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Whale Alert @whale_alert

16,799,994 $USDT (16,902,792 USD) transferred from unknown wallet to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 04 Aug 2019 14:40:35 UTC4 Aug 2019, 14:40 UTC 7 years 4 months ago7 years ago
USDT Price
$0.9990 at time of transactionat time of tx
Fee
0.000042 BTC ≈ $0.45
Realized P/L
-
Average Buy Price
- average cost of sent USDTaverage cost of sent USDT
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 9961600718c4de7931adc88730ad19f1f4186802b04dce2767e66cd1f16bf017 View in explorer

Transfer

FROM 2 inputs -
17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw 2 inputs 0.00004774 BTC
$0.51
BinanceExchange
17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw 0.00002307 BTC
$0.24
BinanceExchange
17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw 0.00002467 BTC
$0.26
BinanceExchange
TO 1 output
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA 0.00000546 BTC
$0.05
BinanceExchange
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.

Transfer

FROM 1 input
17BMxKwrLPPj5ZDyPnpgEvV6tomsmPLcbw 16,799,994 USDT
$16,784,348
BinanceExchange
TO 1 output
1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA A 16,799,994 USDT
$16,784,348
BinanceExchange
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.