Whale Alert
Whale Alert @whale_alert

400 $BTC (23,640,763 USD) transferred from #Bitstamp to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 10 May 2021 06:11:58 UTC10 May 2021, 06:11 UTC 5 years 7 months ago5 years ago
BTC Price
$59,133.23 at time of transactionat time of tx
Fee
0.001516 BTC ≈ $89.64
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 9e99d5b4150e407e6538a41d63a0f0facf52972eeecfb2bc3005efc3cd525ab5 View in explorer

Transfer

FROM 16 inputs
33XefuvSvraPhZz2HArGJp62cTzP9QtffZ 9.2443 BTC
$546,650
BitstampExchange
38J924cwX84W9xHwgu7L4q1MYTCT6Et4Tg 198.18 BTC
$11,719,612
BitstampExchange
3LKFhb8MxLa4kJNeZHACW7prPzQn9LiozS 6.9963 BTC
$413,719
BitstampExchange
36NKwA8pEsCNx2GzmjkHVCzfWs9QgSu9Fh 0.00168 BTC
$99.34
BitstampExchange
34epuEjJ8Z1u66HfvBvF6sqfPsZ2cMKkk3 99.99 BTC
$5,913,293
BitstampExchange
37NkhWvKbTKKqZtSRZDP7KEKai1ovNexKy 9.8 BTC
$579,505
BitstampExchange
3MAG6fS3xy6noJu9osi43kbb57nnKYR5JB 8.4750 BTC
$501,154
BitstampExchange
3HVzB1cryDVAHnDKjMyNoweqa2zAANCdva 12.70 BTC
$751,077
BitstampExchange
3Ppc9a69C8TkAjRM12w3QXbwWpZ9PeiHKT 29.51 BTC
$1,745,536
BitstampExchange
32N4ZLhZomrSRkvDz3PCEmcBZ8DrP87XBU 0.01470473 BTC
$869.53
BitstampExchange
3AphCDJRPvuVhEGDLjxNWkCJvGzXxQTgFr 6.9157 BTC
$408,951
BitstampExchange
3D1xsYjkitAQR3MmgP5xyvs3vKNSiu7vot 7.2227 BTC
$427,101
BitstampExchange
3DHgtFjxgazbPgdWvJfSr9cwoPNeCV8rmr 0.00843835 BTC
$498.98
BitstampExchange
3Huqe9juuCmqGZaacAftaGV8TtxzHfXyrb 8.1234 BTC
$480,366
BitstampExchange
342mUnUCGLrXUVzrscVkccPKQ4Mcby7a9N 9.3264 BTC
$551,503
BitstampExchange
3LR32cUtratBCYwyiHj4U8MGY2R9BRfyQ2 0.006206 BTC
$366.98
BitstampExchange
TO 26 outputs
1F362eG4ZEw17aY4rAb4jWWUCMWNKgJdFt 0.00056 BTC
$33.11
325uZaBEW2XjuMc8JmrgoRhhfsrSNAdTnd 0.0006 BTC
$35.47
Stake
3L2ccEHQkLfR5JoMGQZT3ZskqMvbEA4udB 0.00154 BTC
$91.06
3Bkv4LgXprvZe9q26W2DTi1HJ5dDS5uWkk 0.00164256 BTC
$97.12
1Q7kaaZqfJ3EfjEBwr4tTTR7a9nA5uQKqt 0.00185014 BTC
$109.40
bc1qhndtrh8c8j9yvzwa3hspxqcdu0xmq8s398v4t4 0.002 BTC
$118.26
1xBet
3LV8REaP2fDQZmZ5zjGLUnBwfC3pkh22pa 0.002 BTC
$118.26
Stake
35NdEPB2axnoEQcfkkR5JBk8w25vZAQqNT 0.00202143 BTC
$119.53
399h88kEf4qKsfuUcyXEqm7hqCD22fV6XX 0.00202568 BTC
$119.78
KucoinExchange
bc1qqau7d5f24ek888ejhtfk7yvxhdy7urtw048mky 0.00277731 BTC
$164.23
bc1qh8zk94h0erflj7l9e5q0sve4hh9r2wtayqd9mk 0.00297 BTC
$175.62
12vxp5jEVZ6sCkS7sfs99gAqJkwDj7Qnto 0.00369176 BTC
$218.30
1BciATUgpCiPdtDSqWcmvZYyNQV3apWn48 0.00369719 BTC
$218.62
36q7xTECpdjNp3kc47yVmkaeAbDXpv4dDe 0.00395 BTC
$233.57
3HGfjUbfFTkcd9bAvCK41XcavVo9rrQYDy 0.00396 BTC
$234.16
BitMartExchange
35Q1qmMG953MU42RqYb5cbsd5mcFPpUPdV 0.0041 BTC
$242.44
16crTjWomenCjA7E4eWEBXJhTGnCqYjLqE 0.00597341 BTC
$353.22
BinanceExchangeDeposit wallet
38X6gLBFuh3YMNUuq8TBnqau1fALTdECTc 0.0059826 BTC
$353.77
KucoinExchange
3LTcrufEhRiPuMQzDpshw185MSdYMo6FN6 0.00609857 BTC
$360.62
KucoinExchange
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.00792 BTC
$468.33
18MuuTTcvwXWFxTMkfUzowuDGzcnzZzBGv 0.01066 BTC
$630.36
14axHzPA7mQaoRy6HzdEs8fmTrPt5yppNe 0.02448142 BTC
$1,447
1GDCJqXNTFSb2gsMArL7Xe2aeddK2y9zTw 0.05593 BTC
$3,307
3D4gm7eGSXiEkWS5V3hN9kDVo2eDGBK4eA 2.3878 BTC
$141,201
BitstampExchange
1Fdyu5tiuMLb2t7wScAd9Rp2oZfsfVaUrH 3.999 BTC
$236,473
BinanceExchange
14a9X8WQwXEiKgsCp9WLWxxBoDQa7tkJtv A 400 BTC
$23,653,293
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.