Whale Alert
Whale Alert @whale_alert

2,002 $BTC (45,225,040 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 14 Jun 2022 17:17:12 UTC14 Jun 2022, 17:17 UTC 4 years 5 months ago4 years ago
BTC Price
$22,649.60 at time of transactionat time of tx
Fee
0.00123 BTC ≈ $27.85
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 b3e7ce21b2d82337c61678e247375d803eb8c1d70a91e254f7105ced1ad51614 View in explorer

Transfer

FROM 39 inputs -
1CVHPwmo4kjrxM3NzttaiihpLNDRTJMLRL 0.00058952 BTC
$13.35
BinanceExchange
17Yk66rDNDAfHh7sZxqHvRByKx56NuDhnR 0.00691227 BTC
$156.56
BinanceExchange
18LUfXartci1ftTehS1kG7fJZgxaqdyGWY 0.00621886 BTC
$140.85
BinanceExchangeDeposit wallet
14QipSVNBsdfz6yzaTiwm4x5ihjmtfd2m4 0.00034376 BTC
$7.78
BinanceExchangeDeposit wallet
17qQ4CJBVau27da3vMdWrKv4NPCrN6o2Yr 0.01105423 BTC
$250.37
BinanceExchangeDeposit wallet
159X3mWmzxb1uYwG4ZyFGEHmMR98wdJBqM 0.07668124 BTC
$1,736
BinanceExchangeDeposit wallet
1DnTFdda1tpFDCqyhB8FSzzCnaeaJEuebA 0.04290535 BTC
$971.78
BinanceExchangeDeposit wallet
1ApXHGEq5Ujqd9ZL5tjXMiEG9wyPk1goD1 0.002108 BTC
$47.74
BinanceExchange
1BFCTbgUxy2iN2psEujBJ72aLvSFQmXs2g 0.001 BTC
$22.64
BinanceExchangeDeposit wallet
18RCNd6rWUzR49tPStfkn5iPHcDEHw68Ks 0.01844867 BTC
$417.85
BinanceExchangeDeposit wallet
1MXYFDSs5zUsBn9GwHqGCx61XZm3x9GRvt 0.00138384 BTC
$31.34
BinanceExchange
1JZgkRSkKkrQsrVDMD5tAKeoxSHV98oA7S 0.00178327 BTC
$40.39
BinanceExchangeDeposit wallet
1CfJQTkZp3SHjMffbyWw9v7ArerpqezcR5 0.4248 BTC
$9,621
BinanceExchangeDeposit wallet
15QTSMLdcdy683HV7KpgD52jxT3P84kJMS 0.08667045 BTC
$1,963
BinanceExchangeDeposit wallet
1GsiMWxYws3UwdwyLJajPNNYV2VucTPKn4 0.0048642 BTC
$110.17
BinanceExchange
16NSA9s2e8fbhaNieL4vm4szStkDd3ExpD 0.40216168 BTC
$9,108
BinanceExchangeDeposit wallet
1CiUA4osuzdoup3A4Nx4aRmwNm91QLGMEb 0.00071248 BTC
$16.13
BinanceExchange
1BJfzNcoo79axihMH7oyi56DrjQtbHXFPL 0.0002607 BTC
$5.90
BinanceExchange
1LiK6Z5LLRXNhzBakGJv9pcrH5K8Bm4gz7 0.00042189 BTC
$9.55
BinanceExchange
1N97JfUxvxmAEZA1dDWoRPsNBkhdxRT6Uu 0.0067999 BTC
$154.01
BinanceExchangeDeposit wallet
1Emx86zbHKUhAuj9AvtohpF2w3ysA9th8d 0.00011599 BTC
$2.62
BinanceExchange
1ArhgZtBQSp9uFFNvXDvo3rtM87UrEMdRq 2 inputs 0.01925401 BTC
$436.09
BinanceExchangeDeposit wallet
1NfGP7FeiTSK5QkYFF8Y9Bp2EHLNVwJ5kr 0.00414844 BTC
$93.96
BinanceExchangeDeposit wallet
1Hm2Du8SYex4cxqkho14qTpwxmwCqtVq7Z 0.00773023 BTC
$175.08
BinanceExchangeDeposit wallet
1N5c7xupbWzNBBN7WvR1W5w9cGdeL2DNht 0.00026191 BTC
$5.93
BinanceExchange
13pALeBHMBh1gUT44MdUeR55wZ9BYyU37j 0.00430352 BTC
$97.47
BinanceExchangeDeposit wallet
1EJkVMMQDqTyUNue6ytA39fbmGeXRU3c8w 0.01852674 BTC
$419.62
BinanceExchangeDeposit wallet
1FQM7VRDgU77QmpiazbmWCKQxixNobgYnq 0.06 BTC
$1,358
BinanceExchangeDeposit wallet
1Bg3c3bg8YD92Z3agjJRJYbBCTS9JKmdTY 0.04377077 BTC
$991.39
BinanceExchangeDeposit wallet
18GH2YzwZXbuuqfeWjVbmBjQsUKjKPuT1n 0.06205087 BTC
$1,405
BinanceExchange
1EeAosX7bRVw35U7kbJbX9Urxp28FyXqvD 0.0137082 BTC
$310.48
BinanceExchangeDeposit wallet
1B4kkiy5jyPjw3AjK1ZN4svP32ypdeuUvg 0.0184251 BTC
$417.32
BinanceExchange
19jEHWNPW1hUgrtwoZT4XrndJz2TQJGNWm 0.0022942 BTC
$51.96
BinanceExchangeDeposit wallet
13NXZLFU6cSu5fpCpf6eTo7desWX83gMHB 0.00216479 BTC
$49.03
BinanceExchange
15Lkx3crz7HaWo27FRNNjaunx1Dd1D7Gzf 0.29 BTC
$6,568
BinanceExchange
1PSrmMMwsp8YemA5GvLozwaxHRjSjjqegN 0.00067847 BTC
$15.36
BinanceExchangeDeposit wallet
1AfeiUXyVtjjY4yzeHEQqRyviVySnJCqff 0.000629 BTC
$14.24
BinanceExchangeDeposit wallet
174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 2,000 BTC
$45,299,205
BinanceExchangeDeposit wallet
1CVHPwmo4kjrxM3NzttaiihpLNDRTJMLRL 0.00058952 BTC
$13.35
BinanceExchange
17Yk66rDNDAfHh7sZxqHvRByKx56NuDhnR 0.00691227 BTC
$156.56
BinanceExchange
18LUfXartci1ftTehS1kG7fJZgxaqdyGWY 0.00621886 BTC
$140.85
BinanceExchangeDeposit wallet
14QipSVNBsdfz6yzaTiwm4x5ihjmtfd2m4 0.00034376 BTC
$7.78
BinanceExchangeDeposit wallet
17qQ4CJBVau27da3vMdWrKv4NPCrN6o2Yr 0.01105423 BTC
$250.37
BinanceExchangeDeposit wallet
159X3mWmzxb1uYwG4ZyFGEHmMR98wdJBqM 0.07668124 BTC
$1,736
BinanceExchangeDeposit wallet
1DnTFdda1tpFDCqyhB8FSzzCnaeaJEuebA 0.04290535 BTC
$971.78
BinanceExchangeDeposit wallet
1ApXHGEq5Ujqd9ZL5tjXMiEG9wyPk1goD1 0.002108 BTC
$47.74
BinanceExchange
1BFCTbgUxy2iN2psEujBJ72aLvSFQmXs2g 0.001 BTC
$22.64
BinanceExchangeDeposit wallet
18RCNd6rWUzR49tPStfkn5iPHcDEHw68Ks 0.01844867 BTC
$417.85
BinanceExchangeDeposit wallet
1MXYFDSs5zUsBn9GwHqGCx61XZm3x9GRvt 0.00138384 BTC
$31.34
BinanceExchange
1JZgkRSkKkrQsrVDMD5tAKeoxSHV98oA7S 0.00178327 BTC
$40.39
BinanceExchangeDeposit wallet
1CfJQTkZp3SHjMffbyWw9v7ArerpqezcR5 0.4248 BTC
$9,621
BinanceExchangeDeposit wallet
15QTSMLdcdy683HV7KpgD52jxT3P84kJMS 0.08667045 BTC
$1,963
BinanceExchangeDeposit wallet
1GsiMWxYws3UwdwyLJajPNNYV2VucTPKn4 0.0048642 BTC
$110.17
BinanceExchange
16NSA9s2e8fbhaNieL4vm4szStkDd3ExpD 0.40216168 BTC
$9,108
BinanceExchangeDeposit wallet
1CiUA4osuzdoup3A4Nx4aRmwNm91QLGMEb 0.00071248 BTC
$16.13
BinanceExchange
1BJfzNcoo79axihMH7oyi56DrjQtbHXFPL 0.0002607 BTC
$5.90
BinanceExchange
1LiK6Z5LLRXNhzBakGJv9pcrH5K8Bm4gz7 0.00042189 BTC
$9.55
BinanceExchange
1N97JfUxvxmAEZA1dDWoRPsNBkhdxRT6Uu 0.0067999 BTC
$154.01
BinanceExchangeDeposit wallet
1Emx86zbHKUhAuj9AvtohpF2w3ysA9th8d 0.00011599 BTC
$2.62
BinanceExchange
1ArhgZtBQSp9uFFNvXDvo3rtM87UrEMdRq 0.00028164 BTC
$6.37
BinanceExchangeDeposit wallet
1ArhgZtBQSp9uFFNvXDvo3rtM87UrEMdRq 0.01897237 BTC
$429.71
BinanceExchangeDeposit wallet
1NfGP7FeiTSK5QkYFF8Y9Bp2EHLNVwJ5kr 0.00414844 BTC
$93.96
BinanceExchangeDeposit wallet
1Hm2Du8SYex4cxqkho14qTpwxmwCqtVq7Z 0.00773023 BTC
$175.08
BinanceExchangeDeposit wallet
1N5c7xupbWzNBBN7WvR1W5w9cGdeL2DNht 0.00026191 BTC
$5.93
BinanceExchange
13pALeBHMBh1gUT44MdUeR55wZ9BYyU37j 0.00430352 BTC
$97.47
BinanceExchangeDeposit wallet
1EJkVMMQDqTyUNue6ytA39fbmGeXRU3c8w 0.01852674 BTC
$419.62
BinanceExchangeDeposit wallet
1FQM7VRDgU77QmpiazbmWCKQxixNobgYnq 0.06 BTC
$1,358
BinanceExchangeDeposit wallet
1Bg3c3bg8YD92Z3agjJRJYbBCTS9JKmdTY 0.04377077 BTC
$991.39
BinanceExchangeDeposit wallet
18GH2YzwZXbuuqfeWjVbmBjQsUKjKPuT1n 0.06205087 BTC
$1,405
BinanceExchange
1EeAosX7bRVw35U7kbJbX9Urxp28FyXqvD 0.0137082 BTC
$310.48
BinanceExchangeDeposit wallet
1B4kkiy5jyPjw3AjK1ZN4svP32ypdeuUvg 0.0184251 BTC
$417.32
BinanceExchange
19jEHWNPW1hUgrtwoZT4XrndJz2TQJGNWm 0.0022942 BTC
$51.96
BinanceExchangeDeposit wallet
13NXZLFU6cSu5fpCpf6eTo7desWX83gMHB 0.00216479 BTC
$49.03
BinanceExchange
15Lkx3crz7HaWo27FRNNjaunx1Dd1D7Gzf 0.29 BTC
$6,568
BinanceExchange
1PSrmMMwsp8YemA5GvLozwaxHRjSjjqegN 0.00067847 BTC
$15.36
BinanceExchangeDeposit wallet
1AfeiUXyVtjjY4yzeHEQqRyviVySnJCqff 0.000629 BTC
$14.24
BinanceExchangeDeposit wallet
174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 2,000 BTC
$45,299,205
BinanceExchangeDeposit wallet
TO 1 output
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A 2,001 BTC
$45,336,417
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.