Whale Alert
Whale Alert @whale_alert

501 $BTC (29,158,081 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 18:08:13 UTC29 Mar 2021, 18:08 UTC 5 years 8 months ago5 years ago
BTC Price
$57,797.75 at time of transactionat time of tx
Fee
0.000438 BTC ≈ $25.31
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 9fc8e49934150f45ee25e2add6522372f3f8ccacbba20d8d19efc305bea5ab0d View in explorer

Transfer

FROM 2 inputs
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 845.64 BTC
$48,876,515
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 899.70 BTC
$52,001,157
GeminiExchangeHot wallet
TO 9 outputs -
bc1qldp7z3rzply2rgha3z90j8678efk3uzwqg73v0 0.00452217 BTC
$261.37
3NXDwWXYfc6YA3e8RLPgwS83JCxq718HBa 0.00832909 BTC
$481.40
BlockFiExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$28,956,675
GeminiExchangeCold wallet
bc1q8llnplk2q5tgwza94kxxhuhe45ffj9eq3kcyrw 0.01 BTC
$577.97
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 2 outputs 0.13809076 BTC
$7,981
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF 399.9 BTC
$23,113,322
16gJXfy4UB4MSjSSVoJkoDz95GCp9P8HFH 1.5557 BTC
$89,919
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 842.73 BTC
$48,708,428
GeminiExchangeHot wallet
bc1qldp7z3rzply2rgha3z90j8678efk3uzwqg73v0 0.00452217 BTC
$261.37
3NXDwWXYfc6YA3e8RLPgwS83JCxq718HBa 0.00832909 BTC
$481.40
BlockFiExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$28,956,675
GeminiExchangeCold wallet
bc1q8llnplk2q5tgwza94kxxhuhe45ffj9eq3kcyrw 0.01 BTC
$577.97
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06909329 BTC
$3,993
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.06899747 BTC
$3,987
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF 399.9 BTC
$23,113,322
16gJXfy4UB4MSjSSVoJkoDz95GCp9P8HFH 1.5557 BTC
$89,919
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 842.73 BTC
$48,708,428
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.