Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

467 $BTC (23,708,389 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 17:27:47 UTC14 May 2021, 17:27 UTC 5 years 7 months ago5 years ago
BTC Price
$50,804.56 at time of transactionat time of tx
Fee
0.004127 BTC ≈ $209.67
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
16d6f2a7…048dd02b
Hash 16d6f2a7d8d7645e0bb292a9fc1df625a7099a819d9756024cd32496048dd02b View in explorer

Transfer

FROM 11 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 11 inputs 472.42 BTC
$24,001,139
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,609
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,609
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.9786 BTC
$100,524
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,080,456
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,080,456
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,609
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,080,456
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 60.44 BTC
$3,070,742
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,080,456
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,609
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,609
 BinanceExchangeHot wallet
TO 76 outputs
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 467 BTC
$23,725,732
3NGKcMSdNVBnCHcNqKfQYFC2Gjk18HET5T 0.00188888 BTC
$95.96
 KucoinExchange
1MLvyzg63xnvs88ZfxqBFFbnZ4avPwU8XD 0.00431979 BTC
$219.46
3AVTMpVhYVU7FGUxy3ypgUih58RJJqjiZn 0.062336 BTC
$3,166
 PaxfulExchange
39rbdpAgDaH7AAFszh9LbvfTh1QUJGAqGF 0.0005 BTC
$25.40
 CashAppExchange
3Q3usHDMHaT4B3qaDuAGoYkSzN9yKu1Sjb 0.07706935 BTC
$3,915
 CoinbaseExchange
1K8HSW7PYK2TsozkZstGEUexJPvHWAh6aR 0.0015 BTC
$76.20
39syNUBeqg3eEcYeCe3cqaT4JMk39B6ftb 0.00382842 BTC
$194.50
 RemitanoExchange
bc1q7lcxww6fqugr9hnjrjqnrvv3qr2wx086x8au6s 0.002973 BTC
$151.04
3F42r9A1gi7nzsMQU8gCqyX2kaezVChDDX 0.01329521 BTC
$675.45
bc1qw5jxauc3de58sl2a065gp8scnzc0sntgyqz3eh 0.0033871 BTC
$172.08
bc1qe909rh43m8pyq00x5k3xl52tn9w7msmehxzwz2 0.0005 BTC
$25.40
1JfNb6A3vrpgcfowrN1fgkVsDNjR3H7cpX 0.10206 BTC
$5,185
36Z5eqV1UvJ4LLkdQ4d6S2S8p8B4tbHUnf 0.0005 BTC
$25.40
 PaxfulExchange
bc1qkvj74deafmtt7s06vhhwae48v4gt8dk27xh6gx 0.0101013 BTC
$513.19
3MkyLpmYV3uYdx4HizqxbEUX9qo8sj8fgR 0.00285742 BTC
$145.16
 CoinbaseExchange
36xPynT66ThTnCxL7KcnyrzEPWPUftzDpY 0.00058061 BTC
$29.49
1KSAvPCxTkhb7aGmDR374HhNjk1gAHg7X7 0.19654294 BTC
$9,985
349WyxrDDq6qJxpSsKBdXaguPKb91Qif6a 0.0105 BTC
$533.44
 CoinbaseExchange
12FjX73GiLhPuroigwyRSNJ72nMhUpKBAz 0.00327634 BTC
$166.45
bc1qqreukjq6ukr75l02uuxws0v4x038nl3ms8ezpf 0.0013 BTC
$66.04
bc1qjuzq6c823z6devuwm3qqg9flwf95eeq4e3jad0 0.00959 BTC
$487.21
17HWv6yAzz58i9DY9dfAiLjAeFfVt92skR 0.00420228 BTC
$213.49
3DNMyAyTmsY3aigTFMdCgMb4SSpazSgyps 0.03923924 BTC
$1,993
 CoinbaseExchange
3CXznZAeGfCfwArCFAAaRnH5WKt5t4iTyW 0.00603609 BTC
$306.66
3AxX9wMvGeQEWorFB2Erygqd43NgEXCHTZ 0.004043 BTC
$205.40
 CryptoComExchange
3L4zuDsZBcL7LWCoYcCgPWKsBawfSWNwM7 0.00071459 BTC
$36.30
1JL9r8Fmy5X23G9QwZWsnSMuSdPdsPfCWU 0.13717818 BTC
$6,969
34A9oeq4UsFeYJhwY6bsBGTVXAkVPg2Juc 0.00215606 BTC
$109.53
 PrimeXBTExchange
1HFrJJ24fKcTySFqv2uc6wMPPQUUhsvvvt 0.00105 BTC
$53.34
 BinanceExchangeDeposit wallet
bc1qvgavq08mw9jf83d2dr64qf24yhjmwl7ehmkfysamg52vu8nqx67qqt360v 0.00237347 BTC
$120.58
 BTCTurkExchange
16GzrL9eqfCHKKYtALdbQdF6X3RuFKtroc 0.05776314 BTC
$2,934
14t1jRHvsKjxAmXpMybgeQQD7Bjo3z3NtM 0.01011869 BTC
$514.07
341VGSTeeSYDVQzuhY58Tc5o6bSuiysRGZ 0.00286529 BTC
$145.56
 CoinbaseExchange
bc1qxth8ud9uqxkyy7gy9m9x5srdw67yl97q2k7jzs 0.01331355 BTC
$676.38
3AVwDRixyfy8Se8j1bbNrBFwgb1y9sqMXU 0.04871559 BTC
$2,474
 WhiteBitExchange
13p5Ait4uAby3yPbuwx1t25rzwhtn3v4mu 0.13285951 BTC
$6,749
bc1qkmrzpsz9kdvzf3k84l46rh3g6yvrhlew77wtdj 0.0102933 BTC
$522.94
37nTWUbLGdvFwxc4F8insDZzmQrC7BoMpM 0.0208722 BTC
$1,060
 Antpool
17tWVwfBN86beQPmagxs5yUaqYpo9jai4q 0.014797 BTC
$751.75
1CFKikqL5EbFE9fneSQiU2a8PqNm9wKm38 0.00197 BTC
$100.08
3HFSCG3UofZY8bLeGW3RJBQCW1gND7TSPH 0.00533563 BTC
$271.07
1FSRhCEfQA2FRGC8ukFvVnKFioxeVi8se9 0.00846903 BTC
$430.26
 ProbitExchange
bc1qj5rrchss0jydkancx8xgzfyvznmxkezmxhd69gsaec7ueh464q9qkq4f0r 0.89917836 BTC
$45,682
38Bdk6UiWy4J3Skv4FoGtpXtLJo616MyN7 0.0145 BTC
$736.66
1zUe3Rhou4s7nT7kaejEYYChSUf7gzdxB 0.009352 BTC
$475.12
 GateIOExchange
1NzVSKRqEpXtmWtfvG9CaBhgLpc664Cnzt 0.0312152 BTC
$1,585
34zCkjzXWqFfmS8YpRjMGhYrYDuW683iDi 0.01823286 BTC
$926.31
 CoinbaseExchange
1H1rGRkxEwjCM1WfHK5LNk2Wx1M5AoVtR3 0.0094046 BTC
$477.79
bc1q7qs5t0kac0hfjpgdgauefl3namf6ctncsthhtg 0.004997 BTC
$253.87
14Bxh3r2hiDQbpVzdAvNdsnBzgjqkvz984 0.34772936 BTC
$17,666
bc1qhv28ze6ushh8hkq3kjsu6ekf5yjhjr4fumvrva 0.00600194 BTC
$304.92
 BinanceExchange
3QK4sZZV2J3EZDyxCytUYCaRtKkks9RJRi 0.02768813 BTC
$1,406
3PHgHp1F2nHByXHHtG2ehBCC9qipfBPSJZ 0.0373 BTC
$1,895
3Ppne4KfeWjkeYPo6aqioqHLzQzpM7XGdK 0.12752586 BTC
$6,478
 CoinbaseExchange
18QeqTWHXVMTx3xQXemusELLhCyv3UVP1a 0.0095 BTC
$482.64
 BybitExchange
1GiXrErF42b14iccH8o6wQjykkPsFksRU8 0.00143107 BTC
$72.70
1AqysMhZ8gh37PW1xrLsTT938eJBxY4M9M 0.001111 BTC
$56.44
1DmsrPMKeXvqCgknU2z5kNFeWUQCF21qZd 0.0005 BTC
$25.40
bc1qz8fc5sasqp7f8pzctj05hwwsane8q4umz2xfll 0.069693 BTC
$3,540
bc1qsxsyxpzy3adfcaxxgwrfhr3449z2fnv3xngl5v 0.06040784 BTC
$3,068
16Jwio2Wfv3r9Vq9UYbG3PTGhX5St3dM1f 0.38866694 BTC
$19,746
bc1qxw7a4syyztmhausk6xd36twyc58wguz0dc3pzu 0.00066154 BTC
$33.60
3QrtK5DqjwhymP94XBdjAoCptSCZ3okPaq 0.02219795 BTC
$1,127
3BA4h6zrEEdmuLbaQrFrrdtSn1dhbZTiEN 0.035 BTC
$1,778
3Bb9divSqpm1HhRptj7B3D85fEJ6aMtHb7 0.03657677 BTC
$1,858
1HCGS6NJs2d9ChHd7H3iCgHNSKxXEGWEhn 0.001 BTC
$50.80
 GateIOExchange
3NHJoWtgN2jx8d1xK4f512wvu9T8ptk7jn 0.004 BTC
$203.21
bc1qzcmr8v0nn9u0vtydgqqe9g8v5m5vpdrqpp4xf6 1.9995 BTC
$101,583
bc1qpynz25j8pacvjtfka005926cf48sj4x97gfnxv 0.007307 BTC
$371.22
3JGcSWQ2Egjzcn9v8vWW7DyWBsXpEyMEqC 0.004 BTC
$203.21
33a9Pqm2SjsDEtNQcJixWVQTfqcXahNicL 0.0163 BTC
$828.11
 WirexExchange
3H9RrxcBLsYBz6S4Luxww7SdkPNjw8CRSh 0.02 BTC
$1,016
 WazirXExchange
33w8WUQtTEpR5uzCWggNMpWJ8XC3DnCeyC 0.00826397 BTC
$419.84
 BitfinexExchange
3BUuLP6GqcDe6H3tQvGsZbW6892QYxc3dg 0.00290105 BTC
$147.38
3Bo3yJPz7eexBzkyyQymR6Yy1CHmP5iYFU 0.16136597 BTC
$8,198
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.