Whale Alert
Whale Alert @whale_alert

437 $BTC (21,981,232 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 23 Apr 2021 23:03:12 UTC23 Apr 2021, 23:03 UTC 5 years 7 months ago5 years ago
BTC Price
$50,730.47 at time of transactionat time of tx
Fee
0.007366 BTC ≈ $373.68
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 dba5a299c5f8a8e22155d4abb48acd7ea538a1a3c4e9ebb41f7480570b69b12a View in explorer

Transfer

FROM 13 inputs -
bc1q3rw82w0m4ls8jczmzf3kazru0a6cen0cf4rxw0 0.0050474 BTC
$256.05
BinanceExchange
bc1qj5tkrt4qglqkf0m5epptfdge53lkecukwsgjm5 0.0051376 BTC
$260.63
BinanceExchange
bc1qa7vsehxgjj0ljf9t08xhxgtknqcjnh5g8z9vdd 0.00522324 BTC
$264.97
BinanceExchange
bc1qcckd5l09a74rpuayugajzx8rz9qtkksgev624r 0.00646138 BTC
$327.78
BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 7 inputs 548.35 BTC
$27,818,531
BinanceExchangeHot wallet
bc1qwl35agenaz0lhcj4htehr26372kcxrcev3n534 0.00569563 BTC
$288.94
BinanceExchange
bc1qkntvf8y39hpnkk0qxrnkuv8t5trxrr5mfz9lqu 0.01084673 BTC
$550.25
BinanceExchange
bc1q3rw82w0m4ls8jczmzf3kazru0a6cen0cf4rxw0 0.0050474 BTC
$256.05
BinanceExchange
bc1qj5tkrt4qglqkf0m5epptfdge53lkecukwsgjm5 0.0051376 BTC
$260.63
BinanceExchange
bc1qa7vsehxgjj0ljf9t08xhxgtknqcjnh5g8z9vdd 0.00522324 BTC
$264.97
BinanceExchange
bc1qcckd5l09a74rpuayugajzx8rz9qtkksgev624r 0.00646138 BTC
$327.78
BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 45.31 BTC
$2,298,673
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,073,047
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,073,047
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,073,047
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,073,047
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 3.0478 BTC
$154,619
BinanceExchangeHot wallet
bc1qwl35agenaz0lhcj4htehr26372kcxrcev3n534 0.00569563 BTC
$288.94
BinanceExchange
bc1qkntvf8y39hpnkk0qxrnkuv8t5trxrr5mfz9lqu 0.01084673 BTC
$550.25
BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,073,047
BinanceExchangeHot wallet
TO 48 outputs
1pjSRPmLEFrYXTx5B75gC41qyLbZtoY7z 0.00092625 BTC
$46.98
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 437 BTC
$22,169,218
1A216TaLSGxp1mmwF5H7G5HbrPoXqgJ2Dg 0.0032 BTC
$162.33
1kBYFBZ7zPg71vuweoTAXLBKypJUUKAbo 0.01078461 BTC
$547.10
3EKN2pkwrrBjc7pqKrhVDXgJSkSbqBLLic 0.03905594 BTC
$1,981
Stake
bc1qnll3sjwq25xqsr5pjdf40mqg4e0ygv9vkrqkcd 0.002679 BTC
$135.90
bc1qf3ltgl0fruvhur7n8ckp7zjzq8e7zle2pkz24d 0.00113123 BTC
$57.38
FaucetPayExchange
bc1qd77s2msdzrth9apqgsh9s0gwnmastrw8tvzu6q 0.00201848 BTC
$102.39
TradeOgreExchange
13nBG7eKHHaaRWoLSLNLjC8v7knx237irY 0.10047936 BTC
$5,097
BybitExchange
1H7tEhQ9rr1SXBDAT8T5ae3Y7L25ZiDTVW 0.008345 BTC
$423.34
3QQeU5Ro9zf2Vmbx27giPYJt6YBhXvAFqc 0.01 BTC
$507.30
FTXExchange
3MDvVwDH5UsBzxDGwGgbuKARDhuA57sgbD 0.00405244 BTC
$205.58
3MZmnNjkkWGtmDmif9Tbeg9GvAz4Pkx4A3 0.00456874 BTC
$231.77
CoinbaseExchange
35WFhGrwjUfY9jPo8biEwVPHN2ZqfKjKHd 0.00520276 BTC
$263.93
38k8JtQwiyYdqxbLhMa6fjFcujmLJGpJiE 0.001616 BTC
$81.98
19H61F6sUfd2UUZKJ5fXa9KLPGVs6Gg3wt 0.0014349 BTC
$72.79
174cGxhYg8uLBd5vFBBwfkQ98R4ZqK6u2k 0.0033314 BTC
$169.00
1GxB6GCSWjsgS3GVuWNv9NUmDNwqtu5nBz 0.00132141 BTC
$67.03
3G4gYKhHLNbVM7npbLwVEdGUtMzY7GdNYM 0.00059539 BTC
$30.20
375N7md4DmKbbKUZ6bUtXL54NReipgPNWR 0.00501637 BTC
$254.48
BlockFiExchange
1NxKpsJSowQWJKKww3tu9C4CsptbbQkY29 0.00207646 BTC
$105.33
3FAmqU4yU2miQdMkToodkpPJUTveU3Bzq8 0.19814179 BTC
$10,051
CoinbaseExchange
bc1q8vg50vxynfkr2f3udnqz7w92scyvvp22wzz5cz 0.19764387 BTC
$10,026
17kuNmGmAgmPXVrzq7WhGTo3hPAJ2EbFW4 1.9995 BTC
$101,435
32gbsS93Ugp4M5VXFfS6GRP3k2pwmaUxUj 0.0018 BTC
$91.31
CoinbaseExchange
3QhRndVjna6gX6aXzuRXE9P6EadnC4pfnC 0.2360343 BTC
$11,974
1F63cmvxJWnpEUxbvDpwstp8HkBmQdFwoZ 0.06353273 BTC
$3,223
3P46NYdWL49UKzPRybvBGeEgnPsaNX3AGu 0.007 BTC
$355.11
IndoexExchange
bc1qfhxqzr7y256mrg4c4yvqyyayya2lqstruldgha 0.0063327 BTC
$321.26
TradeOgreExchange
151U4fpLDp26BKzEAGHyvhNZR3xJFnZAoX 0.019529 BTC
$990.71
3MSTdjxGgtuCKBvzXJAiGidtCawUvL2qi6 0.13574075 BTC
$6,886
CoinPayments
3LwQvumy9KJu62tYHHkWHRL4miTVwQL2eQ 0.0205 BTC
$1,039
17geNQBMN5VuZMMBhaxFTc8L4Lrw6FBGcR 0.00147 BTC
$74.57
GateIOExchange
1DnA4smeG68uMKnfhNrhX3GFdLMGRn6WT5 0.010356 BTC
$525.36
3EuoepnxDfbY9cR3vhqHYCzTfzd7AT9Rsd 0.04096 BTC
$2,077
IndoexExchange
3H8Fuugt98WR9zrt6Zis5FT2Xqt8AsZ3qP 0.0078642 BTC
$398.95
ShakePay
3AMJ2v3ZM9uxPfP36T79x7B9gubTqjJtaJ 0.0273239 BTC
$1,386
CryptoComExchangeDeposit wallet
3K7vKJjitQ21R9gxXN3N6nP3W8krHBtMgC 0.0061 BTC
$309.45
KrakenExchange
37MrxzsSTXxJzRoAp7apGWTrVrs16ZtmJM 0.00124429 BTC
$63.12
CoinbaseExchange
1HYpk4G98z5EhpSeg45FSaSfPiVyUghEHZ 0.00439109 BTC
$222.76
3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr 90 BTC
$4,565,742
OKXExchange
bc1qqxhc4823q4sys5qc4htz6pn99vsa6qyfg2t940 0.00962021 BTC
$488.03
TradeOgreExchange
1342cfaAQPZ3YpvSTWMbM2Fr2puiY1XfHn 18 BTC
$913,148
HTXExchange
3AvFNLBWtqjmUd3ZMzQ3pxfGjhvBhzWbHS 0.0655 BTC
$3,322
13L83KyLkjqhZYENLTzTPP5Yb489D18bNQ 0.0096 BTC
$487.01
CoinTigerExchange
bc1qhdjpuamfkhg4gjxfw2y4zwj2mjda9c5y8qypl3 0.008596 BTC
$436.07
3FgdJTMRGXMPS8dLGUZ8xU1VwoBdKtn6vX 0.09405892 BTC
$4,771
CoinPayments
bc1qel69vfyp642n65kta7696rv7wwwfk9662eyft7 0.00972301 BTC
$493.25
BinanceExchange
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.