Whale Alert
Whale Alert @whale_alert

1,000 $BTC (30,353,810 USD) transferred from #Huobi to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 13 May 2022 07:57:24 UTC13 May 2022, 07:57 UTC 4 years 6 months ago4 years ago
BTC Price
$30,195.29 at time of transactionat time of tx
Fee
0.001424 BTC ≈ $42.99
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 c88ee7c2663d0063527a13153be65ded6f31e2cd8c1f3f9ce42f267b2efb7806 View in explorer

Transfer

FROM 22 inputs -
1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x 82.11 BTC
$2,479,419
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 8 inputs 315.12 BTC
$9,515,396
HTXExchange
1NaNJEnUkGJf78oXtECfVW639hQD7THeFv 37.76 BTC
$1,140,390
HTXExchange
1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 98.03 BTC
$2,960,245
HTXExchange
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu 2 inputs 81.01 BTC
$2,446,295
HTXExchange
1Q1cvKc8RevYqxzkX55AeCf3X3EG2MGYhw 39.99 BTC
$1,207,805
HTXExchange
1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw 38.94 BTC
$1,176,016
HTXExchange
1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn 42.20 BTC
$1,274,247
HTXExchange
1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P 36.60 BTC
$1,105,413
HTXExchange
1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W 41.15 BTC
$1,242,736
HTXExchange
1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 37.14 BTC
$1,121,626
HTXExchange
17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg 91.89 BTC
$2,774,727
HTXExchange
179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh 41.65 BTC
$1,257,832
HTXExchange
1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk 37.47 BTC
$1,131,448
HTXExchange
1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x 82.11 BTC
$2,479,419
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 39.54 BTC
$1,194,218
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 38.97 BTC
$1,177,006
HTXExchange
1NaNJEnUkGJf78oXtECfVW639hQD7THeFv 37.76 BTC
$1,140,390
HTXExchange
1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 98.03 BTC
$2,960,245
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 39.77 BTC
$1,201,162
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 39.86 BTC
$1,203,880
HTXExchange
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu 40.74 BTC
$1,230,311
HTXExchange
1Q1cvKc8RevYqxzkX55AeCf3X3EG2MGYhw 39.99 BTC
$1,207,805
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 39.14 BTC
$1,182,139
HTXExchange
1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw 38.94 BTC
$1,176,016
HTXExchange
1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn 42.20 BTC
$1,274,247
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 39.11 BTC
$1,181,234
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 38.93 BTC
$1,175,798
HTXExchange
1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P 36.60 BTC
$1,105,413
HTXExchange
1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W 41.15 BTC
$1,242,736
HTXExchange
1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu 40.27 BTC
$1,215,984
HTXExchange
1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 37.14 BTC
$1,121,626
HTXExchange
17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg 91.89 BTC
$2,774,727
HTXExchange
1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX 39.73 BTC
$1,199,955
HTXExchange
179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh 41.65 BTC
$1,257,832
HTXExchange
1AF8x5VStgA9RXu1PFgnbRW7Qo5xwMSLdk 37.47 BTC
$1,131,448
HTXExchange
TO 8 outputs -
14RHcEKgLFaEP3HuApqEyCHWvfgqUJoeLb 0.00657291 BTC
$198.47
38et76GrPgWPVxz2FxmSG9nBvKDwGPmHxN 0.0015 BTC
$45.29
PaxfulExchange
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb 2 outputs 999.99 BTC
$30,195,275
1NtmgtAyk5WVGy1vKD3mLq1hah8mckTfJt 0.0067 BTC
$202.30
1GL3p4tfbnEyd67ex6GwBH1rTQRbhqVcNE 0.012084 BTC
$364.88
bc1qrwdn027wkwwju8p30tv9je4dsrgqlxpqkx4nyy 0.06557611 BTC
$1,980
121scWrGevy2N524ASXgYyGCkngmh17aNs 21.04 BTC
$635,494
HTXExchange
14RHcEKgLFaEP3HuApqEyCHWvfgqUJoeLb 0.00657291 BTC
$198.47
38et76GrPgWPVxz2FxmSG9nBvKDwGPmHxN 0.0015 BTC
$45.29
PaxfulExchange
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb A 499.99 BTC
$15,097,637
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb A 499.99 BTC
$15,097,637
1NtmgtAyk5WVGy1vKD3mLq1hah8mckTfJt 0.0067 BTC
$202.30
1GL3p4tfbnEyd67ex6GwBH1rTQRbhqVcNE 0.012084 BTC
$364.88
bc1qrwdn027wkwwju8p30tv9je4dsrgqlxpqkx4nyy 0.06557611 BTC
$1,980
121scWrGevy2N524ASXgYyGCkngmh17aNs 21.04 BTC
$635,494
HTXExchange
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.