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400 $BTC (23,490,409 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 05 Apr 2021 18:32:42 UTC5 Apr 2021, 18:32 UTC 5 years 8 months ago5 years ago
BTC Price
$58,878.99 at time of transactionat time of tx
Fee
0.004763 BTC ≈ $280.44
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
51bbba91…959fe096
Hash 51bbba91a64ba80a8fce93f067443477ac328150cf86d6baa161b962959fe096 View in explorer

Transfer

FROM 10 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 10 inputs 655.50 BTC
$38,595,213
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 88.73 BTC
$5,224,379
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.3854 BTC
$81,572
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,887,899
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 74.23 BTC
$4,371,153
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 12.41 BTC
$730,836
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 58.30 BTC
$3,432,716
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 97.58 BTC
$5,745,530
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 51.32 BTC
$3,022,143
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 88.80 BTC
$5,228,671
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 82.71 BTC
$4,870,310
 BinanceExchangeHot wallet
TO 101 outputs
38itcpVXMhp2bG2dTGnA9RfwLUo5sSML2T 0.0105 BTC
$618.22
32V7fhSPQSTVyfqgYBcdSqL7qcrjWcbXe8 0.00387 BTC
$227.86
 CoinPayments
337rrKNP6m2FPP8CJ11Kfr5k8JbJoGaqEd 0.001 BTC
$58.87
 KrakenExchange
37AsjiQ4MPS9t4tGHwQaqbGFeeu3M78u44 0.13877614 BTC
$8,170
 BlockFiExchange
bc1q4px9p9a0nczzpua4k6az0wdp8678c98amrktss 0.0015 BTC
$88.31
3HCyboPY2s69SGCnTgiH952WqwUc5trJNt 0.00296 BTC
$174.28
3P9jPM1PLWwgDa1HctRJfSNXyTefyKUu9Q 0.01015063 BTC
$597.65
17XXeysJ3WousupkmwvKLtmNqWYbWV9eJs 0.00972902 BTC
$572.83
3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t 199.99 BTC
$11,775,769
 BitstampExchange
1KR9ffvJvQU8QUspHxABh2vdpYZLbJJuME 0.04164665 BTC
$2,452
 CoinbaseExchange
331ZrgACi5EJs5UmWrgBqFwxjEwQdmvapr 0.17370243 BTC
$10,227
3MHGpxN386PM5coygB3FY8Ntfa1RkdbCjj 0.00136788 BTC
$80.53
3MNC4XgtCnkVdHhJ6Tgfuai3vQRWubSgce 0.01996352 BTC
$1,175
 BitFlyerExchange
3MAfdwkL9p8rQvMZP4wvLmVyPBULufNL47 0.0245 BTC
$1,442
 CoinbaseExchange
18S2LoFqQKx6xk7ACj8upyLjSSjVUYxdRq 0.00119723 BTC
$70.49
 PhemexExchange
bc1q036fc9pc2n5hy3lmhmgukh3w6drhzn9s0u6fls 0.00721181 BTC
$424.62
3GAFNm6MJ5TRx49pak8trJjUWyoeFBHfi8 0.018395 BTC
$1,083
3BaqgTJMxUy4VRdDe8sUF14nh5aGiU9zvZ 0.008987 BTC
$529.14
1KneytMTrRzYMWKsq7A41KCya4o4ZReoC5 49.99 BTC
$2,943,920
 GeminiExchange
15THuhZxazKTc9o6BMwDGu4JTzHe1D6jYh 0.00408041 BTC
$240.25
3P5p9jFCZpZKP1xagmHgxbPbVXYqAJjCRd 0.0183791 BTC
$1,082
3JT26pi9YmZDUPiT3avVgksPakdFines2H 0.0476 BTC
$2,802
1C3WYgq6KCHmbyo4oVexcb3a9DZGRWZZNm 0.17576358 BTC
$10,348
3MYy1spU8jH3UWJBST2oGxuMRyoXRzdaDs 0.0013818 BTC
$81.35
 LunoExchange
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix A 399.99 BTC
$23,551,567
 CoinbaseExchange
33LdWGFJbv18GdJXuxbBpj2U8pxMgURY5u 0.03911555 BTC
$2,303
18MK97ukokkcH2BADA11hrbbTgj76GHzC4 0.04345 BTC
$2,558
3AxBmhdFGzGf4i9syfdrCyyVUye5EKfXDN 0.0595 BTC
$3,503
3KJvygzaBNsuuJ3ux98j3CV75qVNh6DPJr 0.0940884 BTC
$5,539
33M1RAhThKUpfW6spKXaNtCCBSeonD2S2j 0.00279643 BTC
$164.65
1Nkis4yoT42oQ75Bb87GthyVASm6wb7Dyn 0.01151509 BTC
$677.99
 Mercado BitcoinExchange
bc1qklpr4qjnm3csjm6ytshzkhm7qexp0ljcph06hu 0.002002 BTC
$117.87
17ENcuw89JkMubbGcbAdPt8Ns9G4VJo2oL 0.01306405 BTC
$769.19
 GateIOExchange
1Mz6dUhkXnGb8N5A6xgFSXhUo8gmSXygc3 0.01708223 BTC
$1,005
3MA3HDNV5odP6merUppn3xCg6wjoQy4wz7 0.0306678 BTC
$1,805
37bDAtzac3yAQgg8euY3VtirMG3yZ661mw 0.00155 BTC
$91.26
 CoinPayments
36uPLJ7C4SaiATk17ASbEwu7QhBjsY9KRU 0.00169903 BTC
$100.03
 CoinPayments
19xPGv9yCouB7nmswW5crAZb7PafH5kKV3 0.006342 BTC
$373.41
1J4YUUDPgierw2KEyfCAeK7htTSYnUbJn7 0.000872 BTC
$51.34
bc1qzy6q4k0k5lw9l82wfq25uhdlgme0kmns5xqpqv 0.006493 BTC
$382.30
3Pa9FLwGYyjALspT9UtGsxvhdyjStu4sUt 0.06274072 BTC
$3,694
 ParibuExchange
3BBdNs8PQKmPr6tLuLQTmJkFDckM7MV1T1 0.01911744 BTC
$1,125
1HyR4cA9qkfHKU1wErN3qTbDf57e5kxPdu 0.002354 BTC
$138.60
 BitForexExchange
3MKdP7aQDzfbf8p5c3MAVft2q4e1n2zRiM 0.03406558 BTC
$2,005
 CoinbaseExchange
bc1q5zwef597jap2tv6p82syewx7earvt5duexye0a 0.00208591 BTC
$122.81
37DPJ6ZbGz81acmbyM4rbuYGo6FfrjeVEs 0.02858707 BTC
$1,683
 CryptoComExchange
355MoWGMmk8kKEzp7DYYtWiSq3nJowjpHt 0.18111613 BTC
$10,663
1FyNmyX8MZwSUaG3LYw8GiZCaw52ub7vFq 0.011 BTC
$647.66
1DZvf3tXPTm6f4KzutGKCWDhbFMyQSz1h6 0.00119599 BTC
$70.41
 BitzlatoExchange
bc1qzdkxcpw6pkpr5zgve8lv5zwy7f49cz2vqncrpl 0.00523703 BTC
$308.35
 BinanceExchange
bc1q9ds8fl2p9w2m87n037pw3rtad47u6lhfv8xk8n 0.0095 BTC
$559.35
31pLXE7N3r5TsLKkF7Xc6JqGqYWDBoGJG8 0.00687484 BTC
$404.78
3NpUTbCCZhCJkWPEm6X9CwhkoALNktt7Vn 0.083966 BTC
$4,943
 KrakenExchange
3FWvjCYejyjM9q2mna2cWiY7X8SV9grjpd 0.0096 BTC
$565.23
3DvtBvp9Eoii5tCFXPKjLtaZPiEHXiHqHd 0.00874766 BTC
$515.05
 CoinbaseExchange
36r27UsifCRoZUZUWXfAok79RS9zcjZM4C 0.009 BTC
$529.91
 WirexExchange
35cuWzD7AjjhMKxJtKBXdtEkSeCMstcEzN 0.00878742 BTC
$517.39
 CoinbaseExchange
36ekBy5THs614qmTBkx8rfiUMXJ9Sx6r7A 0.00104747 BTC
$61.67
 ParibuExchange
34A31YrX2984vtMoxxWqU2t2UNLoYDUcEQ 0.06313 BTC
$3,717
3HZY6TSsnGNkPn1kNcJgVvVZ44JdaH3HkR 0.0365 BTC
$2,149
 WirexExchange
3Nw2mA9LeN1GwQdCqsLY1FXgLxSixDiPuH 0.00422657 BTC
$248.85
1Aj2RmFkMNGjxKb3T54R7Z5RQ5EFpnS5JX 0.01910378 BTC
$1,124
335tjS9r97QgjDkTmndSg5kZKikxXXtPFo 0.0006 BTC
$35.32
 CoinbaseExchange
bc1qafntn22jz03nnhpgdzqvdep684f7thd7mhmlnd 0.0025 BTC
$147.19
3GV93n1t75dgvPW64iqvBii89Pn1Em7hJr 0.02515066 BTC
$1,480
 KucoinExchange
3GkAG78Gt4XA7bTrWpThMLWh5an8upMuDM 0.02433514 BTC
$1,432
15mxJvyFvPW74Ftf6SrRLfz5NhScxoMnNu 0.01664284 BTC
$979.91
 HTXExchange
1NJP4cBrVJ3kA6q6bqwHev2y4ppRyy7CZj 0.34893706 BTC
$20,545
3ECRUDoTAbKUAcTv6jKcyKYvkJWgua5roB 0.00091932 BTC
$54.12
 CashAppExchange
1Mo87KrH6DEKUWxjBg4KCAL1zGHd8hcRFX 0.0005 BTC
$29.43
36K5Th3aT3CtivR87zSv68jUpmShUxrbSt 0.2802 BTC
$16,497
3HD7VbEQ2WiCstm85gtribpZKj322krWFJ 0.03302493 BTC
$1,944
37HmjHQjF7mE45Kefnah6Ptic3pQ2zSsmz 0.20543104 BTC
$12,095
3FmCin3rSTetuhZ4kuuNgyYAyFYDFRtGV7 0.0010232 BTC
$60.24
 CoinbaseExchange
1PfuXH59sc2k2BK7huzBj7AAdvf3xKfCHf 0.08366449 BTC
$4,926
1MH5y7hYxQh2sph8amNecugBaRXkrC2VWe 0.001459 BTC
$85.90
3JBLP2tgjGsY3b7ZUJRiVTDjgvg2Q1ELvF 0.00054753 BTC
$32.23
 CoinbaseExchange
3LVY6wBv7WRBkYxqYrK7AnW1aHrMuMmNa4 0.004325 BTC
$254.65
 CoinbaseExchange
397EQXZ7ZtLsoa6VX9N7aVAdXoWpkLsajk 0.00798451 BTC
$470.11
 CoinbaseExchange
bc1q0d54aevscc9zw97yhd4kvqvcgzznn8eamfkhfy 0.02351965 BTC
$1,384
36KjzoMeynPXdeshxA7xJcnesqk6aHi4Jc 0.002494 BTC
$146.84
 CoinbaseExchange
34sP9zJZVacMa29EhYYZgdyixRbeXzcYHd 0.047542 BTC
$2,799
3EUxLMEdoZ7c9L8dghDPFbt2Uq9DEqoQw3 0.00845957 BTC
$498.09
 CryptoComExchange
3LQmDj7AbMb4TH9dQCQvyhHw3ozuWnwDLo 0.009 BTC
$529.91
 WirexExchange
1Hb1r9VCBHYg6ZMVH5oTPm6fEHYxgeJC8o 0.03516593 BTC
$2,070
bc1qsgx7ylury0pp5trzy6s8dv3g05nhuxjg9yyyq0 1.8478 BTC
$108,798
bc1qfgsrxkrvhjc7ky6859jqpzaef4c6mpck5dwanc 0.006073 BTC
$357.57
3Lj6WoYdxaBacXA2oduKtr44TwEszXaPgU 0.265745 BTC
$15,646
 BudaExchange
3FybUKTvwhTc16r85ZVcRBUGP8hKBbP6U4 0.00249 BTC
$146.60
 CoinPayments
1AUJuBakZuJFqAe5Ky82VozCjEag1iR3ac 0.03246791 BTC
$1,911
3NwgNgagUKAT8PQi8JLgagzHzRArnAC3Cd 0.0635 BTC
$3,738
 MEXCExchange
3JATisaAkCxdC7kiKwcn5h2MH1U1kfmqnb 0.00101948 BTC
$60.02
 ShakePay
32W9zJTTrSBXkjLBspWrgscHV8cczXF11n 0.007683 BTC
$452.36
 CoinbaseExchange
16QcjwcSujz9CyuKHAYs6pWrcAUtrq9RRx 0.16151167 BTC
$9,509
32PgtWcpmLjb6ahY8CJhw4ZbBpKrfV1uVB 0.01281665 BTC
$754.63
 CoinPayments
3JmKfrfk9Tqu8hmuGMyEDxC3E4xvZyPRAW 0.00052463 BTC
$30.88
3EPv6eUK6bbneLasZFSsSzxosFEXCe8CGP 0.20134712 BTC
$11,855
 CoinbaseExchange
14ux95ZG8HcdZCwzq6SDDh17vtcNb8tcsx 0.0026052 BTC
$153.39
3Bjr8Y7oDa4LNsq1G7DqgrWxauYTF9eBTW 0.05187903 BTC
$3,054
 PaxfulExchange
3FTh8QoZJrsJraC4kkhFtU8jtXzt68QH2N 0.00739203 BTC
$435.23
 CoinbaseExchange
1M62C1Jx9EbiyNFr3HfN8Do1VV89XeBU8C 0.0081228 BTC
$478.26
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.