Whale Alert
Whale Alert @whale_alert

678 $BTC (40,673,633 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 12 Apr 2021 20:04:14 UTC12 Apr 2021, 20:04 UTC 5 years 7 months ago5 years ago
BTC Price
$60,002.50 at time of transactionat time of tx
Fee
0.000744 BTC ≈ $44.64
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 d50c0da8dee7a198d9743305531cdee5e0ce73c927a09e750a1d37db70795812 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 825 BTC
$49,502,068
BlockFiExchangeHot wallet
TO 26 outputs
1HNHhjp2L7th5UYsgXb9dj6sDdeovYicaj 0.000825 BTC
$49.50
BinanceUSExchange
bc1q2h4hlhwzw6x7spmac98mjlc23a6mlqhlmxn80w 0.00123164 BTC
$73.90
CelsiusExchange
38b9Rs3y2yqbkDswFcpSqcMGn4UEpQdBhJ 0.00150312 BTC
$90.19
CashAppExchange
34iXFsjfnmTMV9KoN8AoMdwgZvfEwAThE5 0.00166007 BTC
$99.60
CoinbaseExchange
bc1qj9nm6nmhcserzlqedls73qclfmyedsfgw5rmt0 0.00640341 BTC
$384.22
CelsiusExchange
1PcqYmU7Ai92BRVoY5rNdNohoWVt54m3Mu 0.01 BTC
$600.02
BinanceExchange
bc1q0ejygfp8hpgm6ynaap8kkuz4lmkguqm4lljcd4 0.018888 BTC
$1,133
38nVPHG1WvAfUSLAASkLbZKGa9Sbt2BtWY 0.02447111 BTC
$1,468
bc1q0tqrlyh5ev34f57ec3r0eu4l6rnpp8ctsnflw8 0.03340136 BTC
$2,004
CelsiusExchange
38Siosd9UCBX3RFaz2Zr9BNCJD5JzSpC6o 0.038 BTC
$2,280
CashAppExchange
bc1qpral6n7d6dnnwmjwaxdn6pq4f67l9cnmf8w2xj 0.05985603 BTC
$3,591
32Tra26vMHSFD4VENLh3ruct32gWVmU5TP 0.08145404 BTC
$4,887
BlockFiExchange
1dUfmcw9RcWGuh7dNizxuQraUg29R5sb8 0.09552384 BTC
$5,731
BinanceExchange
39DbWsyBLqNASyVa7sxr6GypLJChU3mU1V 0.09792 BTC
$5,875
bc1qz8009hhax2grj5fkjs2tmfxq560yxzwfsqxznv 0.1 BTC
$6,000
bc1q5wf9r739x2hsaanru8ja9g7pam4tpcyjy5pdfz 0.2 BTC
$12,000
CelsiusExchange
1FibVsFEPB9qtmrLBK7eHnjtBcrVN3xGUt 0.20340934 BTC
$12,205
CoinbaseExchange
39N7SkH12yTvLFH3gyn5No8VrQYErCpNx3 0.5 BTC
$30,001
bc1q5u5t8al4luedn47rz4hmvwd8r4detkwpup7yv0 0.8 BTC
$48,002
CelsiusExchange
1GV3jvK9eVfyCdBqk2y8FKoVQaNTJyxgn2 1.0077 BTC
$60,469
BinanceExchange
3H7qQXQNdVD5q7pMA71Jz3zk21M4pTmFMH 1.3992 BTC
$83,958
15Bq3xjRaZJDZmRKLNeAY15bUrE2n8cSdK 1.6 BTC
$96,004
3FqKBVkn5MGaEpGgFHQ29Poj6Go1gRpft8 7.3154 BTC
$438,942
19gBNZhjo8KcrG4dBbZ23E1jKXE8TyG6hh 28.08 BTC
$1,685,187
GeminiExchange
33rmbN3s9UyHS8yjHyf3RmoKGxMpkeTVFv 104.95 BTC
$6,297,694
CoinbaseExchange
3CErnwoxqJdSj1h7UjcLqoe9rPq6sTHb7C A 678.35 BTC
$40,703,288
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.