Whale Alert
Whale Alert @whale_alert

888 $BTC (47,034,007 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 26 Apr 2021 21:12:22 UTC26 Apr 2021, 21:12 UTC 5 years 7 months ago5 years ago
BTC Price
$53,001.51 at time of transactionat time of tx
Fee
0.007184 BTC ≈ $380.76
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 5e10c1a8aabbc390969e8ad43768a2af07a339626eff5df18a9c385b9bc44578 View in explorer

Transfer

FROM 11 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 11 inputs 893.99 BTC
$47,383,212
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2.1627 BTC
$114,629
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 95.27 BTC
$5,049,501
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 17 BTC
$901,025
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 79.56 BTC
$4,216,997
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,300,151
BinanceExchangeHot wallet
TO 66 outputs
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 888 BTC
$47,065,343
1PkZax3rHmJ2j7kUKgkGccEJWDsUsJieyh 0.00053441 BTC
$28.32
3NBQiCbWYW9MADrqouEcW94k36MRkg5CDc 0.01416824 BTC
$750.93
KucoinExchange
3BMd7CATwvofhcUnjGqi3fLBzTMJDf66tb 0.00479378 BTC
$254.07
15LgNe6Gs1LTLMU9Ny91cYMbiyUYgLP59C 0.061665 BTC
$3,268
BittrexExchangeDeposit wallet
3CbNcg12KVxLyyDVbGLXU1YB24vYqywLww 0.14329336 BTC
$7,594
15RkNMoEemFAZGEUucvJE3MWgKSSdVRDTn 0.17753178 BTC
$9,409
3A9V6RJyhZhGG1BGiKbEdHX4zFi3jokAAD 0.0015 BTC
$79.50
KucoinExchange
13sLp4C7TpBLCirMWmTV4RdX9m1YzKZ1dV 0.00275474 BTC
$146.00
1J56MKt2UYzix2M5MSYV1ui5UrykJS93Q3 0.00754588 BTC
$399.94
3QgRbVto4QhWsUwJzMokdEyin9YWJB32KE 0.02816789 BTC
$1,492
LunoExchange
1MVSA94oZWbeXAFQoQCfpG2CxRnRK9Qjrj 0.05343263 BTC
$2,832
3BtYr8PT1oP1iBRa4R86hcum3T69UjXvyR 0.029788 BTC
$1,578
bc1q2ppca7hpwwn3lgsh0eytxu8ushq83m0gehulxc 0.02867047 BTC
$1,519
36wqnfYDcBvfB8FuvwfQCGZ6PjPcKuj5uQ 0.01472648 BTC
$780.52
BlockFiExchange
3JrnBqnB1NuzijsEjt8gb7CQiGxdihdXf1 0.01932308 BTC
$1,024
3FsEk6ztr23SDi28eQuyuMHVoJ4V8pTsJn 0.00937265 BTC
$496.76
CashAppExchange
bc1q57mps4084662dws0mhcdnyd9ctxw02f3yrrknc 0.00560521 BTC
$297.08
13sZdVhW7FBfuxTKEnW9cvftsBcv8dHjsB 0.0005001 BTC
$26.50
bc1qsya0tx8saquxmmcxcmdy699eau5vmnrt2avw07 0.29980859 BTC
$15,890
3Lnw3VSjUCqnToJruaWG3emGce7guZJcXc 0.00722852 BTC
$383.12
PaxfulExchange
3AQ7fapydg9QHvzqSZd54b7rVb6HxL8unF 0.00138 BTC
$73.14
ShakePay
1JShoCm97fuM2PBdULAUNdhg3QuxJHNZwD 0.0096547 BTC
$511.71
bc1qj3a85mgtjhnwysp64gw3ngu978ngwtsrswj7mw 2.0090 BTC
$106,480
bc1qm898yum2xnxqc3q4lxv3lwlvq5jf5t3564g2cf 0.00715534 BTC
$379.24
127HCeDMA1va426RoapUGiKNJoymJkikGr 0.0027 BTC
$143.10
BitzlatoExchange
18NQegQ3f2M4xFN5KWqw8tKFC5CREJekFs 0.009714 BTC
$514.85
1HFrwChcttCaT8xuioPXEjkXXPzpTYDV2b 0.0005 BTC
$26.50
BinanceUSExchange
1Leo8jnyzMTwEGGSkQVygCZfyz8aA28Kzj 0.01989558 BTC
$1,054
GateIOExchange
bc1q6xdpadtxdek9y88elzqy8m03cq05u3layez7f7 0.0021 BTC
$111.30
398QouTgipP4iTvNW6qpyzXxCNeedvApP9 0.28310512 BTC
$15,004
bc1qtqyl8cx83rqfft2xm4up8qffl8j2c58qx2xdhj 0.20058 BTC
$10,631
15WYdYMxK3xvCQEBXMjnh85JW21vpfy68y 0.0371 BTC
$1,966
19nkhqcyQRzb9Lycr3gWE6bjHLwQnkz6rX 0.003434 BTC
$182.00
bc1qh0wzhvurwh5c8pqpw7dlxklqrt34wecx54vcnq 0.00093 BTC
$49.29
bc1qedknek7sdxxxq3y9w8s6lcxwzev765exyfwapt 0.001301 BTC
$68.95
1HibGp3eVQ9aofA8dh2wN3mcabjf15FNtA 0.00522 BTC
$276.66
bc1qy0rw42vmlpn28l4gxevjaj27we6hjz5875k78x 0.0025 BTC
$132.50
15rPHjvxFU3RfSuS35fWq8HTUTxsr3Zori 0.0005 BTC
$26.50
14hxsPaPqp8S4pRwHipxhfAKLP2TiSbDdM 0.0655 BTC
$3,471
bc1q6849ksq0e09qajkugsr99xk7hl84q2dmh9a5kx 0.28197644 BTC
$14,945
TradeOgreExchange
bc1qwrvl5kah2n9n2kz8twydwpngs6lc2jgh70jf83 0.06624459 BTC
$3,511
TradeOgreExchange
bc1qfxfyatkngtmzvjnslt6g2dzwp64duzls9td8gx 0.00471578 BTC
$249.94
3PVUvTnAvXmcNPd8epEkyCFrCvcfLSSJeJ 0.06795294 BTC
$3,601
bc1qd56nszscyad2lvkcdzmuu4qa97znv8zsrj4q43 0.003 BTC
$159.00
1FJscnyPttZ5LqPDsJQPYKBDmNx8w6FuvB 0.080125 BTC
$4,246
3BK9tSezypDgWatkKEsszbP5AeSgNWcWpM 0.00190483 BTC
$100.95
CoinPayments
3FLXAHP3MZZRhkXXboqjsn6zSz1rPcsPGd 0.004685 BTC
$248.31
3MnG7EQcUuh39svhDNee3ifLe1Nob17PXg 0.01202379 BTC
$637.27
IndoexExchange
3J5YozB2iRQBgPfimLyVtzQa6r8p8JV41x 0.00868714 BTC
$460.43
3BWCyiDn8mzXFavFwdsBpxy3Yr4T5eRdKK 0.0085 BTC
$450.51
CoinbaseExchange
bc1qn0rlq0dlcy4n2c3hc2u2373u96j2vvvpew4y2a 0.12118292 BTC
$6,422
bc1q32nv5m857ra6m9luzgar0xqcl7jcj7nepzkndz 0.0016 BTC
$84.80
3HLs6uEyj8Tx1hWjir9nMCzFo3WiPgNAFH 0.17 BTC
$9,010
3K6WQVvqGZd5dZb79dTpkRVDptmC2uy9hh 0.06114547 BTC
$3,240
1Fei9Kko4x6gMHYvvCDd9pMC3o1b1P1XF4 0.22448982 BTC
$11,898
1QJcKMGdaHpAvbXCTTYJH3Emdv78jGr7d 0.19504005 BTC
$10,337
3GnKWme3iAD12jUQMwUV2F3wNBBmMoQFeR 0.02794053 BTC
$1,480
ShakePay
16dop7VDUSqeTkbSuTjrJgt1xTRG9vExYm 0.01435864 BTC
$761.02
39QyfZnY85mHiqZHGzBhndFgByj55zGZdE 0.034349 BTC
$1,820
34xgdH5Hu9m99nXTXapdHq5Mbmg7Lm8Cf7 0.00810973 BTC
$429.82
3L7LBa9wBHN5ixGMhMNJM1gSJDZ2jKv1D6 0.9995 BTC
$52,975
BlockFiExchange
1AvespSV5XFRsDVZBX9AAgpgrS2yUaBNDM 0.0055 BTC
$291.50
bc1q6md0m3c9uqjuq99q4wnm0w07mupqppcmgskt6u 0.01013071 BTC
$536.94
BinanceExchange
19MSegPDtiSUzuHioq59gknxiduakTPUiS 0.00221049 BTC
$117.15
3AHV3xVY3h6YxmCX1LTHaTPLhQLsBDuhNV 0.00210539 BTC
$111.58
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.