Whale Alert
Whale Alert @whale_alert

378 $BTC (22,550,805 USD) transferred from #Bitstamp to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 03:55:27 UTC2 Apr 2021, 03:55 UTC 5 years 8 months ago5 years ago
BTC Price
$59,781.18 at time of transactionat time of tx
Fee
0.00179 BTC ≈ $107.00
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 a57a3301833bd5d253a44fc2035f5f4aba5e4701cd4fed54ced9a2370c6a2bfc View in explorer

Transfer

FROM 10 inputs
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t 250 BTC
$14,945,295
BitstampExchange
3BibLWxUe4gJZcGAYSHxHu5oyASEL8XGdC 21.15 BTC
$1,264,372
BitstampExchange
3Aa99kqS87DvV5e9tgnkRxgfuMrBz1pz8V 6.9472 BTC
$415,313
BitstampExchange
38pDpxUW7MkR1uJgbUC9rm89aMeEVMVYZB 7.1057 BTC
$424,791
BitstampExchange
3LPRFvBqozArM5cq7sBytnLiTTtP4pqmne 6.7782 BTC
$405,214
BitstampExchange
3NBaXGqwhhnxAJLpgbp5Dke3UceVGEL4XR 6.7947 BTC
$406,200
BitstampExchange
31oVN5qpc7YU6pb19fa7T98FZpFj5zmzGP 91.14 BTC
$5,449,010
BitstampExchange
3J3J62qxAMgvVVvcq6VLTNY1QF4QYhAcea 129.36 BTC
$7,733,375
BitstampExchange
bc1qurdxnrl9ymgrae8kua4xqaf7y2887k7sxg6gpjfum6muut0zjkkscyvty2 9.9998 BTC
$597,805
BitstampExchange
39ViRi8Kqub9LNJ2E5TgzUnrxhWBzujCgY 7.0149 BTC
$419,361
BitstampExchange
TO 27 outputs -
1MeNKionVpHYhpsPCc6C2PqqforbLKg4jm 0.00113521 BTC
$67.86
BinanceExchange
1EASMJMPBWiDhJAZ8YkisJKsDsHUUhJK9Y 0.00114 BTC
$68.15
3HnAKMooJBwSFjdfcej657gZ3bZRxSu4YU 0.00118 BTC
$70.54
3QyAWNytcHtdYxt8JgoeecfwpFv13YbyrN 0.00129 BTC
$77.11
Stake
3AopfCdEY2fvSTdvjA1U6U4m7Hyo2X3Gd8 0.00148233 BTC
$88.61
1PGrPwZFrKSoSXqHRKcP9ZiWarimdEMMyK 0.00156 BTC
$93.25
CloudBet
bc1qtflhkgfs2qfujgd857548s57kfuxf5pshxfy64 0.00179591 BTC
$107.36
3AajBVzFu5MgxogdgCJjKsKdji3jEJt9Kp 0.00232308 BTC
$138.87
OKXExchange
1D6n3BPAehXdihArhN8MmGRFcpsjM7s7vq 0.0035 BTC
$209.23
3Aa53rqHgQLTg49TejrrPKYZqAXdsywJx2 0.00396443 BTC
$236.99
KucoinExchange
3Mh2xZt3mD3esq7kJz5hpAPnxiAfLDXvsq 0.00397183 BTC
$237.44
KucoinExchange
bc1q45lz2fvgvusszgluc4vrq7meldkhfemc9z7w4t 0.00499 BTC
$298.30
32FdPRf5cCnWhrFFkpwNYhXvMSYjUMnH3s 0.00596104 BTC
$356.35
BitFlyerExchange
1BmZzPTxCxETmBVWr9F8DayFfqWHyBa1ah 0.00714 BTC
$426.83
1MA2rxUvyhvEJZ3ZzpAPdLS2iBpRAT86XG 0.00787725 BTC
$470.91
BitrueExchangeDeposit wallet
3NESP7LxpPwkvuwQbcpBHkzhu1VUp8HQbH 0.0186 BTC
$1,111
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 2 outputs 0.17753 BTC
$10,612
33cLNBK9Pwy1fQmhbVqJzcf8s7NJeqoLsF 13.73 BTC
$821,179
BitstampExchange
3FNsTGnGz5M9LWe2TJfHR1EG6GTPUKB4XC 16.55 BTC
$989,405
3AAvScoJTpXvwnf6fCotbmFU9crFF1Yz6R 18.52 BTC
$1,107,579
BitstampExchange
31mqQr2v4GbCxNk3oVL2KRkPLbNYW2fVyG 20.06 BTC
$1,199,803
BitstampExchange
35FnyZLbLf8kWzVqMN2SvdkjUtZgmaBjZg 21.23 BTC
$1,269,380
39Naup3Ug8UydzdJMEtY5PEqBn476FoWYk 22.39 BTC
$1,338,864
BitstampExchange
35SAUBRLi9Fif4Fgkp3cgbFVRyRfWpWLtY 22.40 BTC
$1,339,125
BitstampExchange
3EHyhwgwdVycLfmxD76Euv9cvaFpMs7t56 23.13 BTC
$1,383,335
BitstampExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL A 378 BTC
$22,597,287
GeminiExchange
1MeNKionVpHYhpsPCc6C2PqqforbLKg4jm 0.00113521 BTC
$67.86
BinanceExchange
1EASMJMPBWiDhJAZ8YkisJKsDsHUUhJK9Y 0.00114 BTC
$68.15
3HnAKMooJBwSFjdfcej657gZ3bZRxSu4YU 0.00118 BTC
$70.54
3QyAWNytcHtdYxt8JgoeecfwpFv13YbyrN 0.00129 BTC
$77.11
Stake
3AopfCdEY2fvSTdvjA1U6U4m7Hyo2X3Gd8 0.00148233 BTC
$88.61
1PGrPwZFrKSoSXqHRKcP9ZiWarimdEMMyK 0.00156 BTC
$93.25
CloudBet
bc1qtflhkgfs2qfujgd857548s57kfuxf5pshxfy64 0.00179591 BTC
$107.36
3AajBVzFu5MgxogdgCJjKsKdji3jEJt9Kp 0.00232308 BTC
$138.87
OKXExchange
1D6n3BPAehXdihArhN8MmGRFcpsjM7s7vq 0.0035 BTC
$209.23
3Aa53rqHgQLTg49TejrrPKYZqAXdsywJx2 0.00396443 BTC
$236.99
KucoinExchange
3Mh2xZt3mD3esq7kJz5hpAPnxiAfLDXvsq 0.00397183 BTC
$237.44
KucoinExchange
bc1q45lz2fvgvusszgluc4vrq7meldkhfemc9z7w4t 0.00499 BTC
$298.30
32FdPRf5cCnWhrFFkpwNYhXvMSYjUMnH3s 0.00596104 BTC
$356.35
BitFlyerExchange
1BmZzPTxCxETmBVWr9F8DayFfqWHyBa1ah 0.00714 BTC
$426.83
1MA2rxUvyhvEJZ3ZzpAPdLS2iBpRAT86XG 0.00787725 BTC
$470.91
BitrueExchangeDeposit wallet
3NESP7LxpPwkvuwQbcpBHkzhu1VUp8HQbH 0.0186 BTC
$1,111
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.05316 BTC
$3,177
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.12437 BTC
$7,434
33cLNBK9Pwy1fQmhbVqJzcf8s7NJeqoLsF 13.73 BTC
$821,179
BitstampExchange
3FNsTGnGz5M9LWe2TJfHR1EG6GTPUKB4XC 16.55 BTC
$989,405
3AAvScoJTpXvwnf6fCotbmFU9crFF1Yz6R 18.52 BTC
$1,107,579
BitstampExchange
31mqQr2v4GbCxNk3oVL2KRkPLbNYW2fVyG 20.06 BTC
$1,199,803
BitstampExchange
35FnyZLbLf8kWzVqMN2SvdkjUtZgmaBjZg 21.23 BTC
$1,269,380
39Naup3Ug8UydzdJMEtY5PEqBn476FoWYk 22.39 BTC
$1,338,864
BitstampExchange
35SAUBRLi9Fif4Fgkp3cgbFVRyRfWpWLtY 22.40 BTC
$1,339,125
BitstampExchange
3EHyhwgwdVycLfmxD76Euv9cvaFpMs7t56 23.13 BTC
$1,383,335
BitstampExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL A 378 BTC
$22,597,287
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.