Whale Alert
Whale Alert @whale_alert

1,390 $BTC (72,254,847 USD) transferred from #Coinbase to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 21:16:14 UTC25 Mar 2021, 21:16 UTC 5 years 8 months ago5 years ago
BTC Price
$51,997.58 at time of transactionat time of tx
Fee
0.000587 BTC ≈ $30.52
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 f3b7f5f8550d318fb6b56fde2d3da2e8cea0717c4feb80c8b40903273c93fe97 View in explorer

Transfer

FROM 1 input
3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 1,690 BTC
$87,875,916
BlockFiExchangeHot wallet
TO 22 outputs
bc1qtx3xtr8gufu0h0fyqx98euca06gmwfunnwxnsx 0.0008 BTC
$41.59
CelsiusExchange
32WhwGPF7gpQbV869ucU5D5MnvnZqzBoAD 0.001 BTC
$51.99
CryptoComExchange
bc1q7hu78075e5224c8xxwk4ufyhlm0uvtj5svlpqm 0.00178076 BTC
$92.59
CelsiusExchange
bc1q2tm7xs3vxsteqna7yeaffjewgs0xmy683sr6qp 0.00225 BTC
$116.99
3BP1pC4qed1PD6FyUstY5YbYrwCPTrBQ6V 0.002776 BTC
$144.34
KrakenExchange
bc1qe2a7eyu2qqgv4ljdk4ymt8gu9qgv8ae60cghq6 0.00521799 BTC
$271.32
GeminiExchange
1Cbxmx1b6n88azSsCHpGb6AdbdoT6x5xXL 0.00529863 BTC
$275.51
36M9AcrJpRRgUeiLjRLBYTbuPw5cYYnNtM 0.00888849 BTC
$462.18
CashAppExchange
3MGT3FBU6rewBm2RZzpWQGU4D7c6mSiDA1 0.01 BTC
$519.97
3AYztAPHYteFpfwREsS5TtqmbSisARGmQh 0.01150098 BTC
$598.02
CoinbaseExchange
bc1q2v8myrkm977ag4kgf5cuf57aak2cxegfmtudkf 0.1 BTC
$5,199
CelsiusExchange
1DwkcAnSwPXTcVrYh7XiubFKEHTGXkXPtL 0.19925 BTC
$10,360
BitcoinDEExchange
3NYv45ZBcxTXpuntrXm1EY9FXPXeWu2Fug 0.54 BTC
$28,078
VauldExchange
127JrqhcWbWnCq9TVoFydEAzNi4FUzXn1r 1.3696 BTC
$71,217
3EKk8EkSgZvfTactv9BASC7sRvGfAM52xQ 1.4992 BTC
$77,957
3LU3KZyduvpjvXve1y6tTBJK2ENpe1R2yx 1.9 BTC
$98,795
3BYZNuKFevLoFsKBF76PLgE9XrcUCGTXz6 1.9492 BTC
$101,356
bc1qc0ws8lmccncwfnl3cps0uks3flf306l6xrslrq 2.4992 BTC
$129,954
3C7bcgVbKnvJ11GUNhY7E1CKLduYfiJgJ1 6.1 BTC
$317,185
bc1qnr7r4uz689ahfzr8fgq6lmte4k8symukyd3v5y 44.72 BTC
$2,325,812
GeminiExchangeDeposit wallet
bc1qzhefyf6zpzzmqag70yyu6xv683m3pyhkfd39rp 239.5 BTC
$12,453,421
3CwzpFj9FkQg8PqruV7Hr3NYVwBpuJHAfR A 1,389 BTC
$72,253,971
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.