Transaction | Whale Alert

Whale Alert @whale_alert

5,009 $BTC (98,891,932 USD) transferred from #Binance to unknown wallet

Transaction Details

Cryptocurrency: BTC - Bitcoin mainnet
Timestamp: Tue, 08 Nov 2022 08:47:39 UTC8 Nov 2022, 08:47 UTC 4 years 3 weeks ago4 years ago
BTC Price: $19,728.02 at time of transactionat time of tx
Fee: 0.000429 BTC ≈ $8.46
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: 287d6a13…3b5f80e4

Hash 287d6a1360fab8cc256b3733106e1e62e1a3034e6453b89211cb28913b5f80e4 View in explorer

Transfer

FROM	6 inputs - expand
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 6 inputs	5,026 BTC $99,153,880	BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	3,110 BTC $61,356,817	BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	676.47 BTC $13,345,530	BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	320.40 BTC $6,320,883	BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	313.09 BTC $6,176,730	BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	303.50 BTC $5,987,556	BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h	302.43 BTC $5,966,362	BinanceExchangeHot wallet

5,009 BTC sent

TO	40 outputs
bc1qdpz9dq3qvf7rhj9jvx8k4s87srwh6ev05uxw0y	0.02411972 BTC $475.83
bc1qlc7lzwqd3925922s9agpma4mpq9qnnfj3fa9ca	0.00262965 BTC $51.87
bc1qm4ymqyha4vef8khmgeljlfq6ruflfh4h5qj9ul	0.00142908 BTC $28.19
1FqeKpbRyySbE9UZMR4hNh4cedWiEuvTce	0.00809 BTC $159.59
bc1q9nx7a72h4686twmq82d5g8s44h2efsg8k0ez54	0.00966107 BTC $190.59
bc1qjva22967rjc7yqpt8mq47l7fkmuuy960hlhh08	0.76645336 BTC $15,120
3BJtSt2FGPQ4c9vsuSgqYocRJSE4gP7kaM	0.0008 BTC $15.78
1HhMkj2CFYWqptT84b46hRakYU9xNPF4wc	0.15913344 BTC $3,139
3F9TNBsvRb68fo2AWDeDDXiG9TxBAZHVUK	0.0991 BTC $1,955	OKXExchange
bc1q8nuxw8mrg9xrflzft7dmwzwd6drwalq9j38nuu	0.05787925 BTC $1,141
bc1q9vy6xqthu6kw0rx9332678fjv3crcgtdmcska4	0.08811 BTC $1,738
bc1qlf5uht97yacqh9n2lnr4m05mp4rwa7n7guz8jg	0.60878934 BTC $12,010
33aSZqYkmDuqVQiPjYafa3wjSyRfG86sus	0.005 BTC $98.64
bc1qmvzn2323n2mhdj3nepcz4zvwl40lv29jknp8c5	0.00229427 BTC $45.26
bc1qh09nwcp7zyvkuvvhhmka7kqqk3t3y0gtue9lhe	0.004131 BTC $81.49
3LcSUv5BgFjgcVGzgQGsNJzY6no2rJuGKp	2.9998 BTC $59,180
35fcEJsPBntVx5SqnrGt2qZabsYG9H2xuK	0.00213544 BTC $42.12	CoinbaseExchange
1LB8LXAtBNrscrjpdaaXoPRPNoH2sZPYJw	0.0118 BTC $232.79
bc1q5grdywdungkw6a2x9f6lyxrf9fyurr9vxkk3kc	0.2674 BTC $5,275
3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R	5,003 BTC $98,712,470
bc1q0xfas3nh7a0hulcufg9g0tuvg9ewvklxnp6q5w	0.00100842 BTC $19.89
3JDMpnFNEsidxtYaivGJi8UhjdtC8MANho	0.02538704 BTC $500.83
326y5oAcF3AoEdSVSnZNz9MXpbzKy1waya	0.04430053 BTC $873.96
3LyfBRtdkii2Fh7bE1ZFT4MXnTB43vtT7t	0.00942445 BTC $185.92
bc1qratq7kncyqczlc2xml5g8qvvnyp3gjvlw7583d	0.0852471 BTC $1,681
bc1q3alxl3cppltpa8t4frj3748kaz8jedngt6acld	0.00446381 BTC $88.06
bc1q5eagfr9wsq3j87e39lw2ncukuz4vcj04nuum3k	0.01189686 BTC $234.70
125qBLLBZdup1jcQGDrFUjnfJjmTfAEF3W	0.0008 BTC $15.78	FreeBitcoin
bc1qgkcfve98ltwdaj2fmskq2t6sy53qtmlxyuxayj	0.0023 BTC $45.37
bc1qftdz77yhqt52r94y9xjfecgr0384n2qf6keqpw	0.01097318 BTC $216.47
bc1q5ud06t8n0x3dydac2gdnxtx8wh05vjsmylqmh5	0.00585 BTC $115.40
bc1qlusnz7tdaf0e9rfll3e7d70v0meq0unnalxaay	0.0076511 BTC $150.94
bc1q20swr5h2lv5hv4s9y9y20lg4kkpthjhdcgtzlm	0.00174414 BTC $34.40
bc1qzw503l5gk5m48dzqxqj9mkcjqz383fah378fld	0.00191627 BTC $37.80
bc1qykej6s2x45dy9xfpvyde2r6n294ughnkq06qeg	0.00097192 BTC $19.17
3FjknvyrEHnqjRRY3Dszf7f6QGwN3ujd4o	0.00309272 BTC $61.01	1xBet
bc1qkgcpla43r8ghpwvnusvwv0f6lhhcf7g9rhffad	0.01985817 BTC $391.76
3BiTq5DkeJHa4an2VD5b6UcjXtJPZknico	0.15196 BTC $2,997	BlockchainCOMExchangeDeposit wallet
3JUDQ6fPAhFmHaJo7M35qtYCYCUocmtMkz	0.26768 BTC $5,280
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change	16.59 BTC $327,466	BinanceExchangeHot wallet