Whale Alert
Whale Alert @whale_alert

500 $BTC (25,196,403 USD) transferred from #Huobi to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 09:06:42 UTC14 May 2021, 09:06 UTC 5 years 7 months ago5 years ago
BTC Price
$50,324.76 at time of transactionat time of tx
Fee
0.003394 BTC ≈ $170.80
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 1c03759b152d3b26d43ef85184cff72ba5f86e22fd961e7c15238602103dd850 View in explorer

Transfer

FROM 28 inputs -
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 3 inputs 54 BTC
$2,717,537
HTXExchange
1EsBPDdw6be1MMiEZFDgoCSRur3Z1ChMWY 2 inputs 36.3 BTC
$1,826,789
HTXExchange
1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT 18.83 BTC
$948,041
HTXExchange
14xnMeeBH7ba17j9hTeab9huU13w7mVymj 19.96 BTC
$1,004,778
HTXExchange
1NaNJEnUkGJf78oXtECfVW639hQD7THeFv 16.34 BTC
$822,791
HTXExchange
1qUymSf8pd4Ptdgonv2JC8NY4kkZjRuhL 18 BTC
$905,845
HTXExchange
14xpfibKS6WsYaaMu259p7wVTx8R4YcNFB 18.35 BTC
$923,459
HTXExchange
1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx 21.88 BTC
$1,101,119
HTXExchange
1BP59Dd7HKsipFuRWHN7ZVmaY2EVNV7y8C 17.99 BTC
$905,830
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 19.5 BTC
$981,333
HTXExchange
1E32FaKyMZhhYBAteY5GafYJfi3TXt6z5C 20 BTC
$1,006,495
HTXExchange
1Ht28r98ExRoGRA7ntANoHHz2v2wEmAoE6 19.99 BTC
$1,006,470
HTXExchange
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG 21.99 BTC
$1,107,119
HTXExchangeDeposit wallet
1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy 18.48 BTC
$930,460
HTXExchange
1GoQyKL8afkj9p4jViJ15D4TQ5mnUSrD1D 17.99 BTC
$905,820
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 19.99 BTC
$1,006,470
HTXExchange
1LdJZYRzFx7ZcCdRq7esxLy39BZ2ZZZgX3 20 BTC
$1,006,495
HTXExchange
1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P 16.45 BTC
$828,344
HTXExchange
19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a 18.42 BTC
$927,328
HTXExchange
1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw 16.66 BTC
$838,758
HTXExchange
16sssuHsGKVFfzMamXekkokeAqHLB19Leh 16.31 BTC
$821,065
HTXExchange
131FfZqBkuUAcLApxkbcFTWstLp2QY8heC 20 BTC
$1,006,495
HTXExchange
1JtVX2DqbvnNnwdi8h1qQZCN9dawF29BKT 20 BTC
$1,006,495
HTXExchange
1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 18.33 BTC
$922,632
HTXExchange
17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht 17.02 BTC
$856,922
HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 18 BTC
$905,845
HTXExchange
1EsBPDdw6be1MMiEZFDgoCSRur3Z1ChMWY 20.3 BTC
$1,021,592
HTXExchange
1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT 18.83 BTC
$948,041
HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 18 BTC
$905,845
HTXExchange
14xnMeeBH7ba17j9hTeab9huU13w7mVymj 19.96 BTC
$1,004,778
HTXExchange
1NaNJEnUkGJf78oXtECfVW639hQD7THeFv 16.34 BTC
$822,791
HTXExchange
1qUymSf8pd4Ptdgonv2JC8NY4kkZjRuhL 18 BTC
$905,845
HTXExchange
14xpfibKS6WsYaaMu259p7wVTx8R4YcNFB 18.35 BTC
$923,459
HTXExchange
1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx 21.88 BTC
$1,101,119
HTXExchange
1BP59Dd7HKsipFuRWHN7ZVmaY2EVNV7y8C 17.99 BTC
$905,830
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 19.5 BTC
$981,333
HTXExchange
1EsBPDdw6be1MMiEZFDgoCSRur3Z1ChMWY 16 BTC
$805,196
HTXExchange
1E32FaKyMZhhYBAteY5GafYJfi3TXt6z5C 20 BTC
$1,006,495
HTXExchange
1Ht28r98ExRoGRA7ntANoHHz2v2wEmAoE6 19.99 BTC
$1,006,470
HTXExchange
18vpRm9gLhjhZVdXcEvVgGsop9JWrjDGSG 21.99 BTC
$1,107,119
HTXExchangeDeposit wallet
1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy 18.48 BTC
$930,460
HTXExchange
1GoQyKL8afkj9p4jViJ15D4TQ5mnUSrD1D 17.99 BTC
$905,820
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 19.99 BTC
$1,006,470
HTXExchange
1LdJZYRzFx7ZcCdRq7esxLy39BZ2ZZZgX3 20 BTC
$1,006,495
HTXExchange
1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P 16.45 BTC
$828,344
HTXExchange
19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a 18.42 BTC
$927,328
HTXExchange
1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw 16.66 BTC
$838,758
HTXExchange
16sssuHsGKVFfzMamXekkokeAqHLB19Leh 16.31 BTC
$821,065
HTXExchange
131FfZqBkuUAcLApxkbcFTWstLp2QY8heC 20 BTC
$1,006,495
HTXExchange
1JtVX2DqbvnNnwdi8h1qQZCN9dawF29BKT 20 BTC
$1,006,495
HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 18 BTC
$905,845
HTXExchange
1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 18.33 BTC
$922,632
HTXExchange
17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht 17.02 BTC
$856,922
HTXExchange
TO 16 outputs
3FUDWe5YoDqAtRxwDzc2mj9uHKTdbRRQ6g 0.001 BTC
$50.32
36EUGbEYq4J5uPnZSEPDkmZtDLoseReB9h 0.00269193 BTC
$135.47
1AXmxuZD9cA2QKtFgNoSxLjsYqR9RKHchr 0.0016 BTC
$80.51
CoincheckExchange
3AnHEBvW1VeyyoVPY3YvwLrVfgShqRQkNZ 0.095754 BTC
$4,818
ChangeNowExchange
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn A 499.99 BTC
$25,162,364
1Eso6Leb571YF2Vn81XSU8V8kQJmDUghRD 13.45 BTC
$677,329
BinanceExchange
1NTFxY29Y3BLVDrdEng5TSgBFK4iJ6K7ai 0.02531673 BTC
$1,274
BinanceExchange
37moLuZdqbmphc1RBLBPc7edxutafV3QCY 0.607 BTC
$30,547
OKXExchange
1AtNrniXD3VNsHFJVa9VCrkYyojttq7XfS 0.019125 BTC
$962.46
3KrEDSJrEZDoiAaRzxMvwfHkmr9dawdWKX 0.0025 BTC
$125.81
3KnZZbanbWUfQUoXK246fS3CHERHZbYstd 0.0296 BTC
$1,489
KrakenExchange
3DjUxjd3VNWEUZweQicw6XjpogMW3ay7aU 0.0199915 BTC
$1,006
3Pvr1nkTEsq4ikjVqdika8PayiQQUGfdsv 0.0191692 BTC
$964.68
CoinbaseExchange
19PjMc3XRKr5qLkqybBwCyER3ep57GCNPk 3 BTC
$150,974
3PsrDyThcsCMptCwpvCzCQdG6xtBBy6u23 0.0025 BTC
$125.81
CoinPayments
15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso 5.6131 BTC
$282,481
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.