Whale Alert
Whale Alert @whale_alert

2,000 $BTC (32,346,672 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 14 Nov 2022 03:00:25 UTC14 Nov 2022, 03:00 UTC 4 years 2 weeks ago4 years ago
BTC Price
$16,177.45 at time of transactionat time of tx
Fee
0.000179 BTC ≈ $2.89
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 7c32c93e9e988b25254584f7117b70bc0ff9bc6875439a6582620b84dce412dd View in explorer

Transfer

FROM 8 inputs -
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 8 inputs 2,077 BTC
$33,615,251
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 0.84917752 BTC
$13,737
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 2.9999 BTC
$48,531
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 157.46 BTC
$2,547,375
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 256.86 BTC
$4,155,497
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 336.13 BTC
$5,437,824
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 336.81 BTC
$5,448,882
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 486.76 BTC
$7,874,674
FalconXExchangeHot wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 499.99 BTC
$8,088,726
FalconXExchangeHot wallet
TO 2 outputs
1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn A 2,000 BTC
$32,354,907
BinanceExchangeDeposit wallet
bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 Change 77.90 BTC
$1,260,340
FalconXExchangeHot wallet
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.