Whale Alert
Whale Alert @whale_alert

992 $BTC (20,535,408 USD) transferred from #Binance to #Ftx

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 30 Oct 2022 15:38:59 UTC30 Oct 2022, 15:38 UTC 4 years 1 month ago4 years ago
BTC Price
$20,691.01 at time of transactionat time of tx
Fee
0.000215 BTC ≈ $4.44
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 58c68545f4ab0cd962f535c89f0415f5ec31db11a689bc06f79beebca951975d View in explorer

Transfer

FROM 1 input
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 19,874 BTC
$411,224,586
BinanceExchangeHot wallet
TO 27 outputs
bc1qczap65hm2hgdt68d8085ym2zf2a9ejf07yn9wl 0.02833629 BTC
$586.30
bc1qwads0lfuvsm0pntc8m90yfsq97ggpk4zttlk2h 0.45351583 BTC
$9,383
3GSAJyDp9So3d3NWt5eHBJ4Et3piBgW11E 0.004829 BTC
$99.91
CoinbaseExchange
36s9BcJaErpvuqzqw8MNbHFkEoem7vhecb 0.0019 BTC
$39.31
3EtXdzVbBBzh8BVTLgEcuSDB65y87YQncz 0.0178 BTC
$368.29
CoinbaseExchange
bc1qyn4h832w5l7cj6dnwg0ld6namdtzsps0c0qrrv 0.00264026 BTC
$54.62
bc1qxhyza9hg8qhmj0hmf0zlu3s94cvf4x7gp8fj3r 0.03031602 BTC
$627.26
bc1q48fzh0gukqqlp0zpfgx9q5dp6dy4hfsy96xu83 0.22 BTC
$4,552
3LB1cQApEgD1Y8RjtkynTD3XT5rDo1XSXn 0.01092978 BTC
$226.14
3LMnUrPrxhgqzcimZuuMxLwK3hjKPqRLqN 0.00255901 BTC
$52.94
bc1q4ulxs9dk5au0ayux67t52regyftxrsdg7kz2vf 0.00562402 BTC
$116.36
bc1qcmnk99xplrmsrydv0277c5wazlu2t8s6j7w2vj 0.0018 BTC
$37.24
bc1qt7udvev7c3fmywtq3q6t45st2p0gs2h2q3zdu2 0.00241855 BTC
$50.04
3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR 992.49 BTC
$20,535,621
FTXExchange
bc1qppk5xzghdtum0kx4j9nwz0ge2avtm2mqylr65g 0.27691327 BTC
$5,729
bc1q5rtfjxhd9eykrsyjncsxpgt8uc6w4tvx37wmh4 0.0036 BTC
$74.48
bc1q6gf0t73ty2put8pm2n7nmm2xc992qkzg0hznuz 0.00526426 BTC
$108.92
3K8wgxyifTNJ3JX49DWX66ug5VQHp6BonF 0.00204737 BTC
$42.36
bc1qwdzwzcplww7qavg84ecrmv55ys99f9459ta57p 0.03497 BTC
$723.56
3KeMBzLDnWU4cvTWsHT8oxtfEB8bARaJwr 0.072235 BTC
$1,494
3P5E387jTkAAayPjjVdH9GKRCGdbKKngYS 0.01791719 BTC
$370.72
CryptoComExchange
bc1q869rclqge9x2lw8p79p57w96z3cqwshd9rxmkg 0.00368684 BTC
$76.28
3KVKDWTp87FpEHKANd3y19A1JxPAqRptC9 0.0046045 BTC
$95.27
bc1q0t5254wz7gax7qcstcyq4sukmmj302q9uaxq3q 0.00220003 BTC
$45.52
3Gqpgu3vFYfKQWWzGTAARmhoLdReeFwvNE 0.00131376 BTC
$27.18
BlockchainCOMExchange
bc1q2ga6vmg94pzj7zzd78shtke0mca44xq3saylj8 0.04583544 BTC
$948.38
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change A 18,880 BTC
$390,663,029
BinanceExchangeHot wallet
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.