Whale Alert
Whale Alert @whale_alert

490 $BTC (26,759,631 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 27 Apr 2021 14:12:26 UTC27 Apr 2021, 14:12 UTC 5 years 7 months ago5 years ago
BTC Price
$54,477.82 at time of transactionat time of tx
Fee
0.007797 BTC ≈ $424.76
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 baf55adaecc4afbfc85a0bcbb21b48191ccaeb156c8994e75449d12bb73e9ad9 View in explorer

Transfer

FROM 7 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 7 inputs 500.82 BTC
$27,284,106
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 94.71 BTC
$5,159,976
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.1975 BTC
$65,241
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 8.2508 BTC
$449,490
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,447,782
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,447,782
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 96.66 BTC
$5,266,050
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,447,782
BinanceExchangeHot wallet
TO 100 outputs
12MJbPRktXEVVkYmFH39YbSTy7YzqtULTh 0.00261917 BTC
$142.68
12CCXRz7ew7w43Qf87w9YDs6Fo4vioJEjo 0.0205 BTC
$1,116
BybitExchange
bc1qth82ywd9cyym24ynznzd473pzysqcf6ny9nte9 0.0101243 BTC
$551.54
BinanceExchange
19EiV8S4c3xtpvJQp3TwtbGqx6nxBaEYNw 0.006 BTC
$326.86
3P9XED2zHXwWG8fnGr5jgQVZp8ciTc3KoT 0.00183 BTC
$99.69
3K4noysqHzb3BM7NLMdfwyZ76wFTNELwMM 0.00273822 BTC
$149.17
3CLxCeW1RX5ruovs3PdP3aGqR1PrFdHV3Y 0.15369099 BTC
$8,372
bc1qg5ql0arqeatllm9w50pjrelzpc9hm6dzl2sfag 0.054545 BTC
$2,971
3G1Tuzdf6PdeoPXZaNmQqVzBjeKzVuW5CB 0.0022 BTC
$119.85
CoinPayments
3Q5Qk1hV4vzbTUKuhh3WfFoV1sJTYwmhDr 0.0067 BTC
$365.00
3Lev6rt6YuTUxZgbsYxNuJPSUzR8W5nvoJ 0.01777071 BTC
$968.10
bc1qxym6qm5d09kkh74ye9as08dl95gtzt3yfc5uzf 0.00100851 BTC
$54.94
17e7b3S86Te99Z5mqwLgZE5JamjnqbQweJ 0.072048 BTC
$3,925
17ZD2D9z21jKxzgdv7oYabxksYYhgn7uqL 0.004496 BTC
$244.93
3Q8AGQHHrMTHQa4ujBkCZXfWTQ6TK2n4xb 0.00513157 BTC
$279.55
Bit2MeExchange
3FmZQE4S8wG4r65fxk1dZB3xKsKpBtndbz 0.00449121 BTC
$244.67
KucoinExchange
3KBRCDyxScGHnmLYacLLStmrDSubELiSh7 0.71350237 BTC
$38,870
1PU6G77upxyHbTTx1h9661ceAFYGfgRrpk 0.00176248 BTC
$96.01
HTXExchange
1EUQpGjCafM39wnkYK28Fv6F9ZVqKPChcb 0.02268209 BTC
$1,235
1H85Q8wW1Ny7stwsnbaTkbfv2JBkpMkiuc 0.001532 BTC
$83.46
1ERPeKGFHXcC3neYm9fKYxbAr5C8svEyMS 0.109676 BTC
$5,974
31sxw3zcnZqATbrvYivfVNHoXCuvGnE78T 0.010492 BTC
$571.58
3KohTkd4chWLePUk1ArihwzPXybjcg3e6U 0.008708 BTC
$474.39
ShakePay
1CzGz4z6jAxaYwLeKnT4BrwW88WV9LSKAq 0.241809 BTC
$13,173
32rm6A7q32SkQMkRazLcXswwrVBhy8zewG 0.00119082 BTC
$64.87
15Av7Ym5NKhpfiPgrrrk7cQa5vjZUX9VBv 0.00389 BTC
$211.91
17APrjuRLcXWt2WhAK4hLGgqsyK4coTUXR 0.01677321 BTC
$913.76
3HkQJJLqxMmDhNqv2wN6RMNTJHBFccM2UL 0.00065649 BTC
$35.76
BTCTurkExchange
3G8DjALAzqJs24MsNfh1JWeyjnamAR7qh7 0.003749 BTC
$204.23
3D5vLCZ4vkSVCybhhUhn5Dp9eqqg7SaisM 0.1302 BTC
$7,093
1UZ8yTEDmGoxiZWWohu7oLDW5GQpXk5pP 0.1180177 BTC
$6,429
377d2SuGJy3N3sYeF3V1TpFDPVSPfMFJZd 0.1073591 BTC
$5,848
325Zoo8HAyeqXztj29nw8xw6b5JKiiZxMJ 0.089 BTC
$4,848
bc1q7a7zd0geem3v6macgcmk38wu2wr9uets4mnday 0.00312184 BTC
$170.07
1PrJnSs42Gw5GoPXqsHxMffNayCUSttSva 0.36551294 BTC
$19,912
bc1qv58g2fln042gyd2kjjxlruxxyc56fj7f2fqcgc 0.001 BTC
$54.47
35U2hLb1DzMKNZNhC8QgViiUy3akyJYDRk 0.9665 BTC
$52,652
3N14Sc6phQqRt1nCGaHpHEPDhT636Rm8Ty 0.02 BTC
$1,089
CryptoComExchange
37skYbhrgfLiDU9P7RbdDneDTxovyzHPbv 0.02332026 BTC
$1,270
1FUvpHNAob69bcDraAtH1QwnDZrdBPZ28X 0.014928 BTC
$813.24
1CHZLvi5QQ7HH1MKPJdsh9NRPDSWm4Y8Fh 0.1295 BTC
$7,054
bc1q3cau5w4rdr5hmxy4kfytxh63vcdta3a09sggck 0.01158129 BTC
$630.92
1KmJZmjuQ7P8CqgTEux35G1vEf3joxpLbA 0.047002 BTC
$2,560
3HDydWhCfn6aYeLFFApazvdegLc5QEmYNf 0.1858372 BTC
$10,124
bc1qjs0tfpldz8uxxvvah66djamcgupztyvejkup6h 0.00139555 BTC
$76.02
13MkG9PqUXzroN7Nj8PVdwmi3LaUBweGxP 0.00474346 BTC
$258.41
BybitExchange
38Jt9AQvZJDmdpPCdoSDiGjdffZJcgGL2s 0.0365 BTC
$1,988
374DCA45ayN9uMnQFYMB86Dx5FaykBVNKh 0.06191566 BTC
$3,373
CoinbaseExchange
1HnRgyX41Dzn2Hrd9g9v66SmUAAPvcWzg 0.71159291 BTC
$38,766
3DzLNDVBW9yvBHC33AeJNqgoqk1ezc767r 0.15907446 BTC
$8,666
1NP1gc2b5XJ9iRG9jCmeyTu1iWYfSjaBnt 0.00178971 BTC
$97.49
145F2VkMARLczWdkfmCv3N6FAiz1YXSa4m 0.1197307 BTC
$6,522
1KLTUaofbizXR6GQbE6Nbxk396DoecfRHu 0.00793342 BTC
$432.19
34bowjicZjoKkREoEZAfn7Ub13ns8kY72v 0.00091 BTC
$49.57
3PwQHfx1ExfYFmxuKKMAYWuYLhUj8Dtn4z 0.00200382 BTC
$109.16
19UkoWuLRSEEwbqqwv7idUpJSjqBJa5Gku 0.0005 BTC
$27.23
bc1qhm7cq3euad0kjx0ppk98cl0hpawktfl38dj8l3 2 BTC
$108,955
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 490 BTC
$26,694,133
199PhbRorZ4qbW7a8wy9KcG8HzekSSQFSX 0.017 BTC
$926.12
325cxmDBe82CtVrAoQyAXHLBP3L1cYDffj 0.4401752 BTC
$23,979
1Pdu8kxnZqSYCCQJ5c8o9vwNMvRj1p3tuJ 0.02895051 BTC
$1,577
1Huw59VFuxJuy3ThoBmdK4eRFKseVSR2Fm 0.01154859 BTC
$629.14
16551UABBLmeZdkH9NxbkcPmmKZi19we48 0.00946438 BTC
$515.59
1BaRoQvfGcucchSQEcXMT8PNMSfbeVzGL1 0.0012553 BTC
$68.38
3GCGi9ZeTMRWJaL4qpgrc96bYY88cYtLjH 0.0032 BTC
$174.32
bc1qht2dff4zsgzp3szuu6cus0q8xu487tu3mmn7hl 1.0695 BTC
$58,264
1Me8qk59ai8uq2ftUtKqrhMs2qAoaNgWu2 0.19786144 BTC
$10,779
17qvi4cQWC4jFRgssp7YeTGZJ1sCfA5pSa 0.01776572 BTC
$967.83
bc1qpwlsz0yqs6nvsk2q5ls95ajvz62545a2wgdhzk 0.00844456 BTC
$460.04
CelsiusExchange
3FuXxQJekLWTmbB8grafGheTUQseLx8n9D 0.00308802 BTC
$168.22
CoinbaseExchange
3QKLzXG382FFc1ohsVddti5i6ppua3qjSR 0.00304486 BTC
$165.87
CoinbaseExchange
bc1qf6d43k7l6em2ax6k0rmzkpmajf7lj8fe0fs4lx 0.21872653 BTC
$11,915
3PsLmYznSyvKbGnwqnasEeuKEt65MGyAUD 0.037581 BTC
$2,047
382hnbRRKEu5uYLnZnKiiYuCNJ7X4EYNaS 0.002241 BTC
$122.08
BitfinexExchange
1E1BT7RmgZGEvHzf7boxrZ9LD7FuDKQKdR 0.00634406 BTC
$345.61
CoinExExchange
3JvMegmWNpnVH79Et4XEgNGZYKnUJVXVuF 0.00345874 BTC
$188.42
WirexExchange
1D2Vs3G3m45i6nQZiBo9nRpw2pGVaFrN2d 0.37801974 BTC
$20,593
39sbuWCex46nYQrFiKTVppRJG88C3fCv65 0.00241508 BTC
$131.56
CoinbaseExchange
3DRV1LamBNPsUGTdLmsAMCn8GbNoH9iiz9 0.10987698 BTC
$5,985
CoinPayments
3EVm4jzFgWkjsXnopnBGbgpB53UvxFcj4U 0.00611124 BTC
$332.92
3Boru4NeE6NB6zDrvwSzgMLUCGGERV1hMf 0.00365517 BTC
$199.12
3PzecwLU44eJMqkXtkQBkfEiLj63sFF2rU 0.02502787 BTC
$1,363
3BerSKCmZVDCkCzRt3AcNpVjyYprN9PCZ9 0.018285 BTC
$996.12
12dNmZZPH1CHxHhPZA1YZ3bUrC7q9fLicr 0.189219 BTC
$10,308
3QMKfcDhxjsDD5iMKaPvJ64sqqB7VRbAsz 0.00450699 BTC
$245.53
19mDbmMszCYvA4fBKqs79wtHd5go7GGF46 0.001861 BTC
$101.38
3M6dgtyYtuCs1txsVKtFkwtUyydZazhqpA 0.00315948 BTC
$172.12
CryptoComExchange
34DLGbSZAzb9Ky1X79DisgPLUCyfUj9Qta 0.010473 BTC
$570.54
bc1qsuxzz6qq3nuu4a7hwthlstyp68d0tmtg29n5zc 0.0031 BTC
$168.88
TradeOgreExchange
13eh28MWFAeW7We1L5x9KRwj4dQ2J3sVLn 0.01890099 BTC
$1,029
3MXTGjYoyLQqPbb5EypFPK5TdJj2UTPbtw 0.0054 BTC
$294.18
bc1qyq8pd5nxckdkuadtdm64mnxmegnayggdvp3gle 0.02 BTC
$1,089
16j1dT55mSPWwa7az4qseAAgsn4XLvvPmA 0.00690909 BTC
$376.39
1LBuge1F9vDyYWcydWZQNZTKj5EDLEoSMP 0.0088252 BTC
$480.77
3H2Ts3r5BPrA5uBrAyCupYK1eD89htqXe5 0.0068 BTC
$370.44
CoinPayments
33Mn2JsaepUb29Sr8b1cVAATXWUGStqjfE 0.003881 BTC
$211.42
Stake
3Kau7XvjcFW8BfJwcLBmGw8zRvtRk8LNdm 0.091517 BTC
$4,985
bc1q454jxhpgsxcdxj2cesspc5vhwe9tg5h2egnv4e 0.0006 BTC
$32.68
1NgVeQH2YY6bfD6chYXuFu41rgqh7LA4mj 0.9995 BTC
$54,450
BittrexExchange
3MtPpmLSJhQaY9NqLVwNXEi19dYcTAzVTj 0.000822 BTC
$44.78
CoinPayments
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.