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Whale Alert @whale_alert

1,116 $BTC (61,255,396 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 12 May 2021 21:31:56 UTC12 May 2021, 21:31 UTC 5 years 7 months ago5 years ago
BTC Price
$54,620.43 at time of transactionat time of tx
Fee
0.008874 BTC ≈ $484.70
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
455475f4…774586af
Hash 455475f439fc7911ca97acccd2a12593f81c6011bf6a0c0052b8c973774586af View in explorer

Transfer

FROM 40 inputs -
3AevVu9ftU6tdgZLafvi2QKfV6gGgH1nvu 16 BTC
$873,927
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 6 inputs 2,501 BTC
$136,628,349
 GeminiExchange
3C9eUzF3odg28gQt4axQnVDDn4gmAxsQcp 2 inputs 20 BTC
$1,092,408
 GeminiExchange
37cM1z2MyG9GxyJ9b5n2k38pPVVDkRtm4k 0.20860735 BTC
$11,394
 GeminiExchange
37WW1ExxdpnRJUfo4E7D647bLijuyr8aa3 26.97 BTC
$1,473,379
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 2 inputs 500.5 BTC
$27,337,529
 GeminiExchange
3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy 285.77 BTC
$15,609,248
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 6 inputs 49.10 BTC
$2,682,388
 GeminiExchange
3N5tF37KY7bYqtYwEZ5rbdEWJmCua1HnKm 2.8949 BTC
$158,123
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 5 BTC
$273,102
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 8 inputs 3.3404 BTC
$182,458
 GeminiExchange
36xoQCQVWrAWy4HBVhe3YJ95kn2HQnzDBh 3 inputs 1.1806 BTC
$64,488
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 3 inputs 440.29 BTC
$24,049,238
 GeminiExchange
3EL9x24n5GvjmZrueXRKGEcTdm4pitvrRn 115.81 BTC
$6,325,855
 GeminiExchange
3P5ZwmftrxRgSjutVv5k3FxeMACdjKXiQ8 33.75 BTC
$1,843,678
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 2 inputs 0.01174205 BTC
$641.35
 GeminiExchange
3AevVu9ftU6tdgZLafvi2QKfV6gGgH1nvu 16 BTC
$873,927
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 0.03310027 BTC
$1,807
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 42.56 BTC
$2,324,797
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 440 BTC
$24,032,993
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 446.89 BTC
$24,409,653
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 460.8 BTC
$25,169,098
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 1,111 BTC
$60,689,997
 GeminiExchange
3C9eUzF3odg28gQt4axQnVDDn4gmAxsQcp 0.01 BTC
$546.20
 GeminiExchange
3C9eUzF3odg28gQt4axQnVDDn4gmAxsQcp 19.99 BTC
$1,091,862
 GeminiExchange
37cM1z2MyG9GxyJ9b5n2k38pPVVDkRtm4k 0.20860735 BTC
$11,394
 GeminiExchange
37WW1ExxdpnRJUfo4E7D647bLijuyr8aa3 26.97 BTC
$1,473,379
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 201.5 BTC
$11,006,018
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 299 BTC
$16,331,511
 GeminiExchange
3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy 285.77 BTC
$15,609,248
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 15.19 BTC
$830,012
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 13.03 BTC
$711,712
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 9.6148 BTC
$525,168
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 7.6084 BTC
$415,575
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 3.6576 BTC
$199,782
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 0.0025 BTC
$136.55
 GeminiExchange
3N5tF37KY7bYqtYwEZ5rbdEWJmCua1HnKm 2.8949 BTC
$158,123
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 5 BTC
$273,102
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.0599479 BTC
$3,274
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.07185185 BTC
$3,924
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.08990426 BTC
$4,910
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.10661899 BTC
$5,823
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.43430076 BTC
$23,721
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.5 BTC
$27,310
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 0.91250229 BTC
$49,841
 GeminiExchange
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b 1.1653 BTC
$63,652
 GeminiExchange
36xoQCQVWrAWy4HBVhe3YJ95kn2HQnzDBh 0.18160788 BTC
$9,919
 GeminiExchange
36xoQCQVWrAWy4HBVhe3YJ95kn2HQnzDBh 0.3173496 BTC
$17,333
 GeminiExchange
36xoQCQVWrAWy4HBVhe3YJ95kn2HQnzDBh 0.68170947 BTC
$37,235
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 243.96 BTC
$13,325,407
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 158.75 BTC
$8,671,474
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 37.57 BTC
$2,052,355
 GeminiExchange
3EL9x24n5GvjmZrueXRKGEcTdm4pitvrRn 115.81 BTC
$6,325,855
 GeminiExchange
3P5ZwmftrxRgSjutVv5k3FxeMACdjKXiQ8 33.75 BTC
$1,843,678
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.0035258 BTC
$192.58
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.00821625 BTC
$448.77
 GeminiExchange
TO 33 outputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 15 outputs 1,116 BTC
$60,969,649
 GeminiExchangeHot wallet
3AevVu9ftU6tdgZLafvi2QKfV6gGgH1nvu Change 4 BTC
$218,481
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS 2 outputs Change 2,509 BTC
$137,065,489
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 Change 0.0063733 BTC
$348.11
 GeminiExchange
37cM1z2MyG9GxyJ9b5n2k38pPVVDkRtm4k Change 0.11930735 BTC
$6,516
 GeminiExchange
37WW1ExxdpnRJUfo4E7D647bLijuyr8aa3 Change 16.97 BTC
$927,175
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Change 0.8 BTC
$43,696
 GeminiExchange
3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy Change 54.17 BTC
$2,959,154
 GeminiExchange
bc1q6clqa5zzaqkevzg7pj0vhepa92yjds45t9z8qk 0.01 BTC
$546.20
3N5tF37KY7bYqtYwEZ5rbdEWJmCua1HnKm Change 2.8849 BTC
$157,577
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs Change 1 BTC
$54,620
 GeminiExchange
3QyR9tMKuiqLmVsZoBtQ2rgRibjsM83U4M 3.3266 BTC
$181,705
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b Change 0.01380123 BTC
$753.82
 GeminiExchange
36xoQCQVWrAWy4HBVhe3YJ95kn2HQnzDBh Change 0.02066695 BTC
$1,128
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 Change 173.04 BTC
$9,451,757
 GeminiExchange
3EL9x24n5GvjmZrueXRKGEcTdm4pitvrRn Change 115.47 BTC
$6,307,284
 GeminiExchange
3P5ZwmftrxRgSjutVv5k3FxeMACdjKXiQ8 Change 4.7543 BTC
$259,686
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.00286835 BTC
$156.67
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 12 BTC
$655,445
 GeminiExchangeHot wallet
3AevVu9ftU6tdgZLafvi2QKfV6gGgH1nvu Change 4 BTC
$218,481
 GeminiExchange
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS A Change 2,501 BTC
$136,628,001
 GeminiExchange
3Mf1tGQVx5JmpDY1Rs1TocRiE5wG4Pekn1 Change 0.0063733 BTC
$348.11
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 20 BTC
$1,092,408
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.0893 BTC
$4,877
 GeminiExchangeHot wallet
37cM1z2MyG9GxyJ9b5n2k38pPVVDkRtm4k Change 0.11930735 BTC
$6,516
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 BTC
$273,102
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 BTC
$273,102
 GeminiExchangeHot wallet
37WW1ExxdpnRJUfo4E7D647bLijuyr8aa3 Change 16.97 BTC
$927,175
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 499.7 BTC
$27,293,833
 GeminiExchangeHot wallet
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Change 0.8 BTC
$43,696
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 231.6 BTC
$12,650,093
 GeminiExchangeHot wallet
3ALbXRXF6hqnS14zei6P6wZBd5Yi9VmWWy Change 54.17 BTC
$2,959,154
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 41.1 BTC
$2,244,900
 GeminiExchangeHot wallet
36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS Change 8.0096 BTC
$437,488
 GeminiExchange
bc1q6clqa5zzaqkevzg7pj0vhepa92yjds45t9z8qk 0.01 BTC
$546.20
3N5tF37KY7bYqtYwEZ5rbdEWJmCua1HnKm Change 2.8849 BTC
$157,577
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1 BTC
$54,620
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1 BTC
$54,620
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 BTC
$109,240
 GeminiExchangeHot wallet
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs Change 1 BTC
$54,620
 GeminiExchange
3QyR9tMKuiqLmVsZoBtQ2rgRibjsM83U4M 3.3266 BTC
$181,705
3E3STCBjeSKzjxqKARzZwKBX1TzeUqTx7b Change 0.01380123 BTC
$753.82
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1.16 BTC
$63,359
 GeminiExchangeHot wallet
36xoQCQVWrAWy4HBVhe3YJ95kn2HQnzDBh Change 0.02066695 BTC
$1,128
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 267.25 BTC
$14,597,480
 GeminiExchangeHot wallet
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 Change 173.04 BTC
$9,451,757
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.34 BTC
$18,570
 GeminiExchangeHot wallet
3EL9x24n5GvjmZrueXRKGEcTdm4pitvrRn Change 115.47 BTC
$6,307,284
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 29 BTC
$1,583,992
 GeminiExchangeHot wallet
3P5ZwmftrxRgSjutVv5k3FxeMACdjKXiQ8 Change 4.7543 BTC
$259,686
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.00286835 BTC
$156.67
 GeminiExchange
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.