Whale Alert
Whale Alert @whale_alert

1,000 $BTC (29,592,900 USD) transferred from #Binance to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 16 May 2022 09:46:16 UTC16 May 2022, 09:46 UTC 4 years 6 months ago4 years ago
BTC Price
$29,713.47 at time of transactionat time of tx
Fee
0.000735 BTC ≈ $21.83
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 1cd6ba60605ac9ea988b32f6163fe6265e38c8009bab6ea1bfeaebb7edaa6844 View in explorer

Transfer

FROM 34 inputs -
15FZyTMQ92rCALjfWYde86tw6aeDYXVJny 707.54 BTC
$21,023,718
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 113 BTC
$3,357,622
1F8xc72jaaw7a86ZeqgG9Tpz4K6S9jkwzS 2 inputs 73.82 BTC
$2,193,696
13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 2 inputs 67.75 BTC
$2,013,348
1E4MhKV25jBiBj4nmmEhYqdgfNGiMyd5E9 25.25 BTC
$750,346
1MWffa9z6q6D6wBrN4d23cZ9dshZJppbRV 5 BTC
$148,567
1GRBGLNtkdK3A2ei6m44juoPF5KQNkznpX 2.1435 BTC
$63,692
17vKGTUPFs6S6w1vmutk3Egjwd8cBgXQd9 1.83 BTC
$54,375
1EdY3kNmuLfrZkPwBc2XuM1NrHafgzPVg8 1 BTC
$29,713
1PSaMZYPdQAP4RY9yuzzoJSUfqQqaWydiL 0.60430982 BTC
$17,956
1MQRcAq9tYsX3DstkK9wtPTJ93BDynHVHX 0.24592568 BTC
$7,307
1AJTUHEWe7qYB55o7NxVRF6fBQsC8inYyw 0.19862996 BTC
$5,901
17UANuDziJcM6Z5uk8peZ7dAdJ2y7er8Zv 0.19040187 BTC
$5,657
1Paf8xyvRYtxcfYcyEbvT6Ms3mroH9j5U 0.1518203 BTC
$4,511
1DPuoPZv14tNqPa4AbCV3mw7X8TYq5PvES 2 inputs 0.20863393 BTC
$6,199
1MemxWQNcxUa9WBrtu3va7ToQaWxQF8L4A 2 inputs 0.184398 BTC
$5,479
1LADKmM7rCsHFhJsXuM2vks9SkiDxYbF74 2 inputs 0.21512714 BTC
$6,392
1NvRpcYrcHNxX2i8Jqv9EXTyDCi6bM7gY7 0.10126946 BTC
$3,009
1BpTkUcaoWhb8MFC4L3NKU9rTBXbC4rAET 0.07863389 BTC
$2,336
1Mz8aqaUuMBvM4YvBS6nANmbrM7HSwfagX 0.07182445 BTC
$2,134
15deX4Ywg2XRttwbehvPxxXJ1WK7yAaVms 2 inputs 0.12898465 BTC
$3,832
171SqK2woB2xn9GY8PytCm3PCBTpBnLw89 0.05820731 BTC
$1,729
1NZZzGyU9wZ1Fj87zKx2cLnnkvVnRpSHpW 2 inputs 0.09138168 BTC
$2,715
1DW6fLxP4mw6gKuctpijuYK7x3V1Jxse8S 0.04549952 BTC
$1,351
1AwpCCEbSPcWyTdATCWibg27GeMfEo1ux9 0.02876839 BTC
$854.80
12X9jo61M26SVfCPJkXq4rpAV8Mria7S1K 0.02402313 BTC
$713.81
1Q6tMHxDUa4Fx1FR2mCpSiHzedRNX6s4zK 0.00123332 BTC
$36.64
15FZyTMQ92rCALjfWYde86tw6aeDYXVJny 707.54 BTC
$21,023,718
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 113 BTC
$3,357,622
1F8xc72jaaw7a86ZeqgG9Tpz4K6S9jkwzS 69.67 BTC
$2,070,397
13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 61.15 BTC
$1,817,239
1E4MhKV25jBiBj4nmmEhYqdgfNGiMyd5E9 25.25 BTC
$750,346
13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 6.6 BTC
$196,108
1MWffa9z6q6D6wBrN4d23cZ9dshZJppbRV 5 BTC
$148,567
1F8xc72jaaw7a86ZeqgG9Tpz4K6S9jkwzS 4.1496 BTC
$123,299
1GRBGLNtkdK3A2ei6m44juoPF5KQNkznpX 2.1435 BTC
$63,692
17vKGTUPFs6S6w1vmutk3Egjwd8cBgXQd9 1.83 BTC
$54,375
1EdY3kNmuLfrZkPwBc2XuM1NrHafgzPVg8 1 BTC
$29,713
1PSaMZYPdQAP4RY9yuzzoJSUfqQqaWydiL 0.60430982 BTC
$17,956
1MQRcAq9tYsX3DstkK9wtPTJ93BDynHVHX 0.24592568 BTC
$7,307
1AJTUHEWe7qYB55o7NxVRF6fBQsC8inYyw 0.19862996 BTC
$5,901
17UANuDziJcM6Z5uk8peZ7dAdJ2y7er8Zv 0.19040187 BTC
$5,657
1Paf8xyvRYtxcfYcyEbvT6Ms3mroH9j5U 0.1518203 BTC
$4,511
1DPuoPZv14tNqPa4AbCV3mw7X8TYq5PvES 0.14055842 BTC
$4,176
1MemxWQNcxUa9WBrtu3va7ToQaWxQF8L4A 0.13772668 BTC
$4,092
1LADKmM7rCsHFhJsXuM2vks9SkiDxYbF74 0.12440729 BTC
$3,696
1NvRpcYrcHNxX2i8Jqv9EXTyDCi6bM7gY7 0.10126946 BTC
$3,009
1LADKmM7rCsHFhJsXuM2vks9SkiDxYbF74 0.09071985 BTC
$2,695
1BpTkUcaoWhb8MFC4L3NKU9rTBXbC4rAET 0.07863389 BTC
$2,336
1Mz8aqaUuMBvM4YvBS6nANmbrM7HSwfagX 0.07182445 BTC
$2,134
1DPuoPZv14tNqPa4AbCV3mw7X8TYq5PvES 0.06807551 BTC
$2,022
15deX4Ywg2XRttwbehvPxxXJ1WK7yAaVms 0.06474787 BTC
$1,923
15deX4Ywg2XRttwbehvPxxXJ1WK7yAaVms 0.06423678 BTC
$1,908
171SqK2woB2xn9GY8PytCm3PCBTpBnLw89 0.05820731 BTC
$1,729
1MemxWQNcxUa9WBrtu3va7ToQaWxQF8L4A 0.04667132 BTC
$1,386
1NZZzGyU9wZ1Fj87zKx2cLnnkvVnRpSHpW 0.04571136 BTC
$1,358
1NZZzGyU9wZ1Fj87zKx2cLnnkvVnRpSHpW 0.04567032 BTC
$1,357
1DW6fLxP4mw6gKuctpijuYK7x3V1Jxse8S 0.04549952 BTC
$1,351
1AwpCCEbSPcWyTdATCWibg27GeMfEo1ux9 0.02876839 BTC
$854.80
12X9jo61M26SVfCPJkXq4rpAV8Mria7S1K 0.02402313 BTC
$713.81
1Q6tMHxDUa4Fx1FR2mCpSiHzedRNX6s4zK 0.00123332 BTC
$36.64
TO 1 output
1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 A 999.99 BTC
$29,713,178
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.