Whale Alert
Whale Alert @whale_alert

500 $BTC (31,609,179 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 15 Apr 2021 01:47:35 UTC15 Apr 2021, 01:47 UTC 5 years 7 months ago5 years ago
BTC Price
$62,945.64 at time of transactionat time of tx
Fee
0.007424 BTC ≈ $467.30
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 dcad781312731351bda61b554fe64f1ca4645b14b4bd3818e91c99421debb53f View in explorer

Transfer

FROM 52 inputs
bc1qdrrlr4lzy77re3atx4vlyu7vhjg8r6fakg2tgu 0.63008501 BTC
$39,661
CoinbaseExchange
39MZsiXYfmZhLRes2V3coVAsnjotUqg7qE 0.5 BTC
$31,472
CoinbaseExchange
bc1qem2w8k4ym9jydl6furffjfh9cx5uhns8356mk2 10 BTC
$629,456
CoinbaseExchange
bc1qkj8ypd3f9vrpmlm42z68nnf8q4j3dn496gxnsh 0.62858962 BTC
$39,566
CoinbaseExchange
3Lsx3mgjPJVysEvjDo1UHcoNugMmfALT4f 0.58369083 BTC
$36,740
CoinbaseExchange
bc1qmpjqxg6f2hslxyy2jfuxpxchgm2c080aatkguy 0.54079656 BTC
$34,040
CoinbaseExchange
36DHkokJqMerrBRYJoBWzWZpNu5gxCyTHM 0.4995 BTC
$31,441
CoinbaseExchange
bc1qwtr32s7z8rxqj70u7dkm87tm6mp360pg383kgl 3.6744 BTC
$231,293
CoinbaseExchange
323uFSUHKzBBNuE3hkPcFWWzNZSnQVXhVt 1.0179 BTC
$64,075
CoinbaseExchange
bc1qc4ptzgnaggfy3knlxmke3h54cptyr2t6ugrgp2 9.4591 BTC
$595,411
CoinbaseExchange
3CXbgmv5Tt9XwJ1xUtdHJ4axXE3oYP8XqE 0.49931806 BTC
$31,429
CoinbaseExchange
bc1qc4n9h3quq68qesnh3ca8sx90mpqn6kzj86shdv 0.72049687 BTC
$45,352
CoinbaseExchange
3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg 161 BTC
$10,134,249
CoinbaseExchange
bc1q07fe4cseg84qa3zk3g93t67sl7xm8ggglvm7jp 0.5772496 BTC
$36,335
CoinbaseExchange
bc1q7gm56chjx669wy342v8wpzkqke02gy8sqkk4xn 10 BTC
$629,456
CoinbaseExchange
36cqxZncnGVbFrGNkm2s8q7eDJMrZAvQj4 1.9998 BTC
$125,881
CoinbaseExchange
bc1qxwxm333hcw60lkltxnu38ltnr8nudphgsvjlhz 8.4194 BTC
$529,968
bc1qfv5m2mv5j2v9y3xdhchzk6xt35yxal35kulvt6 4.6927 BTC
$295,385
CoinbaseExchange
bc1qktnucta7haalhgrtacca0a2wyy9nkk6czcleu7 0.61197897 BTC
$38,521
CoinbaseExchange
36dmZVC67nGKprsfdsFuzcE4iV58b3vLee 0.4995 BTC
$31,441
CoinbaseExchange
3E54n3KkfiSF7KJF8nFFHvjHQh7BEqdp3s 0.5 BTC
$31,472
CoinbaseExchange
3KuR8ebGjUjPd1KAYSjQ83vyWC8A6L3HKM 5.9995 BTC
$377,642
CoinbaseExchange
3DmdpkivBs6xS8KjgJeozbdoBTLeXPegUx 0.49972131 BTC
$31,455
CoinbaseExchange
3KiHMvdTmc6g4WLsETREHYnPoEp5beHfK1 0.56933564 BTC
$35,837
CoinbaseExchange
3MoGd5zvwqfuewiWEkbDtu5WFKid3me1eH 0.50175243 BTC
$31,583
CoinbaseExchange
3J2J7Whdats4tH6L2MwstzxFrMfVFGhh1Y 0.5 BTC
$31,472
CoinbaseExchange
3LntkjAGzX4DPicV1gxugF6UrqrLcx78HP 1.015 BTC
$63,889
CoinbaseExchange
bc1q8hv7shecmjyhg9qc45zclw9utwau9mj3a3lys5 9.9153 BTC
$624,126
CoinbaseExchange
3EEQJFoSccTcJnpwQTthHUwHeTRiP2JUhG 0.601111 BTC
$37,837
CoinbaseExchange
3Nn2eU4tqCAJVUQ7K4tnQG1fHTQ6uH1Roq 0.89 BTC
$56,021
CoinbaseExchange
bc1qzqupxh2t5fs8dvygky8cv55auhqc77lsyhg2pd 2.5397 BTC
$159,867
CoinbaseExchange
bc1qsgkcmvy8rlwyfz9td5a2n9syylachz9v2w6ymx 8.9315 BTC
$562,202
CoinbaseExchange
bc1qk3tecty628nly6wtpe2lcqqun8vejfggfvfhzp 0.52436921 BTC
$33,006
CoinbaseExchange
bc1qdqp2u64hqv3txruk74pfx6hqg7va44vjl6yvs2 5.6547 BTC
$355,944
CoinbaseExchange
3EScdjt2HU8iPkR1A7jVgPYk9mCUfAWvji 4.3597 BTC
$274,426
CoinbaseExchange
3Jhfb13GhXuoreLC4AgAwoF8FxzoDFn5pX 0.66666666 BTC
$41,963
CoinbaseExchange
3GJSyEpKAu4dJQHyBfMokKXNqDsXfy9qYj 0.5 BTC
$31,472
CoinbaseExchange
375ZPVFqMkthnY9Lbk5gazZsJQCJxUfCJ4 0.5 BTC
$31,472
CoinbaseExchange
339p4qikHyecak4AbT1oHCsVdAjVtgLpGY 0.5 BTC
$31,472
CoinbaseExchange
bc1qnp8kzuxp3jplflug92lmrhzs54cvjgxtenhr70 0.5702227 BTC
$35,893
CoinbaseExchange
3LEstYrgfkTNWepwHp65NFCSA72BGRkxDf 0.5 BTC
$31,472
CoinbaseExchange
34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD 144 BTC
$9,064,173
CoinbaseExchange
3NGuVz3VQGVanxMFnWeKnoLJ4o5vHLpYjV 80 BTC
$5,035,651
CoinbaseExchange
3MBqnthvHzHmEqyVUqLZdMLx4cfyvD4gt4 0.6243768 BTC
$39,301
CoinbaseExchange
36DKiFxR23xhsSfDw9ghbVeS5XASPxufYe 0.6120858 BTC
$38,528
CoinbaseExchange
bc1q7hlpmy0q575etvuzqacxwj9r8w7ajra2eyq6je 10 BTC
$629,456
CoinbaseExchange
bc1q2s0y9yzhzzlhjqgehcl0a54xhycvj3e6wq3ewk 0.50900005 BTC
$32,039
CoinbaseExchange
38NsbLFLzUGiDDoKkcfHeGvpeQ5axJLzAm 0.5583 BTC
$35,142
CoinbaseExchange
bc1qpf72rsrfq8eshrmylccan4vrj9zz6hqvh7cjzk 0.50055584 BTC
$31,507
CoinbaseExchange
bc1qv8pg0t430etc0xzaw2cp7cdffhung08f4rhfd8 0.57429946 BTC
$36,149
CoinbaseExchange
16P4Yw65b6yCEikWo7gse9EckQTpgAAEFq 0.50758488 BTC
$31,950
CoinbaseExchange
3N8zHAVBHTN7q5UgBh6aTRC4chrG6xxLMM 0.5 BTC
$31,472
CoinbaseExchange
TO 73 outputs
36Hw7SM3zm7dyF9X79RAdvGBrwVgStY7nJ 0.00039918 BTC
$25.12
CoinPayments
34GaLGkXzfySyg5GMhgYvmAc4CXyT3vsSz 0.00174537 BTC
$109.86
CashAppExchange
31jfRpGdAYG8YND3VvVFFGetrh4psKVqB1 0.00038639 BTC
$24.32
1KEpVDPbeH2bPfScF9MqKCZ3j8TdTuifYP 0.00015845 BTC
$9.97
BitForexExchange
12tnPuyiYFAaRXgXwrEqJcSvXGzLRo2BaM 0.00179896 BTC
$113.23
3NpTWZJGA6sht4KHkY7Kakpe3okSYDnHpi 0.00792359 BTC
$498.75
3LZKJ8sT1Cq6BXzemP9bEJkt8ehctSgLsU 0.00039622 BTC
$24.94
33dAQukHiK4Wv41S6tbPSkrhKg9ACBN52u 0.00015845 BTC
$9.97
bc1q43cd6pmvyddpsjp3sdstvrsjqch47wf3k2ydnz 0.00268354 BTC
$168.91
3Q7CSyDM54DQq274LPoAZfXpuawP1yC62B 0.00158776 BTC
$99.94
1BdCMTjCUTWsREMsYNY11iiNXqjHJiWYCq 0.0022614 BTC
$142.34
bc1q6735t7hrx848u0ts03etm7h50jayw2s4zk82rq 0.00015849 BTC
$9.97
bc1qukrr3yuu6qv2nlm77cvl4w38xapevcaruz6pdn 0.0001 BTC
$6.29
14n95UV2Qy9mobdbCbiRojw7CrBwzdHM2L 0.00036223 BTC
$22.80
bc1qzwzrqa483mqfe5ylm7xrfmxspuhu369nhw99s2 0.001 BTC
$62.94
1GrDbkY4kd1cHmADCaFtHES6D6tR9oYiyU 0.0020915 BTC
$131.65
BinanceExchangeDeposit wallet
3NWmSB7zvcownewYEZsK2uwTH4ZKVj5qCX 0.00055552 BTC
$34.96
1BxYonMkR3twvwCqoZjsiMX8kTzsGTWMPY 0.00639552 BTC
$402.57
BinanceExchangeDeposit wallet
17mry9ck5pfTDpm5j8gwSn2rWjMQzV9edm 0.0159 BTC
$1,000
1HPti5whikvEdchc5nSypQZPDpbV4MWVoL 0.00026851 BTC
$16.90
BinanceUSExchange
3EHf8PCxqtC87WmNo882Fkkcw4FZTcejZ8 0.00042835 BTC
$26.96
3McQ8d1zd4PJoZC1t8VDYT1hb2dXzWSb6V 0.00039558 BTC
$24.90
3BA3KAuPb3QhWYA1sUJ5e74XEg2Lsbwax1 0.00015853 BTC
$9.97
CryptoComExchange
1F8PppHbmN88hkjrxNTMJR47cequUfB4d2 0.6455 BTC
$40,631
HTXExchange
16ybDK4GdqezjcFdUr3Lay9i6HNbUXEFYF 0.00236464 BTC
$148.84
1BVkzJ8NCTHfmkAsxTxhczwbD7RNdEudmX 0.00023793 BTC
$14.97
1CEz842J8AK68XV4QeTJkHzvgXNnjV2cbD 0.00477083 BTC
$300.30
BinanceExchange
17ewmHEkDFmSR6Hw1JtnDNrSgAUwtVoEur 0.00079309 BTC
$49.92
3FMrHpo1ZV9PpTkdnon1hw4fMXeQnssmzL 0.00082392 BTC
$51.86
1PMsXxpyCFsrSxLbH2Z77Mgj9TWta7Y9qX 0.00010199 BTC
$6.41
3QM4EWevrLV4P2B1KbTkBAnxBRgRjgHSYd 0.00070088 BTC
$44.11
PaxfulExchange
32ToK8AoxW8D5PUgprjMHRoxutJajrQueZ 0.02627196 BTC
$1,653
KucoinExchange
14w3zc7BasSzGwWn5JUhbLovbon3FAvjuj 0.00793881 BTC
$499.71
3AAYGSb7eNstgpYvLyDJSqbj1Skr3hBLun 0.00029136 BTC
$18.33
34HcjyrLdmidLtDRzdnjMKtZCshk6PBUyj 0.00186031 BTC
$117.09
3BLAAqSzoiQtFnJkrhQbSMZwt7c3ChszsA 0.00102088 BTC
$64.25
CoinbaseExchange
3Bof4kfbVKxjPtjmz96MWoDhosgSfAtVyF 0.0004 BTC
$25.17
3Q7eMmR15jLcFNhDQ5xBPB7ehB7f3jQr49 0.00072131 BTC
$45.40
3KVEiSSfDep5Ma6CyrqXUG3qudNoNcV4qA 0.01516355 BTC
$954.47
34pH9sjdPs8osR1cwaBzGLs1zbtX2sq1BJ 0.0003965 BTC
$24.95
31xRc8sRyXVkTq5LSrW8KjFTFZa3pxsHvD 0.01647 BTC
$1,036
bc1qu7aeepv9w8q4h0yzg88r3dcr9jaypesuufkrx8 0.04942029 BTC
$3,110
CoinbaseExchange
38dN12xoZwFNVgepiCp4L2JshnsEvmb6X6 0.00152779 BTC
$96.16
CoinPayments
35ACMm3mgG7KTzpcWvKSmA4QBUUWfzyZ8F 0.00285694 BTC
$179.83
bc1qu9mufw9czknt9ruws4uetqu46maz7tswhp6knh 0.01 BTC
$629.45
CelsiusExchange
34SwSsbooCP2UeXfj1UuF3nX7HUjE2SjUq 0.01339296 BTC
$843.02
1DiXb2YsRox7VspEbYchUw3oogXdUdMchF 0.00158729 BTC
$99.91
1DyCNPqsnEzZ7Fnqnuv3Dfcg2NUEmK8EK2 0.00136701 BTC
$86.04
19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW A 499.99 BTC
$31,472,820
17G5yTC95ULkNoyXBkFnd3Gb4zb2gLtF46 0.00172134 BTC
$108.35
1PeHMDxeph9Xpg9YK7xukJLno7jLeUq1Nn 0.00077678 BTC
$48.89
3MwTAozgwXnr629bFerLAScberbVHkvCLR 0.00086464 BTC
$54.42
bc1q4dxduvegv98tzcxhws84v5edg5f56aqtwkz4r8 0.00336048 BTC
$211.52
GeminiExchange
3E8mct1JA5BZGzsbhpRwVj6DDokUTfb5jh 0.00149477 BTC
$94.08
1NXp1kN5TKBEjA2k46X4bnoCf1JLX55hnb 0.00039654 BTC
$24.96
3BSk5V89Te7qiZ4JebwUh91SAbFEbMXpmT 0.0038 BTC
$239.19
ChangeNowExchange
3Lr6PQQd4XKkFAwFQymzXL3PVvjddoizhL 0.0045 BTC
$283.25
HitBTCExchange
38idpGbsWAEdFfnXKGH6Q4KM5j7qeehngR 0.0007933 BTC
$49.93
36H3syyCW16D41UnmEAkDEkc58zZJ6hpyw 0.00052197 BTC
$32.85
CoinsPaidExchange
bc1qs826dc53l3zhnln24ck5ezullkw549spc0vv3e 0.0049 BTC
$308.43
1AoawBG34sSXwDHNBNZDTExizmW8edDTUR 0.01902174 BTC
$1,197
37AeqwJmuhmTX1GzVkSLuT3NJMd3vjYSoU 0.00065922 BTC
$41.49
14FG5bf2B8qm92JyzEa8VcvZGVXYg7tF4a 0.0004514 BTC
$28.41
BinanceExchange
1J9BXY6FXYPoSNE4wmG8QAUozozaJ3XPoq 0.00310969 BTC
$195.74
339sW5RfucBJz4ysekSMYzSrYCrv1bAA5D 0.00385917 BTC
$242.91
BitMartExchange
1DNNfhbwgWRfjsSrbQ1gxXCT9kz86kkU2v 0.03489615 BTC
$2,196
1EGkrtRPs3EEDsLY5HGBTDZ4D6bW1c1W2H 0.00663109 BTC
$417.39
BinanceExchange
bc1qca6xcxkc7nhr7vnetqwgycc68t4tmgfm3xhexy 0.21 BTC
$13,218
3ENSa3VqFSzdxMYUi2z1NxQZCYCTmALfsu 0.00015873 BTC
$9.99
18mSQxvRrUU2iZA8CBZLmvFs3r7naD8iyC 0.0009517 BTC
$59.90
3BMVwWZndUobh9fciKBjAD7YxX5mAt3HY7 0.00788028 BTC
$496.02
3KkdNJJjrCrvt3SGwvxAMxoL75FqU61VFz 0.00801529 BTC
$504.52
1NxLr4A7iKBeWWb9xktovL9X8WKdXgkYhY 0.00040635 BTC
$25.57
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.