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

692 $BTC (20,668,038 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 16 May 2022 12:05:23 UTC16 May 2022, 12:05 UTC 4 years 6 months ago4 years ago
BTC Price
$29,727.40 at time of transactionat time of tx
Fee
0.000573 BTC ≈ $17.03
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
27df4acb…2f458a67
Hash 27df4acbeb738abae299820c30855feceaf790f1b539b5f641cd0fa32f458a67 View in explorer

Transfer

FROM 24 inputs -
1DQCdgT2ZJNYTqCZgQd8gLv2fHj7rR2rbR 0.01180091 BTC
$350.81
 BinanceExchangeDeposit wallet
1Nadkgb5R9j5AQny3nyJg36JhFNscndLrD 0.00216587 BTC
$64.38
 BinanceExchangeDeposit wallet
19HPN4i8Q6hF7ooYNfLE6HTGdNynCYbgUB 0.0005007 BTC
$14.88
 BinanceExchangeDeposit wallet
1BztA1HF7yJmCqX5PpPGMFeTPaTBi5zwKu 0.0034659 BTC
$103.03
 BinanceExchange
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 3 inputs 0.02772452 BTC
$824.17
 BinanceExchange
12KXBZg7kGogmkWv1iprq1jHQmPmmU3ysx 0.03129631 BTC
$930.35
 BinanceExchangeDeposit wallet
1a7b6jnPT48YrGFa2BboLLDrKkfNgW6cX 0.00063938 BTC
$19.00
 BinanceExchange
13WHQ6XEobZYNAjHZPJHkDuzMS8TpgkRqm 0.00332412 BTC
$98.81
 BinanceExchangeDeposit wallet
1Jph22oYnNuy2CTbRzHQJGmf2bgngxQjgs 0.00171908 BTC
$51.10
 BinanceExchangeDeposit wallet
19Hj2xLpLho1VqfHDpbGvvgjdr8S29JLCG 0.00075832 BTC
$22.54
 BinanceExchangeDeposit wallet
12TsJG7tZ7U9C2CfvXKaTL98LVdECwC8Jy 0.00016 BTC
$4.75
 BinanceExchangeDeposit wallet
1JnVy5FotmVc8TzwqyV2CL6TtnF2NoTSom 0.00056896 BTC
$16.91
 BinanceExchange
1GU8d7hkdVusiMMJEEfCN9nWndv7i4F1hc 0.00323821 BTC
$96.26
 BinanceExchangeDeposit wallet
17kXMgtPQkgDVJhuuvnj9amXWmBzR71PGG 0.000444 BTC
$13.19
 BinanceExchange
1PETb33hvJb3RFnEhuMQt7omRKdSdcYq1N 2 inputs 0.0063603 BTC
$189.07
 BinanceExchange
1BRjZHwS3K8G8JhUrSz1ZKBaW8QjPsFjbN 0.8 BTC
$23,781
 BinanceExchangeDeposit wallet
18BBNopqEYAZRhwNvuaHZ8hbP2V4JKKNmC 0.00070644 BTC
$21.00
 BinanceExchangeDeposit wallet
14qK5ASGdHEmxGdQGUoqsEQUSCDkpdh8cP 0.0032182 BTC
$95.66
 BinanceExchange
1Lwepad3RVYQXYag3bpiTr3EGQUU7Vq1CP 0.013352 BTC
$396.92
 BinanceExchange
1yjUDt4SoDv1iK6kTioTMHecJZd2pa79T 0.00817157 BTC
$242.91
 BinanceExchangeDeposit wallet
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp 690.99 BTC
$20,541,618
 BinanceExchangeDeposit wallet
1DQCdgT2ZJNYTqCZgQd8gLv2fHj7rR2rbR 0.01180091 BTC
$350.81
 BinanceExchangeDeposit wallet
1Nadkgb5R9j5AQny3nyJg36JhFNscndLrD 0.00216587 BTC
$64.38
 BinanceExchangeDeposit wallet
19HPN4i8Q6hF7ooYNfLE6HTGdNynCYbgUB 0.0005007 BTC
$14.88
 BinanceExchangeDeposit wallet
1BztA1HF7yJmCqX5PpPGMFeTPaTBi5zwKu 0.0034659 BTC
$103.03
 BinanceExchange
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.01633985 BTC
$485.74
 BinanceExchange
12KXBZg7kGogmkWv1iprq1jHQmPmmU3ysx 0.03129631 BTC
$930.35
 BinanceExchangeDeposit wallet
1a7b6jnPT48YrGFa2BboLLDrKkfNgW6cX 0.00063938 BTC
$19.00
 BinanceExchange
13WHQ6XEobZYNAjHZPJHkDuzMS8TpgkRqm 0.00332412 BTC
$98.81
 BinanceExchangeDeposit wallet
1Jph22oYnNuy2CTbRzHQJGmf2bgngxQjgs 0.00171908 BTC
$51.10
 BinanceExchangeDeposit wallet
19Hj2xLpLho1VqfHDpbGvvgjdr8S29JLCG 0.00075832 BTC
$22.54
 BinanceExchangeDeposit wallet
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.00979157 BTC
$291.07
 BinanceExchange
12TsJG7tZ7U9C2CfvXKaTL98LVdECwC8Jy 0.00016 BTC
$4.75
 BinanceExchangeDeposit wallet
1JnVy5FotmVc8TzwqyV2CL6TtnF2NoTSom 0.00056896 BTC
$16.91
 BinanceExchange
1GU8d7hkdVusiMMJEEfCN9nWndv7i4F1hc 0.00323821 BTC
$96.26
 BinanceExchangeDeposit wallet
17kXMgtPQkgDVJhuuvnj9amXWmBzR71PGG 0.000444 BTC
$13.19
 BinanceExchange
1PETb33hvJb3RFnEhuMQt7omRKdSdcYq1N 0.0047952 BTC
$142.54
 BinanceExchange
1BRjZHwS3K8G8JhUrSz1ZKBaW8QjPsFjbN 0.8 BTC
$23,781
 BinanceExchangeDeposit wallet
18BBNopqEYAZRhwNvuaHZ8hbP2V4JKKNmC 0.00070644 BTC
$21.00
 BinanceExchangeDeposit wallet
14qK5ASGdHEmxGdQGUoqsEQUSCDkpdh8cP 0.0032182 BTC
$95.66
 BinanceExchange
1Lwepad3RVYQXYag3bpiTr3EGQUU7Vq1CP 0.013352 BTC
$396.92
 BinanceExchange
1PETb33hvJb3RFnEhuMQt7omRKdSdcYq1N 0.0015651 BTC
$46.52
 BinanceExchange
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.0015931 BTC
$47.35
 BinanceExchange
1yjUDt4SoDv1iK6kTioTMHecJZd2pa79T 0.00817157 BTC
$242.91
 BinanceExchangeDeposit wallet
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp 690.99 BTC
$20,541,618
 BinanceExchangeDeposit wallet
TO 1 output
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A 691.91 BTC
$20,568,939
 BinanceExchangeHot wallet
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.