Whale Alert
Whale Alert @whale_alert

700 $BTC (39,426,295 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 11 May 2021 23:33:39 UTC11 May 2021, 23:33 UTC 5 years 7 months ago5 years ago
BTC Price
$56,362.64 at time of transactionat time of tx
Fee
0.003242 BTC ≈ $182.72
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 6412e161b4deef56cb885b579b35c6f0759b85a502465c96920e30c121078acb View in explorer

Transfer

FROM 9 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 9 inputs 710.20 BTC
$40,029,188
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 9.7249 BTC
$548,121
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 0.48286335 BTC
$27,215
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,636,264
BinanceExchangeHot wallet
TO 59 outputs
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 700 BTC
$39,453,851
bc1qjk3qzykjye4dpamjhmr5htf42n0zyurqsl2n0v 0.00134386 BTC
$75.74
34bKEHPvkkJhnLfTnoHxjwx8jm4ASKWvXk 0.01766396 BTC
$995.58
3Cms4f4kX43SZDMrPf9MpVKcSyje2FEcHX 0.00836132 BTC
$471.26
bc1qmt27hg5v54mvw4x2qt0s0jtnnlv2nuf49pevgw 0.034589 BTC
$1,949
CelsiusExchange
bc1qpvv98jdpyze8dretfmhwul4andmmfa2fc7c5ee 0.0005 BTC
$28.18
TradeOgreExchange
3BfPN7iEx9VKCcd8LEdo9N1DnmY88bS4i3 0.03460936 BTC
$1,950
CoinbaseExchange
3Jz8PvJ71g45S28t8bV6RpsQxHeneNJnGo 0.07541679 BTC
$4,250
KucoinExchange
3AnMrgPwiXtAtdyoQV7XpgbAHtj3mJ62hj 0.19431033 BTC
$10,951
RemitanoExchange
32bkhHeK78DJqFhrAVjcGok2DiYQdRSYZs 0.0266119 BTC
$1,499
CoinbaseExchange
bc1qe4he3pmvhucmyt6le2h80zpqf27dp57d4pcu0d 0.03613485 BTC
$2,036
16vzETg5ZqokBqfBf3aLtRZA82fi8H3xSB 0.02420365 BTC
$1,364
3Gk5ZfKuxyiF7Q3Pth7RoVKamMm3PUMUHY 0.00248917 BTC
$140.29
CoinbaseExchange
bc1qnxfq6djrm9ukzz9pv2z8v62e37ry674j3zl8xr 0.02151589 BTC
$1,212
bc1qk45vxtqgzjpsfqrt8ry00lzuh5c3sswr88t8ml 0.0012 BTC
$67.63
36Nbi9w6TJ41Jw3i41FQymNsxwyE8QYxgw 0.00481383 BTC
$271.32
PrimeXBTExchange
35UVRwjEWZHQ2ZG6WJK35cJpP4eKFoYAsV 0.00101708 BTC
$57.32
ShakePay
1FXzRauradzjoX83gCa94LyFfH6gFd8c94 0.00067684 BTC
$38.14
PoloniexExchange
1AWava9SGF8WQXaNrPJVt9H4SqrMAsnCHU 0.1052581 BTC
$5,932
3DxMg2E8hYAsj8h2GWjh9dLtzKPfMFb9MD 0.01346249 BTC
$758.78
35ALkxZgu8EWk5fNdZG973LbBZdSSk1L5y 0.01116033 BTC
$629.02
18K41PFFL4uyybQj9Qn12B3pxUjkYpF2br 0.01915427 BTC
$1,079
PoloniexExchange
bc1q9uvhs8ttx8jjun6kz450yq8yet0ffy38z73xec 0.02003234 BTC
$1,129
bc1q96ss3jv2uyakka8w8pj8cv32ghuc36aagrvc0c 0.00131594 BTC
$74.16
3GL2SYvNpyA2xG9NrQjaWzfBFJTp3Nv3q9 0.001 BTC
$56.36
CoinbaseExchange
35Gd6YBVE6x6v6VP3XvLMjQKbXJyJ9PneN 0.04319877 BTC
$2,434
WazirXExchange
1NSpFu91bbr4Zeovtr1Aaefo5XRoMibFMe 0.00139587 BTC
$78.67
35LPMNZmtaTdJVRERkiH5UgjgpAbXNrnHx 0.00174561 BTC
$98.38
3EvBxoTvHUEkDmv9gm3uew3Zej4954rAe3 0.00912225 BTC
$514.15
ShakePay
bc1q688kmsqe39ylvkau4t8laf0graqc8nw6t4drl8 0.01240255 BTC
$699.04
BinanceExchange
1rKQphZ4GZjka1KLPrUYrSRvzZnzpDTC8 0.001643 BTC
$92.60
3MiP9TMvFmb26gtqDnvpwbuRoDvtbjxT1o 0.03265 BTC
$1,840
CoinbaseExchange
bc1qk5vjm76p0v7m8ncus4ctngce0tzdf6s9kr5gmg 0.008225 BTC
$463.58
1DUmanvENy4iRZy229GHvdjYfEqTZnnrGu 0.0005 BTC
$28.18
CoinbaseExchange
32N2V9JtLkrSEKrdyd3KniZjThAv4ghyMk 0.07344398 BTC
$4,139
KucoinExchange
bc1qme35rqmhh5se2w08uw3atyvaapwtqawuehfchx 0.005622 BTC
$316.87
369tG7gHuymqGxJoUYELf1yGscY8JAo8d6 0.00375568 BTC
$211.68
3HnTWLXAMYoJ2jRFxTPsgztQctbeVQp3vA 0.00054112 BTC
$30.49
CoinbaseExchange
3QW79tUFg1rQk35SGNw7gwHvs3Fd49EK66 0.019 BTC
$1,070
WazirXExchange
3BUysgvW8mybHkRnTs1TDBqMFge5pnAo3s 0.02464243 BTC
$1,388
13ypzi5jaUThNk5mPpwmqWJYR5mKcJcUKj 0.00082767 BTC
$46.64
32i9fXNYAc3tKuHZNU6QbfWyk4AijAfvkt 1.0018 BTC
$56,467
LunoExchange
bc1q0zzwkcgrtljgdwn842eemwe6r2v30mzt2q39hn 0.00211266 BTC
$119.07
18pwdJQSY7ad4Uy9xHxuvgauLcPP5y8iai 0.00390041 BTC
$219.83
PoloniexExchange
3C9C65WRFmVavWmXFz7qLSKgmAKJ2H5Rok 0.00424964 BTC
$239.52
KucoinExchange
3R2N4SdCmhprXNMN4sedL7wEaaH7jdU9Wm 1.6219 BTC
$91,416
3PahSAuxQRLiP9x1sBpj9JUWYDm5HUNjn6 0.00229166 BTC
$129.16
CashAppExchange
bc1qxnc72ree2kvt7mqz5fa30fr2ymw25quspwryw2 0.0015 BTC
$84.54
36jWZgLSQpzTNjAsu94wzh8bdoCxCB9mEv 0.40283562 BTC
$22,704
1Ab7Dj3g9ExaiSnQrTs7KmyZnDfB4CWMyn 0.00761288 BTC
$429.08
1MDvdmZZZ5MdC4rtZ4t4y4S6fmzZmBmL6u 0.1195 BTC
$6,735
bc1qyfjujyvzm96l8k8yjznazmcyhr4j6jcwfgc2ua 0.00054675 BTC
$30.81
1CpDqmG5UY5oD8MugiDUggpweY67EWSBr6 0.0005 BTC
$28.18
CoincheckExchange
3QPGbM6mjdA2hf1M7oNsvN1Qzg36WputEX 5.9995 BTC
$338,147
BitFlyerExchange
35vxJX8DMLEtTgpLZk6E85rZ1tzM2QmDsS 0.00127994 BTC
$72.14
CoinPayments
3AcRS2audu81b4HGts5aSxTWAfsXAnbUsy 0.00365 BTC
$205.72
CoinPayments
3Ba4yyybihA1USTPdS9VsxrNBmVvNbKk9r 0.01812097 BTC
$1,021
35HChxkMsQwpyb8gsnhw9yQVib5sinj316 0.017174 BTC
$967.97
CoinPayments
32sHHY2c7THMMamUN8QqVRfUeoG3CY6sSY 0.10040559 BTC
$5,659
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.