ9jZvC8zr9NX7F 0.0669 BTC
$998.09
39SRhzkLQqudjFDxGkVxyeJmMe3zVGVdqc 0.0903 BTC
$1,347
CoinbaseExchange
1NGXQwv2S2QiSR9qargkrEi8UQUUyH7Ymr 0.1153578 BTC
$1,721
BinanceExchange
39bCn8tHewiMnCbHKbse51JEKEaANBkNXe 0.11611793 BTC
$1,732
CoinbaseExchange
3A5wCvwv2MP5rrKnibQwJ1yRJ6tQoFte9j 0.12132953 BTC
$1,810
37chr7CRPSCidvhVxqYrZVbjnQE18KHqeM 0.14766356 BTC
$2,203
13ZG1B36cQXJC4Y9St2ZKNff3cq1L8Nhz6 0.15466751 BTC
$2,307
BinanceExchange
1PYPhR4coJG3amTsGSy8TUfdffMvJGtiQ2 0.19803787 BTC
$2,954
1Dpt9V44JSkgGAeQ7yCeridWesrST9YH4w 0.203865 BTC
$3,041
1szRxSU4ujsDrBXbcoHSWQLLTrzh6mUsW 0.33972603 BTC
$5,068
1BVqAFoXD8JegDo8JM5Q4Nenz7c7BfubZk 0.384905 BTC
$5,742
3PP558P6k7f54neGtnjQaUjBe1TpgoLyJe 0.44589041 BTC
$6,652
BlockFiExchange
3QEF5hucnTVVdTyrB8HCkdWwdikD17oDb7 0.64583333 BTC
$9,635
3HoiLqP3EfNAMaXuxjyQBBLPKtjwS6XQWW 0.79811294 BTC
$11,907
VALRExchange
1Q9qM86He8FSd2r277pF3c4ojUPk1M3JCo 1.1895 BTC
$17,746
3AotscbkNNk6xq899Z1Wqh2TzeXCQ9q2QN 1.2371 BTC
$18,456
bc1qppd5c7k656s43fu4ksfdc289hj279555sx6d2m82dr4q8wyv8glsm7zj2x 1.5051 BTC
$22,455
35o8pwry6ij4mcnB8EXEvV7yiJFnVhdLUK A 755 BTC
$11,263,977
CoinbaseExchange
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.