Whale Alert
Whale Alert @whale_alert

1,400 $BTC (64,459,586 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 16 May 2021 22:58:28 UTC16 May 2021, 22:58 UTC 5 years 6 months ago5 years ago
BTC Price
$45,578.67 at time of transactionat time of tx
Fee
0.000317 BTC ≈ $14.44
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 a5c75c36b68db159d8afd576fe098697bcc40362e72328ef774d4658d7c2b6dc View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,402 BTC
$63,943,619
GeminiExchangeHot wallet
TO 11 outputs
bc1qr7xu2xm3ulswlsew6gfejvq220aq7l02f862m7 0.006 BTC
$273.47
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.21935818 BTC
$9,998
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,400 BTC
$63,810,139
37Ho4AYsUEXRHsKJTjbgBJ4phiSifcPTvS 0.0012 BTC
$54.69
14t2vWNB64kwZBxjhsQdD5pmDg2GbrFwGY 0.58396634 BTC
$26,616
BittrexExchangeDeposit wallet
35Sc2Y4iWkPZftuDcMm4mPA8skHRP3k4V6 0.40809001 BTC
$18,600
BlockFiExchange
15XvH7aN6tRLU5VK11L6WrRCWAEE6N6T5z 0.00020378 BTC
$9.28
PhemexExchange
32w5cbNkm37BUG2jQ3GTZQ27yUPjPhMw7V 0.00613143 BTC
$279.46
BlockFiExchange
32JGBoJJFPHGDx8HpUS4BMEwo2QDfWucWx 0.015 BTC
$683.68
BlockFiExchange
bc1qnyqcu7smkxdlmrsg6z2nt42rmf6n9fusc7u4hk 0.07349247 BTC
$3,349
CelsiusExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1.6148 BTC
$73,600
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.