Whale Alert
Whale Alert @whale_alert

1,058 $BTC (24,278,348 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 21:44:50 UTC13 Jun 2022, 21:44 UTC 4 years 5 months ago4 years ago
BTC Price
$22,966.15 at time of transactionat time of tx
Fee
0.000386 BTC ≈ $8.86
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 c70735e7bae2c394a4139248e33c3823ca0d90281de97ca712bf892209c1df0f View in explorer

Transfer

FROM 24 inputs -
1CFQ8A34KBRDqujw1cwuwVu88djPKjbCmk 0.00180665 BTC
$41.49
BinanceExchangeDeposit wallet
1EHwzMKMPMNX5aU9zo9Leey6KcbPGnXSNn 2 inputs 5.0002 BTC
$114,835
BinanceExchange
1MfBbwQaQx9HQTWwj74Wcr4xX9wruTASsy 0.00035626 BTC
$8.18
BinanceExchange
1BWJKpfstLRFZNn4woGZJCbgbm6xEmXMfW 0.00039386 BTC
$9.04
BinanceExchange
17ugrVLx3uZMZDHX1XraszbJMxhgxg3Fdj 0.02883188 BTC
$662.15
BinanceExchangeDeposit wallet
132nF3k3ZvP76B28237KNMPQt2CMjj4fJU 2 inputs 0.01603052 BTC
$368.15
BinanceExchangeDeposit wallet
1M5pwrvDsmvPFtidTxFDPCg3Cah6yCFxmZ 0.04 BTC
$918.64
BinanceExchangeDeposit wallet
1MC3bWP5sNPd6RKmGdwk2CooFTpNHLY2Yn 1.7712 BTC
$40,678
BinanceExchange
1DKPPiYs1CrgRiv6GUd6dpK6eKSESXFHtK 0.02021413 BTC
$464.24
BinanceExchangeDeposit wallet
1LM15tXxJ9aqm8ffHiNugK9x6dxBvHhuzr 0.0009847 BTC
$22.61
BinanceExchangeDeposit wallet
1Jo8HTYhRGZvxxxxU8gEDVEbDs84B9bDjx 0.08632505 BTC
$1,982
BinanceExchangeDeposit wallet
12EzB9JVDseYESc4DTZ2FztEvEwymCrGVh 0.00965047 BTC
$221.63
BinanceExchangeDeposit wallet
18UvdvKA8HHS5ZCJwEe9hC9wpgsuqtEAdH 0.00122651 BTC
$28.16
BinanceExchangeDeposit wallet
162qRg7uN8kp7Ay4JbTtFvLPmSbjWtBL63 0.00056372 BTC
$12.94
BinanceExchangeDeposit wallet
1Fx8JqC15DRRZYaPR2g49KWMUFt3ZLf5Wy 0.14107116 BTC
$3,239
BinanceExchange
1NGxHPz63qcCb6japP3Qk2tMCwD87JeKk7 0.12 BTC
$2,755
BinanceExchangeDeposit wallet
1FvX8EnqoYyKrbjp7oVD96sSo3QxTaEML5 0.00058929 BTC
$13.53
BinanceExchangeDeposit wallet
171ecZvYMR14WyBBdR4U72Gd2GGHNgvCYA 0.19047006 BTC
$4,374
BinanceExchangeDeposit wallet
1NfnsyNHu1bHjLu2meyEP786jcEhSbeekh 0.0065 BTC
$149.28
BinanceExchangeDeposit wallet
1H6PWWGAkWTQgcK5qhRZMjggpFW2aTUjv5 0.03459561 BTC
$794.52
BinanceExchangeDeposit wallet
1FQM7VRDgU77QmpiazbmWCKQxixNobgYnq 0.12163436 BTC
$2,793
BinanceExchangeDeposit wallet
174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 1,050 BTC
$24,114,466
BinanceExchangeDeposit wallet
1CFQ8A34KBRDqujw1cwuwVu88djPKjbCmk 0.00180665 BTC
$41.49
BinanceExchangeDeposit wallet
1EHwzMKMPMNX5aU9zo9Leey6KcbPGnXSNn 0.0002 BTC
$4.59
BinanceExchange
1MfBbwQaQx9HQTWwj74Wcr4xX9wruTASsy 0.00035626 BTC
$8.18
BinanceExchange
1BWJKpfstLRFZNn4woGZJCbgbm6xEmXMfW 0.00039386 BTC
$9.04
BinanceExchange
17ugrVLx3uZMZDHX1XraszbJMxhgxg3Fdj 0.02883188 BTC
$662.15
BinanceExchangeDeposit wallet
132nF3k3ZvP76B28237KNMPQt2CMjj4fJU 0.00790368 BTC
$181.51
BinanceExchangeDeposit wallet
1M5pwrvDsmvPFtidTxFDPCg3Cah6yCFxmZ 0.04 BTC
$918.64
BinanceExchangeDeposit wallet
1MC3bWP5sNPd6RKmGdwk2CooFTpNHLY2Yn 1.7712 BTC
$40,678
BinanceExchange
1DKPPiYs1CrgRiv6GUd6dpK6eKSESXFHtK 0.02021413 BTC
$464.24
BinanceExchangeDeposit wallet
1LM15tXxJ9aqm8ffHiNugK9x6dxBvHhuzr 0.0009847 BTC
$22.61
BinanceExchangeDeposit wallet
1Jo8HTYhRGZvxxxxU8gEDVEbDs84B9bDjx 0.08632505 BTC
$1,982
BinanceExchangeDeposit wallet
132nF3k3ZvP76B28237KNMPQt2CMjj4fJU 0.00812684 BTC
$186.64
BinanceExchangeDeposit wallet
12EzB9JVDseYESc4DTZ2FztEvEwymCrGVh 0.00965047 BTC
$221.63
BinanceExchangeDeposit wallet
18UvdvKA8HHS5ZCJwEe9hC9wpgsuqtEAdH 0.00122651 BTC
$28.16
BinanceExchangeDeposit wallet
162qRg7uN8kp7Ay4JbTtFvLPmSbjWtBL63 0.00056372 BTC
$12.94
BinanceExchangeDeposit wallet
1Fx8JqC15DRRZYaPR2g49KWMUFt3ZLf5Wy 0.14107116 BTC
$3,239
BinanceExchange
1NGxHPz63qcCb6japP3Qk2tMCwD87JeKk7 0.12 BTC
$2,755
BinanceExchangeDeposit wallet
1FvX8EnqoYyKrbjp7oVD96sSo3QxTaEML5 0.00058929 BTC
$13.53
BinanceExchangeDeposit wallet
1EHwzMKMPMNX5aU9zo9Leey6KcbPGnXSNn 5 BTC
$114,830
BinanceExchange
171ecZvYMR14WyBBdR4U72Gd2GGHNgvCYA 0.19047006 BTC
$4,374
BinanceExchangeDeposit wallet
1NfnsyNHu1bHjLu2meyEP786jcEhSbeekh 0.0065 BTC
$149.28
BinanceExchangeDeposit wallet
1H6PWWGAkWTQgcK5qhRZMjggpFW2aTUjv5 0.03459561 BTC
$794.52
BinanceExchangeDeposit wallet
1FQM7VRDgU77QmpiazbmWCKQxixNobgYnq 0.12163436 BTC
$2,793
BinanceExchangeDeposit wallet
174ViYqh4qrX2Ht4sxi2XAjzX4Bhy6sh51 1,050 BTC
$24,114,466
BinanceExchangeDeposit wallet
TO 1 output
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A 1,057 BTC
$24,288,832
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.