Whale Alert
Whale Alert @whale_alert

585 $BTC (32,464,181 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 23 Mar 2021 13:44:13 UTC23 Mar 2021, 13:44 UTC 5 years 8 months ago5 years ago
BTC Price
$55,350.14 at time of transactionat time of tx
Fee
0.00319 BTC ≈ $176.56
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 dbb170b2010211b918fd3ff8ecf6aee6c40e9b97e057094fac41f0bf3c72a97c View in explorer

Transfer

FROM 19 inputs
12ryBCNBViKGCtidLfiew6mxkXAimJdukD 34.16 BTC
$1,891,148
HTXExchange
1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy 35.34 BTC
$1,956,303
HTXExchange
19fyS43PJPFt8x13ur821fBNRhp2oSEgpa 30.29 BTC
$1,676,886
HTXExchange
1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu 27.73 BTC
$1,535,102
HTXExchange
1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP 26.44 BTC
$1,463,924
HTXExchange
1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK 35.63 BTC
$1,972,139
HTXExchange
112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF 32.73 BTC
$1,812,139
HTXExchange
1AktESY8MvctMDQcSfQo5pBy4p8h8U2FLh 30 BTC
$1,660,504
HTXExchange
1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr 34.99 BTC
$1,937,227
HTXExchange
1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko 35.34 BTC
$1,956,236
HTXExchange
13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk 34.99 BTC
$1,937,227
HTXExchange
1KAmquEwk2q8s6mJgs5UmbvGc9MWEcCGSz 26.99 BTC
$1,493,900
HTXExchange
19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE 32.03 BTC
$1,772,940
HTXExchange
1PqocPAqwjcz8ABeiSREFE2XmGhhcPpd8j 30 BTC
$1,660,504
HTXExchange
1GF5vTXhhNJjG8UDco5TyHCTXhMESb4tLq 27.70 BTC
$1,533,291
HTXExchange
19ZvaaHAaihrWaAT18XVV8odGfZ9PKj31K 34.99 BTC
$1,937,227
HTXExchange
16xKUasXMTkk3VaPdBnyncyN7yHPQ8N9iz 32.99 BTC
$1,826,527
HTXExchange
132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh 31.44 BTC
$1,740,263
HTXExchange
17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK 28.30 BTC
$1,566,442
HTXExchange
TO 14 outputs -
33TdSwLUf2xTPxVwijxRF6inBbVi35oQS5 0.00232265 BTC
$128.55
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 6 outputs 585 BTC
$32,379,834
BinanceExchange
35Sxj2kW7kUVWGcXVBw1xLyTwz6TrVLF9B 0.013246 BTC
$733.16
PaxfulExchange
3QERtXfZ6ttriM3siHte8rAsD7FT6JNndU 0.16967835 BTC
$9,391
1KhCUy41e6ujoCjxtzYkQPYyf7XMcn7Q2c 0.07376084 BTC
$4,082
34BTHMyu8zGCY71nXQuJL3NfinzsCsk1P3 0.18485 BTC
$10,231
OKXExchange
3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU 0.0014 BTC
$77.49
1FDYVhanBDApebFkb8sx22MsMDj9EgBxg4 0.17542883 BTC
$9,710
BinanceExchangeDeposit wallet
19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp 16.54 BTC
$915,571
HTXExchange
33TdSwLUf2xTPxVwijxRF6inBbVi35oQS5 0.00232265 BTC
$128.55
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch A 100 BTC
$5,535,014
BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 99 BTC
$5,479,664
BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 98 BTC
$5,424,314
BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 97 BTC
$5,368,963
BinanceExchange
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 96 BTC
$5,313,613
BinanceExchange
35Sxj2kW7kUVWGcXVBw1xLyTwz6TrVLF9B 0.013246 BTC
$733.16
PaxfulExchange
3QERtXfZ6ttriM3siHte8rAsD7FT6JNndU 0.16967835 BTC
$9,391
1KhCUy41e6ujoCjxtzYkQPYyf7XMcn7Q2c 0.07376084 BTC
$4,082
34BTHMyu8zGCY71nXQuJL3NfinzsCsk1P3 0.18485 BTC
$10,231
OKXExchange
3K9DJUzubxyiQNveM1x72wjoLQ1J1CCNQU 0.0014 BTC
$77.49
145tSHbcj1s3CJVMFrGLQZmPyjYQVKWcch 95 BTC
$5,258,263
BinanceExchange
1FDYVhanBDApebFkb8sx22MsMDj9EgBxg4 0.17542883 BTC
$9,710
BinanceExchangeDeposit wallet
19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp 16.54 BTC
$915,571
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.