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7,000 $BTC (105,576,529 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 05 Nov 2020 20:21:25 UTC5 Nov 2020, 20:21 UTC 6 years 1 month ago6 years ago
BTC Price
$15,066.84 at time of transactionat time of tx
Fee
0.006148 BTC ≈ $92.63
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
b2425f3e…b02a024f
Hash b2425f3e621a36f0242d7abe87b9d7b3dfab291e3d2d3ec389f32ebab02a024f View in explorer

Transfer

FROM 12 inputs -
bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 270.73 BTC
$4,079,045
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 inputs 5,474 BTC
$82,483,081
 GeminiExchangeHot wallet
18XY4c65DavYJxsVem4uqbuUkxqty6GYTC 3 inputs 699.99 BTC
$10,546,767
 GeminiExchange
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 2 inputs 681.04 BTC
$10,261,223
 GeminiExchangeHot wallet
1J6foNFxhfr1PgH8jaMsUBceHZPejFE7kj 120 BTC
$1,808,020
 GeminiExchange
bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 270.73 BTC
$4,079,045
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$15,066,840
 GeminiExchangeHot wallet
18XY4c65DavYJxsVem4uqbuUkxqty6GYTC 251.99 BTC
$3,796,836
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,500 BTC
$22,600,260
 GeminiExchangeHot wallet
18XY4c65DavYJxsVem4uqbuUkxqty6GYTC 189.99 BTC
$2,862,692
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,500 BTC
$22,600,260
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 464.04 BTC
$6,991,719
 GeminiExchangeHot wallet
18XY4c65DavYJxsVem4uqbuUkxqty6GYTC 257.99 BTC
$3,887,238
 GeminiExchange
1J6foNFxhfr1PgH8jaMsUBceHZPejFE7kj 120 BTC
$1,808,020
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,299 BTC
$19,571,826
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 175.47 BTC
$2,643,893
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 217 BTC
$3,269,504
 GeminiExchangeHot wallet
TO 8 outputs
bc1qcsq78m0h8whuu0842kgc74lshnlwga6lzeww4z 1 BTC
$15,066
3P4FU1WTYVADkySYdYRJGunYNScmBAbab8 0.27215083 BTC
$4,100
3NNVgSkEDb5oT9dtMSuYwcCq1jNTPp1TsQ 0.9 BTC
$13,560
bc1quv7ne3esxrcgp0p4tcc953n5xvjlz8l5ty5zg7 0.14500262 BTC
$2,184
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 7,000 BTC
$105,467,884
1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE 215 BTC
$3,239,370
1MTUjfPR61AyqrT4daVQaFDweEHNjeXYwo 0.00703 BTC
$105.91
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 28.92 BTC
$435,773
 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.