Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

444 $BTC (23,955,371 USD) transferred from #Binance to #Coinbase

X
Whale Alert
Whale Alert @whale_alert

444 $BTC (23,955,371 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 26 Apr 2021 19:06:36 UTC26 Apr 2021, 19:06 UTC 5 years 7 months ago5 years ago
BTC Price
$53,863.22 at time of transactionat time of tx
Fee
0.006176 BTC ≈ $332.65
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
3fe3d4be…ca8adb31
Hash 3fe3d4be2ba71c916e73417bce9779751b58b66b497dc0b4f7b386efca8adb31 View in explorer

Transfer

FROM 7 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 7 inputs 493.90 BTC
$26,603,495
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,386,322
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,386,322
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 19.53 BTC
$1,052,187
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,386,322
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2.0228 BTC
$108,955
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,386,322
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 72.35 BTC
$3,897,061
 BinanceExchangeHot wallet
TO 68 outputs
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 444 BTC
$23,915,271
bc1qw9rhq2wl5gnzk3pzspna6jglmg4h5p42c6qlm8 0.0043 BTC
$231.61
bc1qek5cs29j2ylt9g4zc8hv75hln65ttxgqlapktm 0.03068578 BTC
$1,652
bc1qem7285rqyj56vhfvaqfm22wvv9gthnv2mmdht5 0.01019322 BTC
$549.03
 BinanceExchange
1Kx1PgrA7LBibRgfEkKGrVm2yev8wny78p 0.0395 BTC
$2,127
33icaqHV7uGJjoMzL3YgMhS4FN6quUNkAn 0.16737 BTC
$9,015
 IndoexExchange
3FKUNVseawvQCtKXGidAGTgNHjVFAGTd5e 0.01054195 BTC
$567.82
 PaxfulExchange
3BU7wy2KYaHGvEQPrV1F8FLUZBm6wKREXg 0.009211 BTC
$496.13
 KucoinExchange
1D8veiPjs9L4WCLF9hpLJuxTPoBuBDstfR 0.033875 BTC
$1,824
3GdLf9TtiCs5vyGiByAncLegWepaJRXBso 0.00709728 BTC
$382.28
3E2TtsQenHYfcxXzH6Q8Gce6bjtKQBfcfJ 0.00705561 BTC
$380.03
 CryptoComExchange
3L8PPY4p9yYQ3bujET58P9qdNRQSNjTmEa 0.0005 BTC
$26.93
3GhBVcq3sjBLaCi8RPWGNgeoAmsm528x5Z 1.9975 BTC
$107,591
 KrakenExchange
34ey9tmriWByuej7xyPgxy25pUtwySEGEy 0.02296322 BTC
$1,236
13Pw3vZmesr7GsFBuTeQ58H6JAAV9oXKTF 0.0217 BTC
$1,168
37xtKturZKrCGvNkWaokoZJPsmN1tfFkrt 0.035749 BTC
$1,925
15j95Q4PymYx7p23jng4cScxJpS7jnozNk 0.01027335 BTC
$553.35
1DYAxeSRcRqYsc9PZXYFJ7HfL1K6ETq6Sz 0.4995 BTC
$26,904
3Cz2zrRGvZDHoJHe3p3WZQxQ3YT1NMhECv 0.09067573 BTC
$4,884
1DwD4bxDGH6w9qb5L17ziiiGKxjcyVDJgX 0.0017 BTC
$91.56
3H747VPfKzbRTQwjVeCxVMWEvk8kGx2KYY 0.01945842 BTC
$1,048
1CY3Dgeh9zyGUFKA1eYms9ZgwJhFHkktnX 0.006029 BTC
$324.74
3ELanayaDbk2Dz7JiXibhkGGMWuvPNynS1 0.0442 BTC
$2,380
bc1qnmmrfxank89jl6afnt6mzrm3wpkk8kecrgcdkc 0.0090656 BTC
$488.30
3BmU6qsUeL4PMaUNKABQYkRdcAxUaGBnWP 0.0055 BTC
$296.24
1K9DTKDnsTryySgxfkCzgt8HEtdS51365 0.00674949 BTC
$363.54
 BittrexExchange
1MmHAgmBE8PDXsBTQuzJFMVEk2Bgootbvi 0.28613879 BTC
$15,412
3BiFEVMx2WvbCzGythQbDvdif8LjMMu4Va 0.01847601 BTC
$995.17
bc1qaa3nc85seawcnufwg0qkelmec2lvkwlp2g6434 0.0045 BTC
$242.38
3MKVDnXKa1Qgsc91gPPkuF3wsFU85PQSDa 0.0056 BTC
$301.63
3F4JYEgbXNMobR1DZV5wowgRSPbfgwiwdY 0.01296452 BTC
$698.31
 Mercado BitcoinExchange
3BYL5V5VdY91p6BQLcpE8ccaewhMaR2Czm 0.72966941 BTC
$39,302
 FTXExchange
1AZwNC1JRXBCA1f3hWS5maWouydyYzJwCf 0.001675 BTC
$90.22
 ProbitExchange
1LhWbcykmFZeXdprWvd9YvUFdGWQmPaFN9 0.00814823 BTC
$438.88
3PwebqvyK8gMmUrbdXTAdyChhMCzXj6BVF 0.00323 BTC
$173.97
 CoinPayments
3NoVvCTmMY5KDFXs1EoBD7jduTkYqRHsv8 0.0751 BTC
$4,045
3LW73eHhvFwSFZks1u5Ht2zza8kiS6TVWK 0.01696103 BTC
$913.57
 Xapo
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 8.1033 BTC
$436,472
 KrakenExchange
3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm 33.21 BTC
$1,789,336
3AnVqSvVaVSBqargnh88fP5H84QHigvUyG 0.03876706 BTC
$2,088
bc1qxt3yqt3y0lpf2l85l0nx4wmjwru2y4lvvxsrpsjektg36r0z79nsvjtf3q 0.0875 BTC
$4,713
17v9dtfwY7LtcfwA9B3mgN55YyfogX33fL 0.1325 BTC
$7,136
 IndodaxExchange
1Hzf2kZprKpkdW27Jgp8nHhrH1n2G4Xj53 0.00744014 BTC
$400.74
128HbN3C21mSjuo4UKfWCU2jzWXmKg5fgW 0.1995 BTC
$10,745
 WebMoneyRUExchange
35TviLjv9zD91Q9N7X3kcqstZdBusTpqNe 0.02 BTC
$1,077
3KLRNexqEERG3Y6MEKB82ToBnDYvGocQNs 0.01974545 BTC
$1,063
3EyafenySk6BZQZdftLiSJrvfxb8ZUtaWE 0.00146401 BTC
$78.85
3Efxggwc6GdDjFK1tAAoshpVqLWhsaWpWC 0.00184481 BTC
$99.36
356n7ErW4Dsd6CgNHMp2iDZVhq2aVj3PuF 0.0286774 BTC
$1,544
 KucoinExchangeDeposit wallet
36jx5bi1B7midtZGrHwyn73LuhvcHumEtv 0.0171 BTC
$921.06
bc1q57aay3des7pqds8pkalr68htktjewa9x3g2ver 0.00382588 BTC
$206.07
 TradeOgreExchange
3KCuFFaJfRF3cWzt6bdJVDfY21mQAbrndo 0.00565 BTC
$304.32
3Kp7PBNA469gbu17VF8umAXbebDTmihXXd 0.00157492 BTC
$84.83
 CashAppExchange
17UmTExFo31JSY5HfzhxDXQ6YsGnpXEguK 0.0005 BTC
$26.93
3Nu1nAoHuPERfgT9hvY2KCV2bcnFUWnCAA 0.0495 BTC
$2,666
16ruLcHeqCdeqraBtPtUmHbS69qP7USqnP 0.03646075 BTC
$1,963
18mTbBpghwSSwzirFy6T879Fn5hVi7exfn 0.0995 BTC
$5,359
1Ktw1ELXqwb99NsHskmPXHZwjGQYWt6fDy 0.623738 BTC
$33,596
 BitzlatoExchange
bc1q5rqmlmvqauwwkaqk4k4dvpxxe5xjzuj7hajs3k 0.04697448 BTC
$2,530
33j47vRTWY3kLmXWVxEndBxPsiAD2Cn4Da 0.005 BTC
$269.31
bc1qhq2j3js4t6x7pgpkn768tta6atu049wy4yg3yj 0.030082 BTC
$1,620
 CelsiusExchange
bc1qqz2uz9hz9rc8y2fzpdra6g23den5ta9pu3q26m 0.00083621 BTC
$45.04
3NLB25C6uX48md7cTZQZFZ42ZFb5rASQxa 0.2395 BTC
$12,900
 CoinbaseExchange
3E75bEtJt9RWmn51oxqpNJX6V96TuyFTwi 0.00062647 BTC
$33.74
 LunoExchange
3CvmHH8uzXEuEdywQe6b6ghQMR56btuc3K 2.6 BTC
$140,044
3QBmQ9gcTKp3gXcjqmU7dEzvEZsdg1XUHw 0.0123 BTC
$662.51
3GnP43MG4C6cqnnsz4CSP3ukciHbS1Fmig 0.0119436 BTC
$643.32
38qM3nsPpkA2qMNjiQpiUXyxJzGgYqD9d8 0.002391 BTC
$128.78
 CoinPayments
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.