Whale Alert
Whale Alert @whale_alert

1,501 $BTC (43,769,473 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 00:05:04 UTC12 May 2022, 00:05 UTC 4 years 6 months ago4 years ago
BTC Price
$29,085.96 at time of transactionat time of tx
Fee
0.002 BTC ≈ $58.17
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 3289f384bfc53b58f0a2882701ef52c28d106a4f54eedb69c5b6048ea05aaec9 View in explorer

Transfer

FROM 10 inputs -
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 5 inputs 728.59 BTC
$21,191,740
OKXExchange
3J9UkT9uCgHntnwcVmPmhX5ZcyfqQH7Nw8 149.9 BTC
$4,359,985
OKXExchange
3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD 149.99 BTC
$4,362,888
OKXExchange
3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V 150 BTC
$4,362,894
OKXExchange
bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la 200 BTC
$5,817,192
OKXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 220 BTC
$6,398,911
OKXExchange
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 112 BTC
$3,257,627
OKXExchange
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 130.22 BTC
$3,787,573
OKXExchange
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 144.6 BTC
$4,205,830
OKXExchange
3J9UkT9uCgHntnwcVmPmhX5ZcyfqQH7Nw8 149.9 BTC
$4,359,985
OKXExchange
3Cvx2jEuquNXm2SaTiwSnBAXzQEhQSEuQD 149.99 BTC
$4,362,888
OKXExchange
3NFZWmQ3seY7FzqHk5UoYMcmXkNJMuLs4V 150 BTC
$4,362,894
OKXExchange
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 154.34 BTC
$4,489,127
OKXExchange
34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX 187.43 BTC
$5,451,581
OKXExchange
bc1qlhz02a396c3ngkydfhts8vsqaczqe7tzuz94n0l3nzm8kur3ahfqsrf7la 200 BTC
$5,817,192
OKXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 220 BTC
$6,398,911
OKXExchange
TO 11 outputs -
3HRmEchnrtiTdU7AWzLNWdgoaeqU16tXZN 0.7 BTC
$20,360
1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq 35.99 BTC
$1,047,088
BinanceExchangeDeposit wallet
3KtS1mAqJgfsEWfg979NQDCt2bWQW1fBDc 0.09537381 BTC
$2,774
3GtrmLWCYtacmheUranHgosn9SnRe7a1ET 6.9008 BTC
$200,716
FTXExchange
1AULAjz5kizKJEa94CsEc3KbwzdPVbtk7h 0.131 BTC
$3,810
1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW 4 outputs 1,500 BTC
$43,657,737
32Cn6PBHhLtCbWAvFnxgD9nRgC6F37vr4q 0.0199 BTC
$578.81
CoinPayments
bc1q9kd4404m5k0watfyqq65006c9hcfgtda9h97ygx7r8vk0amutj7sg59gwl 53.65 BTC
$1,560,488
3HRmEchnrtiTdU7AWzLNWdgoaeqU16tXZN 0.7 BTC
$20,360
1CNrYV8SaTAxF47j3tYWGzt8MR5xpWXVHq 35.99 BTC
$1,047,088
BinanceExchangeDeposit wallet
3KtS1mAqJgfsEWfg979NQDCt2bWQW1fBDc 0.09537381 BTC
$2,774
3GtrmLWCYtacmheUranHgosn9SnRe7a1ET 6.9008 BTC
$200,716
FTXExchange
1AULAjz5kizKJEa94CsEc3KbwzdPVbtk7h 0.131 BTC
$3,810
1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW A 499 BTC
$14,513,894
1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW 498 BTC
$14,484,808
32Cn6PBHhLtCbWAvFnxgD9nRgC6F37vr4q 0.0199 BTC
$578.81
CoinPayments
1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW 497 BTC
$14,455,722
1ES9hwFbwZgh94avFdRB3d4nH7i2E6vpKW 6.99 BTC
$203,310
bc1q9kd4404m5k0watfyqq65006c9hcfgtda9h97ygx7r8vk0amutj7sg59gwl 53.65 BTC
$1,560,488
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.