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Whale Alert @whale_alert

1,500 $BTC (88,107,292 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 06 Apr 2021 10:53:36 UTC6 Apr 2021, 10:53 UTC 5 years 8 months ago5 years ago
BTC Price
$58,529.68 at time of transactionat time of tx
Fee
0.024672 BTC ≈ $1,444
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
afaaa605…8c3b070c
Hash afaaa6058fd4501b50624ca954fc0ee4abf7181220444346a265691c8c3b070c View in explorer

Transfer

FROM 25 inputs -
35bHWLdv4eoieWRDs62DSanT1UjNYysD2B 2 inputs 99.99 BTC
$5,852,921
 OKEXExchange
3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r 3 inputs 150 BTC
$8,779,452
 OKEXExchange
32gEEvij8kGUyPfWh12TQxfW89D2q62DyA 50 BTC
$2,926,484
 OKEXExchange
3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP 2 inputs 125 BTC
$7,316,210
 OKEXExchange
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 4 inputs 274.99 BTC
$16,095,639
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 9 inputs 560.99 BTC
$32,834,567
 OKEXExchange
3GgUm5KK7tyoGyoLHoB3382EG3k1eN7cwg 51.59 BTC
$3,019,743
 OKEXExchange
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca 55.89 BTC
$3,271,800
 OKEXExchange
3NHtwwk8yzcLjDD5YQoVcT7DEhcJ5a3Uyc 59.99 BTC
$3,511,751
 OKEXExchange
3CeviQTmVm1PoetN4vqGpUyQDqQaprpuPh 83.06 BTC
$4,861,693
 OKEXExchange
35bHWLdv4eoieWRDs62DSanT1UjNYysD2B 49.99 BTC
$2,926,460
 OKEXExchange
35bHWLdv4eoieWRDs62DSanT1UjNYysD2B 49.99 BTC
$2,926,460
 OKEXExchange
3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r 50 BTC
$2,926,484
 OKEXExchange
3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r 50 BTC
$2,926,484
 OKEXExchange
32gEEvij8kGUyPfWh12TQxfW89D2q62DyA 50 BTC
$2,926,484
 OKEXExchange
3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP 50 BTC
$2,926,484
 OKEXExchange
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 50 BTC
$2,926,484
 OKEXExchange
3LsZsdJxBDykQeSP5p67KmNBtgANH6Rv6r 50 BTC
$2,926,484
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 51 BTC
$2,985,013
 OKEXExchange
3GgUm5KK7tyoGyoLHoB3382EG3k1eN7cwg 51.59 BTC
$3,019,743
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 52 BTC
$3,043,543
 OKEXExchange
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 54.99 BTC
$3,219,109
 OKEXExchange
3KbDzhb8B5pUU7Wk1y26J8D4cxYLmxJsca 55.89 BTC
$3,271,800
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 58 BTC
$3,394,721
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 58.99 BTC
$3,452,666
 OKEXExchange
3NHtwwk8yzcLjDD5YQoVcT7DEhcJ5a3Uyc 59.99 BTC
$3,511,751
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 60 BTC
$3,511,781
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 62 BTC
$3,628,840
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 66 BTC
$3,862,959
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 72 BTC
$4,214,137
 OKEXExchange
3DmmHGMgJTietLbbiYc32K6U4QAoJKK6RP 75 BTC
$4,389,726
 OKEXExchange
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 80 BTC
$4,682,374
 OKEXExchange
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 81 BTC
$4,740,904
 OKEXExchange
3CeviQTmVm1PoetN4vqGpUyQDqQaprpuPh 83.06 BTC
$4,861,693
 OKEXExchange
3DzgZg6jPSMCkjybbnx1eTRHT6GY4QBXv6 90 BTC
$5,267,671
 OKEXExchange
TO 26 outputs -
bc1q2v9nj684ag74gswas0njvpj6ncv2859jzqehul 0.3751 BTC
$21,954
bc1qj66xc8jlr29du86kehvmp5a2yvtgl7xc6vnwjl 0.0046 BTC
$269.23
3Mz1rFceExFea5i4ysi1rVCFjgNkbGiznp 0.0042 BTC
$245.82
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 15 outputs 1,500 BTC
$87,794,527
 CoinbaseExchange
3HrxEucLU4ZRwHJV3BPRMTWheVakJwh4Dm 0.0071 BTC
$415.56
 OKEXExchange
33jKujcQNkhwmrKeBuudosRLsmVjHhdmsD 0.007 BTC
$409.70
3NnRsSNMD4tG3x21gUowZLjfAni4B3aZpZ 0.0299 BTC
$1,750
35NDDMrLES1ae4pgeUj6mLzb4vyfbH6FyD 0.0074 BTC
$433.11
3MLZPMQAftYhmpaA2ar3SQDg6ZtQfMikCq 0.2617 BTC
$15,317
36HWKhNCgscYKXUpRnYkBfieptP7ajg9vH 0.3723972 BTC
$21,796
34Sq68brSvE1X8xCju2we6rpgM9eAN2iad 0.0504 BTC
$2,949
 PaxfulExchange
bc1q8t79k8j29hl55z764l05j0c2t3rrs5fmf6ndve40zxw2wgjplhzq0qr94m 10.40 BTC
$608,753
 OKEXExchange
bc1q2v9nj684ag74gswas0njvpj6ncv2859jzqehul 0.3751 BTC
$21,954
bc1qj66xc8jlr29du86kehvmp5a2yvtgl7xc6vnwjl 0.0046 BTC
$269.23
3Mz1rFceExFea5i4ysi1rVCFjgNkbGiznp 0.0042 BTC
$245.82
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
3HrxEucLU4ZRwHJV3BPRMTWheVakJwh4Dm 0.0071 BTC
$415.56
 OKEXExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
33jKujcQNkhwmrKeBuudosRLsmVjHhdmsD 0.007 BTC
$409.70
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
3NnRsSNMD4tG3x21gUowZLjfAni4B3aZpZ 0.0299 BTC
$1,750
35NKDZ2nGaBwjAQQHoPsknZMhDrm62cAd5 A 100 BTC
$5,852,968
 CoinbaseExchange
35NDDMrLES1ae4pgeUj6mLzb4vyfbH6FyD 0.0074 BTC
$433.11
3MLZPMQAftYhmpaA2ar3SQDg6ZtQfMikCq 0.2617 BTC
$15,317
36HWKhNCgscYKXUpRnYkBfieptP7ajg9vH 0.3723972 BTC
$21,796
34Sq68brSvE1X8xCju2we6rpgM9eAN2iad 0.0504 BTC
$2,949
 PaxfulExchange
bc1q8t79k8j29hl55z764l05j0c2t3rrs5fmf6ndve40zxw2wgjplhzq0qr94m 10.40 BTC
$608,753
 OKEXExchange
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.