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

788 $BTC (45,480,026 USD) transferred from #Binance to #Coinbase

X
Whale Alert
Whale Alert @whale_alert

788 $BTC (45,480,026 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 16:53:50 UTC10 May 2021, 16:53 UTC 5 years 7 months ago5 years ago
BTC Price
$57,809.46 at time of transactionat time of tx
Fee
0.003556 BTC ≈ $205.57
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
46ef54d2…3e2d41bf
Hash 46ef54d24b42e4adbd43e274df1f38ff9c026eb7e3a340b8112469c23e2d41bf View in explorer

Transfer

FROM 11 inputs -
bc1qp9mem78xxqg9dhe4zxstg39n78xmpumzyd6f5f 0.00893295 BTC
$516.40
 BinanceExchange
bc1q6jm3ypnl0caqaq3eax4sddher4vhnw4rqrfpj0 0.00812321 BTC
$469.59
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 9 inputs 790.91 BTC
$45,722,526
 BinanceExchangeHot wallet
bc1qp9mem78xxqg9dhe4zxstg39n78xmpumzyd6f5f 0.00893295 BTC
$516.40
 BinanceExchange
bc1q6jm3ypnl0caqaq3eax4sddher4vhnw4rqrfpj0 0.00812321 BTC
$469.59
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 3.7752 BTC
$218,242
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 87.14 BTC
$5,037,661
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,780,946
 BinanceExchangeHot wallet
TO 64 outputs
1AoATT8FDePthdPnN8QoJXMpj3pgBsM5C4 0.09683 BTC
$5,597
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 788 BTC
$45,553,855
1NXGVQ8h2y5JevvgJAzPiMTY3m9nMUzUUe 0.15 BTC
$8,671
36gA3DnnLZtH5rQEmJau2Gftp8USXb98tc 0.0023 BTC
$132.96
 WazirXExchange
3K3sECsHkHHAm51orsm8atZjutGn33gRqR 0.00188461 BTC
$108.94
14ssLJiaC2mo94aR7C8MqD5VVWEry9PUiJ 0.0346 BTC
$2,000
3M8wCPs6ys8Xxa5SboCKWMUHsJCpfBsPjA 0.01371777 BTC
$793.01
 KucoinExchange
bc1qshyhyrntu96tl2fpu6ynx6m4ns8gt9xt9slh3c 0.00055505 BTC
$32.08
346n7thh9maCAJo8aCmMNu4tfFNfytpQtF 0.0097511 BTC
$563.70
 KucoinExchange
1McxPktnmXtYmzDNALfr62HnYFS7JfbCwn 0.00680664 BTC
$393.48
 BitrueExchange
bc1q4ynmas3w832erfef83rjcwynfdcv4pz05y505s 0.034325 BTC
$1,984
1JUEjLXcu8r9VrKSsijc93AUGEWmprkZK6 0.001203 BTC
$69.54
 GateExchange
3Nw3aVwRfJk9pWDQc2gs2R8dvDctXyqSDL 0.00211535 BTC
$122.28
 KucoinExchange
19sGUg3ncDRsuLkwCjkbSWR6jDuTENDsx8 0.00210923 BTC
$121.93
1GJQadHvFzQAGKqAzjPownGoeJKPLLcuA3 0.00051598 BTC
$29.82
 BitrueExchange
3NBgoNVtSHn32gCYm5fQ1FitkcLZ9tvVgw 0.03405833 BTC
$1,968
 KucoinExchange
1EJ3tMFXUDbEuGNvhd6aCNJEgSmTiSdA9j 0.01895982 BTC
$1,096
39cZMgJ7HhyxhGRXuza8yhH58XbF5Xhnbe 0.003 BTC
$173.42
 CoinPayments
3ChEnktzhW7YYCmmxPCqaajGqk4T7xoXaq 0.0295 BTC
$1,705
 KrakenExchange
3FjB25TzqHWHUg9fFBjWW8mpSQh2yFZmRW 0.0245 BTC
$1,416
 KucoinExchange
3GKMSmVf6cUccXeCrEzT9nxFYDmmuDXJNN 0.00436344 BTC
$252.24
 KucoinExchange
3GF7qqtyLUk9bTp2eLiQ9aScCR4eLvL5Su 0.00122035 BTC
$70.54
1Q9ezix5omV6oVfEwH76Q1UnxgRjWSfn2e 0.00056168 BTC
$32.47
 1PrimeOptionsExchange
36BMXb42ZmyNp8qz1uUYN6XhvS5UNu26Kx 0.002662 BTC
$153.88
33GBJZiLBXpFuZ88z5yxoK7eGAnoApj1iG 0.01746 BTC
$1,009
bc1qrps2ueq5v2hq477drrsq6y9zvxwp4fnuphafn9 0.397008 BTC
$22,950
1BRuUAmgZLzhhXbawUaJQTsg4mpM689q7m 0.01459811 BTC
$843.90
3MJwu3m4wbXuwRVJFZfoQjeMiM855V8ewX 0.03303995 BTC
$1,910
3BiWqTodxjQAQoGzh8R5HozRQjr2a6QFfY 0.00492475 BTC
$284.69
 CoinbaseExchange
3Hs4AzBnqf7BHSzA9DoGn4JGbu2KfncYjX 0.06625343 BTC
$3,830
 CoinbaseExchange
17uegRcmw3688dnhD2tbqribmft2xoVHTu 0.01532393 BTC
$885.86
 PoloniexExchange
3HGQ8RvrjGaQPLKWiWPeaaHwTcHSJyLrjh 0.00397755 BTC
$229.94
1B2LrStdoshA1gPWDpE2yNFRsd1C5sE6bA 0.0182575 BTC
$1,055
1Co5MjrDgVcSGdMjmPHPx5929CBtHcg7Kn 0.04474925 BTC
$2,586
3AFYoRa2SqK8QeNcfy3jB4eKNmx5DfPau4 0.001221 BTC
$70.58
13tSW2ViWSemqBNSEFYRCx29yuVAYLNgCD 0.7184087 BTC
$41,530
37rX9HzYWaJAhwJx5iiB9HDVb2HnLeSjEr 0.01818449 BTC
$1,051
 KucoinExchange
3EABX3U9UnMM8QxRVcn6PRhpgdpCUn3Qxy 0.01412936 BTC
$816.81
bc1qc7sh9hnm7ytl2k6chyzx3jsvstu5zfztqrvc0k 0.00804 BTC
$464.78
3Gz7oRURSDKdh1ukyYt6347J1GdwxrtEp7 0.07023189 BTC
$4,060
bc1ql550hwplfmtd5uk0t7numlqep80w344hupplye 0.00471 BTC
$272.28
bc1qu3mdsmxwds8run2vzhj848x0zhdghwfkz9e07h 0.0855 BTC
$4,942
31h8fngnkUwLkqjzpFgPQnYDPJ6EGQajLf 0.00064868 BTC
$37.49
3P7bgvRNwgM6QSG3oy4vyLJwcSnxUfrNvP 0.00092139 BTC
$53.26
bc1qaj8glww2ctz6zqfp6eg6kfnkz09nd4ewp86g8g 0.01658586 BTC
$958.81
18vftQUcemreduA4TyAnatPAs4viPP2sML 0.00133 BTC
$76.88
 HTXExchange
1FKnzH3qkdEGjjq1vhEwNCbirQjQA8RELz 0.0205 BTC
$1,185
bc1qd3pvsksjt00wn2xf2ltufd2fymvk2x25gpmxxt 0.02189163 BTC
$1,265
 TradeOgreExchange
3NjZtNti2cRGqcJrkpEgoJcDdLu8dX1Uz5 0.19531898 BTC
$11,291
bc1qsgw7qj8zfvxmkg9v6leemdxg46u2mweaaft2qr 0.10208729 BTC
$5,901
38PD9bKBFBi59JwReVAdUTPPxibzaHiRpB 0.0275 BTC
$1,589
 ShakePay
1EyzdziGtGkTGTUvQrkCecoAJBduuv71Gf 0.29111183 BTC
$16,829
1GaBkeDBbYvaZmwxcgzEpQ3xWw6QQ7NADU 0.00561176 BTC
$324.41
bc1qkm58perw2jqu5rcu3h7hqtyttgn80kg0d4avmm 0.00648146 BTC
$374.68
 BinanceExchange
3QXsvH9B7e6fye1uK3wNAYzEGKypZ5jQLa 0.0009 BTC
$52.02
 CoinbaseExchange
36rtvZqkWw8P2GCsjDfYXVVRrtJhdjJ9xs 0.05581856 BTC
$3,226
bc1qhpyrm7s3g8t4xqekcuvmmefj25txwapj3gw8th 0.0015 BTC
$86.71
bc1q6az3szn3qcxzmpyc68v4wecvzk34yyrjrxu5j4 0.03094675 BTC
$1,789
3HicdM3p3u2GqwxyoLVd5qorNXNsyxbAv3 0.0256 BTC
$1,479
3PCCKM7zxTmFmnPteYZz6YDW8GvnZhVYSg 0.00124896 BTC
$72.20
 KucoinExchange
1BqrvrkuxVn9C4jRxyaTwci3J8qG82o3ub 0.00220295 BTC
$127.35
 PionExExchange
36KmX9sMZg1TXBaV2457TB1eRbvjGkauXQ 0.02225611 BTC
$1,286
 CoinbaseExchange
bc1qxacs826mu4h3ccz9heyuj6amrn6aj7af9m04ly 0.0005 BTC
$28.90
39Aw413Gri7FS9ZaUbj284rXqfk4msLAPx 0.0887 BTC
$5,127
 BitbankExchange
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.