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500 $BTC (29,469,757 USD) transferred from #Bittrex to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 08 May 2021 14:53:12 UTC8 May 2021, 14:53 UTC 5 years 7 months ago5 years ago
BTC Price
$58,950.33 at time of transactionat time of tx
Fee
0.031835 BTC ≈ $1,876
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
27eed5e7…ad2fbdb4
Hash 27eed5e79bf3566986c092fbea0ff71082888091e341572667cf39eaad2fbdb4 View in explorer

Transfer

FROM 58 inputs -
1N52wHoVR79PMDishab2XmRHsbekCdGquK 23 inputs 207.43 BTC
$12,228,095
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 20 inputs 169.39 BTC
$9,985,988
 BittrexExchange
1KkEajFYaNsWCuXK7pxRYX6rRr3NY4vF8A 8.6 BTC
$506,972
 BittrexExchange
13vPKA1fHrC3drW1rppGDVze3whtma2m47 3 inputs 25.79 BTC
$1,520,869
 BittrexExchangeDeposit wallet
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 7 inputs 58.85 BTC
$3,469,226
 BittrexExchangeDeposit wallet
18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS 8.5264 BTC
$502,637
 BittrexExchange
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 8.3723 BTC
$493,552
 BittrexExchangeDeposit wallet
13N8Gx29YB6wMxZ9qqaJJHco6wxs8ohqLX 8.3667 BTC
$493,224
1UPyaZke7JQSBmMSh78utY5DvtaKK1TCF 8.2928 BTC
$488,868
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 21.95 BTC
$1,294,385
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.6399 BTC
$509,327
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.6327 BTC
$508,903
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.6295 BTC
$508,711
 BittrexExchange
1KkEajFYaNsWCuXK7pxRYX6rRr3NY4vF8A 8.6 BTC
$506,972
 BittrexExchange
13vPKA1fHrC3drW1rppGDVze3whtma2m47 8.5999 BTC
$506,971
 BittrexExchangeDeposit wallet
13vPKA1fHrC3drW1rppGDVze3whtma2m47 8.5996 BTC
$506,949
 BittrexExchangeDeposit wallet
13vPKA1fHrC3drW1rppGDVze3whtma2m47 8.5996 BTC
$506,949
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.5995 BTC
$506,943
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.5898 BTC
$506,374
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.5895 BTC
$506,353
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.58 BTC
$505,793
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.5798 BTC
$505,784
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.5716 BTC
$505,299
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.5712 BTC
$505,275
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.5695 BTC
$505,174
 BittrexExchange
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.56 BTC
$504,614
 BittrexExchangeDeposit wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.5531 BTC
$504,213
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.5399 BTC
$503,435
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.5355 BTC
$503,175
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.53 BTC
$502,846
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.53 BTC
$502,846
 BittrexExchange
18SVf8gULVGBmhsgEBhEKDnLo9ZfY1u4RS 8.5264 BTC
$502,637
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.5140 BTC
$501,905
 BittrexExchangeHot wallet
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.5 BTC
$501,077
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.49 BTC
$500,488
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.4898 BTC
$500,479
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.4709 BTC
$499,363
 BittrexExchangeHot wallet
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.47 BTC
$499,309
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.4698 BTC
$499,300
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.4698 BTC
$499,300
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.4591 BTC
$498,668
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.4583 BTC
$498,620
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.4575 BTC
$498,577
 BittrexExchangeHot wallet
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.43 BTC
$496,951
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.38 BTC
$494,003
 BittrexExchange
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 8.3723 BTC
$493,552
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.3696 BTC
$493,390
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.3683 BTC
$493,317
 BittrexExchangeHot wallet
13N8Gx29YB6wMxZ9qqaJJHco6wxs8ohqLX 8.3667 BTC
$493,224
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.3634 BTC
$493,028
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.36 BTC
$492,824
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.3598 BTC
$492,815
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.3503 BTC
$492,256
 BittrexExchangeHot wallet
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.35 BTC
$492,235
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.35 BTC
$492,235
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.3454 BTC
$491,966
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.3210 BTC
$490,531
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.3162 BTC
$490,248
 BittrexExchangeHot wallet
1UPyaZke7JQSBmMSh78utY5DvtaKK1TCF 8.2928 BTC
$488,868
 BittrexExchange
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.28 BTC
$488,108
 BittrexExchangeDeposit wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.2663 BTC
$487,303
 BittrexExchangeHot wallet
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.26 BTC
$486,929
 BittrexExchangeDeposit wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.2479 BTC
$486,217
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.2470 BTC
$486,169
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.2426 BTC
$485,904
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.24 BTC
$485,750
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.2199 BTC
$484,568
 BittrexExchange
TO 22 outputs
15K1q2fUPicp3t6YhmeHKsBYLMy87jAnC1 0.03995946 BTC
$2,355
 HTXExchange
1EiWr62cYcAZEpgTifiEAURrhqTWJ5psLd 0.00180687 BTC
$106.51
 CoinbaseExchange
3E7kPK6ftgSEZvGP8hveLyutiY6fPjTqNp 0.00093749 BTC
$55.26
 BitvavoExchange
14qR7k6qzGW12MpU8uUi3oW3g7MMPJqFoS 0.06463939 BTC
$3,810
3J3zRDW88DwRCogVnZmSrCS4WSmFrtsYra 0.28817768 BTC
$16,988
3QrBuHRDMycrJK2tuyUTEz22uT8kAbmCqf 0.0597 BTC
$3,519
3LEVy1jpjxHRgdTspTYkFP1yibaB1wfzvg 0.03358092 BTC
$1,979
 CoinbaseExchange
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 500 BTC
$29,475,165
 BinanceExchangeDeposit wallet
3MURJwyAo5wJqdCvZ4L5mEiYn3vm3Ax3qo 0.0057 BTC
$336.01
3LXczyskRD9FNg14xfyw96wqB9HJFWFFqu 0.4087 BTC
$24,092
3DAGNjds8gxacC43JV4NtRBFU9VHfMnyyk 0.0035 BTC
$206.32
3D5u2Z5RdSyqMDzeavvVK6GwFDhG6dZ9gQ 0.00197382 BTC
$116.35
 MEXCExchange
175tbLKiNz8EAPCL27bvZkWeioEXHdBcwA 0.08888228 BTC
$5,239
 CoinbaseExchange
13jTW8i6bJA2onUxaY5iqzELbBY693jUDN 0.00491966 BTC
$290.01
 BitrueExchange
3PJ9iVLWgZDvHTWSUFdadJ7aZtE85JJMcb 0.00288 BTC
$169.77
 CoinbaseExchange
3JkXCD3r4JJt6d11t2z2g3cfBQANrwyghD 0.00251723 BTC
$148.39
393QBPvjGQoCPVEBVyhmsiN3bYB5smULjB 0.00448543 BTC
$264.41
 CoinbaseExchange
14HKGMWeguXeF6ijAhmtwQjqCRToz1AGzr 0.00092874 BTC
$54.74
3FXRMMrkMy4DVWirbzH4yNcnGvxVggNrNS 0.00131489 BTC
$77.51
1GnYoBMNm6Btft9h6avcgwTbDS6HdXMXmw 0.07306427 BTC
$4,307
3MaFhQJW8ZJq87kBnWDJbTM1UMpyFG9MAd 0.0357 BTC
$2,104
 CoinbaseExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK Change 2.4795 BTC
$146,171
 BittrexExchangeHot 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.