Whale Alert
Whale Alert @whale_alert

999 $BTC (79,487,202 USD) transferred from #Kraken to #Binance

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 08 Apr 2025 07:47:58 UTC8 Apr 2025, 07:47 UTC 1 year 7 months ago1 year ago
BTC Price
$79,487.20 at time of transactionat time of tx
Fee
0.000052 BTC ≈ $4.13
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 5e6fe642d7d01fe085fcfacee058297a87ad4f0c9bf73c9df09611aabd0bc959 View in explorer

Transfer

FROM 13 inputs -
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 3 inputs 287.08 BTC
$22,819,515
KrakenExchange
bc1qw0uemhn08c7zsdtm7zgz7fpvqfksx5u00h5dhdw3kpjsal034srse8f9p5 100.38 BTC
$7,979,441
KrakenExchange
bc1qjgalawkyrq4cja73hk8vavdrsqly9ma6ypkg9jsy0cyhcy0n4czqfn8n4t 88.01 BTC
$6,996,374
KrakenExchange
bc1qce3gzdqdh7c874mys4v6prdeuthgxxv2n5jkdeufrmfl6eqfkfasqw86k9 85.72 BTC
$6,814,090
KrakenExchange
bc1qt6vtj8x2np0gryq2dnar34ap75ap7a392qwa4glhgevfeeeafddsrv7fp8 85.67 BTC
$6,809,941
KrakenExchange
bc1qfytl7jwlmhhtsrtuqdps5dtlwlaugy77katgxwmku4lxn87lwsnqvy7nsh 82.57 BTC
$6,563,710
KrakenExchange
bc1qt8kdd79ed72c37rcfylhpe2qlvdnv0787djrdauz9ft52xru679sw8ar5h 80.55 BTC
$6,403,173
KrakenExchange
bc1qxq2tknjz5uc29prcdfmqxxczth8nmxagx269z8g9u7dt842zacsqg0qhjh 80.28 BTC
$6,381,424
KrakenExchange
bc1qd8g272hsjc6wz5uwx0ufqa8fcdkwweve5v6xwhhkxkk9vnq6kf0qpkj9nm 78.56 BTC
$6,244,911
KrakenExchange
bc1qhp0vtd7g40s7xgjsm8n2m28ycj0502afhacahjqmzpgczu2d4plsj9d386 78.31 BTC
$6,224,725
KrakenExchange
bc1qacnt4kdclqcllhrrl3zh5hy0mfmfq4g4t3th2q0j5q4cdt22fu6qzyz383 78.13 BTC
$6,210,692
KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 104.97 BTC
$8,344,190
KrakenExchange
bc1qw0uemhn08c7zsdtm7zgz7fpvqfksx5u00h5dhdw3kpjsal034srse8f9p5 100.38 BTC
$7,979,441
KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 96.17 BTC
$7,644,291
KrakenExchange
bc1qjgalawkyrq4cja73hk8vavdrsqly9ma6ypkg9jsy0cyhcy0n4czqfn8n4t 88.01 BTC
$6,996,374
KrakenExchange
36ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg 85.93 BTC
$6,831,033
KrakenExchange
bc1qce3gzdqdh7c874mys4v6prdeuthgxxv2n5jkdeufrmfl6eqfkfasqw86k9 85.72 BTC
$6,814,090
KrakenExchange
bc1qt6vtj8x2np0gryq2dnar34ap75ap7a392qwa4glhgevfeeeafddsrv7fp8 85.67 BTC
$6,809,941
KrakenExchange
bc1qfytl7jwlmhhtsrtuqdps5dtlwlaugy77katgxwmku4lxn87lwsnqvy7nsh 82.57 BTC
$6,563,710
KrakenExchange
bc1qt8kdd79ed72c37rcfylhpe2qlvdnv0787djrdauz9ft52xru679sw8ar5h 80.55 BTC
$6,403,173
KrakenExchange
bc1qxq2tknjz5uc29prcdfmqxxczth8nmxagx269z8g9u7dt842zacsqg0qhjh 80.28 BTC
$6,381,424
KrakenExchange
bc1qd8g272hsjc6wz5uwx0ufqa8fcdkwweve5v6xwhhkxkk9vnq6kf0qpkj9nm 78.56 BTC
$6,244,911
KrakenExchange
bc1qhp0vtd7g40s7xgjsm8n2m28ycj0502afhacahjqmzpgczu2d4plsj9d386 78.31 BTC
$6,224,725
KrakenExchange
bc1qacnt4kdclqcllhrrl3zh5hy0mfmfq4g4t3th2q0j5q4cdt22fu6qzyz383 78.13 BTC
$6,210,692
KrakenExchange
TO 8 outputs
bc1q8xf3kclu82ddc3sk5lzdukuzrt4mp9e232m9g7 0.31049667 BTC
$24,680
15HzUq2NJEBQTf4hQa3PQm3We4DP9ZUidC 0.00120001 BTC
$95.38
bc1qfgxyak8m3favhjkdwn0m2srfts7tey89m5yhzj 0.001 BTC
$79.48
bc1qdkggd675tf5pva9r90thuxwrxxevl620mh3994 0.00036254 BTC
$28.81
bc1qndnpelx3l0ms3nfl5w6aju605ey6jl4grg8xep 0.00125858 BTC
$100.04
bc1q479nrckfy42yeqc64rg0xcsftgsye7wpupk44d 0.00186864 BTC
$148.53
1GGxrmeKkeSFTNNTzcELnNi1HBTicCgsXU A 999.99 BTC
$79,487,202
BinanceExchangeDeposit wallet
bc1qc98wdxplh5a94qhw3jltey37rlxpfy6ul9kyv288ut9ydvjxl0ysru8dw7 124.99 BTC
$9,935,663
KrakenExchange
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.