Whale Alert
Whale Alert @whale_alert

5,385,762 $USDT (5,365,085 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 04 Aug 2019 00:10:34 UTC4 Aug 2019, 00:10 UTC 7 years 4 months ago7 years ago
USDT Price
$0.9993 at time of transactionat time of tx
Fee
0.001399 BTC ≈ $15.20
Realized P/L
-
Average Buy Price
- average cost of sent USDTaverage cost of sent USDT
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 3ef041ebf9d8ce208d4833f069f15b30bec4ceebcaed645173110195cae84b09 View in explorer

Transfer

FROM 83 inputs -
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 83 inputs 0.0022659 BTC
$24.63
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 0.0000273 BTC
$0.29
BinanceExchange
TO 2 outputs
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA 0.00000546 BTC
$0.05
BinanceExchange
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN Change 0.00086159 BTC
$9.36
BinanceExchange
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.

Transfer

FROM 1 input
1CiT8LCvDvdoZXXBH55pMaH18hUHC7e2ZN 5,385,762 USDT
$5,382,202
BinanceExchange
TO 1 output
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA A 5,385,762 USDT
$5,382,202
BinanceExchange
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.