Whale Alert
Whale Alert @whale_alert

2,454 $BTC (23,333,905 USD) transferred from #Binance to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 03 Jun 2020 15:32:48 UTC3 Jun 2020, 15:32 UTC 6 years 6 months ago6 years ago
BTC Price
$9,578.73 at time of transactionat time of tx
Fee
0.00108 BTC ≈ $10.34
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 61f821ada8c37a345465279b9ef221493028a7dbe292ed2315d623fc68ecb705 View in explorer

Transfer

FROM 9 inputs -
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW 3 inputs 1,302 BTC
$12,480,171
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU 763.45 BTC
$7,312,932
1MVhoeQhqNEmJxz9EK25VYry3Xz1zmi1PH 292.16 BTC
$2,798,532
17Gh52H4JzL5BgKguRXxohitPAmC8ABxeF 4 inputs 100 BTC
$957,873
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW 249.99 BTC
$2,394,679
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW 250 BTC
$2,394,683
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW 802.90 BTC
$7,690,808
1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU 763.45 BTC
$7,312,932
1MVhoeQhqNEmJxz9EK25VYry3Xz1zmi1PH 292.16 BTC
$2,798,532
17Gh52H4JzL5BgKguRXxohitPAmC8ABxeF 0.011 BTC
$105.36
17Gh52H4JzL5BgKguRXxohitPAmC8ABxeF 0.011 BTC
$105.36
17Gh52H4JzL5BgKguRXxohitPAmC8ABxeF 39.98 BTC
$383,044
17Gh52H4JzL5BgKguRXxohitPAmC8ABxeF 59.98 BTC
$574,618
TO 2 outputs
1MsDnfa243eAd6GWTWWCjnRadrXar4X6CP A 2,454 BTC
$23,507,187
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW Change 4.4173 BTC
$42,312
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.