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1,354 $BTC (38,282,166 USD) transferred from #Binance to #Bitfinex

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 21:51:34 UTC12 May 2022, 21:51 UTC 4 years 6 months ago4 years ago
BTC Price
$28,384.32 at time of transactionat time of tx
Fee
0.000739 BTC ≈ $20.97
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
b7d8df17…dffaee2a
Hash b7d8df1729ca8379d74bfa614f4ad05c8e9373c116981a72619bc4dddffaee2a View in explorer

Transfer

FROM 12 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 12 inputs 1,358 BTC
$38,551,623
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 126.11 BTC
$3,579,755
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.92 BTC
$3,375,732
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.79 BTC
$3,371,778
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 118.69 BTC
$3,369,027
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 113.31 BTC
$3,216,473
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 112.06 BTC
$3,180,840
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 111.62 BTC
$3,168,413
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 110.13 BTC
$3,126,057
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 108.84 BTC
$3,089,495
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 107.46 BTC
$3,050,294
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 106.44 BTC
$3,021,318
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 105.77 BTC
$3,002,437
 BinanceExchangeHot wallet
TO 28 outputs -
bc1q2d2ymr0lduersjh5tmfmr62zsa2srnjg6jgedy 0.00896346 BTC
$254.42
17LYkZV1eFqSLiS4rgEnoDiBfYz4byTtTz 0.006661 BTC
$189.06
3NEEgTLaEtH74m9g29Akjhc9ZXjrJCRqDB 0.18446947 BTC
$5,236
 KrakenExchange
bc1q3uq5sp37zye02x6ll7f3thdm3uzumwje4pca7u 0.01146 BTC
$325.28
3NoAuWkYtuLVpCkZ3c6UW4jNJXy285Gq4v 0.0018 BTC
$51.09
 KucoinExchange
bc1qvwarczw6dym3cr9wd555st2layllzj2mp58xuh 0.01 BTC
$283.84
3DY4rb9wDE9764CD81raNYfpjVHtFRsFp6 0.16628553 BTC
$4,719
3KKWZen8wZz9qWUR9rdKkzANimVtjLUWKP 0.00137033 BTC
$38.89
 CexIOExchange
3CL8M4CLst1me4o7xwKnnLFzepZPpmPb5D 0.37977964 BTC
$10,779
38MPpkwdj4tuXu7hskPv4bvD35oqHDTA2a 0.00110434 BTC
$31.34
 FTXExchange
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 3 outputs 1,353 BTC
$38,432,359
 BitfinexExchange
3QwDW6KJRfGGhBxaKJ7MhmntxaCEdRRtek 0.00571252 BTC
$162.14
 CoinbaseExchange
bc1qkm7twgdxlaad0ljth72znn6l307x0nck37hews 0.16991 BTC
$4,822
1JShtbr7gJcCyyE7TDnJw3oZ664o3DtrM7 0.01422786 BTC
$403.84
 CoincheckExchange
bc1qfjavntfj3ft4rxryuuzg5d4jnl7hznmsf0ejd2 0.17695092 BTC
$5,022
bc1qrkprgg2cjt2nuh46dqc002ycp2pdnr0skhy08x 0.0008 BTC
$22.70
388N8w7YGhvFYwJTcPSnVb7AwNhqqPsFqG 0.15005486 BTC
$4,259
bc1qpsr86rr7jyw53ajq9f70l7vf84uhkhuzt000xy 0.0008 BTC
$22.70
347UXXnLT3rMmGzt7e4GUqEnKCxK72q9SN 0.01449588 BTC
$411.45
 CoinPayments
32onsVNFwym3udfYSW9KvdgP3Q8Tc5MpLw 0.09739086 BTC
$2,764
bc1q5enmk2n3r4ssd5602c0c908k483u5wp28quhnm 0.00149291 BTC
$42.37
3MdU4FdLrYBiin5XUmFB4QgUDQA6YNPgwi 0.0008 BTC
$22.70
bc1ql0m0z6ydajxmx4dawqkf2u7m7tws4zs7dgr3lw 0.00160988 BTC
$45.69
bc1q3qatz3gfzcpw3k4xwuuel572ueehd0gjehaun3 0.0398 BTC
$1,129
bc1qzd2uwaymhjcagufpllm0utdqscmgnus2mp3lzn 1.4961 BTC
$42,468
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 1.2588 BTC
$35,732
 BinanceExchangeHot wallet
bc1q2d2ymr0lduersjh5tmfmr62zsa2srnjg6jgedy 0.00896346 BTC
$254.42
17LYkZV1eFqSLiS4rgEnoDiBfYz4byTtTz 0.006661 BTC
$189.06
3NEEgTLaEtH74m9g29Akjhc9ZXjrJCRqDB 0.18446947 BTC
$5,236
 KrakenExchange
bc1q3uq5sp37zye02x6ll7f3thdm3uzumwje4pca7u 0.01146 BTC
$325.28
3NoAuWkYtuLVpCkZ3c6UW4jNJXy285Gq4v 0.0018 BTC
$51.09
 KucoinExchange
bc1qvwarczw6dym3cr9wd555st2layllzj2mp58xuh 0.01 BTC
$283.84
3DY4rb9wDE9764CD81raNYfpjVHtFRsFp6 0.16628553 BTC
$4,719
3KKWZen8wZz9qWUR9rdKkzANimVtjLUWKP 0.00137033 BTC
$38.89
 CexIOExchange
3CL8M4CLst1me4o7xwKnnLFzepZPpmPb5D 0.37977964 BTC
$10,779
38MPpkwdj4tuXu7hskPv4bvD35oqHDTA2a 0.00110434 BTC
$31.34
 FTXExchange
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 A 452.99 BTC
$12,858,093
 BitfinexExchange
3QwDW6KJRfGGhBxaKJ7MhmntxaCEdRRtek 0.00571252 BTC
$162.14
 CoinbaseExchange
bc1qkm7twgdxlaad0ljth72znn6l307x0nck37hews 0.16991 BTC
$4,822
1JShtbr7gJcCyyE7TDnJw3oZ664o3DtrM7 0.01422786 BTC
$403.84
 CoincheckExchange
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 449.99 BTC
$12,772,940
 BitfinexExchange
bc1qfjavntfj3ft4rxryuuzg5d4jnl7hznmsf0ejd2 0.17695092 BTC
$5,022
bc1qrkprgg2cjt2nuh46dqc002ycp2pdnr0skhy08x 0.0008 BTC
$22.70
388N8w7YGhvFYwJTcPSnVb7AwNhqqPsFqG 0.15005486 BTC
$4,259
bc1qpsr86rr7jyw53ajq9f70l7vf84uhkhuzt000xy 0.0008 BTC
$22.70
3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 450.99 BTC
$12,801,324
 BitfinexExchange
347UXXnLT3rMmGzt7e4GUqEnKCxK72q9SN 0.01449588 BTC
$411.45
 CoinPayments
32onsVNFwym3udfYSW9KvdgP3Q8Tc5MpLw 0.09739086 BTC
$2,764
bc1q5enmk2n3r4ssd5602c0c908k483u5wp28quhnm 0.00149291 BTC
$42.37
3MdU4FdLrYBiin5XUmFB4QgUDQA6YNPgwi 0.0008 BTC
$22.70
bc1ql0m0z6ydajxmx4dawqkf2u7m7tws4zs7dgr3lw 0.00160988 BTC
$45.69
bc1q3qatz3gfzcpw3k4xwuuel572ueehd0gjehaun3 0.0398 BTC
$1,129
bc1qzd2uwaymhjcagufpllm0utdqscmgnus2mp3lzn 1.4961 BTC
$42,468
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 1.2588 BTC
$35,732
 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.