Whale Alert
Whale Alert @whale_alert

1,000 $BTC (87,370,847 USD) transferred from #Binance to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 29 Dec 2025 13:09:30 UTC29 Dec 2025, 13:09 UTC 10 months 2 weeks ago10 months ago
BTC Price
$87,360.25 at time of transactionat time of tx
Fee
0.000097 BTC ≈ $8.47
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 cd7239647d895a2471cdcad503579001efba802d7e41fa10b6d211cc1dce7a58 View in explorer

Transfer

FROM 8 inputs -
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 8 inputs 1,068 BTC
$93,366,575
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 274.59 BTC
$23,989,107
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 151.46 BTC
$13,231,736
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 149.80 BTC
$13,087,206
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 99.98 BTC
$8,735,056
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 99.89 BTC
$8,727,247
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 99.65 BTC
$8,706,038
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 97.70 BTC
$8,535,863
BinanceExchangeHot wallet
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h 95.63 BTC
$8,354,319
BinanceExchangeHot wallet
TO 43 outputs
bc1qktx7gu75mrzefzahxjnnjkujyu6yjmvhuh0pdz 0.006795 BTC
$593.61
bc1q9kqnmqkpj052t5885jr0ynjzcxw69pnwhds49l 0.00135174 BTC
$118.08
bc1q094r345fcdcqfyecjmhpdng3rz9mw4h05pfwc8 0.00190418 BTC
$166.34
bc1qnw0urv09nm5q3zkya8sh39hxxnhcgadf3nsjsw 0.0011249 BTC
$98.27
bc1qtcfkt2vw2wkysrm2g6d8ggqa52vmv32m25w5n2 0.010675 BTC
$932.57
bc1q7ycqdm0jnwr20eq9f4xjfp5e0q7ywve6432yz3 0.00212692 BTC
$185.80
bc1qwhha92cx40prme2y5h4qdqegxurde3y5zn4wk5 A 1,000 BTC
$87,360,254
bc1qyru4wn3g2786n8tnesv08e7jdpuh8s4rsaml07 0.00211431 BTC
$184.70
bc1qw8upa9g7cfphr4np3akew6nf48yr74e5uey5yr 0.010575 BTC
$923.83
3JfAPGL4NzThy1jNBD24jLsBCbHm1LtLgE 0.001009 BTC
$88.14
3DJsDF3xj3xoGeew3tPucRzGQDUVrtNWm8 0.000105 BTC
$9.17
bc1p7cfghssk9ue2z3nsta4h4hh03ahxd607tumeuln5geerjm0snvsqvk35qu 0.0003757 BTC
$32.82
bc1qexukwqx2fkw3zjpc0y4kqsv5s7h0u7qss8775g 0.005385 BTC
$470.43
bc1q7vsvc2ffsw44v3fqtl7rsfw5qfrmnnnqknqhy8 0.000115 BTC
$10.04
bc1qg5pwfuhc2da4gfchh73wexpszdfhsewqhxvmwe 0.001985 BTC
$173.41
bc1pffgl9ytxrsz5avhn52w0e5t3mgmnsq2s8acvm6u8337kx58n7ncsmhj80q 0.004485 BTC
$391.81
bc1qhp5l6hhll9m4lu5ap6ykscd2s6tj0rs986nfcz 0.0038477 BTC
$336.13
3HHzXSSm4DNPD7rLFitTokvA8z9Ac4uAk2 0.006985 BTC
$610.21
KrakenExchange
1JxGsiKuHxPHfh2dYBzqzAVsV5BE91YmEn 0.0009415 BTC
$82.24
bc1qxdsn5frjw942xjx9mywmh8nmdgrkal0c0hngvp 0.00025556 BTC
$22.32
bc1qj0k8gjndj8sczmhkgkds8k7zuewvgp3qaa6xd4 0.30144237 BTC
$26,334
bc1qztzkjlpqh7awuzckkaa7haxwjfrtkg9t2vdsvx 0.00026177 BTC
$22.86
bc1q22y78e4xdv0wt4nmxu7wpskz33aquhpcy5rkvu 0.000275 BTC
$24.02
bc1qm4erqxkhlhgvkujz58np3un2zhaspy8tq8zdac 0.01784801 BTC
$1,559
bc1qyrfnfd3yrawn2qll6hhjdduhdfmqtfrpfxqr9w 0.00074508 BTC
$65.09
bc1qg76ewufdte6876x2w50s86n4ycj3n68vtv6dwt 0.02242575 BTC
$1,959
bc1qkdhwnvttk5dchx0ja9tpldlntkg0pea57m6eff 0.000105 BTC
$9.17
bc1qcvkrq7ffn7adae0xlsp0v7x0aryvnweqe58s0wvrk0v30d26w66qqjgg4d 0.00011487 BTC
$10.03
3A7EHc3Apua3wpfBnRXTM1dm4S5p79Fiwp 0.999985 BTC
$87,358
KucoinExchange
bc1qmx4jvrpquednda4mmp0087d3yz4dqsgkp357zm 0.00053445 BTC
$46.68
bc1qfp0y5jhmtrlkfv0fln93zj2zs04vdj27a0jejd 0.00900396 BTC
$786.58
bc1qqk0e5mgccn7ndsrk9w8ut0tf73df4ne9tc52cy 0.03906588 BTC
$3,412
bc1qv42ss2dt7gk6scvejwtk5avhg73uvvrekl0jyq 0.0014236 BTC
$124.36
bc1qrd53vt6psqjegkxrcn4ntr3f5yxnydxervwtjx 0.00970173 BTC
$847.54
1B4w5gH3yzb5WMJ2R7gzbveTxRXwdo2L6v 0.58031409 BTC
$50,696
bc1q8mmqxahyrjcmlcqe63lglw3rceadmujmfywlxz 0.00049905 BTC
$43.59
1EKmJukavA8j9dTNUUrqConBtdqqNKXd9 0.00383126 BTC
$334.69
359Mw8M32iizfjQPWaaQiQbTuaaBdFweWT 0.000668 BTC
$58.35
bc1qxmkf8xqzaghtnxk9n6unrw4y087pgvxwj30hyq 0.00123589 BTC
$107.96
bc1qr9p7kgqnd40643gvfqnyk6vgh4ucmjzz0mkp3l 0.006702 BTC
$585.48
bc1qan8cgvgajfumvraqy2hkf82egm43cjd94farel 0.04201561 BTC
$3,670
bc1qmwq37meg8l9jwcpm8h6pmzactm829y6fylcfyl 0.000885 BTC
$77.31
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h Change 66.65 BTC
$5,822,747
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.