Whale Alert
Whale Alert @whale_alert

600 $BTC (32,821,261 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 27 Apr 2021 11:47:06 UTC27 Apr 2021, 11:47 UTC 5 years 7 months ago5 years ago
BTC Price
$54,959.07 at time of transactionat time of tx
Fee
0.00628 BTC ≈ $345.14
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 24efaf6f76b2a76120ccadd101b70edb043fe9914e10773aa608b0b9383baed3 View in explorer

Transfer

FROM 11 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 7 inputs 606 BTC
$33,305,201
BinanceExchangeHot wallet
bc1qu8a3a9ynw3m0nlz0esg3v2vhwrnqzzfhvs6ny4 0.00533715 BTC
$293.32
BinanceExchange
bc1qmx4pz6lr7nm7kgvslxmgt4vw8qss4pyl6vcuju 0.01001407 BTC
$550.36
BinanceExchange
bc1q823avlkyc4lyamuc3409c3rpzl29m9lk66fawt 0.00998714 BTC
$548.88
BinanceExchange
bc1qgcckzwxmyle2pn8lcwa965ugeuue6w625y032p 0.0055667 BTC
$305.94
BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,495,907
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,495,907
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,495,907
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 6 BTC
$329,754
BinanceExchangeHot wallet
bc1qu8a3a9ynw3m0nlz0esg3v2vhwrnqzzfhvs6ny4 0.00533715 BTC
$293.32
BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,495,907
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,495,907
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,495,907
BinanceExchangeHot wallet
bc1qmx4pz6lr7nm7kgvslxmgt4vw8qss4pyl6vcuju 0.01001407 BTC
$550.36
BinanceExchange
bc1q823avlkyc4lyamuc3409c3rpzl29m9lk66fawt 0.00998714 BTC
$548.88
BinanceExchange
bc1qgcckzwxmyle2pn8lcwa965ugeuue6w625y032p 0.0055667 BTC
$305.94
BinanceExchange
TO 66 outputs
3DSZRFzYfEboKdZ3fffgGQ5wp2VkDKovFW 0.00102548 BTC
$56.35
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 600 BTC
$32,975,447
3KnKQZxWKkDGhuTJ2HLdyLRC24cw7B11rA 0.19068958 BTC
$10,480
34NW2iyJaeHG4NtE59oNQHiTEc1SrAoc59 0.08015087 BTC
$4,405
3Qxpth5fVVmHXTNC4HmNfxcGN68SNq27cg 0.020611 BTC
$1,132
BitFlyerExchange
1DBW9uUHJuVH8b85knihTaLLRq5i6V477i 0.002761 BTC
$151.74
13yoF2DGwY2j3W44paP3CvsQ9C86Nas3kV 0.07069423 BTC
$3,885
32bW4i8HMepdw3MrcenBTo5532DcUopzE5 0.0795 BTC
$4,369
BlockFiExchange
bc1qt9t66etvdtsffm9qrfmpfv0nn86sffpyacuum4 0.03251109 BTC
$1,786
3C3hknZ5aAm1E29uGZP86B7BaF3gij4U3z 0.00112836 BTC
$62.01
CoinbaseExchange
3JLbp33AwkyW5ysfXCfhxqRKYHKsB3avB2 0.0096048 BTC
$527.87
FTXExchange
3EencsuvjyZXJ3Hxg5snvnRnAsbrF7Bhm4 0.002 BTC
$109.91
CoinbaseExchange
3MikLwe7P7KJycSaREFkr1RLfxTZdtmipE 1 BTC
$54,959
3EGh3EvQoEahQQxLwdFHQJ3gH5x8Lt88uj 0.00374075 BTC
$205.58
CoinbaseExchange
35aShg9RC3BjnTXZLUqVYatYQwBXSsKMfE 0.219061 BTC
$12,039
3PZ2dvDDu6runq7rK8wAkB3HUZXjNE9SMV 0.0060777 BTC
$334.02
3Qprg4sk6Dt39dawWiRYhz3Yhcav6EEBsR 0.00074434 BTC
$40.90
KucoinExchange
3H9bWGa8JXsEkZJJDqxJ9wwM9Q3zUeASzZ 0.109059 BTC
$5,993
1BxNcif9CQaWPqeMf6sFmZcwsN46Kt3HsJ 0.17455671 BTC
$9,593
33XgkZfoN476aZoXWcbtKcYMThwxRuUi5s 0.000905 BTC
$49.73
3HWfho1Eth3PYe4FpTsXcRwnBWieTuNHKw 0.00053002 BTC
$29.12
PaxfulExchange
3DEHdCPLVpJVh66jsBmKmf3xd2ix9EuSRX 0.0154 BTC
$846.36
CryptoComExchange
3ADxXJ5STNUmq5wp7vjxQHMuDf4tGE3uig 0.00103223 BTC
$56.73
3JAsMiVwQZV6CaLAZ8xqto8YfTRdoyEitE 0.01307789 BTC
$718.74
CoinbaseExchange
1PKsJTsTS7KUxLsSBsWjCRBsVqzExDFppJ 0.0175 BTC
$961.78
34JrodjNu7fyGvxxRu3xwEZrqYy63qpcy8 0.00911943 BTC
$501.19
1MJjNduZAiPo4w471jknMXKFJwxPWQKgnS 0.02271 BTC
$1,248
3MkHEhCB2Qs37XEPhzLDw9Esb9LkJmMuWh 0.1695 BTC
$9,315
14jtfN8R99sFWtzeChZQdF5qRot5TuBXGg 0.026823 BTC
$1,474
31i9unV9aacGnEKQK3tgZjMczRCZ6EKna8 0.0006 BTC
$32.97
IndoexExchange
31iwWUghZK7x5ScZaEN7WLgtUpN3r6grK7 0.000547 BTC
$30.06
15THtBSs6yuX8pvorqhh33RpC9Lq5D3KeV 0.016806 BTC
$923.64
18R3wjfStgpQok5KdSzZ4QgpfoXPiRo4ok 1.9995 BTC
$109,890
34oEmcr5AKsq4FeGt4ne6h3XRvncRzdzMD 0.02149785 BTC
$1,181
PrimeXBTExchange
13m2KQNQmpE5ApGXL1zLdhKkakdwVjH28k 0.010259 BTC
$563.82
3DHL2jFPtFApQBE7PFiKoW44WnFDHCogtH 0.0355 BTC
$1,951
1q6NuYAhFF7TRVNLHKwmwCyZhf1MQ6ZTD 0.00563997 BTC
$309.96
1CHzd7aSqJfcvUPbfRa9otLqc52jWGYAZY 0.004669 BTC
$256.60
bc1ql5azu9ucyq26wk6y6vgchrjtsvyhhgnd3axpxf 0.20974 BTC
$11,527
1HXCwqBGXaq9WHZnLDZExv1sHuy5fftRwr 0.00821527 BTC
$451.50
17t5hUog97uKupzHLeFKwkTD59Eb56Pv43 0.00163811 BTC
$90.02
3G1eAwsWiTxBcMZTMAs6caYgpdy1uTiJuW 0.0245 BTC
$1,346
1K4yZ1jg6XeFHTXAqwfLbZ5dYYP5qkWzox 0.02933214 BTC
$1,612
CoincheckExchange
3BWScL2LRzGSNZNKUpasi8Q2onwKiYg5jP 0.0014 BTC
$76.94
bc1qyv8v34hd6mss0ltwxfajl49h8f2365a9hrstdd 0.01014597 BTC
$557.61
BinanceExchange
3JRrP1v7cozief4ZaY73kg6LtHqjV5Di2Z 0.0061 BTC
$335.25
19wwSQPoWdyY5F8RejyECcjby8wHecnkTg 0.02779992 BTC
$1,527
3PcuHZ1k2Ua29fpwAfLai2yz7SatN4rPGb 0.01333608 BTC
$732.93
3QnwpjvPcHqdAnFjsBYpBjnXWoDGwigDoR 0.0656525 BTC
$3,608
17tHbyf96kJiAjgGfMuNu69SiTsBC2RJ4b 0.040383 BTC
$2,219
HTXExchange
3HPBRG6YfQH48z7MiySfzdwMuKVF8EgeeC 0.00720506 BTC
$395.98
1JFt5uUWTQSNgYzKvyPShy8unsM1F6ToW2 0.0013223 BTC
$72.67
bc1qfk56qaj0j3x77r34shnw0qrrt6hjs0jnvypg8d 0.021612 BTC
$1,187
36e9JUKBVdvmtBmBJrJsKmrNt1Bkh6MLvL 0.0006 BTC
$32.97
35qmjfkbxfR74HTPBGGbaGQpBY8BbGNFUs 0.00123349 BTC
$67.79
IndoexExchange
33Z1nhwuyPzfo8De7ig654qL5mEgVrvnHQ 0.003689 BTC
$202.74
PaxfulExchange
18S8GZNQyLh8Pw7JFEr95Hsb2uyKvQLktB 0.0295 BTC
$1,621
1LxkfFZiH2cUMznVmSfiQWK2VZsoyCFoeh 0.01770081 BTC
$972.82
15r9m7Mfxnnh4G8P1UoRnD2ZPvgt1vrrYf 0.001427 BTC
$78.42
HTXExchange
bc1q6uj6vurlz5ztdame7udxph0fgp4m4mgzsndgau 0.081482 BTC
$4,478
35BBoDSwYpm4xsM2EnZBcXVrjLEUGPPMzL 0.19706902 BTC
$10,830
3HiRht1JVdt6WgfmpB5zKbms16NnhLWYFe 0.0016 BTC
$87.93
37QrcuRp59PiGyiPWEuwD6HU3w8WMKzX85 0.042979 BTC
$2,362
1MNWirVtiaYQzrQ64QWLyvka8GAx9BGud3 0.04999944 BTC
$2,747
bc1qxdtjd0nlzkxdzzr5kmxlczhyzeqstgjg547gkj 0.01933118 BTC
$1,062
CoinmateExchange
3Jz7SssTn7UkStLhreA7YeNvcPwZFeYeLo 0.73409933 BTC
$40,345
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.