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500 $BTC (27,614,551 USD) transferred from Huobi Global to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 20 Apr 2021 15:55:39 UTC20 Apr 2021, 15:55 UTC 5 years 7 months ago5 years ago
BTC Price
$55,345.47 at time of transactionat time of tx
Fee
0.023673 BTC ≈ $1,310
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
1256ac19…d09e69c7
Hash 1256ac199249ed25463ed36dfda35060f2b36da7251490354a8595c8d09e69c7 View in explorer

Transfer

FROM 47 inputs -
143EAWzXXmAcBN8KYSzEtpjsp2LRgKTzPZ 10 BTC
$553,454
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 7 inputs 73.79 BTC
$4,084,412
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 9.5127 BTC
$526,486
 HTXExchange
1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH 11.37 BTC
$629,520
 HTXExchange
1GoQyKL8afkj9p4jViJ15D4TQ5mnUSrD1D 12.99 BTC
$719,463
 HTXExchange
1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj 11.50 BTC
$636,944
 HTXExchange
1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT 11.02 BTC
$610,351
 HTXExchange
1KRtEUdRiv7kDAfMxdHv6jnsJ1qLAuvTq7 11.68 BTC
$646,809
 HTXExchange
1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ 13.72 BTC
$759,423
 HTXExchange
124WNpS1biYZwet32bCaUGtxczXeGL6YEj 12.5 BTC
$691,818
 HTXExchange
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC 2 inputs 24 BTC
$1,328,291
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 4 inputs 45.79 BTC
$2,534,794
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 2 inputs 22.5 BTC
$1,245,273
 HTXExchange
14y6oDAoeRyXD1TJsfqWB5f9o7j8r6NSJ3 10.36 BTC
$573,485
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 9.0282 BTC
$499,669
 HTXExchange
1NiZVjdxNVef9femnG56pdBDBAxirL8uDc 2 inputs 17.86 BTC
$988,470
 HTXExchange
1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo 2 inputs 21.99 BTC
$1,217,544
 HTXExchange
17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn 13.29 BTC
$735,674
 HTXExchange
12scGAESKdWNz3gTPG4adsimmphrPeVhTK 11.73 BTC
$649,576
 HTXExchange
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW 2 inputs 18.04 BTC
$998,455
 HTXExchange
1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM 9.4709 BTC
$524,173
 HTXExchange
152uHXSdqbPzJkCiVjPdaLs7NS9chKQi3j 9.9996 BTC
$553,436
 HTXExchange
1qUymSf8pd4Ptdgonv2JC8NY4kkZjRuhL 13 BTC
$719,491
 HTXExchange
1LnCX6UwgaEry2SMXFfXXw6ZurwtUfPNSb 12.09 BTC
$669,441
 HTXExchange
1KPYR5UMqzqVajHyxyc4yWM6q6gcCBqd3c 10 BTC
$553,454
 HTXExchange
1Gkz2Ud5ye8kVLmSthNZDJoM5VQ4vTZoKw 10 BTC
$553,454
 HTXExchange
12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP 14.73 BTC
$815,242
 HTXExchange
1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv 14.74 BTC
$816,044
 HTXExchange
14tXkFVnvwtmWnsqsKRYqoFLEZXfsgVyzn 10 BTC
$553,454
 HTXExchange
1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe 12.89 BTC
$713,887
 HTXExchange
1Pt9pofvkJPwLXMCWQheT4kVrnqNkWtLGj 9.9995 BTC
$553,427
 HTXExchange
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF 11 BTC
$608,800
 HTXExchangeHot wallet
16sobPqcW37UXAn5CD2Cv1YbVoeDnABhCH 10.8 BTC
$597,731
 HTXExchange
143EAWzXXmAcBN8KYSzEtpjsp2LRgKTzPZ 10 BTC
$553,454
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.999 BTC
$553,399
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 9.5127 BTC
$526,486
 HTXExchange
1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH 11.37 BTC
$629,520
 HTXExchange
1GoQyKL8afkj9p4jViJ15D4TQ5mnUSrD1D 12.99 BTC
$719,463
 HTXExchange
1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj 11.50 BTC
$636,944
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 14.7 BTC
$813,578
 HTXExchange
1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT 11.02 BTC
$610,351
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 8.7 BTC
$481,505
 HTXExchange
1KRtEUdRiv7kDAfMxdHv6jnsJ1qLAuvTq7 11.68 BTC
$646,809
 HTXExchange
1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ 13.72 BTC
$759,423
 HTXExchange
124WNpS1biYZwet32bCaUGtxczXeGL6YEj 12.5 BTC
$691,818
 HTXExchange
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC 11 BTC
$608,800
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 14.8 BTC
$819,112
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 10.5 BTC
$581,127
 HTXExchange
14y6oDAoeRyXD1TJsfqWB5f9o7j8r6NSJ3 10.36 BTC
$573,485
 HTXExchange
1BKN5obhkdoequshHnn96zZvFi3wCEdfiC 13 BTC
$719,491
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 9.0282 BTC
$499,669
 HTXExchange
1NiZVjdxNVef9femnG56pdBDBAxirL8uDc 9 BTC
$498,109
 HTXExchange
1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo 9.9995 BTC
$553,427
 HTXExchange
17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn 13.29 BTC
$735,674
 HTXExchange
12scGAESKdWNz3gTPG4adsimmphrPeVhTK 11.73 BTC
$649,576
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 9 BTC
$498,109
 HTXExchange
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW 9.1640 BTC
$507,187
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 11.99 BTC
$664,117
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 10.2 BTC
$564,523
 HTXExchange
1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM 9.4709 BTC
$524,173
 HTXExchange
152uHXSdqbPzJkCiVjPdaLs7NS9chKQi3j 9.9996 BTC
$553,436
 HTXExchange
1NiZVjdxNVef9femnG56pdBDBAxirL8uDc 8.86 BTC
$490,360
 HTXExchange
1qUymSf8pd4Ptdgonv2JC8NY4kkZjRuhL 13 BTC
$719,491
 HTXExchange
1LnCX6UwgaEry2SMXFfXXw6ZurwtUfPNSb 12.09 BTC
$669,441
 HTXExchange
1KPYR5UMqzqVajHyxyc4yWM6q6gcCBqd3c 10 BTC
$553,454
 HTXExchange
1Gkz2Ud5ye8kVLmSthNZDJoM5VQ4vTZoKw 10 BTC
$553,454
 HTXExchange
12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP 14.73 BTC
$815,242
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 12 BTC
$664,145
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 10.5 BTC
$581,127
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.9995 BTC
$553,427
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.7 BTC
$536,851
 HTXExchange
1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv 14.74 BTC
$816,044
 HTXExchange
14tXkFVnvwtmWnsqsKRYqoFLEZXfsgVyzn 10 BTC
$553,454
 HTXExchange
1GaU7o8nSmbgsrxSkeZcbA8QjH9gikznUo 11.99 BTC
$664,117
 HTXExchange
1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe 12.89 BTC
$713,887
 HTXExchange
1EepjXgvWUoRyNvuLSAxjiqZ1QqKGDANLW 8.8763 BTC
$491,267
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 10 BTC
$553,454
 HTXExchange
1Pt9pofvkJPwLXMCWQheT4kVrnqNkWtLGj 9.9995 BTC
$553,427
 HTXExchange
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF 11 BTC
$608,800
 HTXExchangeHot wallet
16sobPqcW37UXAn5CD2Cv1YbVoeDnABhCH 10.8 BTC
$597,731
 HTXExchange
TO 22 outputs -
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi 5 outputs 500 BTC
$27,672,735
 BinanceExchangeDeposit wallet
3GwmFn5rpftELKF9srTjwH53JsaeBGxbTG 0.0406 BTC
$2,247
1LNXo7ugkwutwTf58oaaUF9ydkcudNtWox 0.75338179 BTC
$41,696
 BinanceExchangeDeposit wallet
3EEddzWfUVp6Ydyjmd3qMM75zfC2Wj1aUp 0.0023 BTC
$127.29
12wGkxGfU7exA2zqQBfSUDcib7opuSsrbB 0.0326 BTC
$1,804
1XAfLL3v23mnjqn9wn9KabkQe2v61odB5 0.01985276 BTC
$1,098
34hfLhqJHjbyFpcTrdSYk1RDu1avmVHShj 0.0023 BTC
$127.29
3Q7vqD99wpFVQA82pNW2aUvne6TdM1CTDS 0.0023 BTC
$127.29
1FzeepT4jzmqHik8ux4D7ccfUpWdnQSW2J 3.7102 BTC
$205,344
1P41tMtZH6vo56DcuCN1Q8mNXGJAKHFUoV 0.002219 BTC
$122.81
3QAY4o9F1wZa7R1heudfgxswxKZFZszXYH 0.0022 BTC
$121.76
 CoinPayments
bc1qxtnhejrxgankvhamcqtwa6t9uz8u8ztydmre3n 0.00784005 BTC
$433.91
3FethgeYEq2zWorJhPDFooF2e3vYpdFWp4 0.0022 BTC
$121.76
 CoinPayments
18kAFoZ9kRVH3u7Ji2jxcyJqLPxfJk5Ltn 0.9996 BTC
$55,323
 BinanceExchangeDeposit wallet
bc1qnj200pcutsuaawjl0wh5qah5d9zwdhk0q77npw 0.07650737 BTC
$4,234
 CelsiusExchange
3GMoGrAaHQPrkuH5LDniGEeoBXbKREaxJg 8.49 BTC
$469,883
1gR7mKSxPZDuzHPUELM3WSyPEucWGvvEW 0.02129167 BTC
$1,178
 BinanceExchange
14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn 7.2981 BTC
$403,920
 HTXExchange
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 100 BTC
$5,534,547
 BinanceExchangeDeposit wallet
3GwmFn5rpftELKF9srTjwH53JsaeBGxbTG 0.0406 BTC
$2,247
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 100 BTC
$5,534,547
 BinanceExchangeDeposit wallet
1LNXo7ugkwutwTf58oaaUF9ydkcudNtWox 0.75338179 BTC
$41,696
 BinanceExchangeDeposit wallet
3EEddzWfUVp6Ydyjmd3qMM75zfC2Wj1aUp 0.0023 BTC
$127.29
12wGkxGfU7exA2zqQBfSUDcib7opuSsrbB 0.0326 BTC
$1,804
1XAfLL3v23mnjqn9wn9KabkQe2v61odB5 0.01985276 BTC
$1,098
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 100 BTC
$5,534,547
 BinanceExchangeDeposit wallet
34hfLhqJHjbyFpcTrdSYk1RDu1avmVHShj 0.0023 BTC
$127.29
3Q7vqD99wpFVQA82pNW2aUvne6TdM1CTDS 0.0023 BTC
$127.29
1FzeepT4jzmqHik8ux4D7ccfUpWdnQSW2J 3.7102 BTC
$205,344
1P41tMtZH6vo56DcuCN1Q8mNXGJAKHFUoV 0.002219 BTC
$122.81
3QAY4o9F1wZa7R1heudfgxswxKZFZszXYH 0.0022 BTC
$121.76
 CoinPayments
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 100 BTC
$5,534,547
 BinanceExchangeDeposit wallet
bc1qxtnhejrxgankvhamcqtwa6t9uz8u8ztydmre3n 0.00784005 BTC
$433.91
3FethgeYEq2zWorJhPDFooF2e3vYpdFWp4 0.0022 BTC
$121.76
 CoinPayments
18kAFoZ9kRVH3u7Ji2jxcyJqLPxfJk5Ltn 0.9996 BTC
$55,323
 BinanceExchangeDeposit wallet
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 100 BTC
$5,534,547
 BinanceExchangeDeposit wallet
bc1qnj200pcutsuaawjl0wh5qah5d9zwdhk0q77npw 0.07650737 BTC
$4,234
 CelsiusExchange
3GMoGrAaHQPrkuH5LDniGEeoBXbKREaxJg 8.49 BTC
$469,883
1gR7mKSxPZDuzHPUELM3WSyPEucWGvvEW 0.02129167 BTC
$1,178
 BinanceExchange
14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn 7.2981 BTC
$403,920
 HTXExchange
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.