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694 $BTC (34,309,097 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 23 Apr 2021 15:37:35 UTC23 Apr 2021, 15:37 UTC 5 years 7 months ago5 years ago
BTC Price
$49,671.84 at time of transactionat time of tx
Fee
0.011562 BTC ≈ $574.30
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
ca8147ed…d7abdcd8
Hash ca8147ed8bc48524cff79919ade21a7f258784334fa08fc8ce8c2c6fd7abdcd8 View in explorer

Transfer

FROM 9 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 9 inputs 746.29 BTC
$37,069,944
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 64.98 BTC
$3,228,152
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,967,184
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,967,184
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 80 BTC
$3,973,747
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,967,184
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,967,184
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,967,184
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$4,967,184
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.3072 BTC
$64,935
 BinanceExchangeHot wallet
TO 98 outputs
38VGuL26Rgqoi3xp6L2sTbVC5ReNRUpB74 1.5095 BTC
$74,979
 CoinbaseExchange
bc1quee3ddk297wpwvqs723urjcp47fcw8tz57l5am 0.10954458 BTC
$5,441
 TradeOgreExchange
39D7kQEdGkiv9FxE99GhA7Urcs2Bg6o8FA 0.003752 BTC
$186.36
bc1qk93gufff6ukc684kv6uahpm8ldnsn88phzvcuy 0.033533 BTC
$1,665
174rPq3ZbvRMM6RmYeTu35DNBeZQxRNFSH 0.01745378 BTC
$866.96
3LHoKsVxPa5B2QUGMATPg7vpAeexihx6os 0.07778064 BTC
$3,863
 ShakePay
1GsCJ4o8MKT5fjxK73JKJwL1MJqE9n8aWg 0.0432 BTC
$2,145
3Q6Ws2CA3PfZDeSKfZeRNdaKzvVNpKhgKe 0.121118 BTC
$6,016
1AsCEw1cburQYj1wp1YhrQQYEp5p3QemZp 0.0075176 BTC
$373.41
 FreeBitcoin
14a4KpZxGvT4Hkqpr36pPSKbZxWqNhUjc7 0.01291668 BTC
$641.59
3AQgELVLFSTKCdL51H3YhqVq33yp5i8D3c 0.0116693 BTC
$579.63
1EKkigPatR7i4Kmk4Ken3WMVvVA4YDHQkC 0.0109 BTC
$541.42
38E1QYz4zHEo3szGGhM5UGzumqoo1cJqqD 0.00184666 BTC
$91.72
 CoinbaseExchange
bc1qpa99khrz4486nwp4aw8ek60da05vj9c2msyg0y 0.45372131 BTC
$22,537
1Eo3gt512vTjESgKdBbxJ7KWyvX9cH9gFv 0.000798 BTC
$39.63
 BitzlatoExchange
3GR7d74sBtHrBPvXHt8BE1oh2if2HfX9Zs 0.00405923 BTC
$201.62
 KucoinExchange
3BNSarnD3iHXYNurEiFZUd36QRycDUebU1 0.00194 BTC
$96.36
36ptDPcNvmfA797sEFJPgyeyQqFAfapUEd 0.0201 BTC
$998.40
 CoinbaseExchange
3BLN3bAiqHHzvKaW32Sxh1v8x6xg65kd1u 0.27076566 BTC
$13,449
 CoinbaseExchange
12p9VLXYbVXA1MYNJqLgtftXu3ZsRS7E29 0.00717263 BTC
$356.27
bc1q3xpmexppufqfxus2lkplk8mrnzu6dl3g87t7muthfd0aqk4h4kyscfavdk 0.02109605 BTC
$1,047
36pWQDSfmmXSsCGRef6woKT5TqyKvKkHM2 0.00150204 BTC
$74.60
 CoinPayments
1FtY45C32hpLrVrs2GnLBgzEhdYtfs4q5o 0.00185 BTC
$91.89
3Mkm8QQ5M5mNKTsEcs9zc1tUX6XN3MQfht 0.0015318 BTC
$76.08
19chMzYUW3rPPcTMARHdQgXsV8z3AhxKZj 2.1298 BTC
$105,791
 WavesExchangeExchange
bc1qhp76prrfe5eagwn0ekw5dgs5kxxuhnahptlug3 0.1995 BTC
$9,909
 TradeOgreExchange
19tKuErG7j4k8ftRTSF77VyBXC5Qr9JJsH 0.0095 BTC
$471.88
112XcxJtRdYPgrvu8fVqLsb4dc93QyeDfF 0.1365 BTC
$6,780
3E8Jv6uofNQN3Av3JMEWMhtaUAREXwHiHN 0.11454178 BTC
$5,689
 PaxfulExchange
bc1q3cak5fefs9gxjarsufzyjpd53erl703gnewgvk 0.12651486 BTC
$6,284
16DZsKEEGJiPvGYLvKz5CaQJQCpKrBXFRk 0.000536 BTC
$26.62
 BybitExchange
bc1qwlrlz64q05f907rm6ew90mgdgdnpuaquems4l8 0.001988 BTC
$98.74
1NSZGgc1pfab832RinwFWRZKMe99CqrsFn 0.01167446 BTC
$579.89
157sxtvPsUrzz6R4fSsFXUUsu4bU5MLyyY 0.00069802 BTC
$34.67
bc1qc9u84af2ts84jksj5autms9dwx6zce9wjs6ftm 0.03647169 BTC
$1,811
bc1qwktwswuaar27xvakvrsumm65v28vn7akstae77 0.02672507 BTC
$1,327
bc1qyujuryy0jgj38h8tztvn2dx477tl77qzc6yk55 0.011196 BTC
$556.12
1CzUHVRWkzpAgLgsemxmFVZLcgyLLZchEG 0.02807136 BTC
$1,394
15ywjLAvFQKedsKdedppYMXnhuXyvGDvar 0.10593506 BTC
$5,261
3M6jbm9qd7ktAKuUNwttNuiaHkajFqZYd2 0.01832284 BTC
$910.12
 CoinbaseExchange
1PBTN5NkesyXPS2XpEFLRbZ9nJxxRyF2Rj 0.05050895 BTC
$2,508
3KkVmvHh8a42oVgDDTX82MWAMXrSp2qTRC 0.0046 BTC
$228.49
1342cfaAQPZ3YpvSTWMbM2Fr2puiY1XfHn 20.94 BTC
$1,040,128
 HTXExchange
17HVqAH8Veri21aXCGoLWCcjQz3JUT6KDk 0.41 BTC
$20,365
34bHdJJuNZiDNgK4HP29A5ZVqgwfqiksay 0.0150058 BTC
$745.36
 CoinbaseExchange
3HsysjiBbmf6PieCjuUtvQn4SieD3ETNYJ 0.03960985 BTC
$1,967
bc1qzehyfpcmkf6jh5m0e4p94uglthmx39ymajda3u 0.51 BTC
$25,332
bc1qv56mahc2cm5m4r4fws4f65uxkkvdht7g7f5lxp 0.01039588 BTC
$516.38
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 694 BTC
$34,472,262
bc1qxk6xycl93eekaukt352qzyshe7katanmpnd0q6 0.0015 BTC
$74.50
321qTq8JzLRsuUgZxcirqyHKpnch1rPT24 20.97 BTC
$1,041,663
355B1Jj5t8iFGVoJCdGmKiSNmaaDYCia7v 0.13554543 BTC
$6,732
34J8LSxJnUh4uUQJo9vtjgy9dqAffcWsrj 0.0428 BTC
$2,125
 CoinbaseExchange
3PXdCx3GBnJMZSMdNay1RGv67SKq5Cjnmv 0.00053175 BTC
$26.41
 IndoexExchange
32W8fBmVaVKTYJRksQj9HJVdbpc3xjo32s 0.03573505 BTC
$1,775
 CoinbaseExchange
3J26fXnUKj8K4zDwZhxrEQq7PHF9PWBcfm 0.069266 BTC
$3,440
1LQ9Xdbh7pRTBVii9CtK2UZT7DNYXi21tY 0.00598641 BTC
$297.35
1CrLqciEDhAyZa14R7h2mted4t7LWqy9WX 1.3522 BTC
$67,169
1ECNFgmzPbWy7AR19tfgQ22W9owFxJCZ6b 0.0395 BTC
$1,962
 BybitExchange
3DXn3tuUekBDxqKTJfTrMMv1KM6GBkceBo 0.024298 BTC
$1,206
bc1ql9hwf7x5h6quc3u6633h8smfw2ej5s6srkdhjq 0.00171478 BTC
$85.17
 TradeOgreExchange
18NJ6t1AZoV1QaFmPM7x6pHvzZod4q7tpV 0.01032416 BTC
$512.82
3E8ZLdsXPKfrrMVPx33Y87RquA4FhtRMQc 0.00924933 BTC
$459.43
 CoinbaseExchange
12y9A7NyEqFpjYAU8TTZ6GP19Fhx5hBA6C 0.00546998 BTC
$271.70
3JFyncCP8aKUrXQrbwHVe4oxsnboCEuhev 0.01744703 BTC
$866.62
 BitFlyerExchange
3CXRSnzr4nqqQ7VEnj89P76cjTemHy7jyN 0.02545376 BTC
$1,264
 KucoinExchangeDeposit wallet
1Jfxt8y6ZVZqcvn88m1a1AFeTGk4bgeMt6 0.9985 BTC
$49,597
bc1qrcdcqesdp27wgp32y0fc6pmsxqtpswfwhcmvep 0.04154292 BTC
$2,063
bc1qty9lrfnw5ug67t4zz054fgquwp00zmm53tuqz2 0.006096 BTC
$302.79
17m5CRqo733QRvreMyPtt1G7z1Wi7d6SCR 0.00151075 BTC
$75.04
16FjH6GjqYiqKoVUvFcioMPhCSrwjSnEJM 0.01984078 BTC
$985.52
1L7fb51J6FhUjpm1Y2bowBHLHqqxCSHvDM 0.0203 BTC
$1,008
3JF2XPC7ieyptW8Urxbcihi6nRbZ5vcNqR 0.005129 BTC
$254.76
 BlockFiExchange
1bR2Ea8tYQkmBEBruNr7s1oSvi4D4sb93 0.04 BTC
$1,986
 CoinbaseExchange
1AEbGifEsDfvgiUZ1LUo6HDyoXgdh4JpPF 0.01474068 BTC
$732.19
19xRh279DvBBJJPPG6zpviTgg5MjTKLJ6W 0.00166291 BTC
$82.59
 HTXExchange
1KefoM5LkXwix5pfwG4GtoyV2pavkpgHuh 0.001 BTC
$49.67
bc1qla6yyhfzmp98t6pnt77qsxc9n3qg26yqnwe99p 0.12161576 BTC
$6,040
16Hu6kxXTXFxPSQb34ux477m9dJD9v6MVS 0.107235 BTC
$5,326
bc1q4nt49z9a6dy0e45urvj2xhz0ts8u5mgukhgket 0.006993 BTC
$347.35
1YcbKVwCTEG9q2dWHY7f9BhxjF681vj9d 0.0315 BTC
$1,564
3Po7nwWu2nVbSpYeh71igxd8PPEGbWq156 0.00433 BTC
$215.07
 BitsoExchange
3Ph7R1sfRmJ4Fot7PETgNWefzQhxkmbrw6 0.00695146 BTC
$345.29
 CoinbaseExchange
36shZe2LX3ZcNsAAE38n4KHtZ8rS1km2qZ 0.0195 BTC
$968.60
 HitBTCExchange
1TEHRZZSSDkk5KZP4z14gdwCqSmosP1P3 0.02027511 BTC
$1,007
3KB9eetdXyaCSsbXFVM5gr6JXiGjf5y6uP 0.0162574 BTC
$807.53
3PxsHg3YeLS9k3RXKkRgwQLmf81nyXqa62 0.0005 BTC
$24.83
 ShakePay
35Uo3HiifNq9VGkbSWAwAezYKygAcYbyRZ 0.00126 BTC
$62.58
 CoinPayments
1G8Yvn2Gj1KPECdMDjxiQU9kb2DMe8ZoLZ 0.010071 BTC
$500.24
bc1qur5w2eelt2cz9deqxrrd6htd69uxe4uf4dr4e5 0.02281107 BTC
$1,133
386Jrvxf5oreghsooo61pmdm2NYnSsEKDL 0.00582606 BTC
$289.39
38j3QQWgsDQRTBU4RMBzgvcBd2qp79ybLR 0.00761005 BTC
$378.00
bc1qk8wrxqjf799wgqud6z6cal80zz28rh7s8j4dh7 0.001558 BTC
$77.38
3R1mk55QV1vk9bdScKfdYeTgvUe5Bq7yyV 0.1716 BTC
$8,523
 KrakenExchange
bc1q3n9t3tsl6n7tp3vwem2z7flrt2s2uh3kxqyrnx 0.01037 BTC
$515.09
bc1qypmx2wzkmj3axqu4xzeed9qv336rf7ehyhcjpg 0.10885 BTC
$5,406
 TradeOgreExchange
3CiLLYBrvSg6mvbpxYyZJXUXLXEgNGyiZR 0.02624901 BTC
$1,303
 CashAppExchange
bc1qsramcqv24u96d32k546rul5aanyfeemxu3aen0 0.00224402 BTC
$111.46
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.