Whale Alert
Whale Alert @whale_alert

352 $BTC (21,808,416 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 16 Apr 2021 19:02:11 UTC16 Apr 2021, 19:02 UTC 5 years 7 months ago5 years ago
BTC Price
$61,800.43 at time of transactionat time of tx
Fee
0.001871 BTC ≈ $115.62
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 928a9cd0c4b6138543946bb3d030670215fc2daaadcf60e8b75b09e2e213850e View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 409.77 BTC
$25,324,260
BlockFiExchangeHot wallet
TO 29 outputs
bc1qypgw4tkc64wrh5rhguwxhdk847qdass9y0f64r 0.00170886 BTC
$105.60
33SCBrAAy1nYowiKY1x6YtksTTwDWUpCxu 0.00240568 BTC
$148.67
CoinbaseExchange
3L38nWm9ykCkEYF7nKrUk2yQ1aBPvNoeww 0.00244 BTC
$150.79
BlockFiExchange
32dG5vuPPjKWuyZhBWuawoq7fTJpmcGsEA 0.015 BTC
$927.00
CoinbaseExchange
3GtZCi2r13pMmAsRfDZpwbbjKRrK1yhQwB 0.0155 BTC
$957.90
KucoinExchange
14hzpLExxnMgL7q3c8DKJrPTKMih2tzLtC 0.04925 BTC
$3,043
32sU4PJfPRB8Y7KuPcEGLUgpsaaoMoXDXm 0.06015784 BTC
$3,717
31hT9yE5WxGAtFTB17izYEsJm4VwJAKVYj 0.07339316 BTC
$4,535
3AbyvtxekhRWRuWkyHCH6pXazont2odKcT 0.07754011 BTC
$4,792
CashAppExchange
347A2k5UudV1Ky7eLNwEHJUnaRZQwijUjt 0.09429405 BTC
$5,827
bc1q324h0xflnl3vdcjwg5ahkrtkt9snnr8rmp7avs 0.09925 BTC
$6,133
33N4s8f3RJgyFAFgeBNM3pGGWEvFs7PgyD 0.09925 BTC
$6,133
3MVZyvLyUrC19nCQU6Sp47baXb8AXtXBYd 0.1 BTC
$6,180
bc1q2vnsahaxwlatke8gm4e4aufyh63x5u92jzp3wg 0.12282615 BTC
$7,590
CelsiusExchange
1PrWTJXU3LnXPkUBEbcwzUpFZfyHa2AQev 0.16 BTC
$9,888
34FhXHVTdkWmG1heRktTvJ6FdaNGBa2qJD 0.28645253 BTC
$17,702
CoinbaseExchange
3NrcbRRVsh1rK8EXnbfcXXA3RAUf3XUa73 0.32407261 BTC
$20,027
3GEBw9mRoBpQ4xRduhWXkEaz7N7ozJPPoD 0.337389 BTC
$20,850
1CrmvxLyak4eMcGAs3GMSWCs36HqGxeKaz 0.49925 BTC
$30,853
CoinbaseExchange
1E8NtBb2Y2e6oCZB42E7rzVaGmhYRVxpDc 0.50936793 BTC
$31,479
BinanceExchange
1DfT183Ffzyw96q3LGUad1gUX3bxYb5ACW 1 BTC
$61,800
bc1qjmrvpf42cha4h98jcs9pmhaqyy8as6cwv2m243 1.1674 BTC
$72,151
3AFvaWM9x8cpAH8oBcS3F9Ao9zi4aWqBom 1.2 BTC
$74,160
CryptoComExchange
39Ps4jxdWacGRUbCQnkKCn765FpK1GsU77 1.78 BTC
$110,004
KrakenExchange
34gXZyykT5hT4jLfVMqMMyvDWoxHCf7JEx 2.1583 BTC
$133,386
bc1q5fph5dylgeq654ngfe28tnaeycqzwtsk7xqqlh 2.4949 BTC
$154,188
CelsiusExchange
34SqCdc69SbEozgC7n4RtSt2ND3FfRUs5N 18.20 BTC
$1,124,975
CoinbaseExchange
37xTeS584gvvjceGo2m7XWrTBGvfm1RPUk 26.65 BTC
$1,647,000
34frFUf9WJhNgg6vJxbxECgHaLqWzDvFm4 A 352.18 BTC
$21,765,429
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.