Whale Alert
Whale Alert @whale_alert

358 $BTC (20,722,633 USD) transferred from #Coinbase to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 19:33:53 UTC29 Mar 2021, 19:33 UTC 5 years 8 months ago5 years ago
BTC Price
$57,661.76 at time of transactionat time of tx
Fee
0.000326 BTC ≈ $18.79
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 b8131588f3cd112cf2c84b29895a7e93656a85fc01ab931dd01cc017060de23b View in explorer

Transfer

FROM 2 inputs
bc1q2zwuehq4jy9ea380347rqgjkha0c9vw4g86eaw 184.30 BTC
$10,627,474
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 842.73 BTC
$48,593,824
GeminiExchangeHot wallet
TO 8 outputs -
3N9QcL5pe9q1ru8kaZ57111i9jXosNe94u 2 outputs 0.002 BTC
$115.32
33nnWtLcURkXsinivbqyrXVmf61dk2HGkK 0.0048 BTC
$276.77
KucoinExchange
bc1qhugr60jeuu68p2qhxqxj0u3lhj2tzavrvjmcek 0.00192799 BTC
$111.17
GeminiExchangeDeposit wallet
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.03724541 BTC
$2,147
3PdyPBnKHgdpTM6Uua2p88i8PogJYvc66L 0.0002 BTC
$11.53
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH 358 BTC
$20,642,912
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 668.99 BTC
$38,575,705
GeminiExchangeHot wallet
3N9QcL5pe9q1ru8kaZ57111i9jXosNe94u 0.001 BTC
$57.66
3N9QcL5pe9q1ru8kaZ57111i9jXosNe94u 0.001 BTC
$57.66
33nnWtLcURkXsinivbqyrXVmf61dk2HGkK 0.0048 BTC
$276.77
KucoinExchange
bc1qhugr60jeuu68p2qhxqxj0u3lhj2tzavrvjmcek 0.00192799 BTC
$111.17
GeminiExchangeDeposit wallet
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.03724541 BTC
$2,147
3PdyPBnKHgdpTM6Uua2p88i8PogJYvc66L 0.0002 BTC
$11.53
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH 358 BTC
$20,642,912
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 668.99 BTC
$38,575,705
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.