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Whale Alert @whale_alert

1,000 $BTC (25,573,742 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 04:10:25 UTC13 Jun 2022, 04:10 UTC 4 years 5 months ago4 years ago
BTC Price
$25,798.98 at time of transactionat time of tx
Fee
0.003845 BTC ≈ $99.19
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
b40ee5e0…ac119b88
Hash b40ee5e0ec5cd128077ec5de3e3bf0c62f5e1ce167d38dc13871c756ac119b88 View in explorer

Transfer

FROM 308 inputs -
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 994.60 BTC
$25,659,682
12WJqViX9bos97DGum3ZYBixm92jJ1nKBP 3 BTC
$77,396
12r23js6eyyc7ofrdbTU86gbrMbbzCyQxc 0.7 BTC
$18,059
1LKbxLaRkqUi9LP1NoBjz6RQZzSDjrJyjD 0.15680862 BTC
$4,045
1JxPsmSrFijYV2r2te5UTWPfYz1jeA4UFi 2 inputs 0.02943902 BTC
$759.49
1LAK1EN5siKvtsdgfRmRk489VKKLtpeZWR 0.01466728 BTC
$378.40
1JHPnfvs2by8rz2ZCMRUXern6zcxeWKfzd 0.01446431 BTC
$373.16
1PwBxZzWsCdNLa8heXNkpzR7HX1Yqqjjpe 2 inputs 0.02084974 BTC
$537.90
1PhmHRoQnkxtu9zvjWrtt2N9cr8mcRvHEE 0.01431662 BTC
$369.35
1CaqjVWs55qcjbW7iraQxsV4KFYTzjDcKQ 2 inputs 0.023305 BTC
$601.24
1AwpCCEbSPcWyTdATCWibg27GeMfEo1ux9 2 inputs 0.0141245 BTC
$364.39
1UK3rzn3KnMpkoeoPWfdqFbswoWCYi4Gj 4 inputs 0.03524251 BTC
$909.22
1KqUoVNptxrN4J8U75NkQEWEGt4dwSKG3y 2 inputs 0.0174625 BTC
$450.51
1A77vRpR6HdLb4eD9Xf3zbiBKhm2eRMR6D 0.01162312 BTC
$299.86
1Kh5chts6SkEWuu6p8PuPKEMwjtbCBJJyE 0.01136006 BTC
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1DWYPfAysF168aKVo5rB8JFB2SAeuMCzEW 0.011 BTC
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19iVAa2z133pHEJ4ZU6q6VZZ23DQqxkSFN 0.011 BTC
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1DPuoPZv14tNqPa4AbCV3mw7X8TYq5PvES 0.01089717 BTC
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132jBiwrrsSd2229dmzRhZkW5qv4Z8Kvcv 2 inputs 0.01403468 BTC
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14ELV8bnpSn9NS1KmeQ7CFHCFdnhD1HhpS 4 inputs 0.00935827 BTC
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1criyLZ9142s37XTwoQVSVohk8EtaSmXD 5 inputs 0.01089941 BTC
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129VfNm1zkTYvr9q4pWCDG5fm5JTre1Nyk 0.0056869 BTC
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1Gucsu29dHi5dzU1iN5omfQhB8gbUGrfFt 0.00344903 BTC
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1GqfbtXWDbnyDwq82wM9STUB6Tdf4WfY8v 0.00323689 BTC
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1PxZmCqzrUMf4cq7BEKZfP4ZXJvcGsEVXP 0.00319674 BTC
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1GWYpGX376ZK6KTgMxHJ8VdKTnzZWxd7Fi 0.00319335 BTC
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1PgAT1S1g1aFHEDZTQQtTo6WvDBgfQHooy 0.00309436 BTC
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1GRZn2hfpfkE4eDnwVxtDLg9BrBPhoDGFR 0.00282907 BTC
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1Nxf5PZRM39dBMtufnC7h7iH4463ShVSrP 0.00280949 BTC
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1GRZn2hfpfkE4eDnwVxtDLg9BrBPhoDGFR 0.00278731 BTC
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15JCDXwysPBxyVgoF35sW8TQJkytoavzcP 0.0027702 BTC
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1ArNv3pJRytV2sRSfhL9NL5uM6vWpz5NzB 0.00272192 BTC
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1AP1k5kmhzm62gNQsB2ThtbHc9t3jGa4df 0.00266341 BTC
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1EDpYtX69Xyjd8ZAa3D4UfM3cQ9oysdVwM 0.00264188 BTC
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1MdASvtUiTybeT1C7uLMZYSFdMD6TQZLiu 0.00261544 BTC
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18uVhk1kRoMDJqMNZ5nBRbr85gSDFQcGH6 0.00254266 BTC
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1GoLGkWcsYLEeASkVnUyMLkRzrT7xTdNcX 0.00252366 BTC
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1LEFpXjW1Z54t2dtrxu5GuMFpzds9Q4xUT 0.0022613 BTC
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1Q6tMHxDUa4Fx1FR2mCpSiHzedRNX6s4zK 0.00225925 BTC
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1QDNfGxpmBQbKU3uvUC6NrYiPurdrh3tar 0.00223666 BTC
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1FVK8bv7pnkRfuNdZFamrFU3ZhSTgjpGpd 0.00223335 BTC
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1BfJHG6Jd78WPWcfxXUVjVa69ZpGvHrnYC 0.00222994 BTC
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1Q6tMHxDUa4Fx1FR2mCpSiHzedRNX6s4zK 0.00221402 BTC
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157SxM4WCK14FTFJWBeGaEuyohkFd1Txit 0.00220288 BTC
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1HdBwRpDC9sj59oVDM4EAQHrnaBmM4ZhM9 0.00217974 BTC
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12K4Fpgg5h4M8RzeYrbS4Xojrnn9jRWvdJ 0.00204733 BTC
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1Mf5bN7BY1XtQAG9B4mJ1yAUinF6d6dM15 0.00204059 BTC
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1PHD3TRGPwAWUHMp5K4d11vGDzNaZZ82JN 0.00203491 BTC
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1PdL3qRBe6uyQR7rNAypSQoKahuJoBGd7d 0.00203197 BTC
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1PgAT1S1g1aFHEDZTQQtTo6WvDBgfQHooy 0.00201939 BTC
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12K4Fpgg5h4M8RzeYrbS4Xojrnn9jRWvdJ 0.00201722 BTC
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1FjSfryvT9cKkL4kj5681UneT8dFcwrPbF 0.00201332 BTC
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1MUNLLGi7B9gfgKu722ntvddF7uXQ9p2wd 0.00201149 BTC
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1AwpCCEbSPcWyTdATCWibg27GeMfEo1ux9 0.00200658 BTC
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13RfXT7iq89jdhiDkJxuTED3ACeNxTXrPq 0.00200598 BTC
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13pUVAzP8J92xd6k7qL2bBLLq7SaVCxqb1 0.00200544 BTC
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12K4Fpgg5h4M8RzeYrbS4Xojrnn9jRWvdJ 0.00199991 BTC
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1FjSfryvT9cKkL4kj5681UneT8dFcwrPbF 0.001817 BTC
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1EjNDXLxUw6oFYGUM5fuF4kvkH3dCrcc7T 0.00180062 BTC
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1GWYpGX376ZK6KTgMxHJ8VdKTnzZWxd7Fi 0.0017722 BTC
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1DWLseNyPdT6bE6mqYGqPUALg8ze3Yc1hL 0.00170938 BTC
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1PxZmCqzrUMf4cq7BEKZfP4ZXJvcGsEVXP 0.00166905 BTC
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12zrFfHy8ZGDtFVbyEiSuq7Gg41i3sL5PY 0.00166211 BTC
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1Nxf5PZRM39dBMtufnC7h7iH4463ShVSrP 0.00164761 BTC
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1MV7K5KzaKk6KHo5HdShX7s6fHoVtRuhRJ 0.00164321 BTC
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13RfXT7iq89jdhiDkJxuTED3ACeNxTXrPq 0.0016402 BTC
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1DiH9gjN42mAERWBGQshpPFvWyGudtAg32 0.00163653 BTC
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12Z3Pu4F1eJrXXah1ZrZShX75HrtzqH3NX 0.00163623 BTC
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1F1gvLe9BqFapB3j2nk7kL6K17Ek1VQToq 0.00163386 BTC
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13RfXT7iq89jdhiDkJxuTED3ACeNxTXrPq 0.00161871 BTC
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12z2jBE7b3R1g8H7hu9oRSjTeBQ7iCeHmk 0.00161721 BTC
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1criyLZ9142s37XTwoQVSVohk8EtaSmXD 0.00161686 BTC
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1F1gvLe9BqFapB3j2nk7kL6K17Ek1VQToq 0.00161206 BTC
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1CKWi2KtyMVEGFRYhUzxrvzXuHvdsSkvzf 0.00160765 BTC
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1PnudkLEYLnFdrBQPGgthpdoqr55suKMFQ 0.00160629 BTC
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1Q8JVPXB2VgyxtR6H8NeeVVaSYmVY3pTJG 0.00160322 BTC
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16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU 0.00158816 BTC
$40.97
13Tef37FNsaM1vTKCE3pnyoDYAHCCUL9Xt 0.00157654 BTC
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17Y6sLuXbFQ9tboYTqBth7dHt6kqmSD6CU 0.00139035 BTC
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17Y6sLuXbFQ9tboYTqBth7dHt6kqmSD6CU 0.0013862 BTC
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15DAAUN7VbawJpzrz5PFGWXPDyhgYszBod 0.00135789 BTC
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16ykY1cKcJDoiebUH5emP86LVU7qQrWiaU 0.00134315 BTC
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1K6wUF99dzYyAXndSz7nQbWsQh5tDXRJ8n 0.00132117 BTC
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1FVK8bv7pnkRfuNdZFamrFU3ZhSTgjpGpd 0.00131556 BTC
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1K6wUF99dzYyAXndSz7nQbWsQh5tDXRJ8n 0.00129181 BTC
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1337oDxpKH3x3Vd1jSR3MfyoZSLcdFdKsR 0.00123884 BTC
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16Y5copEqq47dSqEeUXrXyKhUHsuFc2G9q 0.00123706 BTC
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17B38sCr6d8a9n7wVu93X5kHDmfFc1rdGF 0.00123637 BTC
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1BfJHG6Jd78WPWcfxXUVjVa69ZpGvHrnYC 0.00123633 BTC
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1BjMefhZXP8wEGx1uCrqvrUwW9dnfxhFiN 0.00123518 BTC
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16YWZRY9c4e462JUsFAEupxKpqgtjbk2n 0.00123469 BTC
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1EeJpyHdxhND41Q4hGtgrehWdG5WHJbxTg 0.00123447 BTC
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1NWmRzh6WfmBv66tK7xqGUr23rRhPGhnHi 0.00122916 BTC
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1Dwit8msegqT6CXsXN9EAkjCM7sLyfo4V7 0.00122866 BTC
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1C935ptWYkDmECiHAXRKPLnZrUaun3XZDx 0.00122557 BTC
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1GRZn2hfpfkE4eDnwVxtDLg9BrBPhoDGFR 0.00122307 BTC
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1KpZmEbicfkwPcbeHJbA5uwmsNmHG9btGg 0.00122167 BTC
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1PA76Y8WMvvmw8REQHqUGrvpjCjQgrTDAn 0.00121837 BTC
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1criyLZ9142s37XTwoQVSVohk8EtaSmXD 0.0012152 BTC
$31.35
1EeJpyHdxhND41Q4hGtgrehWdG5WHJbxTg 0.00121516 BTC
$31.34
1HyYXGR2Sr4sjfyknBF5SraMD4iCqASa3N 0.00121474 BTC
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1PbCzvXNa1voBHyFyykhd7Fxkh8776w7h8 0.00121453 BTC
$31.33
14ELV8bnpSn9NS1KmeQ7CFHCFdnhD1HhpS 0.00121231 BTC
$31.27
15mVToc1VCmbPRCGTBPP1wYC8M4QZKFK9q 0.00121109 BTC
$31.24
14ELV8bnpSn9NS1KmeQ7CFHCFdnhD1HhpS 0.00121076 BTC
$31.23
1XbUZrBYdBYf5NwQwwaLoFppHBiZnemHL 0.00121076 BTC
$31.23
1BfJHG6Jd78WPWcfxXUVjVa69ZpGvHrnYC 0.00121071 BTC
$31.23
1DTFZqqUwgqZkxGHrJzvJMcHWj7Q5E58Zz 0.00120978 BTC
$31.21
1C935ptWYkDmECiHAXRKPLnZrUaun3XZDx 0.00120774 BTC
$31.15
14ELV8bnpSn9NS1KmeQ7CFHCFdnhD1HhpS 0.00120768 BTC
$31.15
1BjMefhZXP8wEGx1uCrqvrUwW9dnfxhFiN 0.00120767 BTC
$31.15
1Dwit8msegqT6CXsXN9EAkjCM7sLyfo4V7 0.0012065 BTC
$31.12
17B38sCr6d8a9n7wVu93X5kHDmfFc1rdGF 0.00120619 BTC
$31.11
1PBfBPJtFDnWZY7DXzf8fC3sey8yxekp3W 0.00120535 BTC
$31.09
1PbCzvXNa1voBHyFyykhd7Fxkh8776w7h8 0.00120502 BTC
$31.08
1MUowBdjajZknB9Thnat2iME5tnRSAMCdv 0.00120498 BTC
$31.08
1DW4xvvbL7L1EuNod1oC8w2tce71xk7oVs 0.00118492 BTC
$30.56
1criyLZ9142s37XTwoQVSVohk8EtaSmXD 0.00117682 BTC
$30.36
1FrVqMf5SQMpnDZsqBV3gvpHtMqi8xme2x 0.00117651 BTC
$30.35
1criyLZ9142s37XTwoQVSVohk8EtaSmXD 0.00117501 BTC
$30.31
1AdipFw4gJh1AnCTxoni8KTGYzjtRRagt5 0.00117249 BTC
$30.24
1337oDxpKH3x3Vd1jSR3MfyoZSLcdFdKsR 0.00116149 BTC
$29.96
17pHkZUUq8fkQX1ttnqPndM73SRH9EVdKA 0.00115977 BTC
$29.92
1DnwyHe8WotsjSp5b8a32PH3dWiB2csQqa 0.00034093 BTC
$8.79
TO 2 outputs
174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 A 999.99 BTC
$25,798,961
 BinanceExchangeDeposit wallet
13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 Change 0.00013219 BTC
$3.41
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.