Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

500 $BTC (25,119,456 USD) transferred from #Huobi to #Binance

X
Whale Alert
Whale Alert @whale_alert

500 $BTC (25,119,456 USD) transferred from #Huobi to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 12:20:05 UTC14 May 2021, 12:20 UTC 5 years 7 months ago5 years ago
BTC Price
$50,338.65 at time of transactionat time of tx
Fee
0.005234 BTC ≈ $263.47
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
623826cc…ab238be2
Hash 623826cc2277dad24c389dc45e3c8e2ff96cfc72b9dc94cf1f7d869dab238be2 View in explorer

Transfer

FROM 47 inputs -
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 4 inputs 42.49 BTC
$2,139,367
 HTXExchange
1GiuPZhVdVXMfW2BZajqFuxtxveSnoxcLE 8.295 BTC
$417,559
 HTXExchange
1DuxuwZ4mP5pSATyb8rEeuzUhgFGDU63R8 18.49 BTC
$931,264
 HTXExchange
1C57ALVKpHzPgfuheifnAAN8aw4TawSoDr 9.1167 BTC
$458,925
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 18 inputs 158.01 BTC
$7,954,412
 HTXExchange
1NGFBwqE6dL9iSYG9aYDXzuBeuZcZETSoV 2 inputs 17.50 BTC
$881,173
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 5 inputs 41.02 BTC
$2,065,353
 HTXExchange
1HxiXeKvCybpUEq9V3WquEJG2TNrjfPJwJ 8.5 BTC
$427,878
 HTXExchange
1GVVbBMJxuL7TRuSbmzkXJmY7sjT9h956Y 8.5335 BTC
$429,566
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 2 inputs 18 BTC
$906,095
 HTXExchange
1H3s3B4bR6YAgBZpoGuimHygeskBnp4wB 8.9614 BTC
$451,106
 HTXExchange
13nbQkd48S3fzbr91thi8c9LFd4xWVh8TT 9 BTC
$453,047
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 2 inputs 16.63 BTC
$837,469
 HTXExchange
112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF 8.3378 BTC
$419,716
 HTXExchange
1JRpTpzyicWD5jvBwx4mLjBVwr2JjfQdJi 8.1351 BTC
$409,510
 HTXExchange
13M8mALGnhQtUuXnUgaH7ZerBwg3vHnDEL 8.1713 BTC
$411,332
 HTXExchange
1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx 11.29 BTC
$568,468
 HTXExchange
1L344B3nt6r79RAQFJGouX6maMVmxUKaxY 8.3286 BTC
$419,252
 HTXExchange
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D 86.21 BTC
$4,339,871
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 15 BTC
$755,079
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 16.09 BTC
$810,427
 HTXExchange
1GiuPZhVdVXMfW2BZajqFuxtxveSnoxcLE 8.295 BTC
$417,559
 HTXExchange
1DuxuwZ4mP5pSATyb8rEeuzUhgFGDU63R8 18.49 BTC
$931,264
 HTXExchange
1C57ALVKpHzPgfuheifnAAN8aw4TawSoDr 9.1167 BTC
$458,925
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.4999 BTC
$427,877
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.7599 BTC
$440,965
 HTXExchange
1NGFBwqE6dL9iSYG9aYDXzuBeuZcZETSoV 9.0419 BTC
$455,161
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 8.2318 BTC
$414,381
 HTXExchange
1HxiXeKvCybpUEq9V3WquEJG2TNrjfPJwJ 8.5 BTC
$427,878
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 8.4167 BTC
$423,688
 HTXExchange
1GVVbBMJxuL7TRuSbmzkXJmY7sjT9h956Y 8.5335 BTC
$429,566
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.5 BTC
$427,878
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.7499 BTC
$440,462
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9.0699 BTC
$456,570
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.8299 BTC
$444,489
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 8.2188 BTC
$413,726
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 9 BTC
$453,047
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.5699 BTC
$431,401
 HTXExchange
1H3s3B4bR6YAgBZpoGuimHygeskBnp4wB 8.9614 BTC
$451,106
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.8099 BTC
$443,482
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9.0099 BTC
$453,550
 HTXExchange
13nbQkd48S3fzbr91thi8c9LFd4xWVh8TT 9 BTC
$453,047
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 8.9 BTC
$448,014
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.4599 BTC
$425,864
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.6599 BTC
$435,931
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.9582 BTC
$450,943
 HTXExchange
1NGFBwqE6dL9iSYG9aYDXzuBeuZcZETSoV 8.4629 BTC
$426,012
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.4399 BTC
$424,857
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 8.2712 BTC
$416,361
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.1 BTC
$458,081
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.8599 BTC
$445,999
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.9999 BTC
$453,047
 HTXExchange
112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF 8.3378 BTC
$419,716
 HTXExchange
1JRpTpzyicWD5jvBwx4mLjBVwr2JjfQdJi 8.1351 BTC
$409,510
 HTXExchange
13M8mALGnhQtUuXnUgaH7ZerBwg3vHnDEL 8.1713 BTC
$411,332
 HTXExchange
1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx 11.29 BTC
$568,468
 HTXExchange
1L344B3nt6r79RAQFJGouX6maMVmxUKaxY 8.3286 BTC
$419,252
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 8.7199 BTC
$438,952
 HTXExchange
1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D 86.21 BTC
$4,339,871
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 8.0894 BTC
$407,211
 HTXExchange
1EgRfQtiDKy74mFxJBFxpKiahkvh9FrnRh 9 BTC
$453,047
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 8.3655 BTC
$421,108
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 15 BTC
$755,079
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9 BTC
$453,047
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9.12 BTC
$459,088
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 8.4 BTC
$422,844
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 8.0722 BTC
$406,344
 HTXExchange
TO 9 outputs
bc1q65jgj9y7m2repu5hg3ks3szrhw4cgjqpua0zl9 0.08201046 BTC
$4,128
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn A 499.99 BTC
$25,169,308
bc1q4m76e5nxj05l7ks7xpsyahqmzt4jy6qrd2m2lj 0.07 BTC
$3,523
12cNKGLxHuJ4gnMQN5wueYV1ezAfHfgBqg 0.002567 BTC
$129.21
1FCwFvyHr8GAmG825jmnZKejNpDJJETtqQ 0.12010187 BTC
$6,045
 BinanceExchange
16HtFMjq2ZaxxRcPDWtKX9j2ph668u4FD7 0.10897818 BTC
$5,485
14Zmx4E2BchgQZjg4kxq2WqeBEgwNdAh3f 4.9224 BTC
$247,788
3AudGcVd6QkKtj92Qytuejjyp4hLT9DFA6 0.029062 BTC
$1,462
1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv 4.7342 BTC
$238,315
 HTXExchange
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.