Whale Alert
Whale Alert @whale_alert

400 $BTC (22,023,016 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 28 Mar 2021 20:45:42 UTC28 Mar 2021, 20:45 UTC 5 years 8 months ago5 years ago
BTC Price
$54,988.36 at time of transactionat time of tx
Fee
0.002289 BTC ≈ $125.86
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 0d7bb6ce50d948a55262ac25167dc15da88aca1438be165d7ab64bc30db0fc20 View in explorer

Transfer

FROM 2 inputs
377KXfetud2HXaY8eRwa6QSnJMK6G9sB3f 400 BTC
$21,995,346
CoinbaseExchange
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 136.99 BTC
$7,533,351
CoinbaseExchange
TO 102 outputs
3KFedvaBznxYYmDTKp9zKwEPcQ79K2fKqF 0.00375 BTC
$206.20
bc1q04j97nggy205ytay5xhu9urvyx05ccmryhte56 10 BTC
$549,883
3GobncM4Uhz22qeBGXXF2ufwDdd3By79Tn 0.00908492 BTC
$499.56
KucoinExchange
3Q7v7Dx5uGkdphcmXuVJgnGyC8JTSgw5th 0.0022 BTC
$120.97
IndoexExchange
bc1ql7ygprfvexw77ufl8jferzxk05s0749n3es6t2 10 BTC
$549,883
1BCtZ5aDguubGqffLFJeNkjtv49ZMnji6P 0.00241269 BTC
$132.66
BinanceExchange
3CTC4NVabG2oLigBQHsJnbq54PrMeNCVQf 0.00072725 BTC
$39.99
19RiFSeUfgQnNbAchzTsrwkvHmQ35NKnzq 0.00085331 BTC
$46.92
32k6en81CEocCZ6tQpDiaEk2e7xy2rAxRv 0.00181261 BTC
$99.67
3Cd4sowdVzq627VsQrMU22j1rVW6bM4rHL 0.00117196 BTC
$64.44
1AxLWunzGXSyw6yy9QDygg966iYSPT1taj 0.00101774 BTC
$55.96
bc1qgspfs8uyqsn2mwm7gqf204xdrfww3x2tq2cdxm 10 BTC
$549,883
3NKzFkfHCFCGyimV19KS1CX7WgUdHyWRhX 0.0089026 BTC
$489.53
BlockFiExchange
bc1qrn4g2exws2awqzd90sgalduv6z6r4hrj4s5qt9 0.01846 BTC
$1,015
3ALVbKdBZEXZNnXXqCdoJMgtB1on7qhUPJ 0.0190633 BTC
$1,048
37ZYAmt5Wb1PmbjeYYYxzugYP1HKhtPNer 0.00054511 BTC
$29.97
3BxitUvQRgsbjTnZUAPkjAqs3jLXsgFEoh 0.00181658 BTC
$99.89
3BdSDrYsaLca5mJjipWkecFPaeFNvDXUkc 0.00211286 BTC
$116.18
bc1qgthpdcf9ys25ev9jp3yy9tdp29wczs3522gzhc 10 BTC
$549,883
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW A 399.99 BTC
$21,995,345
1FhSU5pSmEk22z9yq7mLnYL7ZSeC2nMJWV 0.00181555 BTC
$99.83
bc1qey7ksgxmuxherhqmvy78wdgwk58jp4ff2y793x 0.00090777 BTC
$49.91
15F3GaQb2SBRvfaLXeU3WGHZaGKBSdgqt6 0.00743906 BTC
$409.06
3QZLYonSBZwEpVoHLBUcrL7UXSsy7BY4Dy 0.00108933 BTC
$59.90
35GWAcT5kSV1qHejiZ6pJBJEtMu8GoWFmM 0.02047012 BTC
$1,125
bc1qg8e7jner7lrzhz7dy3zdq8ew20afyr3fuyvye7 10 BTC
$549,883
bc1qlwqyj65e93j45jmh8fcvtqkcpyc3etdu2ssa8n 10 BTC
$549,883
1KzWpR9LM6KuFcxm5MZjtzbo7UpzwA88qA 0.00900514 BTC
$495.17
33deqqcxUm1xhSuvAw5rjuxJorr3nZsNiC 0.00363393 BTC
$199.82
3HYEQrV7VgovU52wCaVEQFcUrPW59KwBqG 0.00777072 BTC
$427.29
KrakenExchange
35zTPv5XWKLMT1nUYGMBSFy6QZG5SnzFZ7 0.03127327 BTC
$1,719
38hMbhxdR4ktds5U5oHSfDzbeFKrEuWzhe 0.00279 BTC
$153.41
CoinPayments
bc1qf6k5r87sfdeeryclt37wvw5uymsmzgk9j97a96 6.5076 BTC
$357,847
3JtN3eZmUqhamb1bm4CqT2HspTHURgXVTw 0.00010893 BTC
$5.98
bc1q9e2jxrckqdwjkjallqnt3y49fhnsq2d3zh5l2k 10 BTC
$549,883
3DK6zdDaYnPsrSL4Q2TrGZG5kKyJmX8opm 0.00218304 BTC
$120.04
39rKsMbqQNkykBckaLdh5Zqh94CQtiErtr 0.00066591 BTC
$36.61
37Urzhtwj6KBRV4n8uPwrDFfkmqZZCy9pA 0.00041731 BTC
$22.94
3MQgNV9VvA7KqS4m5sSbkYbvcCWg2oigoY 0.0005396 BTC
$29.67
BTCTurkExchange
13e426XgJTMxM2x5iGARUE53AQM5R5Lxmy 0.00906306 BTC
$498.36
3GSoYdZaAzaFDZRKHMyxPJpQi71onoBnYM 0.0013634 BTC
$74.97
1Bm2qGJqZBzWuDB5wpJ3b6idigBZg4v4co 0.00289555 BTC
$159.22
BinanceExchangeDeposit wallet
1BWv6LJkrwUkJqDLQ5c7MimtRCv2QFtY8h 0.00017173 BTC
$9.44
BinanceExchange
1PPHc1PAmYwy5QyeDw8hqASNSGdZMCz2wp 0.00015986 BTC
$8.79
3NNrxdGPJz1A1TDVNLpg58PK4JkfYx2wSh 0.0016139 BTC
$88.74
1xzCcFVSVEigRTYqJUZmqUpabEgrVgV6M 0.0004452 BTC
$24.48
3FRuiYCHJmZEjfTyHpX4x5hpb3RhQ47po9 0.0001 BTC
$5.49
33LUw38G6qRFqJmE3qSHKSsdxdSe4wFS71 0.01815552 BTC
$998.34
3AmtRa67MpcKApQ73zrwSaxyM7YuNFmfm4 0.001 BTC
$54.98
bc1qwxvk8ldsep3508qldfk6mgdutlhvefw3y0rv3a 10 BTC
$549,883
bc1qyjz64m2xrfkhpgft25p8azfmc4c6vkzgvw709t 0.00081086 BTC
$44.58
bc1qs3jmwvlt2wwyhtyzc9czrnm2tgmx80c2duxkv8 0.00010893 BTC
$5.98
3DeeKJRY85Ujb3Y5ahWLx2xBSqa8i392EZ 0.00045374 BTC
$24.95
KucoinExchange
3Q9tAC2Uq1aUHFKwTuw1wk4XXE2EoLLjCQ 0.00709527 BTC
$390.15
WhiteBitExchange
3QcfiBQT1bswmjcRE4TBtxQF4Ldu9ze3tx 0.00251454 BTC
$138.27
3GP46vim7pRf8Wnh1qa9au76ThCi1ZJX1K 0.0004536 BTC
$24.94
39E2h3tjyAPH4UzsLME68otN3wYZBRDTVS 0.00181441 BTC
$99.77
333ouvKoz7nnChPHVKdf57suFWrj6JxotG 0.00181697 BTC
$99.91
1G8TehfZeWqfF2ysQgmdNxLQ7qCU8iDPcN 0.00225942 BTC
$124.24
3NYpbVi7CfAoLH7Un1KsSVuvXWFwsNYJ2f 0.01779414 BTC
$978.47
3KKLyudHPF2XLxPPbnpYND8RHyR4Fbmxdt 0.00780687 BTC
$429.28
KucoinExchange
bc1qvjs3kg27qvhhnfnpdqt0x029vcnujm4nzxul6y 0.00058168 BTC
$31.98
3DCMLJBMLu4LPxEnBFpdSwqXNqt1cNemHK 0.00030864 BTC
$16.97
1GuR76T67iwxtM966qYfiyQXcHtE7rn6PL 0.00372662 BTC
$204.92
3HKSFwH6KtP5jGvBQYrkALZchivugEa3eL 0.00109885 BTC
$60.42
1P5fZK9X8zv2QYME7mdZEG4CcomJGRVBwj 0.0059 BTC
$324.43
bc1q5u8k5aw53hk6m74n6j8dj658hxy9j00649gurh 10 BTC
$549,883
37KvRFzui1Lz4S2oMaaWiMi2QsH1zU3x29 0.00094482 BTC
$51.95
37PurigM29Stq9utpUS2twqumjEPEkwnFp 0.00265071 BTC
$145.75
3FcdzDANzZCBzkGmMGq6ffd6gT3Z8gsjwH 0.00181689 BTC
$99.90
1PBkzXLr4DYSH2QEMGnRrBmTHNrEsmxiHB 0.00084734 BTC
$46.59
1J51oJo4jNL8M6iwD13Gp7JVieXkZs79T 0.00050072 BTC
$27.53
1P46wqpmtAoERNLeVmm8xY8agEXe7YuYuE 0.00181441 BTC
$99.77
bc1q0gz5e8662fql9p6tmrs2eq8gn4vldck3vt62uk 10 BTC
$549,883
1ESqafxGYJ29vmouUh5UFhRcbnrGWg5mNq 0.0013 BTC
$71.48
3QnaFgUL5vJG7wg5gMf9NE68Njnzg2Rt5L 0.0017093 BTC
$93.99
bc1q2wv7mw4eg2h6xsvpz3nxw5y6euxudt6k2qmf58 10 BTC
$549,883
3F8g8sb2qypp5pZzUvUZg18TrPgfZp82NE 0.00297886 BTC
$163.80
3GbA4vE1dujcGt7uCm5fjmYBrXxfUeCw8T 0.00075056 BTC
$41.27
161xHU9ZibimQEyK7BqnxNkFHWh4QmwUDQ 0.00092391 BTC
$50.80
bc1qegkhakj4hjd2lle2hhtrjp78x8eq0936xdpmp03axynlacqnuxxs89gq4v 0.00595185 BTC
$327.28
1BVJ5XmNMmBzbLwEKNCrRmdDBgzqTwYW7X 0.00125532 BTC
$69.02
BinanceExchange
36BJQtJGrMyVtJ3D3BiP3dmAVsKYFQDghU 0.00092605 BTC
$50.92
3MeCx1RbLWhfqR9UjZoC97taQdNHFQ98EM 0.00021375 BTC
$11.75
bc1qnd5g9thxadwl9j5adkaargwnq2ase0wd2asdmk 10 BTC
$549,883
16geyAo1KTpVC7GUUkebqrwXYdj1oyPA3Y 0.00060549 BTC
$33.29
3LjVrcscms5EqyZgDCZL8MQT89PdGFLB3t 0.00267 BTC
$146.81
34FmuQ87sx7Xz6aS6iTKCWeZ6efa8Gk5Yx 0.00154224 BTC
$84.80
1Bt1DY1tuyS7acbZ1m4kQngp51z8fvRtYz 0.00405128 BTC
$222.77
16f3j62LGsUVV9E6S5HXMJ56e3X8odBpP3 0.00079834 BTC
$43.89
34T6KAiMUcFDx3szzwZUT2c6DZsuUUeVxY 0.0003161 BTC
$17.38
38d5g5CFQzy8WCBDsiekabeSDArEoETfc3 0.0019 BTC
$104.47
19DcaAjxMgm4RfAitdQbp4VmiSAnYvirr9 0.00048543 BTC
$26.69
31pQumJ2x8ZjuhZGbrKj4zhDAu1s99EzUm 0.01601128 BTC
$880.43
1Gwza1iwVgedbB1vd1jZUXTjBztbMpDpxU 0.0017141 BTC
$94.25
bc1qwl6q3x00c4m5cxn8yencfqxfxwfyy00jdfrdr2 10 BTC
$549,883
36U99Eu4y1JJQ8qcZJWAHsz13GiPDuyUpV 0.00171501 BTC
$94.30
1PFzzRkqQpREL12ALCVZN9YuPrc5pCfB6p 0.00138164 BTC
$75.97
3CDJwrQwGd9ArYHVq6fENm8B69t9ybR8kV 0.17348056 BTC
$9,539
BlockFiExchange
1BuWKNokv679hLsUhAdFc1F1Y6ke63GBtc 0.00181672 BTC
$99.89
1E6kzh3v4GKZYM8pi7a92drqTAWjQscpNq 0.00055017 BTC
$30.25
CoinSpotExchange
3GpUYk5Kww2AFg3pAz7s37rUH5UzF9zcja 0.00185984 BTC
$102.26
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.