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502 $BTC (24,378,132 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 13 May 2021 16:58:47 UTC13 May 2021, 16:58 UTC 5 years 7 months ago5 years ago
BTC Price
$48,648.02 at time of transactionat time of tx
Fee
0.000544 BTC ≈ $26.46
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
d0406047…7ddd6dfe
Hash d040604741112acf3486b96268d70f2b00767b95d2d570b0399122a47ddd6dfe View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 610.18 BTC
$29,684,337
 BlockFiExchangeHot wallet
TO 30 outputs
3DAFjtP6vqKYwNgyQ8xzH6DYxSWtXNNMrh 0.0007774 BTC
$37.81
 KrakenExchange
bc1qs8fj8lug8tyk962k43z6ydqeavg4l5qzakaapx 0.00090912 BTC
$44.22
 BinanceExchange
3GPZeXTofuSqsSKNWykVjBRBNwMQehXFw7 0.00098459 BTC
$47.89
 BitMartExchange
3QAn3wLNfkqAsrbBPfXurK5VuPzUmHHLqg 0.0016 BTC
$77.83
 CoinbaseExchange
bc1qelpkw72qypx5gwxp8vqs5tra6h3h2c6t8pxhd9 0.00164446 BTC
$79.99
3ACjW7VrqFkGvhYEEjGRLow9PEPApu74GT 0.00237863 BTC
$115.71
 BitMartExchange
3QA5iZwWhMXWhpgXWpktKQUoa1Fx6suEEG 0.00610567 BTC
$297.02
 CashAppExchange
39P14Mrn2w9dy7K71RSzeexmdR2bsMjUNx 0.00682832 BTC
$332.18
 CoinbaseExchange
31vhXJsd2cdvNUKfd3n3tRHaJ1UK4RySDa 0.007266 BTC
$353.47
 BlockFiExchange
3PkMdYYowcFPZdeZkj95QGtHo14nYoCZKw 0.01045658 BTC
$508.69
 CoinbaseExchange
349wgvmJKHqsKJiovuqztNZiEhSRXEUQAS 0.01132996 BTC
$551.18
 CoinbaseExchange
3LiqaX5fNkmNmawJx37Rti6bFcFdGdCqN5 0.017 BTC
$827.01
36sZBPxxq3XzXxVDPfjYdvAQyz3jLstx3x 0.01839179 BTC
$894.72
 CashAppExchange
33ha8njE2JcB2MfnVBHGmZx94amhzpW2Gv 0.03881454 BTC
$1,888
 FTXExchange
14KLMwHoJABcSFMw7yDEPt7rNRMsxa7bwn 0.11699957 BTC
$5,691
 BinanceExchangeDeposit wallet
1Fq2kEUujKjoQ9MGnr4TX8awF5u21FKS2r 0.18793867 BTC
$9,142
 GateIOExchange
3Fd7GYRPnajvmWD3pdUa4dhBDdaQ7UgU34 0.20529614 BTC
$9,987
 CoinbaseExchange
1pUkja4GUYLYBK8zbyBpSPZnWW7B5Ymy9 0.25693813 BTC
$12,499
3PnukAiAJ4ypRUecncsyj5QQVbFu8nT7kb 0.37520742 BTC
$18,253
 CoinbaseExchange
bc1qxg2k5yllj6s23fvtrth7u8ez4glzeraas9nsqt 0.39925 BTC
$19,422
 CelsiusExchange
19UERApd5aFsZ8CL9SmxHUt8Rfuy6Xq6W2 0.50197177 BTC
$24,419
1Cq5ig1RNfwyQPKqou6bFCuigPDbzg1FT1 0.52072193 BTC
$25,332
 BybitExchange
17VFTgn5bDUtF3BaaBrfXZx21JDdzF6xi6 0.53187732 BTC
$25,874
 BinanceExchange
3EhZsvhrUdhZERsm3UMziThzzzME9S2t5y 0.57 BTC
$27,729
 CoinbaseExchange
3F1Zrrwafnnezxb5Pji3irRZpB9PwWZYtV 0.69925 BTC
$34,017
 CoinbaseExchange
371zvRBoxRZCPwQ1Ps91fYorc5vSMxrD2i 0.75 BTC
$36,486
1BS9GnZKnsW6TV8mVxthf88gxkhBk9vTLV 0.90752619 BTC
$44,149
3NCaiHXa54hX8Y2sacSBnB5gj87jeAJcN1 2.0104 BTC
$97,804
bc1qgc6gkl8gnl5nfhux6eylctnkrgwy62yf0hr58c 100 BTC
$4,864,802
37MacakZsTvPzWCbPnHK84EtDR9reAzSNR A 502.02 BTC
$24,422,641
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.