Whale Alert
Whale Alert @whale_alert

556 $BTC (27,798,367 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 24 Apr 2021 07:32:51 UTC24 Apr 2021, 07:32 UTC 5 years 7 months ago5 years ago
BTC Price
$49,907.82 at time of transactionat time of tx
Fee
0.007306 BTC ≈ $364.62
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 3e3af6264024302bbf2abc3f09b46bf0e64e77532cba2a893fb1178c4e9d792e View in explorer

Transfer

FROM 10 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 10 inputs 665.79 BTC
$33,228,419
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 78.39 BTC
$3,912,393
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 65.02 BTC
$3,245,148
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 23.64 BTC
$1,180,149
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 59.66 BTC
$2,977,536
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,990,782
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 86.44 BTC
$4,314,361
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 86.90 BTC
$4,337,200
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 70.81 BTC
$3,534,434
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.7957 BTC
$89,620
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 93.10 BTC
$4,646,793
BinanceExchangeHot wallet
TO 46 outputs
3HkHT53j5QmM49zNGdCxJ3PMS7ESxj3kPp 0.06123 BTC
$3,055
19PUDxhYs1cGtsB6tK1nq2vgBMFh9JxTod 1.9995 BTC
$99,790
1JVmb26wd634nhnLiXsxgMDzrEwmXXQN5P 0.03969699 BTC
$1,981
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 556 BTC
$27,748,751
16uFgUbbP4juxBLnTRBDYUjYxb5sjuvo5M 0.00459038 BTC
$229.09
3JPEMqW2qsA7HvLEPFpHv4Zzah9utD6zTx 0.0008017 BTC
$40.01
18d4YZrkjkWFY5jBP563iuBx5QXs3fbRou 0.0042 BTC
$209.61
39Z6MxMpFXVZKbJW27fuF9Pg5WRJRhCFWz 0.000504 BTC
$25.15
CoinPayments
18qAaCyqH2Wz4ouiFpZjhTWQCNdjW6Fadb 0.0130283 BTC
$650.21
3NpRj2Lpsznd7w7y7yKgWSUP7KQMgU53Wo 0.35 BTC
$17,467
391j5a1fBamt2CL7mNAHy5LnSQG44htkJv 7.0924 BTC
$353,966
34gHpH9g2AQqjb7MyZGiS5KLmsQ1HkPu2Z 0.0121938 BTC
$608.56
3PVpT79NXj3tb7bdca3BcHD7tAki2Rczi3 9.7597 BTC
$487,086
1N2vpGU9RKrUDhRmPXvbyAwaeuXZ1RHwAv 0.01617713 BTC
$807.36
394VPmsKLw6k4T3rgigcWLtLDJqjPFd8e8 0.07904886 BTC
$3,945
bc1qdtysvl5wkkjsvmda3q375rjyavplwxej9uusve 0.01114 BTC
$555.97
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 58.97 BTC
$2,943,064
GeminiExchangeHot wallet
bc1qnr82d5ywclu2kyyg2w0zy4t8a7vavz5jxx50kd 0.008663 BTC
$432.35
TradeOgreExchange
13Let64crDD1tQKbsTWe9JcctZGi7ouJos 0.2077 BTC
$10,365
362Uo4qyEGdnFzZ88GjwuGhSY8357r9EKK 0.00519077 BTC
$259.06
3NcpqgiJi9ZAcbTPExKEn9VcHeVtAhj9B7 0.026465 BTC
$1,320
3BcPjoSgYZesfPp6mR6g6Ysv5mibXf4Dup 0.0665 BTC
$3,318
VALRExchange
1GofrLj6XY3Z9iBr9jXhH4CgzEocXGpzcr 0.03843102 BTC
$1,918
BybitExchange
3MhrcMUcmZQJehbWK4fgpCpNSLQ7fUMXhV 0.043716 BTC
$2,181
bc1qjm9nvhj3sh0k2uegpqxp0g0tmxpp49f8ym0lht 0.00346416 BTC
$172.88
3Drg7n1RxqfTXPAf3yz9HghwVuR3v8CZtp 0.00729419 BTC
$364.03
CoinPayments
bc1qzzcym7cndhuug56x64h2z8u6ms2n8qjs3nnm0v 0.00476574 BTC
$237.84
19qw8VxpVHDGK7BK9oNyUabWXjRsGYLgC9 0.20045696 BTC
$10,004
BinanceUSExchange
3NcSpB8cN3NvZBEP1D5sjNxantyZbdbMga 0.06990571 BTC
$3,488
KucoinExchange
3Hi69Fp1yKAXW7AvbYWQBBFYDTopit4ozn 0.01146103 BTC
$571.99
37gTqMEvTtY6qz1dPkbzN4foEa1TPdNA8N 1.2956 BTC
$64,662
18Rg23djqbPemXwG2q26ydVAztQvF3jjVt 0.00097545 BTC
$48.68
GateIOExchange
1Jpt7Q6VyPkuR3jXRpfcsfMdJFrz3uUT3h 8.1666 BTC
$407,581
PoloniexExchangeDeposit wallet
32LHqADGVYvSFnJNDcM1zgNkoPLy7XywUQ 0.00052202 BTC
$26.05
CoinbaseExchange
1EbzyfakTSosuzU1yFqUXesUPWUstPuWMY 0.038148 BTC
$1,903
3BhEc4r1DPs35ofdgBFgMAqcTRf7bqf7wk 0.019543 BTC
$975.34
CoinbaseExchange
1ExRj144oE6CdAhoKTtG8E6GcWxRUGzN5p 0.055714 BTC
$2,780
3FUDaDpsGHy6rrqf3A4hwje1EXG8sdgbVq 0.00890584 BTC
$444.47
BitFlyerExchange
bc1q4jmv2tux32tu5mwqsd7ez2fcamfajq0j6c83hu 0.00178409 BTC
$89.04
3JeXsMfWVF3ANbBPCKV7e3QaRLgAdB3FJC 0.05969221 BTC
$2,979
1H5LYHYtc8o1QgKkHmuisnN6k2R4vSA3au 0.00207207 BTC
$103.41
1GhhhDVLR27HMSbwDJqQwQhrRrRFZKLndi 0.00094755 BTC
$47.29
1AvomdeNS2D8gXLxyjtgmwqSa7YmT6GjcR 0.00711347 BTC
$355.01
1342cfaAQPZ3YpvSTWMbM2Fr2puiY1XfHn 20.94 BTC
$1,045,069
HTXExchange
bc1qjufst8zlqmam4qvzyl4x4jzpxvkpfc84eleqnz 0.01000216 BTC
$499.18
BinanceExchange
16gwC887WzDWvYQf1EVCQPLKE1e3vPbQLX 0.07248252 BTC
$3,617
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.