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2,500 $BTC (136,369,109 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 22 Apr 2021 13:59:55 UTC22 Apr 2021, 13:59 UTC 5 years 7 months ago5 years ago
BTC Price
$54,429.73 at time of transactionat time of tx
Fee
0.002173 BTC ≈ $118.27
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
e7a3df87…8669274f
Hash e7a3df87e2d1d5266917b3949ce1e96fbd535dacf31cbcb991dd978f8669274f View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 2,500 BTC
$136,074,333
 GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 1,000 BTC
$54,429,733
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,500 BTC
$81,644,599
 GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 1,000 BTC
$54,429,733
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$54,429,733
 GeminiExchangeHot wallet
TO 11 outputs -
3QCmpaMdc7nuuy3BWSAUiazrTkQsqxeEDZ 0.00797563 BTC
$434.11
 BlockFiExchange
bc1qf74cxa0r38m7q2zu9ez97cwzeqwtss5tjrgjul 2 outputs 0.07430403 BTC
$4,044
bc1qkkcsku6nhpmuqegwudvmywkv5gt25mjj222mt3 0.5 BTC
$27,214
 GeminiExchange
3Nawfwrkj1WTDEHFMVE7nwdbzM76cDbAL4 0.00084788 BTC
$46.14
 KucoinExchange
3CWNNqKiX6ZkkrnXaQonBrJD78KPgpeVWN 0.002 BTC
$108.85
 CoinbaseExchange
3LF3ZzrEWFb8g7Gm2q7HyzSUvRvt1CJaB4 8.48 BTC
$461,564
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.1468494 BTC
$7,992
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 2,500 BTC
$136,074,333
3GuDT2DXXvFJxMjfWoNbEnTcUgpNAb6xXp 0.0038071 BTC
$207.21
 BlockFiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 990.78 BTC
$53,928,002
 GeminiExchangeHot wallet
3QCmpaMdc7nuuy3BWSAUiazrTkQsqxeEDZ 0.00797563 BTC
$434.11
 BlockFiExchange
bc1qf74cxa0r38m7q2zu9ez97cwzeqwtss5tjrgjul 0.0723458 BTC
$3,937
bc1qkkcsku6nhpmuqegwudvmywkv5gt25mjj222mt3 0.5 BTC
$27,214
 GeminiExchange
3Nawfwrkj1WTDEHFMVE7nwdbzM76cDbAL4 0.00084788 BTC
$46.14
 KucoinExchange
3CWNNqKiX6ZkkrnXaQonBrJD78KPgpeVWN 0.002 BTC
$108.85
 CoinbaseExchange
3LF3ZzrEWFb8g7Gm2q7HyzSUvRvt1CJaB4 8.48 BTC
$461,564
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.1468494 BTC
$7,992
bc1qf74cxa0r38m7q2zu9ez97cwzeqwtss5tjrgjul 0.00195823 BTC
$106.58
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 2,500 BTC
$136,074,333
3GuDT2DXXvFJxMjfWoNbEnTcUgpNAb6xXp 0.0038071 BTC
$207.21
 BlockFiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 990.78 BTC
$53,928,002
 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.