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627 $BTC (35,487,444 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 18:35:51 UTC10 May 2021, 18:35 UTC 5 years 7 months ago5 years ago
BTC Price
$56,805.99 at time of transactionat time of tx
Fee
0.00086 BTC ≈ $48.85
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
b9e04e3d…4734c537
Hash b9e04e3ddde516593eecce403a2a7aab390f57c9787991075a9e36464734c537 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 674.05 BTC
$38,290,546
 BlockFiExchangeHot wallet
TO 27 outputs
121YjD5TF4S87t93M4idv9AKYkqdF1CGgy 0.00025 BTC
$14.20
 BinanceExchange
39Afm9Fy2jmfNwPE8Zru7dMdRD4rr54kzc 0.0007774 BTC
$44.16
 CoinbaseExchange
1hqpCLkB1sWHpCQkx6J1MjB88GAMBAZ5r 0.001 BTC
$56.80
 BinanceUSExchange
3KY9X8oVR3VKvkfBejGx1rfJQeEaT6Sw1U 0.00160915 BTC
$91.40
3KeUwL1c2Dj87gcrk7PPRRNEJYEPghrLUY 0.00255462 BTC
$145.11
 CoinbaseExchange
1HkzH4tkdoybkRCaaEpbHW3tv9YcM3MbAJ 0.007 BTC
$397.64
 BinanceExchange
3GKN3RK2fa2RE1TC8JF11V9eMvC11FAF5Y 0.01925 BTC
$1,093
 CoinbaseExchange
bc1qyzxdvas6chthzfugl2q46nyn8eqz2y4czux6xp 0.02799348 BTC
$1,590
1ESArgK3CPepuZcyvpprUkpjr8g4f5sCsb 0.033 BTC
$1,874
 BinanceUSExchange
3946AAaGZVe6yKtrsqhTaTcAS9moMYmnZG 0.1 BTC
$5,680
bc1quw2m7epdg665vcqa7fnkk7p7xqvyjqg3xwemka 0.14465641 BTC
$8,217
 CelsiusExchangeDeposit wallet
3PWoxbRD5MjGvN4PDTP6WWG8GBhdL6RVaX 0.189308 BTC
$10,753
 KucoinExchange
16S2znDRw4u5KbYj6KuujmqaTrrmcYUPyq 0.25 BTC
$14,201
 BittrexExchangeDeposit wallet
1MpLdEpqZns3S4fYrcVAw6nmKWWZssXhcv 0.25 BTC
$14,201
 BinanceExchange
12MrXe4VseRzDV5giZ4exdYWUqV1SoD7Mg 0.255052 BTC
$14,488
 BinanceExchange
bc1q9rafkellr8u5uaq4amjw8msqm6wa82f2mktghc 0.47 BTC
$26,698
 CelsiusExchangeDeposit wallet
bc1qqljdp8dd6wt2j4je8flv5cw2wp4m9ahelgzspt 0.49 BTC
$27,834
39N2ZjVeQfUiyx1Q79Y4g8vXNkUovshdJi 0.5 BTC
$28,402
3BQ9za5bXZEkeyqmzoX81uYZMXLyKDoDMv 0.5 BTC
$28,402
3AzajxSS7LxxdQhKc7CnCuhZ85fEP3ycKN 0.50105 BTC
$28,462
3CZ6pSEj13b3PSYSi1dXXqu7NKr3buaQUm 1 BTC
$56,805
16SbQGopt9jSUmDNAZgFzaW7U3FLs6S6Ug 1.0012 BTC
$56,878
 BinanceExchange
bc1qvrqla7rpjvgtap02re88wz0ka27ndt8yj05y5q 1.0185 BTC
$57,858
16PHbcEZvGWbvtd83CZ2oe2hCT24tKxBmn 1.0222 BTC
$58,068
bc1qk4g6f2lv8j22xsw59fnau38rwz8nuyclmrycym 3 BTC
$170,417
 CelsiusExchange
3MBhN7Xg8iv4xpUWK7qs4GiRbzYFeC4mAV 36.56 BTC
$2,077,245
 KrakenExchange
35ZkfVL1wAxh7yyMy3c3TS6bx56rFDvUWw A 626.70 BTC
$35,600,569
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.