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500 $BTC (25,356,245 USD) transferred from #Huobi to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 11:28:02 UTC14 May 2021, 11:28 UTC 5 years 7 months ago5 years ago
BTC Price
$50,698.95 at time of transactionat time of tx
Fee
0.006154 BTC ≈ $312.00
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
d4d69695…6fd67a5c
Hash d4d696951801c6f3826405c5e1fa96ba530d57ee12777bf96d77e5846fd67a5c View in explorer

Transfer

FROM 55 inputs -
1NYjKZpy43ycXtxyimfvzEjJc81TpFUmwA 11.43 BTC
$579,894
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 4 inputs 46.52 BTC
$2,358,956
 HTXExchange
1GGiZ8ZnzCoBFLv66MjiXco5Rp1teNzjEX 11.42 BTC
$579,239
 HTXExchange
1HhMZPiQeM688adm9DzQpVvri9ysbHYrct 11.14 BTC
$565,191
 HTXExchange
14i9uBxjKjmeFbF1qz4hJrngSdjjjVUEKb 10 BTC
$506,989
 HTXExchange
1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL 9.9995 BTC
$506,964
 HTXExchange
18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ 10.92 BTC
$553,985
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 3 inputs 29.4 BTC
$1,490,549
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 9.9254 BTC
$503,209
 HTXExchange
14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K 9.4309 BTC
$478,138
 HTXExchange
19JKv2p6mEvUzddUHcBsrfjrzv23aLjHxb 2 inputs 21.80 BTC
$1,105,409
 HTXExchange
13bXHvr6X4kbGNPLLgUpw11f1TK7d7HjTx 2 inputs 20 BTC
$1,013,979
 HTXExchange
18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv 12.27 BTC
$622,083
 HTXExchange
1JnoYsAGrYKQ6JpEBgeHYfsxD8CdGFmJr7 10.82 BTC
$548,621
 HTXExchange
1PGEqw2M56pGk7b6k5oEMrXHXvRc7ausEK 9.9994 BTC
$506,964
 HTXExchange
18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc 10.98 BTC
$557,127
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 3 inputs 28.64 BTC
$1,452,522
 HTXExchange
1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc 11.32 BTC
$574,176
 HTXExchange
1NnkhnvkPPzwCFF6M932Hg5aCFah25mFqL 10 BTC
$506,989
 HTXExchange
1Mxazes34wqgGdY4o9tARAokJzmcDWurYF 10.76 BTC
$545,681
 HTXExchange
18rdLKdoMXJramffyVqw5b4AZQ6NXj1JEy 11.35 BTC
$575,635
 HTXExchange
1KmjiM7Ky4C5f3snio8PZoBSxBzDram4e8 9.6531 BTC
$489,402
 HTXExchange
16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv 9.5755 BTC
$485,468
 HTXExchange
1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz 9.7010 BTC
$491,832
 HTXExchange
1FHFm6pA8z1iyNCosg8C8oQ3Wz8Kx74N5q 10.41 BTC
$527,927
 HTXExchange
1rVncERvTERnJDfJAukMjxHLcDJDZDUzp 10 BTC
$506,989
 HTXExchange
14MzvN4gpExQKXW22NfLRAXHoLpQXw4ipY 9.9995 BTC
$506,964
 HTXExchange
1LKbA4ftPvwKVqgMc99CvCLcwRrgLiD1o5 10.06 BTC
$510,214
 HTXExchange
1MW8QJahh2YXovXpbhDcXAN8MEEL2AUn4n 9.6 BTC
$486,709
 HTXExchange
19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf 10 BTC
$506,989
 HTXExchange
1Bdmr3st1mcKgKSwxXhmRgvT25ASm9vace 11.25 BTC
$570,667
 HTXExchange
1CUk4aqaKkxbDMPRzWA5UoNjDwsi9tWZgN 2 inputs 20 BTC
$1,013,979
 HTXExchange
17vTEGuTCMfgUagfbkWdEzD8Mg7AzaTV1 10 BTC
$506,989
 HTXExchange
1KPYR5UMqzqVajHyxyc4yWM6q6gcCBqd3c 10 BTC
$506,989
 HTXExchange
18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS 11.27 BTC
$571,387
 HTXExchange
1KqrXSm8cZnqGv4VQ18U8HYQjfp5PyjENY 9.9995 BTC
$506,964
 HTXExchange
1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL 11.50 BTC
$583,126
 HTXExchange
17bSCFewjJ2s3iw3V5CXusi5y9Mpx2xki3 11.25 BTC
$570,464
 HTXExchange
12YF9FRnMshzEKQxwaHSdDE1zRh3rb9SLz 11.47 BTC
$581,922
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 10 BTC
$506,989
 HTXExchange
132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh 11.30 BTC
$573,253
 HTXExchange
122Fr59JyKRkf1BjMBw8rJN6fKRsS8XrBu 10 BTC
$506,989
 HTXExchange
143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn 9.9763 BTC
$505,790
 HTXExchange
1Q5pXTPUUjkuUQx5FYGAoyQWYJA2V3LDW2 9.9997 BTC
$506,977
 HTXExchange
1FMW4s2fTz91BLcchRaGns95UcxPpbG9q5 10 BTC
$506,989
 HTXExchange
1NYjKZpy43ycXtxyimfvzEjJc81TpFUmwA 11.43 BTC
$579,894
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 11.35 BTC
$575,473
 HTXExchange
1GGiZ8ZnzCoBFLv66MjiXco5Rp1teNzjEX 11.42 BTC
$579,239
 HTXExchange
1HhMZPiQeM688adm9DzQpVvri9ysbHYrct 11.14 BTC
$565,191
 HTXExchange
14i9uBxjKjmeFbF1qz4hJrngSdjjjVUEKb 10 BTC
$506,989
 HTXExchange
1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL 9.9995 BTC
$506,964
 HTXExchange
18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ 10.92 BTC
$553,985
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 10.6 BTC
$537,408
 HTXExchange
121U8Bh6BthG2C8gMhzAwppGdzDjb6nBRX 9.9254 BTC
$503,209
 HTXExchange
14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K 9.4309 BTC
$478,138
 HTXExchange
19JKv2p6mEvUzddUHcBsrfjrzv23aLjHxb 10.90 BTC
$552,963
 HTXExchange
13bXHvr6X4kbGNPLLgUpw11f1TK7d7HjTx 10 BTC
$506,989
 HTXExchange
18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv 12.27 BTC
$622,083
 HTXExchange
1JnoYsAGrYKQ6JpEBgeHYfsxD8CdGFmJr7 10.82 BTC
$548,621
 HTXExchange
1PGEqw2M56pGk7b6k5oEMrXHXvRc7ausEK 9.9994 BTC
$506,964
 HTXExchange
18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc 10.98 BTC
$557,127
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9.3699 BTC
$475,048
 HTXExchange
1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc 11.32 BTC
$574,176
 HTXExchange
1NnkhnvkPPzwCFF6M932Hg5aCFah25mFqL 10 BTC
$506,989
 HTXExchange
1Mxazes34wqgGdY4o9tARAokJzmcDWurYF 10.76 BTC
$545,681
 HTXExchange
18rdLKdoMXJramffyVqw5b4AZQ6NXj1JEy 11.35 BTC
$575,635
 HTXExchange
1KmjiM7Ky4C5f3snio8PZoBSxBzDram4e8 9.6531 BTC
$489,402
 HTXExchange
16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv 9.5755 BTC
$485,468
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 11 BTC
$557,688
 HTXExchange
1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz 9.7010 BTC
$491,832
 HTXExchange
1FHFm6pA8z1iyNCosg8C8oQ3Wz8Kx74N5q 10.41 BTC
$527,927
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9.7599 BTC
$494,820
 HTXExchange
1rVncERvTERnJDfJAukMjxHLcDJDZDUzp 10 BTC
$506,989
 HTXExchange
14MzvN4gpExQKXW22NfLRAXHoLpQXw4ipY 9.9995 BTC
$506,964
 HTXExchange
1LKbA4ftPvwKVqgMc99CvCLcwRrgLiD1o5 10.06 BTC
$510,214
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 12.79 BTC
$648,500
 HTXExchange
1MW8QJahh2YXovXpbhDcXAN8MEEL2AUn4n 9.6 BTC
$486,709
 HTXExchange
18DUJaeuJ8bYjqjrybi48us2dGikSngnrR 9.5199 BTC
$482,653
 HTXExchange
19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf 10 BTC
$506,989
 HTXExchange
1Bdmr3st1mcKgKSwxXhmRgvT25ASm9vace 11.25 BTC
$570,667
 HTXExchange
1CUk4aqaKkxbDMPRzWA5UoNjDwsi9tWZgN 10 BTC
$506,989
 HTXExchange
1BZGtMiwxncH6pSziuxxW6FpcZPRV3CYnK 11.38 BTC
$577,293
 HTXExchange
17vTEGuTCMfgUagfbkWdEzD8Mg7AzaTV1 10 BTC
$506,989
 HTXExchange
1KPYR5UMqzqVajHyxyc4yWM6q6gcCBqd3c 10 BTC
$506,989
 HTXExchange
18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS 11.27 BTC
$571,387
 HTXExchange
1KqrXSm8cZnqGv4VQ18U8HYQjfp5PyjENY 9.9995 BTC
$506,964
 HTXExchange
1CUk4aqaKkxbDMPRzWA5UoNjDwsi9tWZgN 10 BTC
$506,989
 HTXExchange
13bXHvr6X4kbGNPLLgUpw11f1TK7d7HjTx 10 BTC
$506,989
 HTXExchange
19JKv2p6mEvUzddUHcBsrfjrzv23aLjHxb 10.89 BTC
$552,446
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.3 BTC
$471,500
 HTXExchange
1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL 11.50 BTC
$583,126
 HTXExchange
17bSCFewjJ2s3iw3V5CXusi5y9Mpx2xki3 11.25 BTC
$570,464
 HTXExchange
12YF9FRnMshzEKQxwaHSdDE1zRh3rb9SLz 11.47 BTC
$581,922
 HTXExchange
1AwkRd2E8DmYtBHWRhrqnReC3eyVhhHRGF 9.5 BTC
$481,640
 HTXExchange
13sAgarPMUPuNkJdRCNr8FiqZrP7RiYwNA 10 BTC
$506,989
 HTXExchange
132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh 11.30 BTC
$573,253
 HTXExchange
122Fr59JyKRkf1BjMBw8rJN6fKRsS8XrBu 10 BTC
$506,989
 HTXExchange
143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn 9.9763 BTC
$505,790
 HTXExchange
1Q5pXTPUUjkuUQx5FYGAoyQWYJA2V3LDW2 9.9997 BTC
$506,977
 HTXExchange
1FMW4s2fTz91BLcchRaGns95UcxPpbG9q5 10 BTC
$506,989
 HTXExchange
TO 12 outputs -
1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD 67.35 BTC
$3,414,574
19WzGSqvJ4UGf3NoyVzuPZAQCMvBkWbsjx 0.00936343 BTC
$474.71
 BinanceExchange
1Fse7tuCUcb6TPgS8ZAhqL1hNMiNaFZvHn 0.35712153 BTC
$18,105
37u7DqB2qVvX3L4HUcuMsDQMZr4AFBoxLr 0.0025 BTC
$126.74
3D5KnkQsVVj5GS4PfXFtjKZUvB2vdueEJS 0.005556 BTC
$281.68
 RemitanoExchange
3QPdgpmCxnF18m2vXRSzUG2VpiXzCVctDo 0.00330634 BTC
$167.62
1LL5KxCY6hPST4iNqmp3W4YrVgRNEyxfv 0.07395624 BTC
$3,749
3KP6YJPXVgVZCQFKBwYANxynhsj65BegXG 2 outputs 0.2 BTC
$10,139
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn A 499.99 BTC
$25,349,457
1E68P3UVDyrjshbbjiQSni8K2Ta9XqwbFC 0.02329152 BTC
$1,180
 BinanceExchangeDeposit wallet
1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S 7.2134 BTC
$365,715
 HTXExchange
1LebFc15QmioRYb7LGQM78UL6AtxjRiTRD 67.35 BTC
$3,414,574
19WzGSqvJ4UGf3NoyVzuPZAQCMvBkWbsjx 0.00936343 BTC
$474.71
 BinanceExchange
1Fse7tuCUcb6TPgS8ZAhqL1hNMiNaFZvHn 0.35712153 BTC
$18,105
37u7DqB2qVvX3L4HUcuMsDQMZr4AFBoxLr 0.0025 BTC
$126.74
3D5KnkQsVVj5GS4PfXFtjKZUvB2vdueEJS 0.005556 BTC
$281.68
 RemitanoExchange
3QPdgpmCxnF18m2vXRSzUG2VpiXzCVctDo 0.00330634 BTC
$167.62
1LL5KxCY6hPST4iNqmp3W4YrVgRNEyxfv 0.07395624 BTC
$3,749
3KP6YJPXVgVZCQFKBwYANxynhsj65BegXG 0.1 BTC
$5,069
36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn A 499.99 BTC
$25,349,457
3KP6YJPXVgVZCQFKBwYANxynhsj65BegXG 0.1 BTC
$5,069
1E68P3UVDyrjshbbjiQSni8K2Ta9XqwbFC 0.02329152 BTC
$1,180
 BinanceExchangeDeposit wallet
1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S 7.2134 BTC
$365,715
 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.