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1,164 $BTC (20,647,848 USD) transferred from #Binance to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 11:33:37 UTC9 Nov 2022, 11:33 UTC 4 years 3 weeks ago4 years ago
BTC Price
$17,728.89 at time of transactionat time of tx
Fee
0.000743 BTC ≈ $13.17
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
b0558c0c…e3c1c472
Hash b0558c0c33ec22fd5f097221afc1994e72ab3550286f3f6b6d4e95aae3c1c472 View in explorer

Transfer

FROM 5 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 5 inputs 1,195 BTC
$21,196,875
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 412.00 BTC
$7,304,373
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 212.89 BTC
$3,774,340
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 191.65 BTC
$3,397,857
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 189.70 BTC
$3,363,276
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 189.35 BTC
$3,357,028
 BinanceExchangeHot wallet
TO 93 outputs
17bRDTJQzkG2nmpirkSQ1NzQBBUPuJtawy 0.29816 BTC
$5,286
3QSetRKgZyVoJRK8jTvC4myVp68ns7Yvwz 2.3378 BTC
$41,447
 CoinbaseExchange
bc1qdd77658y4ctlt4lyrffsuheufsm8tmdutd60ez 0.02509 BTC
$444.81
3CbuazVeQkZKLRSEjvAa2se7TeHQUGNfjv 0.10986961 BTC
$1,947
bc1qahyn8pt0z77dglrx5a4hj5m5njvgkn4rdytxfl 0.0198 BTC
$351.03
bc1qr4j3y28g9ux2m7nv3ma3xrydv8r5ley0e5etam 0.00767567 BTC
$136.08
bc1qvrjj24y9t4e5c7facwmxpmtyaxwz372r6jk2rr 0.0198 BTC
$351.03
bc1qmexqug74qwvn7xnj4v9aynm39rfdty4vck2q2jnfz577xue8pl3sszps38 0.03678 BTC
$652.06
39zDrqHbC69ftCerYj8biwUDJN47h8AjyB 0.1225 BTC
$2,171
 KucoinExchangeDeposit wallet
3Ec5vdPv6qRN9M3idUoMkvtybLwvHvFTzc 0.05425 BTC
$961.79
32VLi8zmxfgE3BK9hpHt7A4PhVuE4tx6jT 0.00146023 BTC
$25.88
1KCZKwkU9yLtfYDuRQTS6JzbCCnfduBBZN 0.21350805 BTC
$3,785
3GPh8j5qp5vpjANDRD4wE55kz7mGuurmPJ 0.00193 BTC
$34.21
bc1qx8597uy77d8f7gzvclrlyquwn73tgq9k6ynaxs 0.10564 BTC
$1,872
39hb9NZtNH3QzGSQPGZnt1GrjRvrZfxCuE 5.2957 BTC
$93,887
bc1qpnfxd3wyh7gapsy9vfvdmnsmcej2jk88q69sht 0.04487 BTC
$795.49
3LMnraNqzqMs9m2bUtv7hGDasJTLwJ9TWb 0.0298 BTC
$528.32
bc1q4v4avt6c2d8k8ywpdvqzpe8qct9ud40296tlre 0.0008 BTC
$14.18
3LJTzG78NXhc6ucENGW4CxiRReZiMxuS9P 0.14863648 BTC
$2,635
1Avtox31tnpRkRnwxTcNoBr3msLvXucWpf 0.1 BTC
$1,772
 BybitExchange
bc1qjv8plwxj94wajftjdq7pyysmuefqwn0nm3gt7g 0.10157 BTC
$1,800
bc1qnces5dreek00dxqyze0suw52xh83quzg070dcz 0.59556 BTC
$10,558
3GhrsjUshCWggQVQFoShyxBjViEVA2gQUN 0.00169476 BTC
$30.04
bc1q7c3jnf09vdpa3maryreg3fyv63raepng8vja9m 0.00970352 BTC
$172.03
bc1qzuwmqse27ya93ga06essj327f77nqamf6kqrky 0.10331627 BTC
$1,831
bc1q25pd9h3jwvweq2zvjdz9x4cjmzr9mp5yr2knfq 0.0008 BTC
$14.18
3DJiMJBV7x9NB8dnpGndSZXE8fHuve4tmm 3.5888 BTC
$63,627
bc1qssuzujq4xnxtxcfmljvx2j2thcj2mddy9k67sx 0.51229 BTC
$9,082
bc1qsl53xnaadd6lmva3u949kx0s8hzr76fyhqun35 0.00256923 BTC
$45.54
bc1q4fvxvv6sn472h7trgtaxaev0awea4crfp8jzd8 0.00089133 BTC
$15.80
3HiRAyds8yYC8SY3KNJQU6SyVjTi6xBnXd 0.00435284 BTC
$77.17
 LunoExchange
1GNVzYzHEG9xXTF5VkKAiTHV79rNF9MDTK 0.00323017 BTC
$57.26
33DRg7ZLd1nDFLRdz2XgXsou8Ney5RyjoH 0.42117551 BTC
$7,466
 LunoExchange
bc1qhaa8vrv6gjj5kyzstvp30v7z4p97y2q9clecsc 0.02735073 BTC
$484.89
bc1ql63qkrpsqzwadjzdxcqh9r6h02skgle7c9d8rm 0.00315747 BTC
$55.97
14HzcCUVvm88NWD4dkqpA87qVhPwxSsM8U 1.5498 BTC
$27,476
bc1q5grdywdungkw6a2x9f6lyxrf9fyurr9vxkk3kc 0.29487 BTC
$5,227
36qFZ8goZuQMk7Uhzzz2WuVMWHu6SLXCHi 28.19 BTC
$499,951
32LVFnTtLaeBhbhN4FxS96VrA9A2yTyqjT 0.00260752 BTC
$46.22
bc1q458qsqyr3fh75ca9akq8k5cj7q62wuhetun59q 0.02705605 BTC
$479.67
bc1qlsadsrhae7t4r9dgwyml95arpmhzfvr0c3gckv 0.01028745 BTC
$182.38
39iSed6zsVTTaZbZuU2SXVvM8cuqsfkaTh 0.1423 BTC
$2,522
 CoinbaseExchange
bc1qv6s3ksk6w96p7ukkphs84f3uk3g4dgen4r5pev 0.249806 BTC
$4,428
3JrTKxRxTfJtZaPCebg5SZDWFYLDf1z3eA 0.022419 BTC
$397.46
bc1qf5ytpfzeqnj50rnrevn8gsn9jx7tty3l9h42h5 0.02716634 BTC
$481.62
3N91Sj96DKk7YuN21jFFWnJcDvTeMHzady 0.00311018 BTC
$55.14
bc1q63v6kvm48l2xgynhk0g0ser6j32jw53u42n338 0.04403529 BTC
$780.69
bc1q2y5ud6snjzaah5nad8ku8mtsy2vwnt60f4jmry 0.0023 BTC
$40.77
bc1pjy3rg5g2xe5vfd7p03662adl4hj4rxlxrrdtjcgqfsy9gray5zdqx05tya 0.9998 BTC
$17,725
bc1qf3fcp7cxt4h3pkezp490dgrcpp8sx5mq4g8u7e 0.02737 BTC
$485.23
38GbCNjWrA4BDtavojiMbawzyHLBh9W5HZ 0.296476 BTC
$5,256
3AoqQ1yNbuVhU9XWcySBD5LnhKE3U1DfUQ 0.00244929 BTC
$43.42
 KucoinExchange
bc1q0jsaulvrkmuaw29595yjv7hyc7qakxn00k9as5 0.53634 BTC
$9,508
bc1qpsvkjv976jyumy9lr2zjh683ktqpa825jkx0em 0.3702 BTC
$6,563
1ENgak8XuFC8QKPZAU4RxphZtsV1a4gwnG 0.27511317 BTC
$4,877
bc1qrd0hryawtkv029706e7vfnsdut752vvdfdtrk6 0.03947 BTC
$699.75
1TKejS8n2GAd25eCva5ZCG7oatFb5Zp9g 1.6432 BTC
$29,132
1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa A 1,005 BTC
$17,819,312
15NemnBqsTa1qH1f1AhvPmrkMj5z1NMdas 0.18063376 BTC
$3,202
bc1qw46428xhfe8llcyxxvwpwahph79kedkqlks7d0 0.25411505 BTC
$4,505
bc1qrlw7dd49fk97sdvtsrfltk62jgzjq3vgcnt6u0 0.9998 BTC
$17,725
bc1q987myqhhp6x8x28nlhx27qhssza8gqcpu2c9t4 0.02829938 BTC
$501.71
34sgsu6hyKKCJvKxge4pkPM8g2dyvpTrsT 0.27773466 BTC
$4,923
bc1qz39jumhjnx4xldqznv0cgnhrx34ecry5h7fkua 0.01223827 BTC
$216.97
bc1qj22kdgydlg99u956tcn8ksp6c4zjaqz2e3zcq3 0.13223216 BTC
$2,344
bc1qsjvfudw8n4mpnj5lmn669s9xe9aejj4ppd5mkz 0.87131917 BTC
$15,447
bc1q6yqkrme40hdxvkc4u4eaf6u06c5qd5ry9vvgju 0.04180327 BTC
$741.12
bc1qk85qyuf2e3sl78eqv62xe3megm2wud4ze6gxfc 1.9998 BTC
$35,454
bc1qar7d5hy0dtryw46sxucna7ap6hly6njevqcvce 0.26729565 BTC
$4,738
bc1q4f5te5gc7a8zwq8l702d44a5yu8rt5530prpcm 0.03522735 BTC
$624.54
bc1qvvdjayjf25w8fsrs08yzd936txzdrkucylx67e 0.00168781 BTC
$29.92
bc1qpshxh0jx9cgpsjp0yuj36rdkdfsl9kdkdmgrsg 0.11706 BTC
$2,075
bc1qc9a4nxdlxpzf9yp0q6xgxqazy05h2068gwzqt0 0.00543731 BTC
$96.39
3FTqhZBr3ZPGWabuGyusSBEJdf9PCRKzAX 0.00951 BTC
$168.60
bc1puljv34lc59k927ag4nn58l32409u0eumhc2sdmpqzg7urslll7gqyjk3kt 0.00126454 BTC
$22.41
3Et72QgZmcsnMcicEbEz8wyb4tcA2B6ECL 1.0658 BTC
$18,896
bc1qdxm9mdv9fcdqpsngzxnngkpkk78xwv9znd780jm6j8lppn7lx96qan3g78 1.4798 BTC
$26,235
 BTCTurkExchange
bc1qamep2lgv8j2yn6y59acp4nh73c64f8arx9zv6y 0.0008 BTC
$14.18
bc1qfw8mke8v8r7tk8pf60p8pl42uprcmkpmpgafka 0.28144 BTC
$4,989
bc1qzr0ln0wvyc8zhswuzxgmjrjuhlzrc24g966473 0.06424422 BTC
$1,138
371vfyh9xffEZY7rVSivERrTvqo122hb26 0.01146052 BTC
$203.18
 CryptoComExchange
bc1q68tt7c9s3mrgmz27rrmcrme93svs67l2e0ecsw 1.0007 BTC
$17,742
bc1qx48mkx9mg9wewyek2hsy65nwtuvea8kvc9d9d7 2.0302 BTC
$35,994
bc1q5zyj3jtmsvep5ytjpld4me2yl6d0wwlexznqew 99.99 BTC
$1,772,886
bc1qqzaslcl3yzj3paj3qhmkavv6ywm299y3nffdeu 0.00637693 BTC
$113.05
353uYo7g89fNhzqx8SjRWtKSmfRkR8i4zX 0.00117707 BTC
$20.86
bc1qlec4xxfe7qkmd5yxwdjg45gaay4yaqyl7rxuzr 0.00386059 BTC
$68.44
bc1qy5pwag6sj36j735xreapc0hu2vklp0203ehzza 0.05414 BTC
$959.84
bc1qjfufz6cat6se3guh7wrq36yraswsrn2qjdlav0 0.5 BTC
$8,864
bc1qw353vjmgfx59jv87xyddnvu968fv4n3d69czgc 0.61941156 BTC
$10,981
3MoQCF1eLmiWKBzj3qxkNaanYWTkvKcvDt 0.00082515 BTC
$14.62
3PCDKsEXjg3jzSnkXAY1x9a45hkVvojXxn 0.02367 BTC
$419.64
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 29.01 BTC
$514,403
 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.