Whale Alert
Whale Alert @whale_alert

8,196,029 $USDT (8,224,076 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 06 Oct 2019 19:52:36 UTC6 Oct 2019, 19:52 UTC 7 years 2 months ago7 years ago
USDT Price
$1.0033 at time of transactionat time of tx
Fee
0.000195 BTC ≈ $1.53
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 4d90a5e03bf196c82dc2852fa8194f088a6b7ab78a0e8cca6c1958765416af8c View in explorer

Transfer

FROM 69 inputs -
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 69 inputs 0.00038201 BTC
$3.01
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00001073 BTC
$0.08
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 0.00000546 BTC
$0.04
BinanceExchange
TO 2 outputs
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB Change 0.00018125 BTC
$1.43
BinanceExchange
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA 0.00000546 BTC
$0.04
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
17Xzn36ZzuLxS7Vsw1YQrkg6EJMGrtdALB 8,196,028 USDT
$8,223,075
BinanceExchange
TO 1 output
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA A 8,196,028 USDT
$8,223,075
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.