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800 $BTC (25,563,911 USD) transferred from #Binance to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 01 Jun 2022 13:46:51 UTC1 Jun 2022, 13:46 UTC 4 years 6 months ago4 years ago
BTC Price
$31,730.68 at time of transactionat time of tx
Fee
0.000287 BTC ≈ $9.10
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
01327fc1…3725d6af
Hash 01327fc1e0f3eadcbf1f60b5ac89b320a401166c57d9d3bcaa7294ee3725d6af View in explorer

Transfer

FROM 1 input
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 8,960 BTC
$284,308,422
 BinanceExchangeHot wallet
TO 45 outputs -
3R2AhZ45FG5ibE3japVkhGZcMtCCCkGrjc 0.01249038 BTC
$396.32
 MEXCExchange
1SdGZ1cq5rS5V1yCY2dUeDtoe4gHGLjn6 0.0018979 BTC
$60.22
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 4 outputs 800 BTC
$25,384,550
 GeminiExchange
3Q5heXyyHcjZSyuYGVQhp3eVCHmViW4BpP 0.00294782 BTC
$93.53
bc1q2lhgwe2gw6paaupruv5n6yrwklp6j8s3rnnfe3 0.01651912 BTC
$524.16
bc1qzhjumlhm47zn9pchzejjlxvyx39ehvh9jwtn8u 0.00500126 BTC
$158.69
bc1qm4t3mrlc0t5fwlfekmrca30nh9vearh94g48z0 0.00571353 BTC
$181.29
3QxVNBoUmG6tjAqkNakCvVVKFbsaVnfZPP 0.0016 BTC
$50.76
3LauuVtYvGU9D7bYAJvjYUHN6erXE2eu5K 0.30804854 BTC
$9,774
1D79xq25Q6ctd6u8jG8n82ZUV7mHLTGgT3 0.003324 BTC
$105.47
bc1qzlsld60ya0xthxrlc6sp2hh29n988mwgjytdxf 0.011589 BTC
$367.72
3JxrEV4YfAufyQjJTNk9wVUk3WpSAkdbXA 0.0080783 BTC
$256.33
36R8jWK2Da4QQHh9x7QUJRQaavdREDcRWb 0.1178534 BTC
$3,739
33gfjNZjQywmABdMLSApgrSs1utxdZTPq3 0.03618787 BTC
$1,148
bc1qcnwkn304nvnhlwc7qk4ppktg44zd5gvnhzz79t 0.24011206 BTC
$7,618
bc1qvtvy279xtym4qdcfytmw50zysfq4p2unenrq2v 0.081 BTC
$2,570
3816rFCFNtgzPiKfmgXaEx63KxzjmyAAtV 0.00209588 BTC
$66.50
 KucoinExchange
bc1q0y09775swe3czsg8xcp48vmq8er78u0vv9g4ss 0.01374207 BTC
$436.04
3DWNTj6jF9LiyNwBXkBxyJY285upr5qK1M 0.0125 BTC
$396.63
3J5XKRG4TBMqVt1pBaNx6ppLN1pL5PyzyM 0.00706168 BTC
$224.07
3PYURbCaMwoudZkjRHQSvF938L566HPHPg 0.00312716 BTC
$99.22
 CoinbaseExchange
35YGpYgjX3Edf1pagbW1QHuUuc2Qsr4VBz 0.00294 BTC
$93.28
 CoinPayments
154Cqd9TV7EauYMzvdjPppqMDHvYtQBxWx 0.00238388 BTC
$75.64
 BybitExchange
bc1qs6r5tx90xss5rlhzxc2rh2h2c57n0p5sa5cnwr 0.01299679 BTC
$412.39
bc1qnsztr0p6q66zwtkzc94kj48dazagt0rs37cf6r 0.00124833 BTC
$39.61
bc1qqatecjx6tcuq37hgh66aa055hc29nrhmke0s8t 0.00802177 BTC
$254.53
3FBSkXmFzGQ62Rr4JGPst9DjrSMEJS6GHY 0.00124639 BTC
$39.54
 CoinPayments
1F3JuDgqsQSCbyQDvkeUaLgRZPMQCNaENo 0.02265646 BTC
$718.90
1QGpqGLiSTyuyWNH89Rj5iVKrFRddft9RW 0.01834961 BTC
$582.24
 CoincheckExchange
3MdrkPwkLzLtnxTArJudebidsUiXrTvvNN 0.07254718 BTC
$2,301
bc1qg5afxppw80yncvuvz4dfr0yhc7r6kstu08e3gj 0.00210299 BTC
$66.72
3MjyCgCHvyyeMpjo4tx97BKzzYtpDAAHjc 0.002 BTC
$63.46
 CoinPayments
bc1qggg0pgk0cmhweey2dt8nw3t0js0nkc8ck8g5xg 0.0478 BTC
$1,516
bc1q2gwzefcxfa7plul22skjzz2tjs64djshwfkf7w 0.00181544 BTC
$57.60
3PrRVv649SucFYawZs3tTigCrhRA1zXD9Y 0.0018 BTC
$57.11
1DjTPWYUSnbqLvC8rdksceWLcRa25xMnxL 0.0008 BTC
$25.38
bc1q3pceves0m78pq2pcuuj29rxa4hxtqcdavha47d 0.00163689 BTC
$51.93
bc1q0fl43qfk2nhgpcdh0k0p0n6exk7fan5ru2ncu6 0.10074027 BTC
$3,196
38aZm1y1SkSRXqtVz7q7bk6Xr12UDQKL7z 0.03122854 BTC
$990.90
 PaxfulExchange
3CwRSttsRNTCurKos1WSRYYrwPXh3fJPhE 0.22809296 BTC
$7,237
32agTRotCvJtnEtPDrx7heZYxaF4VskkVA 0.00330585 BTC
$104.89
 ParibuExchange
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A Change 8,158 BTC
$258,877,707
 BinanceExchangeHot wallet
3R2AhZ45FG5ibE3japVkhGZcMtCCCkGrjc 0.01249038 BTC
$396.32
 MEXCExchange
1SdGZ1cq5rS5V1yCY2dUeDtoe4gHGLjn6 0.0018979 BTC
$60.22
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 250 BTC
$7,932,671
 GeminiExchange
3Q5heXyyHcjZSyuYGVQhp3eVCHmViW4BpP 0.00294782 BTC
$93.53
bc1q2lhgwe2gw6paaupruv5n6yrwklp6j8s3rnnfe3 0.01651912 BTC
$524.16
bc1qzhjumlhm47zn9pchzejjlxvyx39ehvh9jwtn8u 0.00500126 BTC
$158.69
bc1qm4t3mrlc0t5fwlfekmrca30nh9vearh94g48z0 0.00571353 BTC
$181.29
3QxVNBoUmG6tjAqkNakCvVVKFbsaVnfZPP 0.0016 BTC
$50.76
3LauuVtYvGU9D7bYAJvjYUHN6erXE2eu5K 0.30804854 BTC
$9,774
1D79xq25Q6ctd6u8jG8n82ZUV7mHLTGgT3 0.003324 BTC
$105.47
bc1qzlsld60ya0xthxrlc6sp2hh29n988mwgjytdxf 0.011589 BTC
$367.72
3JxrEV4YfAufyQjJTNk9wVUk3WpSAkdbXA 0.0080783 BTC
$256.33
36R8jWK2Da4QQHh9x7QUJRQaavdREDcRWb 0.1178534 BTC
$3,739
33gfjNZjQywmABdMLSApgrSs1utxdZTPq3 0.03618787 BTC
$1,148
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 225 BTC
$7,139,404
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 200 BTC
$6,346,137
 GeminiExchange
bc1qcnwkn304nvnhlwc7qk4ppktg44zd5gvnhzz79t 0.24011206 BTC
$7,618
bc1qvtvy279xtym4qdcfytmw50zysfq4p2unenrq2v 0.081 BTC
$2,570
3816rFCFNtgzPiKfmgXaEx63KxzjmyAAtV 0.00209588 BTC
$66.50
 KucoinExchange
bc1q0y09775swe3czsg8xcp48vmq8er78u0vv9g4ss 0.01374207 BTC
$436.04
3DWNTj6jF9LiyNwBXkBxyJY285upr5qK1M 0.0125 BTC
$396.63
3J5XKRG4TBMqVt1pBaNx6ppLN1pL5PyzyM 0.00706168 BTC
$224.07
3PYURbCaMwoudZkjRHQSvF938L566HPHPg 0.00312716 BTC
$99.22
 CoinbaseExchange
35YGpYgjX3Edf1pagbW1QHuUuc2Qsr4VBz 0.00294 BTC
$93.28
 CoinPayments
154Cqd9TV7EauYMzvdjPppqMDHvYtQBxWx 0.00238388 BTC
$75.64
 BybitExchange
bc1qs6r5tx90xss5rlhzxc2rh2h2c57n0p5sa5cnwr 0.01299679 BTC
$412.39
bc1qnsztr0p6q66zwtkzc94kj48dazagt0rs37cf6r 0.00124833 BTC
$39.61
bc1qqatecjx6tcuq37hgh66aa055hc29nrhmke0s8t 0.00802177 BTC
$254.53
3FBSkXmFzGQ62Rr4JGPst9DjrSMEJS6GHY 0.00124639 BTC
$39.54
 CoinPayments
1F3JuDgqsQSCbyQDvkeUaLgRZPMQCNaENo 0.02265646 BTC
$718.90
1QGpqGLiSTyuyWNH89Rj5iVKrFRddft9RW 0.01834961 BTC
$582.24
 CoincheckExchange
3MdrkPwkLzLtnxTArJudebidsUiXrTvvNN 0.07254718 BTC
$2,301
bc1qg5afxppw80yncvuvz4dfr0yhc7r6kstu08e3gj 0.00210299 BTC
$66.72
3MjyCgCHvyyeMpjo4tx97BKzzYtpDAAHjc 0.002 BTC
$63.46
 CoinPayments
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 125 BTC
$3,966,335
 GeminiExchange
bc1qggg0pgk0cmhweey2dt8nw3t0js0nkc8ck8g5xg 0.0478 BTC
$1,516
bc1q2gwzefcxfa7plul22skjzz2tjs64djshwfkf7w 0.00181544 BTC
$57.60
3PrRVv649SucFYawZs3tTigCrhRA1zXD9Y 0.0018 BTC
$57.11
1DjTPWYUSnbqLvC8rdksceWLcRa25xMnxL 0.0008 BTC
$25.38
bc1q3pceves0m78pq2pcuuj29rxa4hxtqcdavha47d 0.00163689 BTC
$51.93
bc1q0fl43qfk2nhgpcdh0k0p0n6exk7fan5ru2ncu6 0.10074027 BTC
$3,196
38aZm1y1SkSRXqtVz7q7bk6Xr12UDQKL7z 0.03122854 BTC
$990.90
 PaxfulExchange
3CwRSttsRNTCurKos1WSRYYrwPXh3fJPhE 0.22809296 BTC
$7,237
32agTRotCvJtnEtPDrx7heZYxaF4VskkVA 0.00330585 BTC
$104.89
 ParibuExchange
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A Change 8,158 BTC
$258,877,707
 BinanceExchangeHot 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.