Whale Alert
Whale Alert @whale_alert

1,249 $BTC (80,978,425 USD) transferred from #Binance to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 30 Jul 2026 11:57:44 UTC30 Jul 2026, 11:57 UTC 3 months 2 weeks ago3 months ago
BTC Price
$64,784.80 at time of transactionat time of tx
Fee
0.00008 BTC ≈ $5.18
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 9eb141bf358c8576ac8412f5a2f5b8852d4f6243e6e46baa1ed2afcadce63330 View in explorer

Transfer

FROM 13 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 13 inputs 1,361 BTC
$88,202,863
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 240.79 BTC
$15,600,174
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 99.99 BTC
$6,478,480
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 95.15 BTC
$6,164,845
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 95.12 BTC
$6,162,733
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 95.06 BTC
$6,158,979
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 93.90 BTC
$6,083,921
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 93.71 BTC
$6,071,322
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 93.31 BTC
$6,045,533
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 92.04 BTC
$5,963,114
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 91.93 BTC
$5,956,249
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 91.60 BTC
$5,934,524
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 90.76 BTC
$5,880,184
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 88.02 BTC
$5,702,799
BinanceExchangeHot wallet
TO 22 outputs
33aLk4GUhmR1QjNkEKNJKkLUJ9iPvzADpq 0.00304706 BTC
$197.40
KrakenExchange
3Ljwm5rpuAV4BbAeffwubUx1ZkYproj4Cn 0.00160054 BTC
$103.69
bc1qmuqm09jpfgqftlshcgngvvp6ds73ynq33vu5am 0.00008 BTC
$5.18
bc1q8fl4np3sw4ncz46jzxpjklff24qelralmt95jj 0.13225662 BTC
$8,568
BitPandaExchange
bc1qsw9qwz2a7aun5mnwp83fdgxn8c25p6q8nthpvg 0.00029856 BTC
$19.34
bc1qpg9aft6sguca2p9vsmdlcrfautnugffl99n52x 0.00028807 BTC
$18.66
36qoLGT5rf6sQBvAWtu17ngzYb9L2dK8QV 0.02420577 BTC
$1,568
KrakenExchange
1M75NnDDTjw9vPghL96njcxRqWy319QjAq 0.0033468 BTC
$216.82
BybitExchange
bc1qrxfd56ap3y2q6klxsr3wgjj5pfgvspxvq5scdx 0.00311614 BTC
$201.87
CashAppExchange
bc1qt3ta7ehwzkx4fygu95sk003aqnm4qe9s3xsnh6 0.00035781 BTC
$23.18
bc1q3f5yndr2dq8xlzzrrkwkg7c0x6qjz2ughrrzpl 0.06469205 BTC
$4,191
bc1qj0lkjduhkcj4vj7jwnjqkjkt437x9mdcsat3ke 0.02391996 BTC
$1,549
3PGnRo7DpBzWpy8MrqSnopNLKViMadyK2w 0.02213143 BTC
$1,433
OKXExchange
bc1qhlaqhr5czkz3hcs93n9dfpa0lvyp0hzuu2h7w8 0.02295348 BTC
$1,487
BinanceExchange
bc1qwzcyf09xc7prjhfn9jvl8g7wukx8yf5kur22gv A 1,249 BTC
$80,981,004
bc1pzsq7r7qkpujyw2utr2w84k2a2uuvt9e2zwxh8c6mz97j92j6qn5qtnemlz 0.00012985 BTC
$8.41
1LHfDMQfSgFfUsiZimsXS6v6VPGsPFUbeD 0.70058 BTC
$45,386
335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ 108 BTC
$6,996,758
CoinbaseExchange
bc1qt9qemwr53rwnxwxrmtv24mpnndcx0xxs47m24c 0.00504457 BTC
$326.81
bc1qsr24prl86cgjgk9m8p4ntp65zelwge9mk3l3wn 0.00014602 BTC
$9.45
bc1qp8u6sd94gdl8jlskncm9ekngxqcr43txu85ymj 0.00025 BTC
$16.19
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 2.4660 BTC
$159,762
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.