Whale Alert
Whale Alert @whale_alert

1,002 $BTC (20,501,745 USD) transferred from #Binance to #Ftx

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Nov 2022 18:59:32 UTC1 Nov 2022, 18:59 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,459.50 at time of transactionat time of tx
Fee
0.000188 BTC ≈ $3.84
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 59650d003f24bf2f2bb361c9632c85ee2b54f846b00212d96a86397c7ca89f5d View in explorer

Transfer

FROM 1 input
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 16,878 BTC
$345,320,472
BinanceExchangeHot wallet
TO 30 outputs
3NXxvFdsXK8DPRuGKbhNsvtP5FoL1s6hzF 0.0248 BTC
$507.39
OKEXExchange
1A5wgBp1kC3KxDWXoEkc4xo5ixKTybqjc3 0.28991119 BTC
$5,931
12vhwTXkZ4QZGaUoZ5ZpDnhvPqtWKXNvhD 0.13416832 BTC
$2,745
3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR 1,002 BTC
$20,502,467
FTXExchange
3DCyeEtxrp52hQXK4QeXLVoh1XNg8UqMDh 0.00141708 BTC
$28.99
3MKt6M8TZUZdfUtBpDcoyMLLwW8T9ry8pX 0.08968562 BTC
$1,834
PaxfulExchange
bc1qjplx2c8nlea8847scrhr525v2vh7wevyzktmmt 0.20692852 BTC
$4,233
bc1q3mlsy233kv5x8vqcsekaae2kz5jcwy0nne88cd 0.00959431 BTC
$196.29
bc1qyayansrqfvsuf8cnvwc3t7gml8l2g6t5n59svp 0.16066 BTC
$3,287
bc1qzkw7ed5fmy5yne5l7jkh7tm64tedh9zdjvu8wz 0.00322252 BTC
$65.93
1F4rt1g34wFKJXMNLyLme99EyD2oD4fEGM 0.55506 BTC
$11,356
38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr 802.1 BTC
$16,410,567
CoinbaseExchange
bc1qav9037cf2sh6tdk9s2qe0gz2t5fkaz6340xd0q 0.02743532 BTC
$561.31
bc1q4yrtnxa74n9yl5n4tunhzfc95t7dhnncxva9hs 0.48868787 BTC
$9,998
bc1qaw60n3ggm4usqrc058n9amsmhywd0zgaq4jl0j 0.00811403 BTC
$166.00
bc1qs5vz6s64ujzn4r2u7kamfn87xtugx2mdt9x0d2 0.1008 BTC
$2,062
bc1qu022lhq6zdf6nxr5zqpfmukz4e9un6sgmxhwu5 0.001805 BTC
$36.92
39xoDnCLhHeL138LHnCdveFZSwx7Tx3G4i 0.00484761 BTC
$99.17
3CG3uDPQgbBbu2zVFBDLDumgJ96omDKx2R 0.02016807 BTC
$412.62
CoinbaseExchange
bc1qvxtg0hjal7dzrr0h77zykzp4wtzq90f9zs50hx 0.00220802 BTC
$45.17
3BJSZ5zEPunLrHWRQkaiMFanYQ2PYkuad7 0.47583 BTC
$9,735
bc1q4dsrr0fs6caky59e95cl0qsgaflmfaw9qtrmax 0.00213216 BTC
$43.62
bc1qqtju27pq8pp0kfcr0ey8vgh5gzmzvum2yuacju 0.00586633 BTC
$120.02
bc1q50uwn7ltjys2v9gf8qq9j2jtkssnqu94aqqzf0 0.00337637 BTC
$69.07
bc1qmy9cpmxeap9nlhhpan0s3luykvfc896hj5wq0a 0.19548 BTC
$3,999
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 902.1 BTC
$18,456,517
GeminiExchange
3MioJmytUDYmmDzQus9ib41YV7YFx29tzy 0.00100966 BTC
$20.65
bc1qtr47pg4ey3hwsexymhjuxn0p3mnyg7c0cqzhvk 0.02433 BTC
$497.77
bc1qtjtc5q335efz86qzfvj6hr22weucq5rv04eglm 0.00509586 BTC
$104.25
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change A 14,169 BTC
$289,892,757
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.