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5,616 $BTC (99,549,309 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 11:33:37 UTC9 Nov 2022, 11:33 UTC 4 years 3 weeks ago4 years ago
BTC Price
$17,728.37 at time of transactionat time of tx
Fee
0.001667 BTC ≈ $29.55
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
ca5c6efb…5db17aaf
Hash ca5c6efb025320184d693b0984f5feff675be37a0e70f5a97cff15b95db17aaf View in explorer

Transfer

FROM 36 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 36 inputs 5,668 BTC
$100,491,425
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 180.90 BTC
$3,207,147
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 180.16 BTC
$3,194,019
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 180.08 BTC
$3,192,654
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 177.61 BTC
$3,148,888
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 171.73 BTC
$3,044,611
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 165.44 BTC
$2,933,018
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 162.06 BTC
$2,873,142
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 161.36 BTC
$2,860,719
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 160.79 BTC
$2,850,550
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 160.54 BTC
$2,846,141
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 157.68 BTC
$2,795,438
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 157.55 BTC
$2,793,264
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 156.60 BTC
$2,776,335
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 155.11 BTC
$2,749,949
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 155.01 BTC
$2,748,107
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 154.99 BTC
$2,747,897
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 154.63 BTC
$2,741,446
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 154.04 BTC
$2,730,936
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 153.83 BTC
$2,727,178
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 153.63 BTC
$2,723,733
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 153.48 BTC
$2,721,039
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 153.19 BTC
$2,715,952
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 153.11 BTC
$2,714,524
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 153.09 BTC
$2,714,112
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 152.20 BTC
$2,698,339
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 151.04 BTC
$2,677,800
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.88 BTC
$2,674,922
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.60 BTC
$2,669,903
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.51 BTC
$2,668,458
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.36 BTC
$2,665,800
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.02 BTC
$2,659,778
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.02 BTC
$2,659,772
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 150.00 BTC
$2,659,395
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 149.40 BTC
$2,648,624
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 148.29 BTC
$2,629,114
 BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 148.27 BTC
$2,628,703
 BinanceExchangeHot wallet
TO 101 outputs
bc1q6yyzlvjurghx978whgf7k6j3m5gmr8fgyraxlj 0.0008 BTC
$14.18
bc1qde72xnw0qg0q57renh59fqssfl2uv7jqxstj7s 6.6598 BTC
$118,067
bc1q2ms0sm7x6dkrmucmxvutum3sfk36ydh5cxfx84 0.0498 BTC
$882.87
bc1qpx0vzsnv2vkh589kw7jkyr0a3c2gl46hn2q273 0.00748056 BTC
$132.61
bc1qnqglyfnr0vp269h4zl23h6ldh5n7jxqksuwmwl 0.00544876 BTC
$96.59
bc1qx9mx527dy7j4lhh6tka8makq4ctwx86qmq4jm5 0.3098 BTC
$5,492
bc1q593rfkudkkrrfea04tu3s9vxe5fr4h0pnhr4vm 0.05633 BTC
$998.63
bc1qdcq8f7nj9yp0uctu0wxlzgmaxfp8d6ujl36fje 0.07541226 BTC
$1,336
324mhrjP7ncL2vv1njQbKu1kykjCoYmaVg 0.829 BTC
$14,696
 BitBayExchange
16wLDV3nEAwcsnHPZmV64RvPTC7mkHacMj 0.39186 BTC
$6,947
bc1qwry06sc9gzg77f3e5jfdcxa6smqkg58yz5u2kv 0.15069 BTC
$2,671
bc1qlgkurjnzrlagq0j6v3qe7sfsvxrw6jaqcfurxt 0.0008 BTC
$14.18
bc1qpfly5h50z6cyt7nx3w8acg97g5pzvrf0c6uvs8 0.0008 BTC
$14.18
3FwGtiW7ZXvfJbf2mWCm7e1hWpT4jSzcyZ 0.00590865 BTC
$104.75
bc1qzuqqu4mq9aqjuf6zaehdmr68d94ncxdagekh0c 0.36801369 BTC
$6,524
bc1qz7wqc5a9u5l2svwa999gkkp53xwpgv7ar66qdd 3.9822 BTC
$70,599
3HkGqwhngJnzMHs4svgYYnQZi1ZJfnKcfH 0.002072 BTC
$36.73
bc1qr03etche78r7c8nfukqx5c37dn43ntzzfetcq7 0.0148 BTC
$262.38
bc1qt0yv49tyrsqc2z9lv3r5wnsj2kmlh6vkpldy88 0.07030756 BTC
$1,246
3LBj3eJcM93DnyM61DSibwsWkh2JCFySEt 0.2132807 BTC
$3,781
16tGjTgq86sjxxoaXMwvLe4bRKyEi4X5kU 0.00274 BTC
$48.57
bc1q28nj5qsjynk3k6y3m3whjyjpcjtlvdv6ga29yq 0.31200589 BTC
$5,531
bc1q26zhyyxnwhqgtktc6euwqyv6kqph8qj90m84vg 0.18168375 BTC
$3,220
bc1q96surmazrj5d7qqkhac40t4rmn940ray57d67d 0.6998 BTC
$12,406
bc1qddhyvhjga325c4h09gudkk8t6ktptd5e9j5wv7 0.12847199 BTC
$2,277
1D2vfGPZsxV4sDizWk6JUCHZVuKaCYo4Qm 0.13932 BTC
$2,469
bc1q92utngcc8fvtv93pze9xu04g6ukwqcr42wlne5lrsln2szdr6qgq7ae2un 0.00091893 BTC
$16.29
3ERcCT9ovAAPRGLQPwknUTxm2Q4XX6ccpY 0.00194 BTC
$34.39
bc1qp6vyelrmxqwnxhnq0wry35fdqulr8h92h995zt 0.2498 BTC
$4,428
bc1qmng2zmyh5t98sc597vgu3urfyflsx0689vnnzm 0.0013 BTC
$23.04
bc1qswd8m53vv97zxhruthn8df80k6sw3llxrp8dhu 0.10983176 BTC
$1,947
13DfUyCg6u84ZXyAZDA1LD1MfezkQWWKTU 0.02199 BTC
$389.84
3QEadX8CW7tht98AiWHKKH3bs2SzwjTQSQ 0.02778695 BTC
$492.61
bc1qlljtfkfzafluvp0p6taargcymy7e4kl3vfjluy 9.9998 BTC
$177,280
1ALZxWNiuJoPztKK11FKPX5XTd6wq7ABvx 0.02855 BTC
$506.14
bc1qvhlykaa4lccraryjq2938xerccjdxkk52hxzw4 0.03761675 BTC
$666.88
bc1qak5tp59wntw7v0x0xay8csf05s7stlpjmy8ju6 0.0008 BTC
$14.18
bc1q0jufjxzrff23g8uxrc03vu02rwu8j2v7tvn9yv 3.6093 BTC
$63,988
bc1ql839p9u9und0jtpc28hfkc4qeh9xmz70anexqr 0.01125115 BTC
$199.46
bc1qk98sjg0fpv6vdhk0rffasfk55q3ey7pkqhrce2 0.02707 BTC
$479.90
3CtL7VbhMNAeHyvYkScvvGPk2ps3Hv8cGQ 0.02692361 BTC
$477.31
 KrakenExchange
bc1qmuxlrlg4mrhj3w6e8pxafx8y6kmmr6q34yhcpy 0.0264 BTC
$468.02
bc1qrjcnvxp4d3mnu43wd08jm9sv5sd7cn7xxajmy0 2.8587 BTC
$50,681
3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R A 5,563 BTC
$98,623,132
bc1qjwtxnpat9lxgdkv8sad2mt4wcln2qw0x00djg8 0.05903737 BTC
$1,046
3JHH2aS4RrPxtRfBjaWZncVXs3q2B23fzM 0.7998 BTC
$14,179
bc1qdt4nfwv5nchzxzattxsczuvngefzaua2j9czqg 0.0018 BTC
$31.91
bc1qpycq09d965t6p22jcvxjfukmzccsk6xgdhzq3f 0.01797963 BTC
$318.74
3AYex7PBUquBKrfaSND32WyRRUPDbneLGw 0.00229112 BTC
$40.61
bc1qg6psxdzazy762s5kv79dnl6npdnkefs4n3pvnr 0.11948599 BTC
$2,118
bc1qyvkuwd8qf3ha0fsemrr7dcr26ju5tayg3chwph 0.15431475 BTC
$2,735
1PwmtS96Y8MvrHvdNEUXnWAQ6dXbBZMFkN 0.00274117 BTC
$48.59
15yEUnXXx2oXWQTGDZzNbPgHGhrqp56FVz 0.0023322 BTC
$41.34
 BybitExchange
3F5DSHvEePKpEGi96ra7LpaA9qc34Tw7pf 0.01164098 BTC
$206.37
bc1q7rx5wh0tq40gws574s865ma67yjgn90n9jz7zm 0.1173552 BTC
$2,080
1AY1WvxPnfxvu32W7YiuW6SGQ9oYexrqnz 0.0170677 BTC
$302.58
 BybitExchangeDeposit wallet
bc1qwrsmhmkaj26e3yw76haplkg3uq6qxayvk54asy 0.05176652 BTC
$917.73
38GbCNjWrA4BDtavojiMbawzyHLBh9W5HZ 0.29346 BTC
$5,202
1MFeM6atKKLS4Wbfh2tPsavdruZ9CweVbX 0.9998 BTC
$17,724
bc1qhat8hleze9k9cur7vtye3qq6gpnjjmuesmvt48 0.0009 BTC
$15.95
bc1qhhq2hpwjg8zap9tq2yuxfcvwxdf8tadv3gwhzs 0.18487 BTC
$3,277
1AhSmbacbaR2cVa4i75REn1SmPnDyfhHea 2.2362 BTC
$39,645
bc1qv2v4xym7wtx7tda0zrv354j6ppt2mqdu2lcra2 0.02172 BTC
$385.06
bc1qdv0xsguypgkx78ahl2z8s9su0gjrdr2x7a95gl 0.01887233 BTC
$334.57
bc1qckanuukfeacfst0rmma0jvpccgcpjz8gfp8584 0.00094961 BTC
$16.83
bc1q5g7zwmemufgvw3s3h3en4vrzy2022kv024c3uj 0.00378 BTC
$67.01
39MiY2dy2TfsbqpJ8UA78NUwqCYaCHxXw8 0.00136142 BTC
$24.13
1PmUHhamN2CqBft1XG79T9maWdTJ8ivn4d 0.0571713 BTC
$1,013
bc1qjk6svnch57r3fad8q4u66fganx877x8t2z0du5 0.02849691 BTC
$505.20
bc1qer9pn3agwc24zql0swyd8gjgp9smezunr368t6 0.08002824 BTC
$1,418
bc1q445n068hzw88gc2e3c26rgw46fj4z2dj4fwshs 0.00282884 BTC
$50.15
14ComAHHkGDHFXEasvyRqcihL9M3bbpcH9 0.013 BTC
$230.46
bc1qk33fk6uaxyc6uacppxrs4hqhw4z6x2cnlvcevr 0.02180096 BTC
$386.49
bc1qf9gw3gfsttlpkgsngxmpd7yrlekfrz9y6ux8tj 1.0018 BTC
$17,760
359hw2QYGsSckE6Qx5FUwqcD3RTLNvXzaS 0.95658159 BTC
$16,958
 PaxfulExchange
bc1qaut9xzh5lek9v36rh07za6sqgpd3dgzwgzyqtv 0.10270844 BTC
$1,820
3M8i2qDdpwgJm7ZWzLpSD2cU7LVATB77bG 0.0028 BTC
$49.63
bc1q8vwe4yq679snr8r8eckpjaf97lu7tawdws87w8 0.0498 BTC
$882.87
363JHfTTTqjMrobvAMN6Z6vm1vuktWseod 0.0014038 BTC
$24.88
bc1qhj8kafs2t3djlmsacq9l8y39dkckhz07lepdrf 0.24268547 BTC
$4,302
3Q6SkscGxD7Gai336ZF1cyyhRURRHKH2Ur 0.00080661 BTC
$14.29
3DQYhVxTgQuceoyN8jHDzQEFUbJ5TFRKxU 0.2918001 BTC
$5,173
37jfnCSuFkmhSpw6BsMeAuQv1RXVoMLvsQ 0.00249201 BTC
$44.17
bc1qfnx5jxtcd8jag70550hx0xmvyqd8juu5p4ct84 0.02072417 BTC
$367.40
3DDBx53xVSCwVZWzL93riViuEV1PNzff4a 3.9998 BTC
$70,909
bc1q8dhhzvwyhhymn4rjutvd7wk8hwkczt99z7yudq 0.12915574 BTC
$2,289
bc1qx0nntz24pwj95s9j28n6njn69cfxmg3cxhpcr4 0.00404135 BTC
$71.64
bc1qws28j65hw4y3jdu3yly6h3w7lqtmascz8trw2v 0.01144834 BTC
$202.96
1NC55MVjb78JbRkqSxonBpDa9g8XMdwtJH 0.03201132 BTC
$567.50
 GateIOExchange
bc1qwh3yfnqmdyf3f4clgvylzwa4tc9maq6cmpznx2 0.02213754 BTC
$392.46
38ByVet6MLFHTi2PjU5XbhonSsUtgYyhcz 0.05682035 BTC
$1,007
bc1qqhmauvy3fq2nkmmua7z9865t6r5fumnfrd65fw 0.49475483 BTC
$8,771
bc1qf346f32flpkjxwpr6g50gsfnwq4ze8mv59ertr 9.9998 BTC
$177,280
3CwZWfDjNoDpgdutE5p8AdeDLDs7t64nak 0.04196 BTC
$743.88
 KucoinExchangeDeposit wallet
bc1qcs3c9su7czn2eh8m86jmnetwpdtqmxcg07lgj2 0.00856273 BTC
$151.80
bc1qnx7r4zrk0qsyfspxy7gss6z40ju26warrj9u7j 0.01047 BTC
$185.61
17bRDTJQzkG2nmpirkSQ1NzQBBUPuJtawy 0.29405 BTC
$5,213
bc1qeysfp6nw4gvyntm7mx3wj5mptf3sy8m02edes8 0.00263676 BTC
$46.74
 BitPandaExchange
bc1qlgxmgy0d3zafp4aa4s55xrs4wypdqqlkh32qtc 0.0998 BTC
$1,769
bc1q64hme780hy5vaz7x8h89uax069t8cv2zx5vj0h 0.02191668 BTC
$388.54
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 50.45 BTC
$894,536
 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.