Whale Alert
Whale Alert @whale_alert

467 $BTC (26,977,498 USD) transferred from #Binance to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 03 May 2021 01:41:15 UTC3 May 2021, 01:41 UTC 5 years 7 months ago5 years ago
BTC Price
$58,172.76 at time of transactionat time of tx
Fee
0.003345 BTC ≈ $194.58
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 cefebfd7ec329baf436e1803465d85004504911712888b46b54f7c982a4b9809 View in explorer

Transfer

FROM 28 inputs -
165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 16.03 BTC
$932,989
HTXExchange
19usyBbVntKdHxcpHmpntuYtFWKXwStpuj 14.99 BTC
$872,562
HTXExchange
1811kMD25nrvFDRGtnjBvNnrHepotwmEmZ 14 BTC
$814,418
HTXExchange
1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ 14.64 BTC
$852,028
HTXExchange
1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 15.16 BTC
$881,951
HTXExchange
1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 16.51 BTC
$960,826
HTXExchange
1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh 19.68 BTC
$1,145,152
HTXExchange
1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 16.58 BTC
$964,929
HTXExchange
1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG 14.46 BTC
$841,485
HTXExchange
1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm 56.98 BTC
$3,314,924
HTXExchange
13bXHvr6X4kbGNPLLgUpw11f1TK7d7HjTx 14.99 BTC
$872,579
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 8 inputs 121.34 BTC
$7,059,148
HTXExchange
1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar 15.40 BTC
$896,267
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 5 inputs 75.19 BTC
$4,374,504
HTXExchange
1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx 16.27 BTC
$946,537
HTXExchange
15BYnqdSvnVrgHo3qM3G5AyRR6R4BKBH44 14 BTC
$814,418
HTXExchange
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC 13.99 BTC
$814,389
HTXExchange
165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 16.03 BTC
$932,989
HTXExchange
19usyBbVntKdHxcpHmpntuYtFWKXwStpuj 14.99 BTC
$872,562
HTXExchange
1811kMD25nrvFDRGtnjBvNnrHepotwmEmZ 14 BTC
$814,418
HTXExchange
1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ 14.64 BTC
$852,028
HTXExchange
1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 15.16 BTC
$881,951
HTXExchange
1z7kt5SRhxQXayn6C8UVPo8PuETNntzR3 16.51 BTC
$960,826
HTXExchange
1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh 19.68 BTC
$1,145,152
HTXExchange
1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 16.58 BTC
$964,929
HTXExchange
1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG 14.46 BTC
$841,485
HTXExchange
1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm 56.98 BTC
$3,314,924
HTXExchange
13bXHvr6X4kbGNPLLgUpw11f1TK7d7HjTx 14.99 BTC
$872,579
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 14.99 BTC
$872,562
HTXExchange
1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar 15.40 BTC
$896,267
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 13.99 BTC
$814,389
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 15.15 BTC
$881,317
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 14.99 BTC
$872,562
HTXExchange
1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx 16.27 BTC
$946,537
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 15 BTC
$872,591
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 15.7 BTC
$913,312
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 15 BTC
$872,591
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 15.19 BTC
$884,167
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 14.99 BTC
$872,562
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 15.9 BTC
$924,946
HTXExchange
15BYnqdSvnVrgHo3qM3G5AyRR6R4BKBH44 14 BTC
$814,418
HTXExchange
16qL14ZPLALBF4reKZXyuRRz1ujhpdMnAC 13.99 BTC
$814,389
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 14.99 BTC
$872,562
HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 15.6 BTC
$907,495
HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 15 BTC
$872,591
HTXExchange
TO 14 outputs -
1M81yYnEsCqGyYy3QcBndoAhvwYcWHYceF 1.9992 BTC
$116,298
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 5 outputs 467 BTC
$27,166,681
CoinbaseExchange
34nr7ZzW7NoAbD4WZRsnRQQqjxjMjw9Me6 0.0022 BTC
$127.98
CoinPayments
1FMYSg8WR7vJMeVBht3TV8JbC8wxLXgU1r 0.442455 BTC
$25,738
3G2ojxUznQX8PdQtFHSYNteAEA49fYFmCq 0.0165 BTC
$959.85
3CdFhu4Lz5npJZ9Eb3rwKHdGPcu5nKmw8G 0.0022 BTC
$127.98
CoinPayments
3Mt62sHj26mArNAkWsa7F7YCJW5CuYawGV 0.0165 BTC
$959.85
3M6YkphTxNiTPKaFKqjiSCknFavPKFbkp3 0.38739821 BTC
$22,536
OKXExchange
1FXk1jH6nHZ1R9FUoqajwSK6bdhR1qrCzJ 0.2937334 BTC
$17,087
17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx 0.14441397 BTC
$8,400
HTXExchange
1M81yYnEsCqGyYy3QcBndoAhvwYcWHYceF 1.9992 BTC
$116,298
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 93 BTC
$5,410,067
CoinbaseExchange
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 91 BTC
$5,293,721
CoinbaseExchange
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix A 99 BTC
$5,759,103
CoinbaseExchange
34nr7ZzW7NoAbD4WZRsnRQQqjxjMjw9Me6 0.0022 BTC
$127.98
CoinPayments
1FMYSg8WR7vJMeVBht3TV8JbC8wxLXgU1r 0.442455 BTC
$25,738
3G2ojxUznQX8PdQtFHSYNteAEA49fYFmCq 0.0165 BTC
$959.85
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 97 BTC
$5,642,758
CoinbaseExchange
3CdFhu4Lz5npJZ9Eb3rwKHdGPcu5nKmw8G 0.0022 BTC
$127.98
CoinPayments
3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix 87 BTC
$5,061,030
CoinbaseExchange
3Mt62sHj26mArNAkWsa7F7YCJW5CuYawGV 0.0165 BTC
$959.85
3M6YkphTxNiTPKaFKqjiSCknFavPKFbkp3 0.38739821 BTC
$22,536
OKXExchange
1FXk1jH6nHZ1R9FUoqajwSK6bdhR1qrCzJ 0.2937334 BTC
$17,087
17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx 0.14441397 BTC
$8,400
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.