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1,430 $BTC (44,467,936 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 11 May 2022 15:57:55 UTC11 May 2022, 15:57 UTC 4 years 6 months ago4 years ago
BTC Price
$30,944.32 at time of transactionat time of tx
Fee
0.000392 BTC ≈ $12.13
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
b9d8493a…59d662e2
Hash b9d8493a2f82e970f4ef0cea5edfb4d9fbedb1e1615de2028cd9c51c59d662e2 View in explorer

Transfer

FROM 1 input
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 3,132 BTC
$96,925,828
 BinanceExchangeHot wallet
TO 53 outputs -
3FSzMu1R4E96Z55XHZfHmV9YWJp54zeH3s 0.05752 BTC
$1,779
3BzwXyheowPSisrCGy99mWVfiWqGVim4uJ 2.0695 BTC
$64,041
bc1qc8q2cmh4fwgptukvjaev5yzk7d5mpx4wzx9tps 0.003 BTC
$92.83
bc1qzamq293ucdz4rndzkw32wp3thccgrm342mrt3a 0.13045 BTC
$4,036
bc1qsqcf0t6dglpemfulryhgph9exj62lyv473zu68 0.05765481 BTC
$1,784
1AXX7dT7sKZdzCA4eu9piMnyWXUzkcDyGh 0.28968222 BTC
$8,964
bc1qxrlp9ztagqlnv9dg43tv82f4mzeep6hyckzfhp 0.01073738 BTC
$332.26
bc1qyxx40ny00aert8v74hjxdd6a04m952fwjlhq7y 0.03708192 BTC
$1,147
16XKuwJCpaKcnnDSVh6DAmMF3vLAhQsKDr 0.00138253 BTC
$42.78
3G8jtGpjEo8LNHAYTsK2obLnw3XkegvVDZ 0.25649567 BTC
$7,937
 CoinPayments
1JW9fcC8g4XLuQijZqbBwuy5mKTBymwp47 0.00110553 BTC
$34.20
1CWE6mwYd7H1gNUHBhJ2ovtD6pAArAvJV 0.16717007 BTC
$5,172
1D2NBvBRBW4MUxSURRrSanVyWpt8tUPTFs 0.12936713 BTC
$4,003
bc1q8s3w3qvp92ra6mhwvcd5xdjn08wv3as63xpazr 0.03332468 BTC
$1,031
3PPqj3zAqapuHt6QDb3f7Zi8QZY2CaBWNF 0.01753843 BTC
$542.71
3FA5EihnhR9n6UgrKsb8dYd9rnmFCNXzG1 0.02880529 BTC
$891.36
3FKaHqY2oKjh6N62W8MpLHfH7Rt4J2ezYM 0.04375048 BTC
$1,353
1PdzNWtVJxqHAjYjpFow2J4mKjEjPPVkHt 0.1748 BTC
$5,409
3HC3uw65TUPyWr5X92VBoHVgBKhouAsBBb 0.00302581 BTC
$93.63
 ShakePay
bc1qf7c8rwt0g4hkp8h27ulm0s0ckjlszzel4zvkeq 0.00461693 BTC
$142.86
3KnPENx9eMSYQMwvCN97xaU43fUvKSi4yQ 0.00508 BTC
$157.19
 KucoinExchange
3MsZaMBcKbGZCQQ3uomQB5kK98DZ5fNVrt 0.01388809 BTC
$429.75
38qU6V6LFuNGPCox9ehum48C5WZsVCVzY6 0.00311 BTC
$96.23
 CoinPayments
1BXSY74gzEx3AeFV7rf2CP8Fdy9eJe3CqW 0.17343674 BTC
$5,366
3L7k6nrewgNNh3WdbdZepyV1sn4p2wc4JJ 0.00085 BTC
$26.30
 BitBayExchange
bc1qeks8ffv2mvcdts8ypcj4akgnw2zcumewuhk0ve 0.0201 BTC
$621.98
1FSL47FpMJZdtwdJXZGnUAzPUC3XiPjLUX 0.0010692 BTC
$33.08
3KQxvC1dpFeqRxL9BvKZ7NTRFL59zxF45m 0.00845521 BTC
$261.64
bc1q33c3al7zezj9spffmp8rrwtey9kl40dwc4rzq3 0.00183895 BTC
$56.90
bc1qq4zn2dmwtfn8qrvg64gtsakj2lymdn0s5k9ms2 0.04520695 BTC
$1,398
17Y58crP4uSTzYFaB2qpWc7BREBv3NAFVk 0.00310279 BTC
$96.01
 BybitExchange
3Mf1KnvMsRPvjETgqrNuWyyTbNBMFdFLyH 0.0202 BTC
$625.07
3DQwnQvfoAD1SvMDRbbCcd9TCjkNbt473y 0.04705771 BTC
$1,456
 RemitanoExchange
bc1qxl2mz94sj083gyepx3h2ddre2mg3yz7mw5ef7s 0.00455524 BTC
$140.95
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 3 outputs 1,429 BTC
$44,247,294
 CoinbaseExchange
3BkoQ794SyCuVnCDSTRdYEfaakjF4gxADJ 0.00180086 BTC
$55.72
 1xBet
bc1q6hyvxgwxpew42j97tphjfa7jux3htwlx93pmle 0.2498 BTC
$7,729
bc1qvhexzdquq44m3h7fcphlretcsrd3zav5qz86ur 0.1007948 BTC
$3,119
1KREh3anfWjiAvUHzdZbhYchP3SkRUjSjJ 0.0015 BTC
$46.41
 BybitExchange
38qAhfs2GJUoHLN31LvzZUHc584ZcPrkhy 0.0092 BTC
$284.68
bc1qxmagp5q7664gdhqlsvazrul2cc40045m7kjyvz 0.04396084 BTC
$1,360
3HWzzKDM54cXWBsLXxiwP99YUQqjys9Aud 0.04 BTC
$1,237
 KucoinExchangeDeposit wallet
3ErjsJUUJLtxdrCB5RJvuqwrgkQNWhkUm3 0.0009 BTC
$27.84
 PaxfulExchange
bc1q8nwv7xp9592usu9q46p0e7fctq0yq0fcn2chtt 0.00417892 BTC
$129.31
1FMRL8X6W5wLpn2mVurZNmdNhxE8qH8K88 0.6 BTC
$18,566
bc1qskhrjl7heeg4yfa7u2kff98hnsw9ypruv7wgey 0.03047002 BTC
$942.87
bc1qk556v8gqhtk9z5t7ynjt5dsef9cswfs0uqv9z3 0.02461559 BTC
$761.71
 CelsiusExchange
12NjzVtkT8VnGSBSVNH5d2ey5u7ZqfqTnY 0.00686153 BTC
$212.32
19huvyxSenAtvuYFfBbf7QPnAL9UbVnc2z 0.0035029 BTC
$108.39
 FreeBitcoin
bc1q9rcxdlxxzq4narkpkep4t7m55ae5680dpdv4mx 0.1998 BTC
$6,182
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A Change 1,697 BTC
$52,518,155
 BinanceExchangeHot wallet
3FSzMu1R4E96Z55XHZfHmV9YWJp54zeH3s 0.05752 BTC
$1,779
3BzwXyheowPSisrCGy99mWVfiWqGVim4uJ 2.0695 BTC
$64,041
bc1qc8q2cmh4fwgptukvjaev5yzk7d5mpx4wzx9tps 0.003 BTC
$92.83
bc1qzamq293ucdz4rndzkw32wp3thccgrm342mrt3a 0.13045 BTC
$4,036
bc1qsqcf0t6dglpemfulryhgph9exj62lyv473zu68 0.05765481 BTC
$1,784
1AXX7dT7sKZdzCA4eu9piMnyWXUzkcDyGh 0.28968222 BTC
$8,964
bc1qxrlp9ztagqlnv9dg43tv82f4mzeep6hyckzfhp 0.01073738 BTC
$332.26
bc1qyxx40ny00aert8v74hjxdd6a04m952fwjlhq7y 0.03708192 BTC
$1,147
16XKuwJCpaKcnnDSVh6DAmMF3vLAhQsKDr 0.00138253 BTC
$42.78
3G8jtGpjEo8LNHAYTsK2obLnw3XkegvVDZ 0.25649567 BTC
$7,937
 CoinPayments
1JW9fcC8g4XLuQijZqbBwuy5mKTBymwp47 0.00110553 BTC
$34.20
1CWE6mwYd7H1gNUHBhJ2ovtD6pAArAvJV 0.16717007 BTC
$5,172
1D2NBvBRBW4MUxSURRrSanVyWpt8tUPTFs 0.12936713 BTC
$4,003
bc1q8s3w3qvp92ra6mhwvcd5xdjn08wv3as63xpazr 0.03332468 BTC
$1,031
3PPqj3zAqapuHt6QDb3f7Zi8QZY2CaBWNF 0.01753843 BTC
$542.71
3FA5EihnhR9n6UgrKsb8dYd9rnmFCNXzG1 0.02880529 BTC
$891.36
3FKaHqY2oKjh6N62W8MpLHfH7Rt4J2ezYM 0.04375048 BTC
$1,353
1PdzNWtVJxqHAjYjpFow2J4mKjEjPPVkHt 0.1748 BTC
$5,409
3HC3uw65TUPyWr5X92VBoHVgBKhouAsBBb 0.00302581 BTC
$93.63
 ShakePay
bc1qf7c8rwt0g4hkp8h27ulm0s0ckjlszzel4zvkeq 0.00461693 BTC
$142.86
3KnPENx9eMSYQMwvCN97xaU43fUvKSi4yQ 0.00508 BTC
$157.19
 KucoinExchange
3MsZaMBcKbGZCQQ3uomQB5kK98DZ5fNVrt 0.01388809 BTC
$429.75
38qU6V6LFuNGPCox9ehum48C5WZsVCVzY6 0.00311 BTC
$96.23
 CoinPayments
1BXSY74gzEx3AeFV7rf2CP8Fdy9eJe3CqW 0.17343674 BTC
$5,366
3L7k6nrewgNNh3WdbdZepyV1sn4p2wc4JJ 0.00085 BTC
$26.30
 BitBayExchange
bc1qeks8ffv2mvcdts8ypcj4akgnw2zcumewuhk0ve 0.0201 BTC
$621.98
1FSL47FpMJZdtwdJXZGnUAzPUC3XiPjLUX 0.0010692 BTC
$33.08
3KQxvC1dpFeqRxL9BvKZ7NTRFL59zxF45m 0.00845521 BTC
$261.64
bc1q33c3al7zezj9spffmp8rrwtey9kl40dwc4rzq3 0.00183895 BTC
$56.90
bc1qq4zn2dmwtfn8qrvg64gtsakj2lymdn0s5k9ms2 0.04520695 BTC
$1,398
17Y58crP4uSTzYFaB2qpWc7BREBv3NAFVk 0.00310279 BTC
$96.01
 BybitExchange
3Mf1KnvMsRPvjETgqrNuWyyTbNBMFdFLyH 0.0202 BTC
$625.07
3DQwnQvfoAD1SvMDRbbCcd9TCjkNbt473y 0.04705771 BTC
$1,456
 RemitanoExchange
bc1qxl2mz94sj083gyepx3h2ddre2mg3yz7mw5ef7s 0.00455524 BTC
$140.95
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 478 BTC
$14,791,388
 CoinbaseExchange
3BkoQ794SyCuVnCDSTRdYEfaakjF4gxADJ 0.00180086 BTC
$55.72
 1xBet
bc1q6hyvxgwxpew42j97tphjfa7jux3htwlx93pmle 0.2498 BTC
$7,729
bc1qvhexzdquq44m3h7fcphlretcsrd3zav5qz86ur 0.1007948 BTC
$3,119
1KREh3anfWjiAvUHzdZbhYchP3SkRUjSjJ 0.0015 BTC
$46.41
 BybitExchange
38qAhfs2GJUoHLN31LvzZUHc584ZcPrkhy 0.0092 BTC
$284.68
bc1qxmagp5q7664gdhqlsvazrul2cc40045m7kjyvz 0.04396084 BTC
$1,360
3HWzzKDM54cXWBsLXxiwP99YUQqjys9Aud 0.04 BTC
$1,237
 KucoinExchangeDeposit wallet
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 474 BTC
$14,667,611
 CoinbaseExchange
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 477.9 BTC
$14,788,294
 CoinbaseExchange
3ErjsJUUJLtxdrCB5RJvuqwrgkQNWhkUm3 0.0009 BTC
$27.84
 PaxfulExchange
bc1q8nwv7xp9592usu9q46p0e7fctq0yq0fcn2chtt 0.00417892 BTC
$129.31
1FMRL8X6W5wLpn2mVurZNmdNhxE8qH8K88 0.6 BTC
$18,566
bc1qskhrjl7heeg4yfa7u2kff98hnsw9ypruv7wgey 0.03047002 BTC
$942.87
bc1qk556v8gqhtk9z5t7ynjt5dsef9cswfs0uqv9z3 0.02461559 BTC
$761.71
 CelsiusExchange
12NjzVtkT8VnGSBSVNH5d2ey5u7ZqfqTnY 0.00686153 BTC
$212.32
19huvyxSenAtvuYFfBbf7QPnAL9UbVnc2z 0.0035029 BTC
$108.39
 FreeBitcoin
bc1q9rcxdlxxzq4narkpkep4t7m55ae5680dpdv4mx 0.1998 BTC
$6,182
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A Change 1,697 BTC
$52,518,155
 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.