Whale Alert
Whale Alert @whale_alert

750 $BTC (41,891,240 USD) transferred from #Coinbase to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 21 Apr 2021 15:52:23 UTC21 Apr 2021, 15:52 UTC 5 years 7 months ago5 years ago
BTC Price
$56,031.23 at time of transactionat time of tx
Fee
0.003708 BTC ≈ $207.76
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 d2aa8af3fa97de07a45a858625b4d4fd396b636c650478adb02f088af3e499ce View in explorer

Transfer

FROM 10 inputs -
bc1q4ael6g7kxhuqupl9fd75fek00wjd9r4a8fenhk 0.0002 BTC
$11.20
GeminiExchange
15BWvK5Y3LgPmenZzMTrVpu7ezWVi23XpS 0.00219337 BTC
$122.89
GeminiExchange
bc1qt9ztj594fgugf65tpmwqy5fmx3nj9f3f62qg6e 0.00495612 BTC
$277.69
GeminiExchange
bc1q504mfnars50tgk4vhl0l5lda8syvxyv3whvv7g 0.00035 BTC
$19.61
GeminiExchange
bc1qntfh6fhepg7wyypmdgq3kkr9tvk28xdjfm7w0l 0.02352455 BTC
$1,318
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,000 BTC
$56,031,234
GeminiExchangeHot wallet
bc1qq5kznn4at3rd828cvmsyc8wyw4a9hjxgx2kkfr 0.00130551 BTC
$73.14
GeminiExchange
bc1qsfskc2gp7t4k3rp7gjp62raq6tf9ulyrdwpqc2 0.00032892 BTC
$18.42
GeminiExchange
bc1q5hjuq4mqk6y476j2swkwgsh87gmpqpu6k3nuaa 0.00985242 BTC
$552.04
GeminiExchange
bc1q4ael6g7kxhuqupl9fd75fek00wjd9r4a8fenhk 0.0002 BTC
$11.20
GeminiExchange
15BWvK5Y3LgPmenZzMTrVpu7ezWVi23XpS 0.00219337 BTC
$122.89
GeminiExchange
bc1qt9ztj594fgugf65tpmwqy5fmx3nj9f3f62qg6e 0.00495612 BTC
$277.69
GeminiExchange
bc1q504mfnars50tgk4vhl0l5lda8syvxyv3whvv7g 0.00035 BTC
$19.61
GeminiExchange
bc1qntfh6fhepg7wyypmdgq3kkr9tvk28xdjfm7w0l 0.02352455 BTC
$1,318
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$28,015,617
GeminiExchangeHot wallet
bc1qq5kznn4at3rd828cvmsyc8wyw4a9hjxgx2kkfr 0.00130551 BTC
$73.14
GeminiExchange
bc1qsfskc2gp7t4k3rp7gjp62raq6tf9ulyrdwpqc2 0.00032892 BTC
$18.42
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$28,015,617
GeminiExchangeHot wallet
bc1q5hjuq4mqk6y476j2swkwgsh87gmpqpu6k3nuaa 0.00985242 BTC
$552.04
GeminiExchange
TO 12 outputs
1Jz8qdznrVNYGM87Ln1xDh2eVwrSP94oGR 0.11 BTC
$6,163
BinanceExchange
1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW A 750 BTC
$42,023,426
3Nz3Nn7D8CdoaibsMDZW447pe9Yvde4ZAp 0.004 BTC
$224.12
BitMartExchange
3ALHo5iaxYts6KretoBu6rADPFmg4EFoZT 0.02899407 BTC
$1,624
3P94a66dHTcToRgpd9vjpA1716pmSSNKq2 0.01781 BTC
$997.91
CryptoComExchange
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.05361304 BTC
$3,004
bc1qg9tazyfc0pzk6k3e3w5yy92fnpdlle4etjqhtv 0.23727023 BTC
$13,294
CelsiusExchange
3GYNfMWVnkvfyS5gbrRZczPsPLQmpP8xAX 0.16 BTC
$8,964
CashAppExchange
37UKipy9icTrqBXyS1ZbQ6zYBzUbWv7DcW 0.0012 BTC
$67.23
KucoinExchange
bc1q5pw70cks69z9l35uyd25dsuslej9l7rpm6v9f0 1.4 BTC
$78,443
bc1qet9v84tknq9v8q0r3rlcrth748klaqwzsn2524 0.0011 BTC
$61.63
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 248.02 BTC
$13,897,147
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.