Whale Alert
Whale Alert @whale_alert

384 $BTC (21,870,090 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 04 Apr 2021 01:48:17 UTC4 Apr 2021, 01:48 UTC 5 years 8 months ago5 years ago
BTC Price
$57,039.72 at time of transactionat time of tx
Fee
0.001816 BTC ≈ $103.58
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 75ba8bf7a5c3edb3da092a17ce0fcab5890410c1a3af4ba950bbad5aee1f92ec View in explorer

Transfer

FROM 6 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 6 inputs 448.47 BTC
$25,580,793
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 47.05 BTC
$2,684,232
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,703,972
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,703,972
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,703,972
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.4142 BTC
$80,669
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,703,972
BinanceExchangeHot wallet
TO 28 outputs
3Df8agRNkmjWsEmmLGLP6yy69qsMizNDYt 0.0395 BTC
$2,253
3P3LoQmCW2sjB4mutBz58k5sMvawcuabNf 1 BTC
$57,039
KrakenExchange
1LyWmiufREA53u6Q9ZaGCi3GZJcy7VdQfr 6.1095 BTC
$348,484
BittrexExchange
382u5BN6KYDnRkdjYa9YUuKZsYfDWZxrCZ 0.04176795 BTC
$2,382
3EupRaJL69k4CzLSwvJ8qusrcUeF8P6ug7 0.03183705 BTC
$1,815
16zxnPgQPmHDhaDtGDPMnyR5BCZMRLRDE1 0.00729659 BTC
$416.19
1AwGzb526DizztMBsnh7Ux8vu5sAGg9sVw 0.00125324 BTC
$71.48
1CXAh5fqqxXu5HRtc8dM2UGq7udoLwWM21 0.0995 BTC
$5,675
36v9fuQaJMKUfctnhNxZDKMpMKez3c5JzC 0.5106065 BTC
$29,124
1NTthbzJnS2amDEEpEdeJoXesWE1UfdMc7 0.25951615 BTC
$14,802
BinanceUSExchange
bc1qjpquqr5swwmtgu55gw44wgaj93p3xceltzw7ts 0.00820092 BTC
$467.77
BinanceExchange
3JG2MWUxX9gDyMQgfTvHMRBe8FDRXAbSQQ 0.00069637 BTC
$39.72
bc1q9r5tffavk8rmp2r8ja7scap446scdn9rxf0amh 0.00076776 BTC
$43.79
1VUodonrA1p4WRH5vSZ78xZwTKsETxD16 0.22762678 BTC
$12,983
HTXExchange
3PStS2ETPCCCTsxj2XwYgeKMMUvyx2UEs2 1.9975 BTC
$113,936
PaxfulExchange
344nNqp7eJFVEs49MSgyLS4WkETavzyG5k 0.28764998 BTC
$16,407
FTXExchange
3BtY5QFDzPyH7z7i9wtw9BXoAR6vfTpSBN 0.00521044 BTC
$297.20
BitsoExchange
3DNDdnm13wEnMT4xsn2cZTsauewiJebji8 0.00068348 BTC
$38.98
3DUbVNx4HyLzC3WzSfWg6LRLUn7mr9cfEw 0.02600045 BTC
$1,483
16cYBraJ6p1qG869TfjgHcW4voFHog4aF7 0.01946833 BTC
$1,110
PhemexExchange
1AMAnj1rAksdaT5TbH3HB44QMSUFJARkYV 0.01618587 BTC
$923.23
CoinbaseExchange
1Gm5rr6eHhqvLyyughACL8c6tqhM4Ex2Cy 0.49182969 BTC
$28,053
1KG7T77J2kbB5Ls3wqDxD2iz166vZGebhJ 17.99 BTC
$1,026,686
HTXExchange
3Mvzm7nvvV3pbGPvFyuMdFxp1PBwTywUX6 0.00482931 BTC
$275.46
13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk 34.99 BTC
$1,996,361
HTXExchange
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix A 383.99 BTC
$21,903,141
CoinbaseExchange
124Cnr7W8iHAhDaaMGVjUM7CeqcRFU3K7H 0.28401241 BTC
$16,199
3Dha5NhgiykFXfUoQbMF7FsL5qhur23Zdw 0.00301848 BTC
$172.17
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.