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868 $BTC (48,318,466 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 22:34:47 UTC10 May 2021, 22:34 UTC 5 years 7 months ago5 years ago
BTC Price
$55,589.92 at time of transactionat time of tx
Fee
0.011474 BTC ≈ $637.83
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
64b76d9e…7bcd03b9
Hash 64b76d9ec0a0b6b2c53894e01a8bff7387b044ecd6d4004adc260f2a7bcd03b9 View in explorer

Transfer

FROM 33 inputs -
3Bftx7XGVTqAinFA77sNSsvg4z9FKbVdad 19.59 BTC
$1,089,459
 GeminiExchange
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 4 inputs 36.79 BTC
$2,045,388
 GeminiExchange
38qvZiCbSQ3GkFjn5s5PkpaWprXYodtYs1 9.4989 BTC
$528,043
 GeminiExchange
3ABnKWhsV5v3cDSSeetXhqYNm2SMpeaYBo 2 inputs 0.50030011 BTC
$27,811
 GeminiExchange
3Lf8WjicCp9kwysDuSyVbuRCwM8pgHMoyM 2 inputs 0.0441229 BTC
$2,452
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 5 inputs 250.28 BTC
$13,913,577
 GeminiExchange
3G9JNK1c1rJpbxQia63SwsKiXNWCKE3hCR 2.1 BTC
$116,738
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 3.0122 BTC
$167,450
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 9 inputs 402.14 BTC
$22,355,053
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 237.84 BTC
$13,221,739
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 3 inputs 20.46 BTC
$1,137,828
 GeminiExchange
36yrkXuMy5SHpNdgCsLwd2eJ8ZbWWjHUHE 2 inputs 0.44230272 BTC
$24,587
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.015 BTC
$833.84
 GeminiExchange
3Bftx7XGVTqAinFA77sNSsvg4z9FKbVdad 19.59 BTC
$1,089,459
 GeminiExchange
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 9.6 BTC
$533,663
 GeminiExchange
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 9.5047 BTC
$528,368
 GeminiExchange
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 9.4 BTC
$522,545
 GeminiExchange
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 8.2894 BTC
$460,811
 GeminiExchange
38qvZiCbSQ3GkFjn5s5PkpaWprXYodtYs1 9.4989 BTC
$528,043
 GeminiExchange
3ABnKWhsV5v3cDSSeetXhqYNm2SMpeaYBo 0.05448174 BTC
$3,028
 GeminiExchange
3ABnKWhsV5v3cDSSeetXhqYNm2SMpeaYBo 0.44581837 BTC
$24,783
 GeminiExchange
3Lf8WjicCp9kwysDuSyVbuRCwM8pgHMoyM 0.02164547 BTC
$1,203
 GeminiExchange
3Lf8WjicCp9kwysDuSyVbuRCwM8pgHMoyM 0.02247743 BTC
$1,249
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 85.31 BTC
$4,742,376
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 58.05 BTC
$3,227,106
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 57.19 BTC
$3,179,187
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 49.09 BTC
$2,728,909
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 0.64755562 BTC
$35,997
 GeminiExchange
3G9JNK1c1rJpbxQia63SwsKiXNWCKE3hCR 2.1 BTC
$116,738
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 3.0122 BTC
$167,450
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 2.1421 BTC
$119,082
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ 50 BTC
$2,779,496
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 237.84 BTC
$13,221,739
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 10 BTC
$555,899
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 8 BTC
$444,719
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 2.4682 BTC
$137,209
 GeminiExchange
36yrkXuMy5SHpNdgCsLwd2eJ8ZbWWjHUHE 0.43549 BTC
$24,208
 GeminiExchange
36yrkXuMy5SHpNdgCsLwd2eJ8ZbWWjHUHE 0.00681272 BTC
$378.71
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.015 BTC
$833.84
 GeminiExchange
TO 26 outputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 10 outputs 868.41 BTC
$48,275,013
 GeminiExchangeHot wallet
3Bftx7XGVTqAinFA77sNSsvg4z9FKbVdad Change 14.04 BTC
$780,730
 GeminiExchange
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 Change 7.6320 BTC
$424,262
 GeminiExchange
38qvZiCbSQ3GkFjn5s5PkpaWprXYodtYs1 Change 7.4989 BTC
$416,864
 GeminiExchange
3ABnKWhsV5v3cDSSeetXhqYNm2SMpeaYBo Change 0.00269728 BTC
$149.94
 GeminiExchange
1BRMEGEoqjraAoFw4SoacfHriVgRu8FPvA 2 outputs 0.03950594 BTC
$2,196
 BinanceExchange
3Lf8WjicCp9kwysDuSyVbuRCwM8pgHMoyM Change 0.00461696 BTC
$256.65
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Change 0.28955562 BTC
$16,096
 GeminiExchange
3G9JNK1c1rJpbxQia63SwsKiXNWCKE3hCR Change 1.1 BTC
$61,148
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs Change 1.0122 BTC
$56,270
 GeminiExchange
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ Change 0.37680666 BTC
$20,946
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 Change 61.84 BTC
$3,437,912
 GeminiExchange
bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c 15 BTC
$833,848
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Change 5.4682 BTC
$303,979
 GeminiExchange
36yrkXuMy5SHpNdgCsLwd2eJ8ZbWWjHUHE Change 0.00820272 BTC
$455.98
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.0035258 BTC
$195.99
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5.5537 BTC
$308,729
 GeminiExchangeHot wallet
3Bftx7XGVTqAinFA77sNSsvg4z9FKbVdad Change 14.04 BTC
$780,730
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 29.16 BTC
$1,621,125
 GeminiExchangeHot wallet
3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 Change 7.6320 BTC
$424,262
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 BTC
$111,179
 GeminiExchangeHot wallet
38qvZiCbSQ3GkFjn5s5PkpaWprXYodtYs1 Change 7.4989 BTC
$416,864
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.49760283 BTC
$27,661
 GeminiExchangeHot wallet
3ABnKWhsV5v3cDSSeetXhqYNm2SMpeaYBo Change 0.00269728 BTC
$149.94
 GeminiExchange
1BRMEGEoqjraAoFw4SoacfHriVgRu8FPvA 0.02006895 BTC
$1,115
 BinanceExchange
1BRMEGEoqjraAoFw4SoacfHriVgRu8FPvA 0.01943699 BTC
$1,080
 BinanceExchange
3Lf8WjicCp9kwysDuSyVbuRCwM8pgHMoyM Change 0.00461696 BTC
$256.65
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 250 BTC
$13,897,481
 GeminiExchangeHot wallet
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Change 0.28955562 BTC
$16,096
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1 BTC
$55,589
 GeminiExchangeHot wallet
3G9JNK1c1rJpbxQia63SwsKiXNWCKE3hCR Change 1.1 BTC
$61,148
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 BTC
$111,179
 GeminiExchangeHot wallet
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs Change 1.0122 BTC
$56,270
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 401.76 BTC
$22,334,106
 GeminiExchangeHot wallet
3EutrjR12HUe2M99RF17uDi22JKPDgpmHZ Change 0.37680666 BTC
$20,946
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 176 BTC
$9,783,827
 GeminiExchangeHot wallet
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 Change 61.84 BTC
$3,437,912
 GeminiExchange
bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c 15 BTC
$833,848
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Change 5.4682 BTC
$303,979
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.4341 BTC
$24,131
 GeminiExchangeHot wallet
36yrkXuMy5SHpNdgCsLwd2eJ8ZbWWjHUHE Change 0.00820272 BTC
$455.98
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.0035258 BTC
$195.99
 GeminiExchange
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.