Whale Alert
Whale Alert @whale_alert

511 $BTC (30,157,299 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 01 Apr 2021 20:24:15 UTC1 Apr 2021, 20:24 UTC 5 years 8 months ago5 years ago
BTC Price
$58,806.72 at time of transactionat time of tx
Fee
0.000885 BTC ≈ $52.04
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 a8e29765f4458ce8be6db0857f85b5046602b3aba365eb276a1d899c88a8c0b3 View in explorer

Transfer

FROM 3 inputs
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 206.96 BTC
$12,170,841
GeminiExchangeHot wallet
1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV 200 BTC
$11,761,344
GeminiExchangeDeposit wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 142.04 BTC
$8,352,906
GeminiExchange
TO 13 outputs
bc1qlchswzzpkgv459859006f42zmryppwz2fr9484 0.1038 BTC
$6,104
39fwP77hQgTUtnLKS4pXJwNYCmvHBpcwzU 0.00186009 BTC
$109.38
BlockFiExchange
3Lf67s2ZhJLzzenVzD8DAx7DxNEzz9Wo3U 0.07278104 BTC
$4,280
KucoinExchangeDeposit wallet
1EgwAoXx9sFYG4BZUqCUHadbiK6wLptRcY A 510.95 BTC
$30,047,866
36BSZ1ZGWbqr7jq71ML4dTuP3BfXUXUti5 0.06488818 BTC
$3,815
CoinbaseExchange
33DmmWNaiVwQmGWycXzf81V3V3cJups6Xe 0.00801565 BTC
$471.37
CoinbaseExchange
16VD1ZQT5gtsKzQQGxaDYgEbT5TWyMpzui 0.01602746 BTC
$942.52
1BeVYJVM4ykFoeFbWo8HC1CURdz8WMwuvG 0.00988382 BTC
$581.23
3KEovC37esr99fxroptHEvQzkTAezRMEea 0.00318976 BTC
$187.57
36LjFa3bbed7zHowmTSgHtvc2N33EcZjh1 1 BTC
$58,806
1H5whLsBc39AHAocAiPMwKwXnuvNor9Mpo 0.04 BTC
$2,352
BybitExchange
1EQshE6xHqAX8eiHV5Z2emtZGHoaf4NPmM 0.00077495 BTC
$45.57
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 36.72 BTC
$2,159,477
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.