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366 $BTC (20,950,145 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 05 May 2021 15:38:10 UTC5 May 2021, 15:38 UTC 5 years 7 months ago5 years ago
BTC Price
$57,157.33 at time of transactionat time of tx
Fee
0.004448 BTC ≈ $254.23
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
53b1da7c…821ca1db
Hash 53b1da7c074f5652d8cae833f5fa6da29f3c437100e15e01c9daae09821ca1db View in explorer

Transfer

FROM 11 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 6 inputs 396.36 BTC
$22,654,977
 BinanceExchangeHot wallet
bc1q9fa0attk9pjkjdhdk80hjyseltzpyun9x4qe9g 0.00807341 BTC
$461.45
 BinanceExchange
bc1qycgw97smv5cgz0tgyjd2esxc24e3m70qhe4mev 0.00646034 BTC
$369.25
 BinanceExchange
bc1qqjafl3rsgfruffltzyxcu6azus3dcdpjlz0372 0.00810778 BTC
$463.41
 BinanceExchange
bc1qqyv8nad9e28jghvltgmv9u24ldmxv3k9a7w7qf 0.00812949 BTC
$464.65
 BinanceExchange
bc1qqeswu27snhdgf6ktay5gulhtqrpgz7gl8sq2gh 0.00833597 BTC
$476.46
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,715,733
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 15.58 BTC
$890,889
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 74.77 BTC
$4,274,162
 BinanceExchangeHot wallet
bc1q9fa0attk9pjkjdhdk80hjyseltzpyun9x4qe9g 0.00807341 BTC
$461.45
 BinanceExchange
bc1qycgw97smv5cgz0tgyjd2esxc24e3m70qhe4mev 0.00646034 BTC
$369.25
 BinanceExchange
bc1qqjafl3rsgfruffltzyxcu6azus3dcdpjlz0372 0.00810778 BTC
$463.41
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,715,733
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 5.9961 BTC
$342,724
 BinanceExchangeHot wallet
bc1qqyv8nad9e28jghvltgmv9u24ldmxv3k9a7w7qf 0.00812949 BTC
$464.65
 BinanceExchange
bc1qqeswu27snhdgf6ktay5gulhtqrpgz7gl8sq2gh 0.00833597 BTC
$476.46
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,715,733
 BinanceExchangeHot wallet
TO 98 outputs
1BNAJisPYtcyeE22NXGCbS3zCtq91GBAyG 0.00442779 BTC
$253.08
 CoinbaseExchange
1CAsRdCBsS9f9uLjFyQ4eLbucjxQspHPgB 0.0340457 BTC
$1,945
 SwissBorgExchange
15eLjk6Pya3cMbf9wdA3bEHGApFnUar2we 0.00598473 BTC
$342.07
1LcPxH9iodfhYwi7ZL165orrzK9qEsGNj7 0.00053097 BTC
$30.34
bc1qu5w7gcrvm9pmv2n8yq424wn0ervp6y75c02fk4 0.08835397 BTC
$5,050
15DqoyzMXTr5FSo6GujPsMB9Zkhr2gSPuT 0.01930473 BTC
$1,103
35uXvECmuqRFCBTxpAkCdMjtbSMKr6uSZW 0.005237 BTC
$299.33
 CoinbaseExchange
1MhvRqxEvY9KqgTMMoEcBeNxATFYFyrnkZ 0.05523392 BTC
$3,157
1SeL8QLeKGivRgyEBZjMkMmqgiN1dpqUC 0.01772376 BTC
$1,013
323RfBepQxiXPXHCM4N9Mdq34wrVHeXkax 0.00104001 BTC
$59.44
 CoinPayments
17Xbg4UpwKuQfDfmToxjzuH6mtAdeVyZ8T 0.00826177 BTC
$472.22
 IndodaxExchange
34Eauu3BrbQZSSjtJLiCQoZCTDiejNEPNo 0.107485 BTC
$6,143
 BitstampExchange
1NhcrwgucXJUx7SZz9GiGuwm1unZSaA23t 0.016324 BTC
$933.03
3ASFmfXtyaDkn4a3ubSuMQPaoLhJh4vgYz 0.001753 BTC
$100.19
14CUUFDZ4vFuraVRHtbCC84RyyEeG1S6xu 0.001431 BTC
$81.79
 BitForexExchange
37eHqLT3yTLw96d3kK7xVYMKjyg34Pjydj 0.02683863 BTC
$1,534
 IndodaxExchange
bc1qa9tj8nh8j83vefarl705pte9drtl9c2mw8g47l 0.00417241 BTC
$238.48
3BYBP2wKkqQxEyRdJqJw4YGWHUcCeHvpMx 0.001431 BTC
$81.79
bc1qsurlus3s8spcdyw6gncktkcqqjrdk2v8zw7kst 0.00060507 BTC
$34.58
3DmRukeujN6SvADHuoecgEpkjh3fCbNoJV 0.00541066 BTC
$309.25
33Pggf2WZDnMMmLeubhHxa9HGTCboFrYqk 0.0006751 BTC
$38.58
 CoinbaseExchange
3NrJFb5Eg1WwQqmjwGUhk5hGPqBHv2BV4o 0.20705875 BTC
$11,834
18gUAq4CyuCXbyyqpkFCuZucK8fGwF5jhh 0.00289336 BTC
$165.37
 CoinbaseExchange
bc1qgp42sadgkyrchedp2antwe5ygrwmgy7kph0v3u 0.02079395 BTC
$1,188
bc1qvxhhqztreygdjn9epl2cqzu46tak837x72juxt 0.07794437 BTC
$4,455
bc1qdy2fmjnwx0rdzhqhz0t72mrtddrpjzn93vs408 0.70239704 BTC
$40,147
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix A 365.99 BTC
$20,919,469
 CoinbaseExchange
1AMayfGSk6wg7ZNafdXEaWuHptEiFcV5zK 0.00888862 BTC
$508.04
 GeminiExchange
bc1qx3aalkcrjgwrgyxk26tuzg5l4ywuhe73v5cazx 0.00556695 BTC
$318.19
 BinanceExchange
3KGeVZvrk3Dr7akhhSXGpim2d7gzT1gSAf 0.001268 BTC
$72.47
3C1aeUN3Zr3BsJVjbAQmfNjTvBfR7fwkzj 0.001635 BTC
$93.45
 WhiteBitExchange
1BTRwdY4z8QyhoBaPQRmx6JHf7q4hx4ALz 0.03832243 BTC
$2,190
1NGhTJLBEXF6H9CsHdzKcSCyhY8wuUodUA 0.00312937 BTC
$178.86
33aRvYf7xCv9Tn3NdvLX3q9tTxqU7TGTmG 0.01787995 BTC
$1,021
17Mg5jLppBtrQE96CNh7aQEWx9FgxdZY7y 0.00181043 BTC
$103.47
bc1qkf0dzxtxms7llzs3kpsr2s48qr2fdq69ywgq83 0.02298949 BTC
$1,314
1HKRxmGSxzzGNjZMHTXkue3YxFzCQ4adNW 0.01067762 BTC
$610.30
 BitzlatoExchange
1Gnhq1ihi6EabT63HxCCHeFEF9oHER2vzU 1.0047 BTC
$57,426
3KHpcV3vfAuPzxmXf9Hvjx8LJNfa6gKei7 0.00161031 BTC
$92.04
3Q7cC83pJsfXqPjMBAnvQevMVPU3Fy9fFa 0.02243577 BTC
$1,282
19pNmGmCA2HWHmFhvNy9KN1tSPFnF5F7sH 0.0995 BTC
$5,687
 BittrexExchange
35dCAZRNGXDxMhjSxRDBuck5b9RCk9jGVn 0.02945385 BTC
$1,683
 GarantexExchange
3GAZWf4vyZhZMVWW2BvEsDP2AmcJbBfnxo 0.08847895 BTC
$5,057
1CnFZfUYajsEbsiEVevSNVwf5BwJKGqwGN 0.01297082 BTC
$741.37
 CoinbaseExchange
bc1qashcr4gyyawmq8lmgqa90qlw9rcltqj9vfzyanydc5lmv4vzaacq3fgwqy 0.00068767 BTC
$39.30
1MTLHj4C355TJDc7N9X6zdBHeseXsFqK8B 0.03255159 BTC
$1,860
1Nb9yCEzAE1s9896C8LSnzFrFKQ6CCrbMn 0.21099857 BTC
$12,060
34oa3Gx21xqDxbvJK2Jrjhh4NvCd6p6Dd1 0.02402145 BTC
$1,373
 KunaExchange
341Kv6xudnbXPa6YzVJns9mFS1YM6yQnMB 0.002188 BTC
$125.06
 BudaExchange
3M1L5jzNCCoq2inCw4mKSHyhxg8dcYu3ZJ 0.0005 BTC
$28.57
 KrakenExchange
bc1q732sh0e6c8ntu45y5r6ypm280e6es8xea0xs07 0.01606547 BTC
$918.25
3G9s467odJ6dBWbNRLtWq84kfYHbAjQ6Gd 0.00304845 BTC
$174.24
 LunoExchange
1BBSiShYMH2jW6F1Mi7xxEapqgF2AstSSP 0.0125 BTC
$714.46
1GWBDTVgYn1cHzKnSmM7JtSJxehcFdb23e 0.02669177 BTC
$1,525
bc1q3jgyn383749gpecpylca606u7kavshpz5h33nd3zz5pk62jp2kwqhxj96h 0.00125674 BTC
$71.83
35qoDy5EzME9eDGgt7SF2dv2FhSmRPAhWF 0.012 BTC
$685.88
 WirexExchange
bc1qtjd79lspfp70pzr64l7udjfrzc7avfked5az39 0.03712 BTC
$2,121
3B1ms6E6Em919XXMoFXA6NCApBqeYvfWdM 0.02189933 BTC
$1,251
 CoinPayments
3KvKMXiTBscq2pN5XKtAVkxkKgrno3LicU 0.00057553 BTC
$32.89
 CoinbaseExchange
bc1qhxxvpju0g388tk28y8z5drrj8mwvqar5xjsxzs 0.00086008 BTC
$49.15
38MvTxkbEmbS7xMaFGbXuYTPWVyoJHXdGx 0.46134244 BTC
$26,369
3JUKk3QFNbKUnHuNAqXq8qXVLKJayxCHXR 0.00194206 BTC
$111.00
 KucoinExchange
34FCXdi4GexGH8EazUH1138RJNYs5rN1GT 0.3072621 BTC
$17,562
3BMEXErTFQ4pPsD67c6odiNmBBajoari64 0.43734328 BTC
$24,997
34zztFYoYYcHE4eYE8NLnr6NR8kNi5ByrN 0.0005 BTC
$28.57
3NxsyqjezZPkfUiLhfdwvkhPqo7dJTJUpN 0.00081821 BTC
$46.76
 ShakePay
35p5EqFYTEjjBVejCv1KAm3czZuu4kHn89 0.0039 BTC
$222.91
3MtBjAS1FpDbMTYaJ6Ummu8yBVNcox4UXC 15.21 BTC
$869,683
36Nt3CjUm6KurC4D7RGFeXBYgxNXYWhy3B 0.01286323 BTC
$735.22
bc1qcw5x2qz0nmxyx2sne7af3nrqdrdsqxg0j0exzv 0.00154164 BTC
$88.11
17yPbzZs6a5cR1DgZTsKEZm69oxZjh6Vgu 0.02648299 BTC
$1,513
 GateIOExchange
38QMqfqrst1g8Ws4W7s2zskEAzw2fjcw82 0.005 BTC
$285.78
 KucoinExchange
bc1qfz49lwjfxpc5l6t4xlspu8xmltxl5zns26ck6p 0.07659982 BTC
$4,378
3BMEXqpcPbtsx66oeFbvpxmboXqP8en8BT 0.001142 BTC
$65.27
1BsYYDRJX2ysj6hoCZs4oFFXWNz1TawpQw 0.00283 BTC
$161.75
3AwETSpZPKXw4AnFHNYXRBnY22j49BPDYx 0.01014934 BTC
$580.10
 1xBet
33Qacs2LB9qrGiGGrtbiey14G3hZcbNCm6 0.0032962 BTC
$188.40
 CoinbaseExchange
bc1qxav78z4646lrg2slm7vcruwluvnd7cakk3p7p0 0.08027941 BTC
$4,588
39deUoD2JaUy7Gv1hqqiucDKr4Hn8f7mo3 0.0063501 BTC
$362.95
 ShakePay
bc1qvhs93zyyf8rkypcke2lxa9fsdxl50ghul8n0x0 0.00570878 BTC
$326.29
1Ed38EDhsPebxBtEJtFYu7zmPahGuYwnXD 0.08372469 BTC
$4,785
 BittrexExchange
32hXKKsgb5sENhMdM3ZcdnPj1JvH99rRX9 0.00608606 BTC
$347.86
113bYxkmap9EPpQj5GN6v8vYXxPkvXCY4A 0.06949021 BTC
$3,971
 BittrexExchange
37nBnAL6FdJfwSp7UPoG64PctdY3sXBLz7 0.0135 BTC
$771.62
 KucoinExchange
1DZgS3rz67a2qmZdAdEr1AQu4NosMnFFuQ 0.00379355 BTC
$216.82
3BfjxHmNJEdtRssNow2fGBKxmNinbjsQUR 0.05472449 BTC
$3,127
1m5oacFpZ4izoJ5KFqjMef7zgTFcknVFn 0.00077528 BTC
$44.31
 SwissBorgExchange
3DxaqfxFiWwgtbe1eRYBrBQMnSZGErHXB2 0.01371977 BTC
$784.18
1Jpt7Q6VyPkuR3jXRpfcsfMdJFrz3uUT3h 9.8941 BTC
$565,520
 PoloniexExchangeDeposit wallet
37dXEyPhrXsCqDHrmtkL1BgnTkjWktxDT6 0.02202456 BTC
$1,258
3D3pUGhG4cUpACW6SYWuh5PbRgyA5CbJYx 0.0062832 BTC
$359.13
3P7WSe85NuqVzeh7Ta5sN9hj93AJFt4Rns 0.2495 BTC
$14,260
3FEWafmhPb6LvwCM3nCCXMqwbFZjntv9Hb 0.03472 BTC
$1,984
12FJ86FmGFwUJ968GCyGkv2FZP13oZZ4Gz 0.00092835 BTC
$53.06
18fk7dVqP2cXpF83tYAvyC43bgw5NqbfvR 0.02003583 BTC
$1,145
33aNom1fcuywdLWHeWYpULMcTcLT3wUq63 0.00304206 BTC
$173.87
 KucoinExchange
1ADcbV3LYUJRSx1ETr3iwAkEbAg1P5ERSf 0.04512575 BTC
$2,579
bc1q2whluwghzr295myguka0mfh7psj8v3kjj3qfnr 0.0241773 BTC
$1,381
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.