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68,570 $BTC (590,206,849 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 May 2019 09:12:35 UTC29 May 2019, 09:12 UTC 7 years 6 months ago7 years ago
BTC Price
$8,590.49 at time of transactionat time of tx
Fee
0.012248 BTC ≈ $105.21
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
1e4968ca…89ab6e9c
Hash 1e4968cac36d91c4a4294810e9d384e4b52bb73695dc23feb9459c5d89ab6e9c View in explorer

Transfer

FROM 85 inputs -
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 55 inputs 72,093 BTC
$619,323,206
 BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 10 inputs 0.00060997 BTC
$5.23
 BinanceExchange
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 5 inputs 0.00003576 BTC
$0.30
 BinanceExchange
3HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH 3 inputs 3,233 BTC
$27,774,026
 BinanceExchange
3JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB 3 inputs 0.00024515 BTC
$2.10
 BinanceExchange
3Gv6q2zbxiWkcrTzdYk99KseSnDZkbQDgs 2 inputs 0.00001092 BTC
$0.09
 BinanceExchange
3CsngxVJRHMBhd29vBCNyBJsetyYgaQKhD 2 inputs 0.00001092 BTC
$0.09
 BinanceExchange
3EhC8LJDEgQ6wChJ84k8VHcawUJ1SfQCC4 1,402 BTC
$12,046,263
 BinanceExchange
3896j87H819RsoupssfJS9uT9vfsHVBnwy 1,159 BTC
$9,958,896
 BinanceExchange
3FLdzm2Q4Yn19nJsNiFU6HLUc6G4eBbJ5g 158.47 BTC
$1,361,394
 BinanceExchange
32grtHykk2GGTMcfaBBE2LzbJC81Q8aUwe 1,999 BTC
$17,180,904
 BinanceExchange
37tRWwodVmALbJcjw45sDaS4DczriKEezA 77,410 BTC
$664,994,382
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 391.81 BTC
$3,365,907
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.0001337 BTC
$1.14
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 318.39 BTC
$2,735,188
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00000546 BTC
$0.04
 BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00000586 BTC
$0.05
 BinanceExchange
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00000586 BTC
$0.05
 BinanceExchange
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 0.00000586 BTC
$0.05
 BinanceExchange
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 0.0000101 BTC
$0.08
 BinanceExchange
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.000325 BTC
$2.79
 BinanceExchange
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.0001 BTC
$0.85
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 97.01 BTC
$833,440
 BinanceExchangeCold wallet
3HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH 3,233 BTC
$27,774,026
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 894.33 BTC
$7,682,819
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 509.62 BTC
$4,377,924
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 57.18 BTC
$491,287
 BinanceExchangeCold wallet
3JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB 0.00023423 BTC
$2.01
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 495.35 BTC
$4,255,375
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 56.46 BTC
$485,094
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00001 BTC
$0.08
 BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00001 BTC
$0.08
 BinanceExchange
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 0.00000546 BTC
$0.04
 BinanceExchange
3HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH 0.00000546 BTC
$0.04
 BinanceExchange
3Gv6q2zbxiWkcrTzdYk99KseSnDZkbQDgs 0.00000546 BTC
$0.04
 BinanceExchange
3CsngxVJRHMBhd29vBCNyBJsetyYgaQKhD 0.00000546 BTC
$0.04
 BinanceExchange
3JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB 0.00000546 BTC
$0.04
 BinanceExchange
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00000546 BTC
$0.04
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00000546 BTC
$0.04
 BinanceExchangeCold wallet
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 0.00000546 BTC
$0.04
 BinanceExchange
3HuXm9yqJaWfdR5FnTJKadJoACpqhyYXAH 0.00000546 BTC
$0.04
 BinanceExchange
3Gv6q2zbxiWkcrTzdYk99KseSnDZkbQDgs 0.00000546 BTC
$0.04
 BinanceExchange
3CsngxVJRHMBhd29vBCNyBJsetyYgaQKhD 0.00000546 BTC
$0.04
 BinanceExchange
3JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB 0.00000546 BTC
$0.04
 BinanceExchange
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00000546 BTC
$0.04
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 25.66 BTC
$220,464
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 0.00000888 BTC
$0.07
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00000888 BTC
$0.07
 BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00000888 BTC
$0.07
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00000975 BTC
$0.08
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00000975 BTC
$0.08
 BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 0.00000975 BTC
$0.08
 BinanceExchange
3EhC8LJDEgQ6wChJ84k8VHcawUJ1SfQCC4 1,402 BTC
$12,046,263
 BinanceExchange
3896j87H819RsoupssfJS9uT9vfsHVBnwy 1,159 BTC
$9,958,896
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00002222 BTC
$0.19
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00330893 BTC
$28.42
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00002 BTC
$0.17
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 700.67 BTC
$6,019,160
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 724.79 BTC
$6,226,326
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
3FLdzm2Q4Yn19nJsNiFU6HLUc6G4eBbJ5g 158.47 BTC
$1,361,394
 BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,180,993
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 256.38 BTC
$2,202,488
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 1,990 BTC
$17,097,844
 BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 1,575 BTC
$13,538,068
 BinanceExchangeCold wallet
32grtHykk2GGTMcfaBBE2LzbJC81Q8aUwe 1,999 BTC
$17,180,904
 BinanceExchange
37tRWwodVmALbJcjw45sDaS4DczriKEezA 77,410 BTC
$664,994,382
 BinanceExchange
TO 2 outputs
3QjvmQSvufx54RDAoZdXzkj2WZG7xdvv3i A 88,888 BTC
$763,592,064
32MHMmESiEYaBeZrCbpxMu6UF7LKDLdBPX 68,569 BTC
$589,046,912
 BinanceExchange
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.