Whale Alert
Whale Alert @whale_alert

588 $BTC (32,687,006 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 19 Apr 2021 17:51:06 UTC19 Apr 2021, 17:51 UTC 5 years 7 months ago5 years ago
BTC Price
$55,400.13 at time of transactionat time of tx
Fee
0.001972 BTC ≈ $109.24
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 a4cecaeee4cf69174ebab08acb836a801397e2bf6fd99fb3616c97040573feed View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 691 BTC
$38,281,490
BlockFiExchangeHot wallet
TO 19 outputs
1DbEzCn2rjyaZYGpuVhPWeBp8Jt1nRNQCE 0.00084174 BTC
$46.63
18cXxHA94hAqwu3cYKdK7tiZX5yhtxsdsm 0.00085 BTC
$47.09
bc1qpzz8nunq4ndmsfen25whkqknduzfna60k0v98s 0.00101331 BTC
$56.13
3AfNDWG1pqNcHzfGASHDqess27N1rGYqoM 0.002 BTC
$110.80
CoinbaseExchange
1PtbhgudCvGnSevN4RgscjTRAePyzHXWk2 0.00255432 BTC
$141.50
BinanceExchange
bc1qyfj2xtpcs5vdg5qgpvwpqz3gv3p48qzcauamzj 0.003 BTC
$166.20
16ghvc84uKNAuLfxq9GsJoDsS8XbM9A66D 0.00372171 BTC
$206.18
BinanceUSExchange
171A76q4Wseh2JTPV22UizM1sRq96aeoYo 0.00930126 BTC
$515.29
BinanceExchange
12DZxxm7hWFug2jx6Zi66Wkc41ky716Mu2 0.01 BTC
$554.00
BinanceExchange
12PkcxPwvxvgjcpzH1aAExnPepDhXRBgdQ 0.01 BTC
$554.00
BinanceExchange
35qNmSYGDvP2tsomJFJ4fRHUT3PegGZTft 0.015 BTC
$831.00
KrakenExchange
34xEKxjv7dLeatpgwHxJGm3xNSmExLvF2j 0.05753723 BTC
$3,187
1MwnsPAdAXEGuUTqHnJnGuC6W2YZPXBPt 0.1 BTC
$5,540
BinanceExchangeDeposit wallet
3CrfrjWWneT3XwSYTvoC6kyNKYYcHBDrPN 0.25 BTC
$13,850
FTXExchange
3FEQ94MS1DLbRDz7xkLnnnCaPi51xADnWE 0.4448263 BTC
$24,643
1GpxkNTteJx8jtfxaCiSH4RJ1zCRdVufZX 0.98 BTC
$54,292
BinanceExchange
1L3jRZapoqRD3VkSm8jg65tKa91LxzqHtL 1 BTC
$55,400
BybitExchange
3C2WtnpXK7EPmUibAmiGrF8VazE694rj6A 100 BTC
$5,540,013
32eojxj99XtXRdHZqK5PtmYtukS5i1dJxY A 588.10 BTC
$32,581,226
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.