Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

468 $BTC (25,875,117 USD) transferred from #Coinbase to #Xapo

X
Whale Alert
Whale Alert @whale_alert

468 $BTC (25,875,117 USD) transferred from #Coinbase to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Mar 2021 02:57:36 UTC29 Mar 2021, 02:57 UTC 5 years 8 months ago5 years ago
BTC Price
$55,353.32 at time of transactionat time of tx
Fee
0.003233 BTC ≈ $178.95
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
cce4351a…b8649f51
Hash cce4351a9f8a30ca58dd224d4283a6851b493216b3dc86f5c238079cb8649f51 View in explorer

Transfer

FROM 47 inputs
bc1q9lggryfelag070hhrlm8nay8zglm0n0htec6v8 10 BTC
$553,533
 CoinbaseExchange
bc1qr80ngy737s4r2p7dcm45j8yj0a8qxly30r85yh 10 BTC
$553,533
 CoinbaseExchange
bc1qggfr4th93ueqtch9783m4em46sftnp02fvn6n9 10 BTC
$553,533
 CoinbaseExchange
bc1q8620wnvmqexvc6jdetxd0zyd7aewm6nkmuqq9y 10 BTC
$553,533
 CoinbaseExchange
bc1q4xjzrkkv0hee8pa5vewq0p6h8xsmqkaje4kacc 10 BTC
$553,533
 CoinbaseExchange
bc1q46rhky42qhts4300pdtq6zlutsmxswmp5g04v0 10 BTC
$553,533
 CoinbaseExchange
bc1qe79y24decm773s83fagffgns8tawh95fhcduhh 10 BTC
$553,533
 CoinbaseExchange
bc1q6sa4vmhux2vnt50hejay5l05tqgfl95n5xuw7p 10 BTC
$553,533
 CoinbaseExchange
bc1qfcn4sfpyry9xsz5kqwsztksrs5tlnzck4ldznh 10 BTC
$553,533
 CoinbaseExchange
bc1qchns5na7270vqem3wshn8xve6f2as83l6nxqhc 10 BTC
$553,533
 CoinbaseExchange
bc1q9m8tn7lv3d6wtlwa95k9ylrlwuvxzpxuxwlvfh 10 BTC
$553,533
 CoinbaseExchange
bc1qujpkqusjact2m4wgzse8ltfa4xk3cmcdzycauf 10 BTC
$553,533
 CoinbaseExchange
bc1q8td28n90nl9n0m9eu57lffdutklra4x9t49a3t 10 BTC
$553,533
 CoinbaseExchange
bc1qcw02v4e78dv92jqk4j0j939drq385fcfn7h33d 10 BTC
$553,533
 CoinbaseExchange
bc1q4e2vlaj7sf0ftkxkzn5ey28fa2nngk69aw634n 10 BTC
$553,533
 CoinbaseExchange
bc1qe4rhe5ht7eka5k43tngew6mpdekhsv8w89qcmp 10 BTC
$553,533
 CoinbaseExchange
bc1qj7j9uqr5kjqwxsvnfpwswv4w50p27lw388fqnr 10 BTC
$553,533
 CoinbaseExchange
39qg4yfs1qvVirkPgVcxC5NC4bhdXqzwdd 10.22 BTC
$566,246
 CoinbaseExchange
bc1q77437hldnhxue8sxw753a87ygqd7gp9da96yyl 10 BTC
$553,533
 CoinbaseExchange
bc1q0h7xfdra4xc507uzq978j6plgu7hst89494eqj 10 BTC
$553,533
 CoinbaseExchange
bc1qwywudpv3jmwqk5q9fapra2j2vvkvf569adx604 10 BTC
$553,533
 CoinbaseExchange
bc1q3uxl0ldsau9f9c06k6sqcegs5zhndjztr7amxv 10 BTC
$553,533
 CoinbaseExchange
bc1qpz3gjll3hu5nv8c8c4j9c0ath7g0cl0gyt8lfl 10 BTC
$553,533
 CoinbaseExchange
bc1q8kn50lxc6va7qgdak98s90hdu26nwd2t9z8mqc 10 BTC
$553,533
 CoinbaseExchange
bc1qqzz56dk5zafjayuq4tgsvkhqha247wdqmanw0e 10 BTC
$553,533
 CoinbaseExchange
bc1qzg4a3am25ksfwml67caaf8qqp9uauawjwh7qaf 10 BTC
$553,533
 CoinbaseExchange
bc1qhtlutdxe24hwprv84prsz5rnkve8ehrdlqz266 10 BTC
$553,533
 CoinbaseExchange
bc1q72vxg5j403ncr9n28et5zxjr2u8lc5kncjvwpz 10 BTC
$553,533
bc1qrz6pyrme78x8qhmztzhenmpgk2yhtqlc5e3xsd 10 BTC
$553,533
 CoinbaseExchange
bc1qzcg4nvn6ppk3p0vudrqr2ek4cnqllx7tmqrfrp 10 BTC
$553,533
 CoinbaseExchange
bc1qrnjrsqzufcyp8a2prrjp50n2uaphcx34uhqznq 10 BTC
$553,533
 CoinbaseExchange
bc1qm0hncr2t0963dzmq4pgscx4zazurs48235c7lt 10 BTC
$553,533
 CoinbaseExchange
bc1q44a9nhcpef7w78nkw5yuvlxj0t46x4z7prazpu 10 BTC
$553,533
 CoinbaseExchange
bc1qcfzedutmhg2p66jts7r9kjzp4xxl4d0rzdup8h 10 BTC
$553,533
 CoinbaseExchange
bc1qrplw2aanj67wk4cp2w4wj5t7sxt3wepdy90r29 10 BTC
$553,533
 CoinbaseExchange
bc1q73mvwnt5vzzmy9kq0ax4f9m6djy0nz82587f5u 10 BTC
$553,533
 CoinbaseExchange
bc1q8v22r9gpjp7ly37sp33hufm4wa5an9mauv4cst 10 BTC
$553,533
 CoinbaseExchange
bc1qy9hndgzlkx684xd0v66gfmrqdnrdyrt8apmm49 10 BTC
$553,533
 CoinbaseExchange
bc1qr7junhupke4sq3tp9c7xxwch4hdk6prwakpv5f 10 BTC
$553,533
 CoinbaseExchange
bc1qdjr3y2fk8nt7en20mq5yjw2kjk8u32dtzxgvn4 10 BTC
$553,533
 CoinbaseExchange
bc1quf73g5jcz5jhtdncq0sazej9hyvx94z36npr7h 10 BTC
$553,533
 CoinbaseExchange
bc1qj9afwpr62jlty2wd3xrtcpndrv65zhe2qceajl 10 BTC
$553,533
 CoinbaseExchange
bc1qquphfph9wwvny8ftuqdg2pmlgz9a8vu8nfrug0 10 BTC
$553,533
 CoinbaseExchange
bc1q3hqvtcqqasc4mx2hyvft8vg92hxdz4kff87fve 10 BTC
$553,533
 CoinbaseExchange
bc1qxlagc6dxa77qkp9drz55nfdnkepcnsln54scl3 10 BTC
$553,533
 CoinbaseExchange
bc1qzspzh3lzrnrt5qgh2cs9fpahnkyl86mx07wgrq 10 BTC
$553,533
 CoinbaseExchange
bc1qzqw7q8pzysd23mk6gsdjf7a2cjcufnx64ur0qz 10 BTC
$553,533
 CoinbaseExchange
TO 53 outputs
36s62cGxNAgGdshN2Woq8EruRdMWbRxQWz 0.0018229 BTC
$100.90
1FEWMRbnhfFpUFrooNtYj4xYaB2pi75wNq 0.00270982 BTC
$149.99
 BitrueExchange
1QFoGFTJGLFB5vWVN9q4zTe45Vkrovubzq 0.044495 BTC
$2,462
 BitPay
3DVzruWtm5tmBvZLhrkxtqJUz4ntPhgE5u 0.00027089 BTC
$14.99
33wCHVh8EKQaFwBmwUxnH2x4bMM4WRDjv4 0.00558 BTC
$308.87
 CoinPayments
1C9PAstqnoraVErZvfeqopvdAs3z3Q4x5U 0.00018057 BTC
$9.99
3Q86Qfi6k7CGhydxvbHvtbiFM7huTfmWGX 0.03366573 BTC
$1,863
 KrakenExchange
1zZ3QuiU4jLcAhy3m5V2y92iHieikTTLD 0.00095703 BTC
$52.97
bc1q37k2299kshud248pun9xmfh770dwp2n9tel4ku 1.8170 BTC
$100,578
1mu78s479eTnzxNEqZbeJ2hawsDUiymE3 0.00256967 BTC
$142.23
19BJfeaQKXiGTkYggK8mfuWj1nifvRH9Bt 0.01806175 BTC
$999.77
32oSfFAwm8dxGmRAMibQYCeg76E6kbb1w7 0.00901422 BTC
$498.96
 KucoinExchange
bc1qyh794j5um889wemu0hdquzpcz27xf6qpjd4k2h 0.09029502 BTC
$4,998
35Nscpc5WAXmozCf3qr4cbCKEFWZQYgcVo 0.00519322 BTC
$287.46
1EJcJQ3vQBhEQCa9vr1JdvGU192jdyE6W7 0.00064922 BTC
$35.93
bc1qntmlfdx4dxuhk7kxx92cv02td7htqgw4sdycr6 0.00102949 BTC
$56.98
3QW32ojfVSz7QsvtawJdShRdLMX2dTWpeP 0.03 BTC
$1,660
 HitBTCExchange
18oyGyEZqfsbB8gECN7upVqQwhSbQfqQnP 0.00148539 BTC
$82.22
 BinanceExchange
3Q2WwiCewxQySwxARWrCRSGeimESEu8cVy 0.00020588 BTC
$11.39
 CashAppExchange
3BMN4o88uo7Y7XiYTnJ6mMWqWtyoWiw7hJ 0.00214232 BTC
$118.58
3LP2t8UiwumBRU2UGWv9kW4uLSixrkq9NV 0.000461 BTC
$25.51
 CoinbaseExchange
3FC23vFvXCqhhi25sooKENZVBtncKy4tCB 0.00180555 BTC
$99.94
 BlockFiExchange
1JxA6jpyanzMBDpU1J25nVrqHWBDKhbPy8 A 468 BTC
$25,905,356
1PCnD99fJdoZCCzjskFSMBLv8aphk2NCV8 0.01624993 BTC
$899.48
 BitForexExchange
3FMk6ZUwLRVNkVk5AhXiCGZa6vF4iTf8bt 0.00442373 BTC
$244.86
 KrakenExchange
3NRezyQWKvv57yQ3mAaEtL7hHgTxEJNrno 0.00286417 BTC
$158.54
1E5krwNH3oN8As4A8HE6BWQpNdRwLYdcmA 0.01170401 BTC
$647.85
 BinanceExchange
3KHYSRixQUaqyebWAnF5WrcSJNe855soMN 0.00238 BTC
$131.74
3NAwcXkyx141qB8CAN9AepmDdDcAsttEd2 0.00541026 BTC
$299.47
 BudaExchange
3JcpHYAafyZtfFimYPmBqQoqL3CG4qeVBy 0.01805207 BTC
$999.24
35LdfFiCRwrTtYRe9CLQ5QqxyqEjSRpoWj 0.00126393 BTC
$69.96
1NEHrut59Nmf3Y9YpNbyTZvXLesc28z4D4 0.00037034 BTC
$20.49
 BinanceExchange
1BWYdA5RHUBha84ywJ1Z6cq9m6jRH8tKc9 0.0013542 BTC
$74.95
1BHAaHyrXvzjKvxg6fHnZH8yrjGywLABov 0.00016574 BTC
$9.17
1FNfMUzj3jShhwVL62hfiUXr4yzRTj5xks 0.04044496 BTC
$2,238
 BinanceExchange
15nbEjBgARizADxXQDppW4invzbDyH9iYP 0.00361277 BTC
$199.97
1437nCJuKWQJk6ierfVM45zd9qwH8SAne7 0.0179435 BTC
$993.23
1Ce9tp2fxvtkk5G8RzKhx8N6f3N3FZWkPZ 0.00360703 BTC
$199.66
1JrZDveiiJMV89aZmFRpfYj3DVYhzxpHY5 0.00010751 BTC
$5.95
1Leuic7WzH6pzYjZHah3ouwCBiK6yaVVU4 0.00103773 BTC
$57.44
32hM1ySs8QvkZ5ux2JMHbnZo7RNJxfZHtN 0.00057141 BTC
$31.62
bc1qg3nf63w7npgn67jxwc3rk4wxarfur8rqdr2885 0.00044254 BTC
$24.49
3QErxMvrw9AVcMU4uZ2YtNrXUdLW41xd14 0.00032048 BTC
$17.73
 CashAppExchange
3DLcVRs1PywxPH5mQCmBkRLtzRiK5h4jax 0.0018056 BTC
$99.94
1MPufZMjcnz8AcSF7EcsCR1FfCew4F4t5R 0.00172122 BTC
$95.27
1CtxKK1WuLCX2FSZ8bQiSBoj1eLC1Hr73N 0.00050747 BTC
$28.09
 BinanceExchange
bc1qpa7rsvtsphv0vt7u7a65t8n4umune757emlx82 0.00211031 BTC
$116.81
3H5wKiGTjzDojXpvQPkU5ciZruynErcAGL 0.00197703 BTC
$109.43
39BD4ignV6UXnkgEhFpkBBSDaJS2QmdkWY 0.00858084 BTC
$474.97
36MgPjSXEJp7DPSGwxmKroGnjwGojsKtJk 0.00012828 BTC
$7.10
 KrakenExchange
3Gd3Ru59cVsdsDk118p2W2shZeoWcXb9eF 0.00179276 BTC
$99.23
1L4PnS5ZR1pvpAkMVwJgo6VrtY6iHtVqVX 0.00134962 BTC
$74.70
3DvoWv7mW9VbHdkNdDMQNGwtfgs1YQ5GtK 0.00451027 BTC
$249.65
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.