Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

500 $BTC (25,595,387 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Mar 2021 15:05:30 UTC25 Mar 2021, 15:05 UTC 5 years 8 months ago5 years ago
BTC Price
$50,871.49 at time of transactionat time of tx
Fee
0.004869 BTC ≈ $247.69
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
ab74403b…6c9975e8
Hash ab74403b1a5bbdc4fb8420f084ecea7bf513f32ad581b0deff76a7196c9975e8 View in explorer

Transfer

FROM 11 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 11 inputs 815.34 BTC
$41,477,663
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 70.76 BTC
$3,600,150
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,087,149
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 99.11 BTC
$5,042,276
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 80.93 BTC
$4,117,041
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,087,149
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 69.06 BTC
$3,513,364
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.2102 BTC
$61,565
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 65.46 BTC
$3,330,309
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 28.78 BTC
$1,464,358
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,087,149
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,087,149
 BinanceExchangeHot wallet
TO 100 outputs
bc1q56pglqpd8l2verfnwj8zgawa9ch0m362a0aa09 0.006339 BTC
$322.47
3LPrmR2oSMeHk486sYspF7xtBrPFFprD6R 0.02069079 BTC
$1,052
344JF3wZmL7LjySpWxRSjMhyWC32GyyRwy 0.00091849 BTC
$46.72
3DCfZvB39UXzEz8buJJTk75JoHL1XfLscD 0.04782464 BTC
$2,432
1GUwRHFccpUTtp5QnoR3ehPdyNFQVet7JL 0.01862791 BTC
$947.62
bc1qzty0katngjyqc99wgmcn6pak2knpu4p929pe00 0.0037911 BTC
$192.85
32iZ2Q5aoZ8hgpkqGPNiAcyBS26XUEvNJa 0.019374 BTC
$985.58
3LZmHPkzuHmEArLzJxKdKCgpqmNbzgU46G 0.0053 BTC
$269.61
1NvWpEUwsFNCdL8pUWePZvjattQp9sDW18 0.00178648 BTC
$90.88
bc1qgn60fcufr0s6xlhdmret4t2cdm77h74f66crsl 0.008626 BTC
$438.81
bc1qd78h89apx0lav9h3fkw3cmtugdysc55vln39w2 0.000812 BTC
$41.30
3HU223vw7qjCC4woXKpgMWwtMoicjBHUZw 0.02082639 BTC
$1,059
3Drg7n1RxqfTXPAf3yz9HghwVuR3v8CZtp 0.008736 BTC
$444.41
 CoinPayments
bc1q83uwa5v26zdpfsgm5wy5svrhv6dzh07qstzdmc 0.02572425 BTC
$1,308
bc1qawd2uzx08hq7nv88ewndds5y4pr9yp4qqwzk5n 0.01074492 BTC
$546.61
 BinanceExchange
1KFDneqygTag43xBHzt3xjE78ssKXZQYtK 0.00947595 BTC
$482.05
bc1q90gqrwj6sryt2g3kma7qgz6h84cghkm2jpsuuc 0.00458213 BTC
$233.09
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix A 499.99 BTC
$25,435,695
 CoinbaseExchange
3C5arjGEsUVBmP4PdZmiKKVb6FUNMjskGC 0.004353 BTC
$221.44
1MKa8tDokpihRUJUmN3Rc1LKTJTZF9wz2N 0.00155964 BTC
$79.34
 GateIOExchange
3DWPuKta1JP9AB2rDnr2m2RPrcYKT25ZzU 0.15676 BTC
$7,974
bc1qfjh3d6myjwy6atqj52542hmjsehxd2sqcn37ge 0.02595951 BTC
$1,320
33pLzmGwinADC4kvCfQFJoHjM63G8sb3wW 0.010677 BTC
$543.15
3G46UyDs2Q1byRCbQ41RfghYFFHYwvgYmn 0.05947546 BTC
$3,025
39kez7Xv9eWaWJ1xpLwnEtMbWmuJvtqFUa 0.0295 BTC
$1,500
3QuptCGN57qZxyBEzmVCAhWmJud8fR2dgD 0.01089 BTC
$553.99
35HBpmJbpfkePt5U1Doo4YJdYrgXhMx1Zt 0.00224888 BTC
$114.40
37VtzxgN6pgvzmHhiNGsgXawHMvTf81Rnh 0.04204792 BTC
$2,139
 DeribitExchange
1PCcwqRFWj38T2YLN1KV9P5AdaaRubKpit 0.00637031 BTC
$324.06
3MJ8uJY1qYfdrZCRgVxmrAygMKQv8botGS 0.00319279 BTC
$162.42
 CoinbaseExchange
3Gtb9N1gt9Fu6H4LxGtFLMEzGwfXdtmQps 0.02072775 BTC
$1,054
38yaUbWUGph2RfcVe2JwasEuRttqSmspux 0.004577 BTC
$232.83
bc1q7kevlgajsfc0auk7c0cd62f8gunf7a5zcjggl5 0.0095 BTC
$483.27
38bWwf8kcMtgF6pBtnfFJymj3CYzTZZzqL 0.01332305 BTC
$677.76
 BitstampExchange
13tqabgknP4788v2Luu5EPsXE5CCo9KUSC 0.010662 BTC
$542.39
13BRX9fcqyoSqFDJM9tRZ354MWe9DHZDYo 0.06 BTC
$3,052
3KiUZYLNHdiWX5LexWVZJBdzcdi2pz7Wiv 0.0095 BTC
$483.27
1ECggiaR3SQj4xBEWzNAFirByTLShqvArs 0.07290489 BTC
$3,708
31mNrCnxYvyHYHmVXuUmNeVkb9vasQFxdh 0.01645674 BTC
$837.17
 TotalCoinExchange
3DMjcGUd36QU6iQN9Lvk2evbEa6moNBL1f 0.27213619 BTC
$13,843
1EoXAgbu54Md7MvvvTr8JJ4MVtLVDExWJk 1.0072 BTC
$51,238
3G8ER1Ld7vYLBRHZexqjqPnmzTnt4FeSPN 0.00083 BTC
$42.22
344RkX4rRBnMty3xuirxqmzEUDPh5Qt3js 0.0072 BTC
$366.27
1QKHsi22sgToKFinKwDXhFMKi1r3axoz7Y 0.1899 BTC
$9,660
3KKMuALHVJHh8SKUXK7zWFZ2qu9XPgfrvp 0.005738 BTC
$291.90
3CVizvVbVDXEafSSn1mpPmythCM6rToGtv 0.0160541 BTC
$816.69
17XmbLkivD2w4wGi82jhVct9FVvuz7emrH 0.010894 BTC
$554.19
3MHzYJh1gwriLq5QdNzWHXD4GoFe7yV5cd 0.03717978 BTC
$1,891
3H69VFZZE31mf9qXrFnRvLxyn23inXDeR2 0.00682083 BTC
$346.98
3HtABBKb2ssaPnh4v7yv8x6C9SgMHDbJhs 0.02178269 BTC
$1,108
1BxLwd7S97ERZLWf4xnFVdoBWhbcQPiD2F 0.00053342 BTC
$27.13
12Kgd8C1koRn73R1MV84p1zSMtMAWok43u 0.010235 BTC
$520.66
3B1wts1h3arkwjuJgLSikoR7wAEH8m3G4Z 0.002465 BTC
$125.39
1N4kh6GQVFzunthLrecSSwzigtsK6yPaT1 0.651188 BTC
$33,126
3EnF9ztRoEbQJAe6LUMAX9HrKGix7dki5z 0.017816 BTC
$906.32
3Ask6o1LrN17nKuiDD2KQUShnNQ8XfCzZX 0.331481 BTC
$16,862
 BlockFiExchange
3J5J2EH7Kj7yr6rAZ2K75JQrB4b52V5jB6 0.001 BTC
$50.87
 coinsPHExchange
327LhYUpAQKdYpVrdwBu8qdygenfQaPCJt 0.00971977 BTC
$494.45
36AmKKtEWJ7EDjAHaFzGCzMYCiBbpwJPMG 0.0025 BTC
$127.17
1Mu9ZeRKAZqQb8r1JYsB3Uowh46fVbim57 0.065778 BTC
$3,346
bc1q74yqsjjf32vvx7gx3tl5xt9sawzvjxmnwkpnrp 0.12564985 BTC
$6,391
3EJF6rMq6BGCfF73VfGBneowjD3ZVmHUMK 0.0094 BTC
$478.19
3PBcjPV4RJr12dx7LpExjZYkBVFGdiPTvM 0.06107435 BTC
$3,106
 KucoinExchange
3CxEb9PcimZtFfWfE2LWvXuuKj47BvN9Hh 0.0514 BTC
$2,614
38Qji8gu3yaUzxfrEJJ3f2mi6JLsJdbhky 0.0009988 BTC
$50.81
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 300.99 BTC
$15,312,294
 OKXExchange
3FPKidq9E9Q1bL8y8hvKBiiXfyA1an2v6U 0.01068 BTC
$543.30
3AHUU7WqQ1tK3jWLDkE6sCQeJGVtKdwaop 0.19563978 BTC
$9,952
bc1qu38ymfmnf6wgxmet2zqxl9jmpf30mktwlnd7xe 0.06924112 BTC
$3,522
bc1qlpyn9rd44vg9207wn092drkp08yqzp53tt50df 0.0281971 BTC
$1,434
38g8cYu3guZ6bKXUMHsdqrAm37hH63An7e 0.01796901 BTC
$914.11
 CoinbaseExchange
12PrM3j3Mm55WRHLo3pjdL18G9XSdYMmtt 0.01664005 BTC
$846.50
39Gwf3QqKFRWrQ8fL2i1UoHYWvFWXEK3mJ 0.00146938 BTC
$74.74
 CoinbaseExchange
3QRTY2cdrUMKrmCRP75jGWJRMwLAzvQTB3 0.0024933 BTC
$126.83
 CoinbaseExchange
36m89vznCyFQrnF3AVMtNebvMZYkoPB96W 1.0111 BTC
$51,436
38NEL2Tw1HTGNSo1LPTw1R54Y3GgrkYhQ8 0.00644353 BTC
$327.79
3CXbXsUEtHbquAs5Mv7QRQCB2cMUR2K2XW 0.00146971 BTC
$74.76
 BlockFiExchange
323nR8Lw1TjtW4CvkEKSzLpDTdg1arabKF 0.00548299 BTC
$278.92
 coinsPHExchange
12LTsvuChQ4DNRUjCJjKZPcF3vhgn2cidR 0.024705 BTC
$1,256
3QruvZPFQBnxvKzmwgV57Tx8pejPmchks9 0.00159792 BTC
$81.28
 RemitanoExchange
3C9xRftDXHb14EkUQxMSFSM5cefYrb47KH 0.03795352 BTC
$1,930
3612ZGVaq23Sh7xtWGXj9VosBac7sw7Rrw 0.01895062 BTC
$964.04
17tGCUyBiKFJDX7rgCyiDiB7Mj5EpvfcdJ 4.9995 BTC
$254,332
39Tgk7ickNAoHYr8yA1a95qhHNGYkLoHQW 0.002356 BTC
$119.85
 CryptoComExchangeDeposit wallet
3EZH2FQMyp8fazAxYB8sjGrMB7Wj9x3bP8 0.0091863 BTC
$467.32
368hn9iiNGZnw5cn698vojuhkyVKPn16GY 0.09834306 BTC
$5,002
34yWhXHBQVgBnr7KsG7wNXc9to8qCDNjSz 0.0965 BTC
$4,909
1KhT1128pQ1DwWeWuWQi6pBUEcpnTFoTbz 0.00965415 BTC
$491.12
38JyV1kPHPcGo3W2YXiZ5fT8WPhaQFmtiE 1.9043 BTC
$96,876
3QbagFjH3GMmDKUqLs5tuYTHPAUEquqhnW 0.0019 BTC
$96.65
18uYEgfnMf6itKobxyKVzGkkVHEBZ5Mpv5 0.2995006 BTC
$15,236
 BrasilBitcoinExchange
3HZSocMjuMnhNYpKVEntxX3r2N6iaavwi5 0.00455942 BTC
$231.94
 CoinPayments
bc1qlknvffafy77zkvkwuxmlpydcvdknhnk7hjzvnk 0.67104325 BTC
$34,136
38fpr74CuopuQaidxJSuVozAM7G5osPsGb 0.00752221 BTC
$382.66
 BudaExchange
1P7zcmFM88Yav11xTM2vi44QcGiAmzXwya 0.001 BTC
$50.87
 SwissBorgExchange
3BURXCV1AMasciFjPXevAdVVFrMy99vfKh 0.02395618 BTC
$1,218
3EHUT1tbUckw5SDp7DMXZJXg8r3ik5xFVC 0.0304415 BTC
$1,548
1LeQYiV7TJkz26eEzvuJwKzKXoaauTfPe6 0.05844102 BTC
$2,972
31kiJzTDfoY8ugeoUdvr1o47a1G1ZH4HrL 0.03343603 BTC
$1,700
3FDfaXz9jHqwrnF2W24UeB2R5n5ihbuniu 0.93502583 BTC
$47,566
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.