Whale Alert
Whale Alert @whale_alert

380 $BTC (22,445,783 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 03:02:41 UTC10 May 2021, 03:02 UTC 5 years 7 months ago5 years ago
BTC Price
$59,063.09 at time of transactionat time of tx
Fee
0.002924 BTC ≈ $172.70
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 6ae2358e26ecf0f452c190a095a7e37d3b8e2778cf14495eda53ab16907824e3 View in explorer

Transfer

FROM 12 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 12 inputs 1,032 BTC
$60,995,265
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.2001 BTC
$70,883
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 31.51 BTC
$1,861,288
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,906,309
BinanceExchangeHot wallet
TO 35 outputs
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF 380 BTC
$22,443,975
1acQtaWfuKo3Xm97fwExedDfTcWFLfi6s 0.00099802 BTC
$58.94
1Bsu82BYuL8xnGeCQP1NdKNuhSwzV6FySr 0.0335 BTC
$1,978
1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF A 497 BTC
$29,354,357
HTXExchangeHot wallet
1MbucivELLuebb2MNEjeBZcTTXvAZpChp8 0.1995 BTC
$11,783
BybitExchange
37HUVQHp4ijd6fwxhzmLPkR3pvYeLndfss 0.00729034 BTC
$430.59
BlockFiExchange
3EfNdaxYqJ2VUcujXkZANqehAFppDeAmAV 0.0095 BTC
$561.09
HitBTCExchange
17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh 52.99 BTC
$3,130,314
3FarJYLMbQ5DBPqsu1aioExTY2sbjo47WD 0.07117577 BTC
$4,203
bc1qeg2c2c4vwmksvcryxk8e2knmklpg73gxvm733j 0.01024301 BTC
$604.98
1PF5wqQwF72htegM8QF2Ck7EKbRgcRmvbm 0.01894146 BTC
$1,118
HTXExchange
bc1q8mx3vu465yklws499krj6p9z38vvx9rfna2nkd 0.01092933 BTC
$645.52
3PUt7nCmCwWKs3MNombT8PnvPmc2P2xEeD 0.00086205 BTC
$50.91
3NVk5BoFA7U4yoq3NNAHeqPdeSKTtKTEta 0.00285754 BTC
$168.77
coinsPHExchange
3DLWgfTk3eZDZpxjdV2V8DzjnonCCfniZL 0.00120233 BTC
$71.01
CoinPayments
1Dski3Z4BnZqiutY9bxcSkqBSa3FGVo8qr 0.11450841 BTC
$6,763
3FrBgiMTcWwtPM9anUgJS2mFYdtJfx7km3 0.30500831 BTC
$18,014
3DSpqMnoyZFczkoKFD74fjqtikWpPNZ2qw 0.0795 BTC
$4,695
3HZNsDzmnBjFkq7jU2AcDunwcccqqkcyUC 0.02824329 BTC
$1,668
KucoinExchangeDeposit wallet
3BxHfBtyV9iNWxzRVb9K5PXuCgZU5FKXq8 0.0183095 BTC
$1,081
ShakePay
bc1qda4eg5p9e5l6rwlqdaadl03hqhgdzj7y2fsvav 0.00708055 BTC
$418.19
BinanceExchange
3CCrg5TmpcBZY6ntbvaybmA2h2nCcfg24G 0.00978984 BTC
$578.21
3NrYFpqztx4Tf2cPXrMbUiGrwXNHqS7dZS 0.00693905 BTC
$409.84
bc1qkuw7wh7azatjszdsv9fmlfrtwppunq25evlzrm 0.01460444 BTC
$862.58
16bQAtFSF4QdEh9KNQFGRXrHaAsY4rQg7s 0.00176019 BTC
$103.96
18Y9DWeigQuC3FZLDWhuL4SY4o9mpMjfeh 0.00127494 BTC
$75.30
bc1qyvuv3q4jnt4zsu507ygl2x4leyfyh737m2xjwl 0.00152217 BTC
$89.90
1Ja7n8vk4Cabc2ssaXV6vW6e4MjdRfLh3K 0.1887159 BTC
$11,146
HTXExchange
1JQ4wnqquCia2BSx3X6Gox2bs999K749s7 0.02051183 BTC
$1,211
CoinbaseExchange
32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x 99.99 BTC
$5,906,279
bc1qpc44sxfxmc9d4mf5m8z43nnc65cwgzg8zalp9w 0.0046781 BTC
$276.30
3JeU1y4P5vBSVRB83y9cd618oVV9zJEKnQ 0.01250617 BTC
$738.65
KucoinExchange
3JvTrWBFCv9knjaJgHHYwcAMJ1U6MZFaK1 0.02247739 BTC
$1,327
KucoinExchange
33MwGfxNBiqMYAvRiRwYPnLS87C4mbK4KV 1.5053 BTC
$88,907
31jTVTF3mSYVRRKCtaRkeBx7Xg2bmJVyGc 0.002043 BTC
$120.66
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.