Whale Alert
Whale Alert @whale_alert

500 $BTC (31,347,495 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 15 Apr 2021 08:50:58 UTC15 Apr 2021, 08:50 UTC 5 years 7 months ago5 years ago
BTC Price
$62,676.47 at time of transactionat time of tx
Fee
0.002423 BTC ≈ $151.86
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 9b02cc97ad647e1597ad0c7c9fa77d335ee1d994a46961945baac213d5d8a847 View in explorer

Transfer

FROM 2 inputs
1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir 128.21 BTC
$8,036,346
CoinbaseExchange
1KinSkrShefsp37PpcY9uAkriG48Zmf1Vm 498.59 BTC
$31,249,932
CoinbaseExchange
TO 58 outputs
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW A 499.99 BTC
$31,338,234
3MaxeSAYZTmDyj8Zf7gGwXFyeTHtohv7Hf 0.00010371 BTC
$6.50
3JQzbZQ2Vf13fPHvd5we7Hu6tZ9AErLc61 0.00040641 BTC
$25.47
33UsQCfyonCjRWSiqvxUEErADar89QbZWT 0.00107 BTC
$67.06
BitZentExchange
15jWcdimqXs1gbkaUdXCg53BURwnmmfXUD 0.00110572 BTC
$69.30
1Dr6NqdoiiMBvuWe5icK8ajDuQWz5VGspK 0.01677896 BTC
$1,051
1Gs34Hs35JKwnmYR9kxGdqcSwNr2T3qmy 0.00281278 BTC
$176.29
bc1qenrshtzuyslfaxxskzf8s62r9eph7n7tjyx3qg 10 BTC
$626,764
bc1qkaah6nt0phs9f5qcgqsauy94c2sq2jjgs9mkul 0.0048973 BTC
$306.94
CelsiusExchangeDeposit wallet
38HfDRnd8TAngQseyo3ZEAMdNiYgdzUTUz 0.00216221 BTC
$135.51
bc1q45ph66cvyg7vh25zlua9c3x65tqznffuv72vs4 10 BTC
$626,764
1MGaXYeDYM5BVc2KssDXZFw5nZXpEe8yvE 0.00072503 BTC
$45.44
bc1qx5f4emrw8dpxspcakxn963p5075chpuq555lhs 10 BTC
$626,764
1DcEMKsFX9nZkfayx54Mfmk26v16Rb9yWu 0.00217982 BTC
$136.62
13ZcJesHpG3Ff26YykCKtJN8kK4RjQnGuQ 0.00148915 BTC
$93.33
bc1q9zpq8ygy4rzqkrg0rgk6x02rkhmzrzjfw06xa7 10 BTC
$626,764
bc1qw7ujws8ctsuml4thg8z6mmhsc3sfd9lltnmkrf 10 BTC
$626,764
3QABwHG4TTVfBPScDqdHpaw59HDPn76HPe 0.00109724 BTC
$68.77
38aQLS1esaeGCiHghum22MrpmvA5C7CsiX 0.0002799 BTC
$17.54
KucoinExchange
bc1qdn6skmuldhlunelgac4y5ex75hqchzsh2g8sah 10 BTC
$626,764
1LrLo8LCnvUA7R7g4AviwzApDVzmKHnaTr 0.03099126 BTC
$1,942
37a9Dx6y3hLgsZnqpwT2H1qsGW5rSuURpx 0.0046372 BTC
$290.64
BitPandaExchange
1Bv3oTywGxKCsdmy9a5F7w243rCVAZZqxR 0.00361722 BTC
$226.71
BybitExchange
bc1qgh6pjc49yqw9hsjrq4v4v3pz59wflgtzm528jh 10 BTC
$626,764
35YEgMn1p1cD6zDvEqyBX34KKd86jGD1Z2 0.003322 BTC
$208.21
3EmuYheEbwjkWTi4XBbPFCwm8WfwaQekvr 0.00079493 BTC
$49.82
bc1qqyjh767h8ggd5p64ah85tlapf7jlagv7jewa7v 0.00434637 BTC
$272.41
1EQ32htznvgH2CcFyPG3JcJy2hNS4t9ESf 0.1 BTC
$6,267
BinanceExchangeDeposit wallet
bc1qg5zrhrw2av82yaeu3p3due226seu0arzq3au3v 10 BTC
$626,764
3Qh7YioQxgarcTnuKhe69Akgm6oNxD1fj3 0.00073536 BTC
$46.08
bc1qg5j8sgs6q5v999wkeucynvedrsse3xm50q5eh7 10 BTC
$626,764
13UTiJprC2viUg73BNdu9s2FyhEXMsrUfF 0.00316463 BTC
$198.34
1J9fxNLU74yiM1CxGqEmqDmRdhGvA5bszG 0.0001406 BTC
$8.81
1Mao2xYQiuuaW1m6cYRUBAt7aSP7ktjX1 0.03088037 BTC
$1,935
bc1q2jshea80ed2qgwwrkmtghvktdnw9urfeyayna3 0.0959 BTC
$6,010
3PUV84ehtWgqbt7qi54TFgRNE7yiVmFdN3 0.0001 BTC
$6.26
1CWYgrrUnoc6qEWMwHA9AazDh7Htt3PkTJ 0.0032 BTC
$200.56
BitForexExchange
3KGckTckCBUfdhWBGudRgFyEyyCZQKuxmh 0.00518832 BTC
$325.18
RemitanoExchange
1KaGyLcjZc1rcfpcSfUoRP8xBpem7h9tA7 0.00064558 BTC
$40.46
bc1q82n7qmd7670jdk3a63k3yhd0xa2kkkmfdn0jt0 0.00010441 BTC
$6.54
3CL2wq3i7cZrpX1suRSizKuWKXQtqyPUY9 0.00039902 BTC
$25.00
35Wa5dGZJCjCjtNruUnS9iq4wjF6KkY8tz 0.00068314 BTC
$42.81
1H9dLb8BgNbjaWmgmMYgNevuwcS4jXMAv8 0.001598 BTC
$100.15
bc1qyde4ryfvcga92r3kwn8x2ajk8z3n9clzyh6jem 0.01551217 BTC
$972.24
3Jnjhpac8cwAYiZtK7durkcQtd2NhK3po1 0.0001 BTC
$6.26
bc1qq02sgjcje9tluduecs59kduufpc03d9uz22qcl 10 BTC
$626,764
14wQV9wroVbm5hUcwE6WXGcBJMQbEfYdve 0.00153154 BTC
$95.99
14GgC237pJC2Mz1jgFrmVvTibW6AYHNSyT 0.04779115 BTC
$2,995
BybitExchange
bc1qzylgr2urwhd27nr4lx4a0pmremsa5cufwfcws6 0.47721708 BTC
$29,910
bc1qpqsdg6e8vvekr0w2uzv9750jpvz3j7e59fhyy8 0.02163298 BTC
$1,355
bc1q6l6uvptumszeet5qj4m9l7f04qfxu65yskmc5d 10 BTC
$626,764
15dGWP3VNtgjVMwMmUujhggvrKrE5RsuoW 0.00020409 BTC
$12.79
3KSj8SJBWM6XhMjaZqxBcb6Cjh1w8SiK35 0.0003991 BTC
$25.01
bc1qtyz4q3hfkj9sad4jm27rw2kj9x0237f7cww9k2 10 BTC
$626,764
bc1qusyzswdgrfyklkp57urw7avxqzgkt4cjxgtlxm 0.001654 BTC
$103.66
1QBvaRAEQJEYNQRkGBczUFcTihCPq9YdTF 0.00061853 BTC
$38.76
CoinSpotExchange
bc1qpdknu49sthpt3wm6zkd7uwyvksc2mm9g35uuxy 5.9145 BTC
$370,700
1Atvby5wyHsvQNf3JKKe1nkgc796gfuhYK 0.00148915 BTC
$93.33
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.