Whale Alert
Whale Alert @whale_alert

494 $BTC (28,761,908 USD) transferred from #Binance to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 09 Apr 2021 21:39:09 UTC9 Apr 2021, 21:39 UTC 5 years 8 months ago5 years ago
BTC Price
$58,477.33 at time of transactionat time of tx
Fee
0.003772 BTC ≈ $220.57
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 9eaa079212e3b82d39e733d3088070b99f70696d428e06127f4ec4985f483743 View in explorer

Transfer

FROM 11 inputs -
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 4 inputs 579.85 BTC
$33,908,572
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 6 inputs 740.76 BTC
$43,317,746
GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.01349925 BTC
$789.40
GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 298 BTC
$17,426,247
GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 200.8 BTC
$11,742,249
GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 80.6 BTC
$4,713,273
GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 0.45832571 BTC
$26,801
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 21.50 BTC
$1,257,317
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 40 BTC
$2,339,093
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 100 BTC
$5,847,733
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 113.70 BTC
$6,649,306
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 215.55 BTC
$12,604,960
GeminiExchange
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH 250 BTC
$14,619,334
GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.01349925 BTC
$789.40
GeminiExchange
TO 5 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 494.4 BTC
$28,911,196
GeminiExchangeHot wallet
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Change 85.45 BTC
$4,997,375
GeminiExchange
3Qx8vpcYggfJzCyv4VdccGfUp7jGk2rRTk A 739.99 BTC
$43,272,806
32sWqmQzfuay3ikEygriH84CHn1gZ7nYJH Change 0.76850152 BTC
$44,939
GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.00972676 BTC
$568.79
GeminiExchange
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.