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Whale Alert
Whale Alert @whale_alert

8,332 $BTC (154,540,485 USD) transferred from #Binance to unknown wallet

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Whale Alert
Whale Alert @whale_alert

8,332 $BTC (154,540,485 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 00:25:03 UTC9 Nov 2022, 00:25 UTC 4 years 3 weeks ago4 years ago
BTC Price
$18,545.86 at time of transactionat time of tx
Fee
0.001218 BTC ≈ $22.58
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
930bda38…a3a98f0a
Hash 930bda388847b705568213f40fa7c2f95c79058b3654e0b8086c862ca3a98f0a View in explorer

Transfer

FROM 32 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 32 inputs 8,416 BTC
$156,082,649
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 449.04 BTC
$8,327,847
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 363.17 BTC
$6,735,452
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 301.08 BTC
$5,583,836
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 300.67 BTC
$5,576,314
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 300.05 BTC
$5,564,721
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 299.99 BTC
$5,563,758
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 299.99 BTC
$5,563,757
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 298.77 BTC
$5,541,043
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 298.22 BTC
$5,530,768
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 270.76 BTC
$5,021,504
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 268.99 BTC
$4,988,837
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 265.93 BTC
$4,931,999
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 265.10 BTC
$4,916,560
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 264.93 BTC
$4,913,391
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 254.79 BTC
$4,725,429
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 254.00 BTC
$4,710,827
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 253.99 BTC
$4,710,649
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 252.05 BTC
$4,674,487
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 252.02 BTC
$4,673,934
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 250.99 BTC
$4,655,010
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 250.68 BTC
$4,649,232
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 250.10 BTC
$4,638,452
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 237.14 BTC
$4,398,009
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 233.38 BTC
$4,328,281
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 230.19 BTC
$4,269,150
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 220.09 BTC
$4,081,942
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 215.39 BTC
$3,994,742
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 207.63 BTC
$3,850,698
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 204.10 BTC
$3,785,228
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 201.48 BTC
$3,736,779
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 200.60 BTC
$3,720,361
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 200.56 BTC
$3,719,639
 BinanceExchangeHot wallet
TO 31 outputs -
1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 2 outputs 8,325 BTC
$154,394,350
 Binance SAFU
3L57CAR42RrX1Wgn3ow8NTqnrc4oaJVbg3 0.06997565 BTC
$1,297
bc1q4ep0dvxrs93c3z65c0eca6vvnf9eff60ln8khnxhgq850w5yxnzslh89l3 2.9997 BTC
$55,632
3LHZdRLDkQ5UBPCgfKJAQ73pWu7b87pcMa 0.002289 BTC
$42.45
34edFnPH2FBbtZAHVd7PmcmV31nzVUawzi 0.01430014 BTC
$265.20
 ShakePay
3MA9mWhBC1iG7P5dAmztMYNV5PqDwN8tC9 0.00922503 BTC
$171.08
38aM1DXkp1EHSt2tupsGM3Dx3Ke6DNGNtm 0.00642069 BTC
$119.07
 CoinbaseExchange
36KUai5vWYNXMSBqywbbppyJxvkWZ4JQsh 0.0271 BTC
$502.59
bc1q8j00t59r3v20zqk3n3hd9akztcjg9m7rwqnfqz 0.1198 BTC
$2,221
3PEBL5FGr26DvRsbgWWqtqZ1NEjKMB7u5J 0.00507114 BTC
$94.04
3BALj3tE7MFcdp5Q6gtRKoyndD26WgRfFw 0.05419067 BTC
$1,005
bc1qxzddjahxznc7v2prgsyfy3p678c5rtqz82hxwx 0.0628 BTC
$1,164
bc1qwfan4fx87nqlpgzfcuhhyq7lpelsschekqxf4c 0.17049 BTC
$3,161
bc1qx4au06zjp38wm9xaxz6hcjkthpal2ph3xufdzelslclcmwcxjxvsw04xyw 0.48693 BTC
$9,030
bc1q84dju6pmegfnf9x7gz4l8mh9nmpcjt08rnt076 0.02007644 BTC
$372.33
3CLRmavYMRKAkV8mf5d7oyrQcyNqH7yAzA 0.00344559 BTC
$63.90
3Hq59oJwypb2krh9ACKZ2qdsHP6YaTZKKw 0.01436279 BTC
$266.37
1Mspf4LFK8dZ2eGD7S9FB7hBZLJeqngg2E 0.00134786 BTC
$24.99
bc1qev3ekk5jsvm06me9kuf9dcagy2gze0e6atgmycejkkqrcrzp6grqdsls57 0.00351598 BTC
$65.20
1GbkLhRZXeEGpf9mKnm3kzocGSymds59oe 3.0298 BTC
$56,190
bc1q7gussn6eyfsnzq28vdtjjrvk3gwpqd57ujxs07 0.0148 BTC
$274.47
36yWeLBsKmwz2uxNofdVZCqvToYCC4WufA 0.00268 BTC
$49.70
bc1q47cz4ch7fuz2du0dc2cw087fnva0m4ky3l3nc4 0.00541907 BTC
$100.50
bc1q350ptzdd5p44g3zhu2fq0aww7jenvn7jxq5z2p 0.31283028 BTC
$5,801
bc1qu799gtwurlarxl48wqrtndrga0twwvm2ema2zk 0.00569 BTC
$105.52
bc1q037evxvthw8wtuaf9mzscsrrfzfg65cang2enj 0.0018 BTC
$33.38
 PaypalExchange
bc1qffnce2cfhfx3dt7cqacgrqv3ll4skccl494sqv 0.13601614 BTC
$2,522
bc1qperduj30mswgz7m9se09cjasv7vv6pfq8dkale 0.35843 BTC
$6,647
3AGqJLHv8FQZvoVQZ3xZ6vn7seiu8q7Shw 0.00546286 BTC
$101.31
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 83.08 BTC
$1,540,947
 BinanceExchangeHot wallet
1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD A 7,000 BTC
$129,821,075
 Binance SAFU
3L57CAR42RrX1Wgn3ow8NTqnrc4oaJVbg3 0.06997565 BTC
$1,297
bc1q4ep0dvxrs93c3z65c0eca6vvnf9eff60ln8khnxhgq850w5yxnzslh89l3 2.9997 BTC
$55,632
3LHZdRLDkQ5UBPCgfKJAQ73pWu7b87pcMa 0.002289 BTC
$42.45
34edFnPH2FBbtZAHVd7PmcmV31nzVUawzi 0.01430014 BTC
$265.20
 ShakePay
3MA9mWhBC1iG7P5dAmztMYNV5PqDwN8tC9 0.00922503 BTC
$171.08
38aM1DXkp1EHSt2tupsGM3Dx3Ke6DNGNtm 0.00642069 BTC
$119.07
 CoinbaseExchange
36KUai5vWYNXMSBqywbbppyJxvkWZ4JQsh 0.0271 BTC
$502.59
bc1q8j00t59r3v20zqk3n3hd9akztcjg9m7rwqnfqz 0.1198 BTC
$2,221
3PEBL5FGr26DvRsbgWWqtqZ1NEjKMB7u5J 0.00507114 BTC
$94.04
3BALj3tE7MFcdp5Q6gtRKoyndD26WgRfFw 0.05419067 BTC
$1,005
bc1qxzddjahxznc7v2prgsyfy3p678c5rtqz82hxwx 0.0628 BTC
$1,164
bc1qwfan4fx87nqlpgzfcuhhyq7lpelsschekqxf4c 0.17049 BTC
$3,161
bc1qx4au06zjp38wm9xaxz6hcjkthpal2ph3xufdzelslclcmwcxjxvsw04xyw 0.48693 BTC
$9,030
bc1q84dju6pmegfnf9x7gz4l8mh9nmpcjt08rnt076 0.02007644 BTC
$372.33
3CLRmavYMRKAkV8mf5d7oyrQcyNqH7yAzA 0.00344559 BTC
$63.90
3Hq59oJwypb2krh9ACKZ2qdsHP6YaTZKKw 0.01436279 BTC
$266.37
1Mspf4LFK8dZ2eGD7S9FB7hBZLJeqngg2E 0.00134786 BTC
$24.99
bc1qev3ekk5jsvm06me9kuf9dcagy2gze0e6atgmycejkkqrcrzp6grqdsls57 0.00351598 BTC
$65.20
1GbkLhRZXeEGpf9mKnm3kzocGSymds59oe 3.0298 BTC
$56,190
bc1q7gussn6eyfsnzq28vdtjjrvk3gwpqd57ujxs07 0.0148 BTC
$274.47
36yWeLBsKmwz2uxNofdVZCqvToYCC4WufA 0.00268 BTC
$49.70
bc1q47cz4ch7fuz2du0dc2cw087fnva0m4ky3l3nc4 0.00541907 BTC
$100.50
bc1q350ptzdd5p44g3zhu2fq0aww7jenvn7jxq5z2p 0.31283028 BTC
$5,801
bc1qu799gtwurlarxl48wqrtndrga0twwvm2ema2zk 0.00569 BTC
$105.52
1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD 1,325 BTC
$24,573,275
 Binance SAFU
bc1q037evxvthw8wtuaf9mzscsrrfzfg65cang2enj 0.0018 BTC
$33.38
 PaypalExchange
bc1qffnce2cfhfx3dt7cqacgrqv3ll4skccl494sqv 0.13601614 BTC
$2,522
bc1qperduj30mswgz7m9se09cjasv7vv6pfq8dkale 0.35843 BTC
$6,647
3AGqJLHv8FQZvoVQZ3xZ6vn7seiu8q7Shw 0.00546286 BTC
$101.31
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 83.08 BTC
$1,540,947
 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.