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Whale Alert
Whale Alert @whale_alert

474 $BTC (26,521,957 USD) transferred from #Coinbase to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

474 $BTC (26,521,957 USD) transferred from #Coinbase to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 07 Apr 2021 20:17:16 UTC7 Apr 2021, 20:17 UTC 5 years 8 months ago5 years ago
BTC Price
$55,887.68 at time of transactionat time of tx
Fee
0.001075 BTC ≈ $60.07
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
e4bfe4db…0ffa8dbd
Hash e4bfe4db878f05baa1ed71284ec63b541ea31bc95223e6cf3bda69e10ffa8dbd View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 2,058 BTC
$115,039,490
 BlockFiExchangeHot wallet
TO 32 outputs
3N2ExzSnKgP87C7mge6SFxS2aCg4ovF2TB 0.00024544 BTC
$13.71
 KucoinExchange
34kCmF6rQt8T74zA8kjTNj3h2vk7JrKzwU 0.00096477 BTC
$53.91
 CryptoComExchange
3KStDteUUfgEjQjW58EnT6CRy1BP37KCcD 0.00103438 BTC
$57.80
bc1qfnz3rn8vhn9f8ea2ggqmzd4c56g8cfcgk73jt5 0.00115496 BTC
$64.54
36ugVUEEvQGHAfzTYkVZDU5bZyri5uQfjp 0.0017177 BTC
$95.99
 CoinbaseExchange
39pNUX2kMoFFCLR6LBCLf8Q4vHhmenxTMB 0.0035 BTC
$195.60
 CoinbaseExchange
3QThfAPf7MtQnhn14LAWU2cjUxjtuRbdDW 0.00426035 BTC
$238.10
13YHsYQtFsuzSqRYSF1xZhGnT4E4y4HUyR 0.0075 BTC
$419.15
 BinanceUSExchange
3KwHFNpCnW3LUcGueE3JwMcdswB8Y9yXs9 0.03302843 BTC
$1,845
 CoinbaseExchange
34KoixHy3CRTM7WiEAgLxBgGfafw2r72dj 0.05025329 BTC
$2,808
bc1qxwg0zvyu7se3u6yll4kcgu7nx4swuvxxcwwhre 0.1 BTC
$5,588
 CelsiusExchange
bc1quy968s769na2c2sd6ty49z75v5mhcna0g6qt36 0.10494364 BTC
$5,865
1PrRzJ9hrFS1tKLN287mcLhbx8SsunAPDt 0.12 BTC
$6,706
37RNzivJKe4CkS3ZMXQjaXeRreaaQhtTqC 0.3435709 BTC
$19,201
 CoinbaseExchange
bc1qrd5lucnph8q3r6yez5lxnlxdcvmm24yyf58kjt 0.53394965 BTC
$29,841
 BinanceExchange
3NjErcLmN7fsbS61yPDX6UAcp1n6G9LwwV 0.6096881 BTC
$34,074
 KrakenExchange
1ATQmsCXTvjBtL3zNbXmwpJAknqKgV2wT9 0.99925 BTC
$55,845
 BinanceExchange
33toxyg8GNaMTJD5gU27RV7gxRbn5YfiqG 1.0181 BTC
$56,901
bc1qsc9mzq5wudjy0tamrl6gfapg5je0f5fstvm6uf 1.0345 BTC
$57,818
3KHhZHGifFwRcm13Vv2hqF8imo4kNq1YBa 1.2 BTC
$67,065
3BXpGTUBUo2SKMULMD7r5fkRzh7rdAQE5N 1.5124 BTC
$84,524
3BfNuASNyp5mdTtrnF8uNWqgxxxKksQ8yD 2.4994 BTC
$139,688
bc1q47sxjxh6mm3pc8jcpuj3x7x8jq6jfn7fvpwq2g 2.7992 BTC
$156,443
 CelsiusExchange
3KTCmayi8QVMJAoeVxU2i5mrXNRDuqNJS3 72.59 BTC
$4,057,153
3397p7g5ammseCYyrEQgnyc8pccynroghD 114.32 BTC
$6,389,309
3EUa8GgF2tQhTTABfDVxvVMbtUdkcL9ZGr 185.91 BTC
$10,390,104
32BWsJr4gGKnJK9sYFGzUjk73pTNBjYoL7 210.90 BTC
$11,786,921
3Jcg4WSsNG2kxpaxzkb7eByGJxPQ3dnpKq 216.86 BTC
$12,120,227
34UZiNCtmkiUBdL1oqFzvbbbu8h8et8PqL 235.45 BTC
$13,158,788
35fqVHv8A6xnN2gmqEJ4W166zH6GTHgidn 252.26 BTC
$14,098,595
3Cx7XUyE7UCyQGz9kcKubobsYAKjeTA7R9 283.22 BTC
$15,828,767
19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba A 473.88 BTC
$26,484,204
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.