Whale Alert
Whale Alert @whale_alert

5,001 $BTC (295,405,083 USD) transferred from unknown wallet to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 02 Apr 2021 23:15:11 UTC2 Apr 2021, 23:15 UTC 5 years 8 months ago5 years ago
BTC Price
$58,809.20 at time of transactionat time of tx
Fee
0.001185 BTC ≈ $69.68
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 efa03021fcdd66220788aab6ebd1b1a5c80d9653910c58a9ed5805968d590cfc View in explorer

Transfer

FROM 4 inputs -
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 4 inputs 5,001 BTC
$294,104,826
GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 3,000 BTC
$176,427,610
GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2,001 BTC
$117,677,215
GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00001 BTC
$0.58
GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00000546 BTC
$0.32
GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 5,000 BTC
$294,098,945
GeminiExchangeHot wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Change 0.09883047 BTC
$5,812
GeminiExchangeCold 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.