Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

660 $BTC (38,595,093 USD) transferred from unknown wallet to #Binance

X
Whale Alert
Whale Alert @whale_alert

660 $BTC (38,595,093 USD) transferred from unknown wallet to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 08 May 2021 04:43:45 UTC8 May 2021, 04:43 UTC 5 years 7 months ago5 years ago
BTC Price
$58,228.41 at time of transactionat time of tx
Fee
0.003776 BTC ≈ $219.87
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
cd529c4e…d4f3ef1b
Hash cd529c4ede7834a3a60e9a57be051a6fe6794af7b8bc1b5cbc4e41bcd4f3ef1b View in explorer

Transfer

FROM 26 inputs -
bc1qd2quws2pcdaz26xgx75tq6cmn0khpkajah4xrvqjtwznjevl7usqdhkadn 110.07 BTC
$6,409,547
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 89.99 BTC
$5,240,528
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 11 inputs 267.79 BTC
$15,593,420
 KrakenExchange
39dVy2rhYdC7bG2SCawU9j9bJ1ED7kW7S3 46 BTC
$2,678,507
 KrakenExchange
3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV 30 BTC
$1,746,852
 KrakenExchange
3BeGkbiKqNRoZU5MCFmsvMdZ77DXg9JA8W 30 BTC
$1,746,852
 KrakenExchange
3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d 26 BTC
$1,513,938
 KrakenExchange
38VzUwqSn9bGf5y4SWdxd4sfRjMrofNods 25 BTC
$1,455,710
 KrakenExchange
3Fwx8aTqFBqcznGcpqy4tNZi79XzYMvLDg 24 BTC
$1,397,481
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 21.09 BTC
$1,228,590
 KrakenExchange
344BogoqMjP4GSSzjcXQ1L7ZwVH9ToijVs 18 BTC
$1,048,111
 KrakenExchange
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p 17.62 BTC
$1,026,452
 KrakenExchange
3B6iiQkpv4sX4tMUaJ1uSJjSzAK2JgPbSd 16.99 BTC
$989,874
 KrakenExchange
3E31Bsa34Lg5u3avhdcyJssrhkTeZGCirB 14.99 BTC
$873,397
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 14 BTC
$815,197
 KrakenExchange
34UeBByboEnyvgmVZ9FfaWMKTS8h5msUiD 13 BTC
$756,969
 KrakenExchange
bc1qd2quws2pcdaz26xgx75tq6cmn0khpkajah4xrvqjtwznjevl7usqdhkadn 110.07 BTC
$6,409,547
 KrakenExchange
39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf 89.99 BTC
$5,240,528
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 48.39 BTC
$2,818,253
 KrakenExchange
39dVy2rhYdC7bG2SCawU9j9bJ1ED7kW7S3 46 BTC
$2,678,507
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 34.99 BTC
$2,037,992
 KrakenExchange
3BtrCCV8PxLXCS4ZuTVCxBTSTTyaeZSXmV 30 BTC
$1,746,852
 KrakenExchange
3BeGkbiKqNRoZU5MCFmsvMdZ77DXg9JA8W 30 BTC
$1,746,852
 KrakenExchange
3Hs8zqkzVxjEepuQPA6ZJcjZzA8j2rQa8d 26 BTC
$1,513,938
 KrakenExchange
38VzUwqSn9bGf5y4SWdxd4sfRjMrofNods 25 BTC
$1,455,710
 KrakenExchange
3Fwx8aTqFBqcznGcpqy4tNZi79XzYMvLDg 24 BTC
$1,397,481
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 23.89 BTC
$1,391,629
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21.6 BTC
$1,257,733
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21.39 BTC
$1,246,058
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21.19 BTC
$1,234,413
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21.1 BTC
$1,228,619
 KrakenExchange
3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs 21.09 BTC
$1,228,590
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21.09 BTC
$1,228,590
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 21 BTC
$1,222,796
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 19 BTC
$1,106,339
 KrakenExchange
344BogoqMjP4GSSzjcXQ1L7ZwVH9ToijVs 18 BTC
$1,048,111
 KrakenExchange
3BTTDAn8HrmS2Lx48EoJy6v35B4jvAUW8p 17.62 BTC
$1,026,452
 KrakenExchange
3B6iiQkpv4sX4tMUaJ1uSJjSzAK2JgPbSd 16.99 BTC
$989,874
 KrakenExchange
3E31Bsa34Lg5u3avhdcyJssrhkTeZGCirB 14.99 BTC
$873,397
 KrakenExchange
3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr 14.09 BTC
$820,991
 KrakenExchange
3FNZoRH1L1KFVaDHARyxws18GvqxNG5a3Z 14 BTC
$815,197
 KrakenExchange
34UeBByboEnyvgmVZ9FfaWMKTS8h5msUiD 13 BTC
$756,969
 KrakenExchange
TO 26 outputs -
3DD9Vvtk7M8krB4nFYNZBrsATLqP2sbLxy 0.01742 BTC
$1,014
 KrakenExchange
3GopimapDvG1cQuZcpZh3mxiCVzNUstoRt 0.00292 BTC
$170.02
 CashAppExchange
39qJ1ZhESmtAHoNvrNHVjaSLATA2SqPqaK 0.00099 BTC
$57.64
 CashAppExchange
3EoGj2DCJ1zjdvnozzGBn6xuBfNWfi1VRm 1.9816 BTC
$115,388
338s25qVcbRDenVs5wQ9F7w7PCoEx8g9cc 0.00035 BTC
$20.37
 CoinbaseExchange
3Q7NpYfqHmuF7UibiRkHLQnKTozBssvHW7 0.01771 BTC
$1,031
 CoinbaseExchange
1HBmtbwAYjyccBsG3xjFcTviXsoPmPQ554 0.09693 BTC
$5,644
39auYokZMT45FsfoLykiTAHDLjRxjqLqXu 0.00122 BTC
$71.03
 CashAppExchange
172B4BcHa6nbmopmuzfDYbRapEmYGMyXud 3 outputs 0.03601 BTC
$2,096
3BybSuKsNqysmNBtCmUkzzVLxp6D57wd1u 0.08196 BTC
$4,772
 KrakenExchange
357inCm1oWE6YAHBfdCVrbtDbZ6u6umQ1B 0.00075 BTC
$43.67
 CashAppExchange
3KdgEh6Pvo25kyMR4Bo91zDGuGv3kqui69 0.02485 BTC
$1,446
bc1qaxcu2w85cx8t3xenc05350tqppmfghj9998ss7 0.00388 BTC
$225.92
1DvihjEgdixz9FygmCnCnfW1SNhVXrK9U 0.01155 BTC
$672.53
3QorNh6kHEVuBnUymDD439magAyvTnyYze 0.02965 BTC
$1,726
 BitsoExchange
38joyWspq2AHRVBvDWT6prA7QmNhiyUBxp 0.00394 BTC
$229.41
 CashAppExchange
bc1q5e9srdh7w40rpcsp9vhzzkhajpjgp80vxxryh2 0.59985 BTC
$34,928
 BinanceExchange
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 660 BTC
$38,430,753
 BinanceExchangeDeposit wallet
36EjPw2ERAgnmVMfeX4JSAaRSACTAUpycN 0.21387 BTC
$12,453
 KrakenExchange
1N9miR5GrPG9q6oZhyzoRLerNfvkRetsVs 0.05585 BTC
$3,252
 GateExchange
bc1qe33xhym27fs0nmvlsh2up8c63gx4869g55gqzr 0.00187 BTC
$108.88
3EDq75neHc5DGYzubMwPCU9cUTXBbQXJgV 0.0009 BTC
$52.40
 CashAppExchange
13Urb3d4E9A9TUs19vYcMfFXNPfmejjtt6 0.00562 BTC
$327.24
 BinanceExchange
bc1q8z3djhpfl4p59arj82hxfryyzyntm5e0m598tmj2yhrazw5mvm4qzcz7y3 101.40 BTC
$5,904,725
3DD9Vvtk7M8krB4nFYNZBrsATLqP2sbLxy 0.01742 BTC
$1,014
 KrakenExchange
3GopimapDvG1cQuZcpZh3mxiCVzNUstoRt 0.00292 BTC
$170.02
 CashAppExchange
39qJ1ZhESmtAHoNvrNHVjaSLATA2SqPqaK 0.00099 BTC
$57.64
 CashAppExchange
3EoGj2DCJ1zjdvnozzGBn6xuBfNWfi1VRm 1.9816 BTC
$115,388
338s25qVcbRDenVs5wQ9F7w7PCoEx8g9cc 0.00035 BTC
$20.37
 CoinbaseExchange
3Q7NpYfqHmuF7UibiRkHLQnKTozBssvHW7 0.01771 BTC
$1,031
 CoinbaseExchange
1HBmtbwAYjyccBsG3xjFcTviXsoPmPQ554 0.09693 BTC
$5,644
39auYokZMT45FsfoLykiTAHDLjRxjqLqXu 0.00122 BTC
$71.03
 CashAppExchange
172B4BcHa6nbmopmuzfDYbRapEmYGMyXud 0.0193 BTC
$1,123
172B4BcHa6nbmopmuzfDYbRapEmYGMyXud 0.01548 BTC
$901.37
3BybSuKsNqysmNBtCmUkzzVLxp6D57wd1u 0.08196 BTC
$4,772
 KrakenExchange
172B4BcHa6nbmopmuzfDYbRapEmYGMyXud 0.00123 BTC
$71.62
357inCm1oWE6YAHBfdCVrbtDbZ6u6umQ1B 0.00075 BTC
$43.67
 CashAppExchange
3KdgEh6Pvo25kyMR4Bo91zDGuGv3kqui69 0.02485 BTC
$1,446
bc1qaxcu2w85cx8t3xenc05350tqppmfghj9998ss7 0.00388 BTC
$225.92
1DvihjEgdixz9FygmCnCnfW1SNhVXrK9U 0.01155 BTC
$672.53
3QorNh6kHEVuBnUymDD439magAyvTnyYze 0.02965 BTC
$1,726
 BitsoExchange
38joyWspq2AHRVBvDWT6prA7QmNhiyUBxp 0.00394 BTC
$229.41
 CashAppExchange
bc1q5e9srdh7w40rpcsp9vhzzkhajpjgp80vxxryh2 0.59985 BTC
$34,928
 BinanceExchange
1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi A 660 BTC
$38,430,753
 BinanceExchangeDeposit wallet
36EjPw2ERAgnmVMfeX4JSAaRSACTAUpycN 0.21387 BTC
$12,453
 KrakenExchange
1N9miR5GrPG9q6oZhyzoRLerNfvkRetsVs 0.05585 BTC
$3,252
 GateExchange
bc1qe33xhym27fs0nmvlsh2up8c63gx4869g55gqzr 0.00187 BTC
$108.88
3EDq75neHc5DGYzubMwPCU9cUTXBbQXJgV 0.0009 BTC
$52.40
 CashAppExchange
13Urb3d4E9A9TUs19vYcMfFXNPfmejjtt6 0.00562 BTC
$327.24
 BinanceExchange
bc1q8z3djhpfl4p59arj82hxfryyzyntm5e0m598tmj2yhrazw5mvm4qzcz7y3 101.40 BTC
$5,904,725
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.