Whale Alert
Whale Alert @whale_alert

450 $BTC (24,581,000 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 27 Apr 2021 19:42:18 UTC27 Apr 2021, 19:42 UTC 5 years 7 months ago5 years ago
BTC Price
$54,729.57 at time of transactionat time of tx
Fee
0.00878 BTC ≈ $480.52
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 917bc7ad835700633eac0f171653c5f0b39e2fdf7c4a3fa9edea86d6ca13ff17 View in explorer

Transfer

FROM 30 inputs
3HZhtT2bFKgsdWjHm83Nys3Lk67Vu1oZTW 11.24 BTC
$615,319
CoinbaseExchange
3DaSxA8mjXbCyYgC566qCNJLrJmFuUT6o3 9.2996 BTC
$508,963
CoinbaseExchange
bc1q4hc9ht4jlev75fkh9z8a03unqsnwwptvjz47dl 7.7454 BTC
$423,902
CoinbaseExchange
bc1q6xa6vddjf8g6z4v7tdslupe4kallv9s9lx4pp2 9.7761 BTC
$535,041
CoinbaseExchange
bc1qvxqdhyynkl7wzjkgks2a62h6es499dv8vts9x8 8.4727 BTC
$463,710
CoinbaseExchange
39qg4yfs1qvVirkPgVcxC5NC4bhdXqzwdd 10.29 BTC
$563,461
CoinbaseExchange
bc1qsg7ll9ds477w7k7evdcw8w6y4082eq59xdgl2h 8.6956 BTC
$475,911
CoinbaseExchange
bc1qru52y99vfajm2yqlfajq52qq2w6ys99tskt5ns 8.6549 BTC
$473,684
CoinbaseExchange
bc1qvr7f0gtsse77s7nsecgnsmxjhdy95qken9y5d8 10 BTC
$547,295
CoinbaseExchange
bc1qn49s75sl32an8ayzqh57hj93x88ycjuesx5erc 10 BTC
$547,295
CoinbaseExchange
1LUfh2rSTc9rnLykU4zqa51TVqssXsKkTo 99.96 BTC
$5,470,768
CoinbaseExchange
3EZjrbFQy6Bn4aUh24C87S6ViGdLR6b4sn 9 BTC
$492,566
CoinbaseExchange
bc1qpdgz4ajxaflec4nf0j2vy2euh6gufv2e69vvjd 8.3375 BTC
$456,312
CoinbaseExchange
bc1q7fx6azjv8ey9td8d0xu3t53c9hd24xuwm6s320 10 BTC
$547,295
CoinbaseExchange
bc1qmsxqa8mjxc7ymxrjc2htcr6qu54fzykumlvumg 8.5202 BTC
$466,308
CoinbaseExchange
bc1q2sr3rph7vnnmn3z6gjwtdygmaffc7pvfry3fyp 10 BTC
$547,295
CoinbaseExchange
3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 12.17 BTC
$666,543
CoinbaseExchange
bc1q693dkgzw3sgp23r7jan3eyel2q46rche9pqwvl 10 BTC
$547,295
CoinbaseExchange
bc1q9ckdjss9ch6g3h9eadn54zcuvr96ptl7ckpsy0 10 BTC
$547,295
bc1qhrpckchz6a4eav6a20d85dnq7kay00fr2qyyd0 8.2784 BTC
$453,074
CoinbaseExchange
bc1q8ttpgw3737ppxv4dfv4aqamgpty5e5rx5nuln8 9.5052 BTC
$520,219
CoinbaseExchange
bc1q2png6tv0uen26xr9y2gl9vtuezyw45pcsr33zx 8.6076 BTC
$471,093
CoinbaseExchange
bc1qv9mvzeka6gzzfza2du3p0526raptntvxmkl8t8 10 BTC
$547,295
CoinbaseExchange
bc1qrj3v6f997q2k7j4h7ganujj7yc392wwvtudr7w 8.4914 BTC
$464,732
CoinbaseExchange
bc1qvg8x5yc6m2yaxlz5fz9wayyu8v06zshca8tfxw 10 BTC
$547,295
CoinbaseExchange
325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ 88 BTC
$4,816,202
CoinbaseExchange
bc1qxyk30se4ry77tve84f0e5dkwrfwk9k5jqc9yqs 10 BTC
$547,295
CoinbaseExchange
bc1q42qmscpr74d6w7d6zzzcarvc44zvn9rxwchv4d 10 BTC
$547,295
CoinbaseExchange
bc1qlfa7fj59c3g6g02fyhe56xmzzvt8us08scc3kf 7.7836 BTC
$425,998
CoinbaseExchange
bc1qulandavxscsegyzycx6el4l2f5hrfvcycu28ke 10 BTC
$547,295
CoinbaseExchange
TO 80 outputs
1C9cCHTQmUTEhFKcAY5rm5xwfZjdZ72tiq 0.00027803 BTC
$15.21
1A1mrUp7GS81pqbSCEkJQ6N74gTAhaTTMs 0.00096786 BTC
$52.97
bc1qftzkt3nh3qm6t63c4swwwp05tqpw7z89wsh3pr 0.00066268 BTC
$36.26
34jhAemfKDaupyVvntFeci7CTcvqx9P28j 0.00364213 BTC
$199.33
CoinPayments
1NYKstZ11FXerPiRHrBcusfyLsRnTyzQ3w 0.00726015 BTC
$397.34
BinanceExchange
3M3XhB2GkEgLkBWu4Dabd18a7685aLHHTX 0.00032884 BTC
$17.99
3BVTntPnCtYUtAxUoqFR4q3V5LL8JRFJuy 0.0043848 BTC
$239.97
bc1q38pct7v5xhy2frfvrajg2devhhwyfzfq4gwz5p 0.0055545 BTC
$303.99
bc1q6l27lphp78g0ezjn3y79h99uwwgaew44243cat 0.00479948 BTC
$262.67
38tw2Yqp1W2jjpdbrjWPKVzgKt2NLRk3jv 0.0004555 BTC
$24.92
3QGBvQ71Covt2wd3wQVMuiQQiVX31E66ob 0.0041244 BTC
$225.72
13EwkZ4ndTxe6zbK3iq5V3b8YjyRUqvXUR 0.00080356 BTC
$43.97
3JrZ9rrS53J1ptiQvhUwVTgxe2ggWFQBMb 0.02883873 BTC
$1,578
ShakePay
16der69xMe68L5Jbp5QqVYZBvgww1VoAMw 0.00031982 BTC
$17.50
bc1q9hm64nwpaaarggpdc8zehu6lcfl3yls3w63muh 0.00507368 BTC
$277.68
3BZvdUJsvRxi7wnnyPzYgkrR8MLzYQJFh1 0.00545023 BTC
$298.28
BlockFiExchange
17ADb56QPVWoVbXnuUVvao1dGLedTpgMfR 0.00054788 BTC
$29.98
39huVcP3aL7BHpyPJGUyeaZ7nHRgHur9xB 0.01820673 BTC
$996.44
1JTnVkZjuoHTYDRWPXKL2MKXD8CLrmVKLm 0.0061623 BTC
$337.26
3Mma7fb4A84KQeKfZ459b84F2pNyyCp4wu 0.00206975 BTC
$113.27
KucoinExchange
bc1qahtk7a5gfxczy7xvcdt4qtqmzgnu7dxaqtc2z4 1.7300 BTC
$94,685
3PpdecGC9LijJAAApTtRk7EUWfSPPwTseG 0.00066253 BTC
$36.25
bc1qjj7f6xap5va8qgtlf04z4kvjtntp5u8r5qxzyq 0.00176779 BTC
$96.75
TradeOgreExchange
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 450 BTC
$24,628,308
35XwRMPqR2Vxjj6AcSxMPNMxx5qMzxrL4s 0.0002779 BTC
$15.20
3LVCMntAQCfnpVwpBfdEVTKejEA3APZqxr 0.00016898 BTC
$9.24
ChangeNowExchange
3FkoBdBXVxpg9ev84VDxgfDynsgEt3A6eG 0.00091395 BTC
$50.02
bc1qeshrey675glc7hhxqna39tq2fvah3qkq8t6yyh 0.00494996 BTC
$270.90
3KgQW2VQ1KECkGEgBkkQVxWLSRbfuhbpLz 0.71227146 BTC
$38,982
3G8VfHCmNgDqQGHso9x2YXQ3Wob1hopJBb 0.0091314 BTC
$499.75
3KQvmkCoFyzFUKxM1fBFxFTKWtS8Cxjwse 0.003 BTC
$164.18
1DiDncs8hBwLEvCm2zi7JM2E6b6GJ6vhci 0.00048713 BTC
$26.66
38DrQk761wd8Fn7L86xEq6aTDuBXrn7niK 0.00226546 BTC
$123.98
3ErdNtRWSR1vVDJi8icGki9jEya3Zndwpa 0.00036809 BTC
$20.14
3EK2wPhmGNj3Mzrsi6Jh2DTKvcepqYWCnf 0.00099996 BTC
$54.72
FTXExchange
1JUD8mGQmmhdMRhRGvC8LyPhgVjp76iznS 0.00041391 BTC
$22.65
BinanceUSExchange
1KVJnSE5245mSqYAaaPjAAQYX614agrf1w 0.00091314 BTC
$49.97
3ETMDGsj2s6EEuB9THhpQeaUXNyPk71e2E 0.00027394 BTC
$14.99
KrakenExchange
3E58yhtkbyNryz3QqUyzhC7m6ZBT9G6jrT 0.00073051 BTC
$39.98
3Dvti4rikCQbRZsMp3z1NPjeVg1HfP5fJs 0.01328518 BTC
$727.09
CoinbaseExchange
3Kk8b6ESuEYTg4YQNik1BQw7Quwoy6VPCu 0.0104098 BTC
$569.72
1C66CX9bpEzkP17ZTjMiK8cfZzJjNcEHEu 0.00109644 BTC
$60.00
3MKrwQaP1whYrdSFgt75RpLk1XLCuJDDzh 0.00040893 BTC
$22.38
Stake
3PAQgXfmAMhmqAzkKvuzXVTSqLtfmiBdN5 0.00456885 BTC
$250.05
3EXwNKv56aoPcU9k7wjQ5VFNPisjzyxWYo 0.0001 BTC
$5.47
38ad5VKfpGoSFJt2ZmJ9YC9UbqqKEVd29T 0.00018275 BTC
$10.00
Stake
3MeroxRMGrBWEbEUSuMEFUkQdyfh2Ak9Wa 0.00081397 BTC
$44.54
3FZBnTv335uJz6Aj7FPXrxoFkGQuk4SKd8 0.00411923 BTC
$225.44
BlockFiExchange
bc1qnyk6vwgu7exzg4dmeplzl7yhwh65tjweresjvk 0.00197009 BTC
$107.82
37pAMbV9H6vxeaEtdSiFV2ATsjYfeMJF4u 0.0015449 BTC
$84.55
36EaH5pYwx9XdzjBJrcLAoZ2cEdkuBe3LP 0.0007932 BTC
$43.41
ChangeNowExchange
bc1qx4z9fd900wkn9emtusd29t3u797ckhvxgqe7qt 0.00554057 BTC
$303.23
1NHxJoYApKerhvyT3GMD5Jn8iQZeKoiiwe 0.00020057 BTC
$10.97
3H4ZKRuZgqUKuukhgiUC7XhbB4D7f5iQVW 0.00072843 BTC
$39.86
IndoexExchange
3DYFcbyKZbyzR5GiL43hH8ExUWjKGbXoMZ 0.00032884 BTC
$17.99
3Hvm8PqBmPVZk3TfkzmDaUKqvCoKDxoDDH 0.00343907 BTC
$188.21
15fDb1sArcLHEUi9ENhgvN9CiTmE4ZQEL2 0.00038378 BTC
$21.00
3C5m6nJZ2rc6JX3W53YPjiL5xJSUHJ9Z3E 0.00274032 BTC
$149.97
38HwaiaLKjVtH7kcR8zAx6kQx9EFFmR7u3 0.00129666 BTC
$70.96
3MBtH88624WmJdoQaR6kcBtau7nysUxBdU 0.00036526 BTC
$19.99
3M9CE8jcDaqy4QM4YSj1WwCdBkD2d4B3Sk 0.00235753 BTC
$129.02
1JzgtPUsSXeq81D3cwsF3nB2J52Zk3u27o 0.015 BTC
$820.94
1FHko7GRp6UTK3RLqnNvNsUo2hThwGXjzz 0.00041903 BTC
$22.93
1AoveTkZUEiW2irXEqk8tRCjc7NctApoSK 0.00730579 BTC
$399.84
1MEkjdyMVyZWLEcgZYxRtoJJTSTzVVqm8k 0.03652562 BTC
$1,999
BinanceExchangeDeposit wallet
15VfAXNfqLin36uGyYA3Jz1pWXjDucEmV1 0.00345165 BTC
$188.90
1HAUYwM3UhubCpt4r5mSwJiY1dy9Hanbft 0.0036 BTC
$197.02
3Bo98K3JNpvqhTKTBrhTftdJjCDMAf6ADa 0.00044961 BTC
$24.60
bc1qr0s0znk3sklmhrn3qlc3aa8jh3myp95z3dvrcu 0.00019584 BTC
$10.71
16j8EKyHUkZS38ZqNdmyzPUyFbwyuU1YJE 0.00013346 BTC
$7.30
bc1qx8n3n0lwwvrfst8ne7z5awy6d3gwlkznt4w9j0 0.00036526 BTC
$19.99
bc1qx0zze9h0utlc3jd92up97kwztd974vnzrvsttv 0.00053158 BTC
$29.09
bc1qf76pgrd6m97huh5yqck8063sndazrxkk9kjarp 0.04178069 BTC
$2,286
1KzxrynpYoR2bE8J6Jnaxx7yML5i921fGb 0.00037453 BTC
$20.49
BinanceExchange
3AVFkhKrxJnNaEncByymWdfwCvyjVr992o 0.00103728 BTC
$56.76
bc1qphp0xzkayyfnusp8m22psysjgkzjnkej2ac7n3 0.01725013 BTC
$944.09
TradeOgreExchange
3Kw5JAwfMjXSkv1mpj96QATcUyQX1FD5US 0.00041823 BTC
$22.88
bc1q7mw0afyuvm5cgpghzalg9q77sr08ue0ghmf9g7 0.08 BTC
$4,378
14Nt7caf1PYQtqxnqYQQY8LwUFDZ1BUWyz 0.00022507 BTC
$12.31
39Nn5wMuXbsZh2Kg1MkKdqkQngGdecC7ZX 0.00184478 BTC
$100.96
CoinPayments
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.