Whale Alert
Whale Alert @whale_alert

1,601 $BTC (32,736,517 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Nov 2022 19:47:07 UTC1 Nov 2022, 19:47 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,441.22 at time of transactionat time of tx
Fee
0.000248 BTC ≈ $5.06
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 8b678bbbf2533ee84a13a3666aa1fc2a52a8261b8825454e12a7a22d2a06f687 View in explorer

Transfer

FROM 1 input
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 14,169 BTC
$289,633,790
BinanceExchangeHot wallet
TO 41 outputs
1FptJKmwirpJAjBsAqenQeAaCTZVBTErJQ 0.14277 BTC
$2,918
WebMoneyRUExchange
bc1qkmda4amwrgy4x9zt63kk7thaylen73as94rqq0 0.00713 BTC
$145.74
bc1q0u7kznzt2nyqgank54eqr9zfdutlts5xq0y3u2 0.02742555 BTC
$560.61
bc1qlf6488vwzemq5jjgzqg67799d4eud95yhtqsrp 0.01470067 BTC
$300.49
16FY2daAUv6SsrvxnVQhVmxqEc9JxdQnVB 0.00302014 BTC
$61.73
3FvQfcg8AarNAXWcxApJLvrrnHnPeR51H7 0.01444314 BTC
$295.23
ShakePay
3NUEZqhdFbN7oL1qWVpUhVUkiwdeokzvHN 0.0012 BTC
$24.52
CoinbaseExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 1,600 BTC
$32,724,563
GeminiExchange
bc1q5v6askwpsa0z4h5xmfa5dd0uq5px8kx04h09sy 0.01724418 BTC
$352.49
33JugxoACc5ZMq35ziRSdhRu7PszE85Cmu 0.0018 BTC
$36.79
bc1qytmv9elff9rsu9zt2306htskwh3s8rqjdfkjyk 0.0036 BTC
$73.58
1DJLDzJqEWWELyZGZJLNdcww455xKiqWhA 0.005 BTC
$102.20
3ExP1q4sZ7ynbmJujy7HzNmBuHyUFBZW5U 0.00102578 BTC
$20.96
3NCNG54F19fTbrVeuy24vr1Pc7MazSbzeT 0.04883 BTC
$998.14
18GKNcqkyfc7MuH5SkXtjLrMQA6EpctxQ8 0.03879 BTC
$792.91
1EEwnWaJjgxyKVtawfEFTQZFx4csrbsNwK 0.04754004 BTC
$971.77
17BKmF2dSTo1Ya6wrzRjPRShyQTqNyW9yw 0.00131463 BTC
$26.87
bc1qywnzdp3uamemzg7a069sudccpx0zp3auv7zk0h 0.0008 BTC
$16.35
1LpjMxWdse3chiUYAaPSPReEq8LAWdNCRX 0.02256861 BTC
$461.33
32tapxAJ4dvXpQFdt5MVnAZSPosFMPnMdn 0.00256 BTC
$52.32
PaxfulExchange
bc1qcrg0mjdklne56trtcdyk4tnhy0f2rsl88lf5ex 0.04939503 BTC
$1,009
bc1qpq2xepwhz7zggzntljpevtg5klta27wh56pc8p 0.00097206 BTC
$19.87
3NQ7RxQHdKrPZYyk51eQgVsdtkCUyDfgX8 0.00354 BTC
$72.36
3PEiWd4BMptYrtPSkyLfyJ67FvTEr8J92j 0.03318458 BTC
$678.33
1MySAa7n5c7jZQe6fVLgPAzc2ThMeGwKz8 0.00174366 BTC
$35.64
36KgYxBw4TqVkEbjPzqQM17qYBJ31NWNfA 0.01217 BTC
$248.76
bc1q3333raqcczfapuzp0mr78m20aqz893d8pu7sd6 0.00924172 BTC
$188.91
3JcUbeTd9hzMZAuja42i2qrDVJwT9DSfdp 0.0101121 BTC
$206.70
36mLgtFtyf6bbrd81JBsvKsRTd2XTekK2n 0.00239297 BTC
$48.91
1K4vomLVKasrkseYKy1bLKgnTPmBMDKwzZ 0.00097046 BTC
$19.83
bc1q2jyalt7r09tlua3rq6zzyp2wqjpjnw8hfgffea 0.00092 BTC
$18.80
3KLG1WMahiWnanm8RLGgPePrujVL3bHiDE 0.00097693 BTC
$19.96
bc1q92c6shydweyc3xzln42t94vr5c6rm4maqxard9 0.0671165 BTC
$1,371
3ELbwuNoHWmSk8Jk6NbMB7BdRHCAU8xYqV 0.02426 BTC
$495.90
3GHccjJ74HU1tmPQTSexfJBy6g7bvnKmfh 0.01934 BTC
$395.33
CoinbaseExchange
3K3v9VP6n1epkxsVmSyYQJs7sNLgiqyhd5 0.01933143 BTC
$395.15
bc1q0xvfd9dec2l98v4vpdp09w6efql3l807kwpjpn 0.00510036 BTC
$104.25
bc1qtlwpcea5k5pvqk9fy40fame0wyu76ajasttwps 0.00081301 BTC
$16.61
bc1qdly9nrr75snuqu8msqhxlg89hyws2rggetnxjn 0.0013 BTC
$26.57
bc1qzjw5s3eskkjjuasuuktqrf2c4uu6wn86w03a8p 0.0042 BTC
$85.85
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change A 12,567 BTC
$256,895,549
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.