Whale Alert
Whale Alert @whale_alert

575 $BTC (32,562,147 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 21 Apr 2021 00:26:28 UTC21 Apr 2021, 00:26 UTC 5 years 7 months ago5 years ago
BTC Price
$56,689.29 at time of transactionat time of tx
Fee
0.00824 BTC ≈ $467.11
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 467b1c2348af9c81ba7b5ee455b1e2b4f8dc2abfdf8c4c6acb36ef3effcfc6a6 View in explorer

Transfer

FROM 8 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 8 inputs 644.74 BTC
$36,550,098
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 4.9130 BTC
$278,518
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,668,929
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,668,929
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 39.83 BTC
$2,258,003
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,668,929
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,668,929
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,668,929
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,668,929
BinanceExchangeHot wallet
TO 54 outputs
16496WE23QGCUpXtieDbmHgx5ajtS8RGVQ 0.0020323 BTC
$115.20
bc1qwgy53uaxgge909srzgjecmsrapyz6wmf7gvqc2 0.00785288 BTC
$445.17
bc1q0ynqyv8mrygf6sflthd9zenuw459s7txttx7gz 0.45142162 BTC
$25,590
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 575 BTC
$32,596,344
1K2Fe3RnJHc1BR1BiQcHZ2WTGKcFJ7fDnb 0.0005 BTC
$28.34
3G6hE9n1Bj4bk7yvUX4duZMF8g96Em1AWG 1.9995 BTC
$113,350
3LEampSp3RkvHGmi6wVvwE88GskuPEAn8P 0.00116622 BTC
$66.11
CoinbaseExchange
1LeZYJ16haox99RThavvgMjJtB5YZm639w 0.0055 BTC
$311.79
bc1q26cuahqd2l3u6mhpw6fjhkc4s79hdc53fmdmvp 0.01068033 BTC
$605.46
BinanceExchange
18NFLeYsmAvsXCv6CSaRZ9PXLDPZZ23xQK 0.03487056 BTC
$1,976
3QEB9YYt4zmP28oDDdbrqENgwjhhekVWj9 0.16019404 BTC
$9,081
3MeNg9jLnfJwvUDXhjG3ixFVcbsL9d2BS2 0.009697 BTC
$549.71
CoinbaseExchange
1H7tFsSTNPgbdzCGqBnKfVFSHZcRR3TTiu 0.00053138 BTC
$30.12
BitrueExchangeDeposit wallet
bc1qyjmkq5mj4jugnzyz7ce2d6gsz5ylpxw5h0fdgu 0.00622857 BTC
$353.09
35UELF9iijboppRtzgupamYPfJkCyrWnJm 0.0105708 BTC
$599.25
3NjFR58XeRyJrSfnsFjroTyiWVuNn4GvMM 0.00111174 BTC
$63.02
CoinbaseExchange
3Dr3VgmiBjKjpVx3xsQ7nS3TRqdGyf9dXQ 0.00449527 BTC
$254.83
KucoinExchange
35iPd4JJ8ePhMBsLnSyytX4whM6d5rPik1 0.00521399 BTC
$295.57
KucoinExchange
3D7qSr2CsaZZAUBmDu5DHihsL2nec8XyjW 0.00179788 BTC
$101.92
WhiteBitExchange
19vC4xzH5KMZZTCsPTkUqgbEtZRKRDUFbv 0.0017904 BTC
$101.49
37NcVA8uqSLA2hhiKQwNjM1soRWoZNh7PR 0.0005 BTC
$28.34
KrakenExchange
37CeALrx9u25EqhM97szp93LdbSV9TEi86 0.00179843 BTC
$101.95
3Ddk6pXJkSCDJDm6zX6NiGwLuy4tAWeFkD 0.001269 BTC
$71.93
3N6MM16i8yobbij9m51cThKoUd5gqDuroR 0.08774366 BTC
$4,974
33we99emXUaGDasHFqYMTsBXcYVCRt5XUj 0.004266 BTC
$241.83
bc1q2d8emg2m6860qkrp56m5du8hwftfkvgm727xzw 0.00129293 BTC
$73.29
3NMykRM5b1S27RaUhtrhnQLTVyEdrafzaN 0.001949 BTC
$110.48
KucoinExchange
1NW8QmFKXLUpWpGSf8iwUpAadgWgqwoy7D 0.0009 BTC
$51.02
PhemexExchange
bc1qugqjul5ud7gf5kkhxrr9crhmp4j3xd7x5ym92f 0.00286043 BTC
$162.15
3MwszFB3PK2hcQQgZyR1CAAgmwDkcbPPRS 0.00179483 BTC
$101.74
3AYfN3ZHomiX7Vjas8PEtwjVxn7L9VU7n6 0.00427675 BTC
$242.44
BitfinexExchange
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 63 BTC
$3,571,425
CoinbaseExchange
13iWPqpBbdP1GHh4w4LMnyrpVsmmEpTRjq 0.94409163 BTC
$53,519
CoinSpotExchange
3DfpuDBUm4viAX3U4oxLDCfn3ctDT5sG6Y 0.002786 BTC
$157.93
ShakePay
3EmFE7VNuzo5YRm7CSgZnxCF9DvbyRHrGk 0.0195 BTC
$1,105
bc1qx7yptdakckgrujqhtz22jddcrg0fdqe5h20nxw 0.001222 BTC
$69.27
3DQ96xj3bnMz73RQNz43YeftL5M6KPJHFm 0.01346832 BTC
$763.50
3GEunTmogGQeHkUYctGsaWzh2Y3ctwx5yu 0.00793719 BTC
$449.95
CashAppExchange
3Mp2sWAbXKp58BGnsmo3uVEsSHYbEEdnCS 0.00130092 BTC
$73.74
CoinbaseExchange
1H6ceKvnshnF85ekob9QauQ8TAEjR6GVHo 0.07759813 BTC
$4,398
3NHmNDoVMGUcd5LUE13HqGuGywBWnVMEyS 2.2256 BTC
$126,172
bc1qpv5g2x4j846ram5ja9p44syzqmfh6sqml8pewd 0.00297608 BTC
$168.71
bc1quxds3zscg2smlk7jplwl2hzwvfsdakpawc4ypjrqradpyumm6d5srkt2wn 0.05658227 BTC
$3,207
3F66kGkWM9zavRy5KBWyXkxQ4wyh9WRK5F 0.01163832 BTC
$659.76
CoinbaseExchange
14FwhETqhuESZpR9QJSEujRMW66pFH9KBM 0.00444603 BTC
$252.04
FreeBitcoin
32P6JM7YFvzoBTAhmpV2i9tZP8Sw5QNVrf 0.0035 BTC
$198.41
CoinbaseExchange
1M4jD9y8zuVnueexcg51QDNuHBH1Bbaghz 0.01 BTC
$566.89
PoloniexExchange
1FbfLwia3A8KtEmWrCAvCNDv8HEB3LgTYy 0.0025 BTC
$141.72
3HueQ5tQvgMtraeABACbhQZKHvygZYLTmo 0.00648526 BTC
$367.64
BlockFiExchange
bc1q0edwm52re7ds6j0xvhprksqna7um9he4qyv3a4 0.01074748 BTC
$609.26
3Kyd8BMbHuKHKQZ1R2pNhhn5k1Rs4p157t 0.02296 BTC
$1,301
CoinPayments
bc1qlzcjls9f9e2dz0q0ge6lzn4f08zuyscz55vqsv 0.06650048 BTC
$3,769
3MS8aX5gmAbM6R6bEkF6cMALPzY1uFDfGS 0.006534 BTC
$370.40
3BEumT9VfguiVQa5wjNVAjkQvNzJt6BWDg 0.41377933 BTC
$23,456
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.