Whale Alert
Whale Alert @whale_alert

1,349 $BTC (81,232,738 USD) transferred from #Binance to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 27 Jun 2026 03:11:41 UTC27 Jun 2026, 03:11 UTC 4 months 2 weeks ago4 months ago
BTC Price
$60,175.47 at time of transactionat time of tx
Fee
0.000054 BTC ≈ $3.24
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 afcba9a5272293f05e843c861d665f86f12ae47e5f807c377e8e7195ce9d154e View in explorer

Transfer

FROM 6 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 6 inputs 1,397 BTC
$84,115,597
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 299.99 BTC
$18,052,643
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 241.23 BTC
$14,516,730
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 219.99 BTC
$13,238,604
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 213.21 BTC
$12,830,540
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 211.95 BTC
$12,754,783
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 211.41 BTC
$12,722,293
BinanceExchangeHot wallet
TO 21 outputs
bc1qveu0wh24jlrv8m8g44qfe60yuwah93gptzwh3s 0.00198038 BTC
$119.17
bc1qkavfgx972fl7w9ekvue7pgf9zet63l4ks63h5j A 1,349 BTC
$81,236,895
bc1q3xyg3m50gjuxkyhp9zjf6xnjspklr0dz526njj 0.00624873 BTC
$376.02
CashAppExchange
3H2XZzcoq6eeyzwUJVxNvmvLRmDtAjBJbC 0.056816 BTC
$3,418
3CdME5F5PC2zPv1BCKsNTh7GgnFnhaUD9L 0.00119744 BTC
$72.05
KucoinExchangeDeposit wallet
1LAXHyzCXdmSAq1xiw42r3DmeTJFnXSbYi 0.001985 BTC
$119.44
BybitExchange
bc1qzt3k5f7mlhcdv9vgkr3pxly8tl244ejux0t28n 0.01473731 BTC
$886.82
bc1qekzvx6s7nd27rursl3dev0na4sr75fdg683r0p 0.00492842 BTC
$296.57
bc1qulqcrfemtgld54as6kzlmv2jwgsy9ymxxmt2u8 0.00115787 BTC
$69.67
bc1qcufzu6khvgcj9rja7fjfcsgl3c3x70xkjhsmke 0.00109207 BTC
$65.71
bc1qy7twngz4wlq7lp8pveluny3ndhduqshp359yp6 0.003985 BTC
$239.79
bc1quj5h060zhvry6tek0phrjl2f845z2fql796d9p 0.00048208 BTC
$29.00
bc1qrnzpc9w7yut09jh393vsntyhjxggxt623k40ng 0.000135 BTC
$8.12
BitPandaExchange
bc1qldcmdmdw9rfxer0aaflyjuh0d64xhvy9qmz5lt 0.00106357 BTC
$64.00
1412r1ZeWmAsqzZsMHZ8vtewGrQSzDJQt6 0.00019693 BTC
$11.85
BybitExchangeDeposit wallet
3LupTkjirLmRTjhnBfojENgmyVoGmycHFD 0.00281912 BTC
$169.64
1CDbdGzDE3Ed5Pz6r3xc6oHaYQdMEn24dB 1.5999 BTC
$96,279
GateExchangeDeposit wallet
bc1q242xnh7sr6evsxjvrl0zmgkjhw7z6r9t5fkfp7 0.00043166 BTC
$25.97
198r1Hd7aZB7yVnsy2x6o5T4smhMxFhoYK 0.00131251 BTC
$78.98
3LyFJTfQnNmkWXjXKmsmtXgADnk7Y4WUbP 0.48034636 BTC
$28,905
OKXExchange
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 45.65 BTC
$2,747,462
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.