Whale Alert
Whale Alert @whale_alert

12,876,599 $USDT (12,827,163 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 04 Aug 2019 00:10:34 UTC4 Aug 2019, 00:10 UTC 7 years 4 months ago7 years ago
USDT Price
$0.9993 at time of transactionat time of tx
Fee
0.001417 BTC ≈ $15.40
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 4e7926e88027fd6ab3e9ce48e24651ddf6f2305105e53923c881825303654356 View in explorer

Transfer

FROM 84 inputs -
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 84 inputs 0.00229012 BTC
$24.89
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.0000273 BTC
$0.29
BinanceExchange
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 0.00002422 BTC
$0.26
BinanceExchange
TO 2 outputs
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 Change 0.00086813 BTC
$9.43
BinanceExchange
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA 0.00000546 BTC
$0.05
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
14R3NrKDFRKx6yrdSTnoDMwCLvPT9eQWx6 12,876,599 USDT
$12,868,088
BinanceExchange
TO 1 output
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA A 12,876,599 USDT
$12,868,088
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.