Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

1,058 $BTC (29,447,691 USD) transferred from #Binance to #Bitfinex

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 04:33:36 UTC12 May 2022, 04:33 UTC 4 years 6 months ago4 years ago
BTC Price
$27,729.68 at time of transactionat time of tx
Fee
0.000612 BTC ≈ $16.97
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
89ead5f9…d3e4fdca
Hash 89ead5f904071dea5424c05e908c76d37acd7e62dfbe18926b425706d3e4fdca View in explorer

Transfer

FROM 10 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 10 inputs 1,215 BTC
$33,716,323
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 126.92 BTC
$3,519,602
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 126.29 BTC
$3,502,180
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 124.55 BTC
$3,453,781
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 124.45 BTC
$3,450,999
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 123.15 BTC
$3,415,110
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 122.31 BTC
$3,391,740
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 120.93 BTC
$3,353,407
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 116.39 BTC
$3,227,495
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 115.50 BTC
$3,202,883
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 115.36 BTC
$3,199,121
 BinanceExchangeHot wallet
TO 38 outputs -
bc1qmcljl58uq37zqhuywn03atvqk8u7hgvgslr0e6 0.00342637 BTC
$95.01
bc1qs3ctprrsrskylrt63e6kwr0eepg89gph9akruw 0.22972834 BTC
$6,370
 DeribitExchange
bc1q4gvea78lzcgkn7kwrqhdgux4cxs622vu0pymmv 0.21192766 BTC
$5,876
115qfVVCQc5wWKJa9q11qhQZ6rnvSACmrB 5.3568 BTC
$148,542
35GLrQ6wXsQiABC5foeEfa86fDLfudagiB 0.00764023 BTC
$211.86
 KucoinExchangeDeposit wallet
3Qaf1uSiXdthv9ykKAyuuqFUSPV9fMaCzn 0.0098 BTC
$271.75
14HW27VHmhj2BC99rN92yeLbtz8bQc37Lz 11.99 BTC
$332,750
 BitfinexExchange
37w56F9B6oPzgMe2fvSZ4XVDk2h4ZjedJb 0.07859208 BTC
$2,179
 CryptoComExchangeDeposit wallet
38v7tkKjnFnLHYshVV4Hzz9MYFg4ZNknJt 1.9998 BTC
$55,453
 FTXExchange
38H1tP418yQ6Ybm1QfYqq283PvmjSLErep 0.01866416 BTC
$517.55
3P7EokoXigS74MCCAPZ5z2HLc64WZq7Kef 0.0008 BTC
$22.18
 BitKubExchange
3CCKXu5de3Ge4RZGPLcKPUGdDgXNwcLSym 0.00691222 BTC
$191.67
 CryptoComExchange
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 3 outputs 1,057 BTC
$29,337,986
 BitfinexExchange
bc1qxwq87n9axe2gw42k3lwsxxakc0yqgae2w86tzn 0.05834354 BTC
$1,617
bc1q53c9qpv4rc47rmk6ujuuxp2tzcw88cvh20cf6c 0.14117567 BTC
$3,914
3DUNCLPsdGn6tNW93p98zXy62TTefdzznw 0.00816163 BTC
$226.31
bc1qzsnqcrrmx8cjyl5wu2fxa63ddpzvm42w62jpk6 0.15275689 BTC
$4,235
 CelsiusExchange
3AuPXZPTDh7LgbyFruGzj3qBHAne9E1pEW 0.07809725000000001 BTC
$2,165
bc1qvn7wmc08kc6glv0ldc4cjulueaky9jqczte9sk 0.60618805 BTC
$16,809
bc1qmex9wqfdqgnkkjj0ff38wkufgj7jfgeca0r70zxwf7e92fugzrysfgny5p 1.4210 BTC
$39,405
1APEbhWjBfj6ATBNk8JXj2AZSdx3gbZwht 0.00419745 BTC
$116.39
bc1qjqr6ahu5csem2ndjgc37ugqm390xhk9eg80s7k 2.7031 BTC
$74,956
bc1qmexug0vqq7n2n6er0gmczvr4txmkprup9hdvn7pmh52u66sq6gnsg70zd0 0.00171437 BTC
$47.53
37sfMQgdLFtpntBJRPVaZEaJBt3xQAkguQ 0.01 BTC
$277.29
 BitFlyerExchange
3Az5Actfz6z799HJBH6f8wyxiRyLu6oM7i 0.07927323 BTC
$2,198
 CoinPayments
bc1q690xrvgjxl570jccn09h67cwc5hudngn0waeue 1.7062 BTC
$47,313
3Muh6zxe5XBJco5nHKBidsFhdyqLpfJ4sK 0.0008 BTC
$22.18
3DUhR8iCLHEjMqKT2HVpLMm2q1vpW4fMu9 0.09973956 BTC
$2,765
1528JkSyKn6481iuM2K8eqqPUrTa7ZhpD7 0.11755819 BTC
$3,259
bc1qzm75ncxaapas2a2xeeycnc5rjqelte6dsjyz4j 0.0198 BTC
$549.04
bc1q5apg0egxxazaullk33cwk4y9lenyk9yyp50783 0.0398 BTC
$1,103
bc1qp9yhles8v4sdjp3j33a2uh7u27dqsd0ghydnys 0.03388845 BTC
$939.71
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 31.35 BTC
$869,597
 BitfinexExchange
bc1q0ph043arhhvxl4pm9j6maq35z2fj6se7qzzwkm 0.05553421 BTC
$1,539
bc1q2xwts4nsqfxc2qsu3cw5gr5t8y3zaznmyujh00 0.00653716 BTC
$181.27
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 99.26 BTC
$2,752,591
 BinanceExchangeHot wallet
bc1qmcljl58uq37zqhuywn03atvqk8u7hgvgslr0e6 0.00342637 BTC
$95.01
bc1qs3ctprrsrskylrt63e6kwr0eepg89gph9akruw 0.22972834 BTC
$6,370
 DeribitExchange
bc1q4gvea78lzcgkn7kwrqhdgux4cxs622vu0pymmv 0.21192766 BTC
$5,876
115qfVVCQc5wWKJa9q11qhQZ6rnvSACmrB 5.3568 BTC
$148,542
35GLrQ6wXsQiABC5foeEfa86fDLfudagiB 0.00764023 BTC
$211.86
 KucoinExchangeDeposit wallet
3Qaf1uSiXdthv9ykKAyuuqFUSPV9fMaCzn 0.0098 BTC
$271.75
14HW27VHmhj2BC99rN92yeLbtz8bQc37Lz 11.99 BTC
$332,750
 BitfinexExchange
37w56F9B6oPzgMe2fvSZ4XVDk2h4ZjedJb 0.07859208 BTC
$2,179
 CryptoComExchangeDeposit wallet
38v7tkKjnFnLHYshVV4Hzz9MYFg4ZNknJt 1.9998 BTC
$55,453
 FTXExchange
38H1tP418yQ6Ybm1QfYqq283PvmjSLErep 0.01866416 BTC
$517.55
3P7EokoXigS74MCCAPZ5z2HLc64WZq7Kef 0.0008 BTC
$22.18
 BitKubExchange
3CCKXu5de3Ge4RZGPLcKPUGdDgXNwcLSym 0.00691222 BTC
$191.67
 CryptoComExchange
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 350.99 BTC
$9,733,112
 BitfinexExchange
bc1qxwq87n9axe2gw42k3lwsxxakc0yqgae2w86tzn 0.05834354 BTC
$1,617
bc1q53c9qpv4rc47rmk6ujuuxp2tzcw88cvh20cf6c 0.14117567 BTC
$3,914
3DUNCLPsdGn6tNW93p98zXy62TTefdzznw 0.00816163 BTC
$226.31
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 352.99 BTC
$9,788,572
 BitfinexExchange
bc1qzsnqcrrmx8cjyl5wu2fxa63ddpzvm42w62jpk6 0.15275689 BTC
$4,235
 CelsiusExchange
3AuPXZPTDh7LgbyFruGzj3qBHAne9E1pEW 0.07809725000000001 BTC
$2,165
bc1qvn7wmc08kc6glv0ldc4cjulueaky9jqczte9sk 0.60618805 BTC
$16,809
bc1qmex9wqfdqgnkkjj0ff38wkufgj7jfgeca0r70zxwf7e92fugzrysfgny5p 1.4210 BTC
$39,405
1APEbhWjBfj6ATBNk8JXj2AZSdx3gbZwht 0.00419745 BTC
$116.39
bc1qjqr6ahu5csem2ndjgc37ugqm390xhk9eg80s7k 2.7031 BTC
$74,956
bc1qmexug0vqq7n2n6er0gmczvr4txmkprup9hdvn7pmh52u66sq6gnsg70zd0 0.00171437 BTC
$47.53
37sfMQgdLFtpntBJRPVaZEaJBt3xQAkguQ 0.01 BTC
$277.29
 BitFlyerExchange
3Az5Actfz6z799HJBH6f8wyxiRyLu6oM7i 0.07927323 BTC
$2,198
 CoinPayments
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 A 353.99 BTC
$9,816,301
 BitfinexExchange
bc1q690xrvgjxl570jccn09h67cwc5hudngn0waeue 1.7062 BTC
$47,313
3Muh6zxe5XBJco5nHKBidsFhdyqLpfJ4sK 0.0008 BTC
$22.18
3DUhR8iCLHEjMqKT2HVpLMm2q1vpW4fMu9 0.09973956 BTC
$2,765
1528JkSyKn6481iuM2K8eqqPUrTa7ZhpD7 0.11755819 BTC
$3,259
bc1qzm75ncxaapas2a2xeeycnc5rjqelte6dsjyz4j 0.0198 BTC
$549.04
bc1q5apg0egxxazaullk33cwk4y9lenyk9yyp50783 0.0398 BTC
$1,103
bc1qp9yhles8v4sdjp3j33a2uh7u27dqsd0ghydnys 0.03388845 BTC
$939.71
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 31.35 BTC
$869,597
 BitfinexExchange
bc1q0ph043arhhvxl4pm9j6maq35z2fj6se7qzzwkm 0.05553421 BTC
$1,539
bc1q2xwts4nsqfxc2qsu3cw5gr5t8y3zaznmyujh00 0.00653716 BTC
$181.27
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 99.26 BTC
$2,752,591
 BinanceExchangeHot 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.