Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

500 $BTC (25,173,558 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 20:26:41 UTC14 May 2021, 20:26 UTC 5 years 7 months ago5 years ago
BTC Price
$50,079.89 at time of transactionat time of tx
Fee
0.003806 BTC ≈ $190.60
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
dd68e0a0…e0391885
Hash dd68e0a006a6218000188c6d0ea4edd31b6903e85ffe978bf5344828e0391885 View in explorer

Transfer

FROM 8 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 8 inputs 547.26 BTC
$27,406,919
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,007,989
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 13.92 BTC
$697,166
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,007,989
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,007,989
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 32.70 BTC
$1,637,750
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,007,989
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,007,989
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 0.64003634 BTC
$32,052
 BinanceExchangeHot wallet
TO 80 outputs
34WEjRZxjYZBwZCVNf2tu5XEpxsXQSp6xW 0.003476 BTC
$174.07
bc1q8atxeuexh8uj4rvfamdf03wgmk9d6v9xejeyee 0.00621261 BTC
$311.12
 BinanceExchange
1Bby6id2tN7fwqDnca4sLzsGngz4HvpSjr 1.4698 BTC
$73,611
3AuejyJYFLJ2PsN1ogSuyHAx9bLdkJPmBR 0.01237844 BTC
$619.91
 KrakenExchange
3FmdhLUzEUvwgy8z6czurKoyD2PwHGT7Q9 0.02044789 BTC
$1,024
 CoinbaseExchange
3PfJ3SzmPi9eQdJUs7WEtTp5DKsrmSrMTJ 0.00069041 BTC
$34.57
 CoinbaseExchange
3C8udq15mPJQSoZ7T5jqwYgN16BdTAyb2q 0.00447603 BTC
$224.15
 HitBTCExchange
1Goxt3mKTPfMRGCv1egJXuMtEnSvzeHjiZ 0.04132239 BTC
$2,069
bc1qqj0puvu90kg4vmxgm7n2hxveuser6dlg8nz9yg 0.002258 BTC
$113.08
31uQxWt9Kz9YqgDTxP1DLMm6bYafZQF2Qa 7.8995 BTC
$395,606
3DYd3LEgs3U5e25biYYANxu5mohkNPcw1P 0.00995 BTC
$498.29
3E1G68Gaf6kuqEf9BWPsNuC31KG8XnctBA 0.0028 BTC
$140.22
 WirexExchange
3LxvWnYRws1vLmS8yP5DGUgPFjGvKZ2GPA 0.0115488 BTC
$578.36
 CryptoComExchange
3NMvT1mwDUnZGg27nVmKsaS8FjhYXrJFag 0.0005 BTC
$25.03
 CoinPayments
3KL4nuLNnVxEzHu2ktqbH8EG7xBU6xR8PN 0.00051722 BTC
$25.90
 CoinbaseExchange
331Q1pT5m2i3mwktQ2xXWEL8KhjWKqctrU 0.000577 BTC
$28.89
 Stake
bc1q4fxt5r3736u4tc2rejyy9tyfmqjm2tsyseh3kt 0.02582443 BTC
$1,293
344TRarYD2fSpPdFpiqFMB21BknJ8dY3Zp 0.05976 BTC
$2,992
 CoinbaseExchange
3K6SeXapCf8HgTXrxkULQqtcFUpXw7w8Lh 0.000745 BTC
$37.30
3JVUYUKrQjHYRzShaL4cT5aoM3nqKYCNWL 0.97555058 BTC
$48,855
3Nx7rUbAzF3qWUGiJk6yoey9AjDptKKWwK 1.4945 BTC
$74,844
 BitKubExchange
16ZGfw8ccoyXruCQ66ZhtHHWjcwnfFHGqw 0.0235 BTC
$1,176
35QqjpkdegciCmR52EUDLApX6gB3V66EMT 0.09498 BTC
$4,756
1TFVLaqaXnDxcqkkzMvNfKRdjcNfMGYtm 0.0125 BTC
$625.99
 CoinExExchange
3DXbg2k8SGHw9bKkfvG3JLWMaUvCxyrrDB 0.02935112 BTC
$1,469
 CashAppExchange
3BJjgtaQzJk4YDu2iY2PJ7SJrPN8iNWp7U 0.00154978 BTC
$77.61
 CoinGate
bc1q2nqx4pqa9umfu5y4zmt2wv94clw8mtcmztwkjy 0.0005 BTC
$25.03
3BD9D6tFuXtCar3DYdtDBBkVRviZcWZL4H 0.5195 BTC
$26,016
39oPWu5PYdaqjqrgTsiYuztmqVK79dRoPf 0.003 BTC
$150.23
 OKXExchange
bc1q0ru26lxz60cmgrgedhfrul9xd087zvact803rx 0.0015 BTC
$75.11
39P6Zs4diybEYZizo34RykJDFbaw2z4GAy 0.03987238 BTC
$1,996
19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV A 500 BTC
$25,039,949
 HTXExchange
3FPjDd6zFjVMEvNdqNtDnMMhbmVaWdqQEU 0.00593929 BTC
$297.43
 CoinbaseExchange
3JvXJgt8w76XFjWDbrZ5iUWubXi4cQUcbZ 0.2 BTC
$10,015
 FTXExchange
bc1qza3zx0zczzwhp8rnz20temnggjgdynz6khl9pt9rauc449kkay5qcjnkkc 0.0025781 BTC
$129.11
bc1qrqhw92mj2w4jsajp70rr20uz9ngvvy9u65268s 0.02307623 BTC
$1,155
3FJfrr3NRzwEbuaJBUZz8gN5baHZ8eFHX5 0.00337 BTC
$168.76
37gnxLxAqbzT2uzSKhiMFnwo4XzrPdZUNP 0.4475 BTC
$22,410
 BitstampExchange
33jBByDR8gW6Kv6JdZyKY1UJ5bsLbrLC9n 0.000652 BTC
$32.65
 OKXExchange
bc1qmexk3q2ycqy5q64hu6ufkjl060yy5jy6esll84k3uyzj0t80hsds75xhrt 0.1935 BTC
$9,690
3CRq3bm7NrhwKhpbfvXBFVSEwAfwzntYbb 0.07909043 BTC
$3,960
bc1qh2lsnxrnvj53w386z7kqer7ypxu0nqdtrddzc5 0.00594854 BTC
$297.90
 TradeOgreExchange
1LaFkn2TkLkCaGkiN5fY5QJyaq3xot2GDB 1.0030 BTC
$50,235
1A5VJs1fPirEZC3v2oRzRUA5yJGkvRDakY 0.13742675 BTC
$6,882
 BinanceUSExchange
bc1q7yeatuylmce5hw4qvkyhnhpfjzfl7fvp9h362h 0.00265338 BTC
$132.88
1AxY8Nj8GswoYZKv2D3j3VPPeEUB4WmWN 0.02543548 BTC
$1,273
 PhemexExchange
12UtxT8dKV2TBsH9i5TfDn66rYRzjyK3sG 2.4995 BTC
$125,174
 NobitexExchange
3Ht3Fntr9kn1nx11cjsmGKSwqBGhK3Vknm 0.02328319 BTC
$1,166
1A6fk7jvSBHzPPmKU8qn2j1KgqRb15iS1B 0.00241716 BTC
$121.05
 BinanceUSExchangeDeposit wallet
3Fo5fA1EQef47JVpH9wWW9k736irnUUwAy 0.4475 BTC
$22,410
14ymeRevZsH7yPDm7HGu9x2nUJ4KkxRpcy 0.0016978 BTC
$85.02
 GateIOExchange
39beSBozbFKHhStnWDGhFajCQFzudW6Zh7 0.00944904 BTC
$473.20
1AbQC6EyTx9K8toCYGfgz2aXoLd1J4R14h 0.068984 BTC
$3,454
bc1qqlxrn4u68zghr0j9qckeysazscr6llptcena2q 0.15772562 BTC
$7,898
 CelsiusExchange
3LoeuEvZnjvw1MqhbgHNyruFUx61UgFQw4 26.03 BTC
$1,303,690
1McqrY1YCTkgUvwfYF7owdshaPERCxQkPk 0.002 BTC
$100.15
13HnxkwkbT4QCCNumvbywPcJBh6XCjqAqy 0.00102836 BTC
$51.50
19QFfxpj66QquUcnGrwBVf3zFnsGPoafbr 0.1549169 BTC
$7,758
 BinanceUSExchange
1M2pW1PSsEkSPcJW4qXFaw6hw8rw4K2jvt 0.09448533 BTC
$4,731
1BoXQjYBknmBTWzeJnhnGySAmeH6zTMr53 0.06265178 BTC
$3,137
3KmYnNy8aSSKwZtJ7pu9eCokJa7D9gAwdA 0.0091 BTC
$455.72
17eLKbN8zmpuHHU5sTYHVcD8FAQQa1a49M 0.00633284 BTC
$317.14
 CashAppExchange
bc1qshyjasq9ksla7a3za3x7kf7egzahhrnp4t4f8d 0.01474799 BTC
$738.57
1AZPVTjHJkkoHEmaYe6JHz9QTQgruwZgiM 0.7455 BTC
$37,334
3MjjnCcTKRDNKGA4esTEktv4gAfuktV4hW 0.00199299 BTC
$99.80
bc1qg2vwqqks5m775eunyw0cvsm3e667v6ptrxswwc 0.00153508 BTC
$76.87
35vUcmNJLfbMkSi7MFmoAb15cfkjGWW23M 0.06621726 BTC
$3,316
 CryptoComExchange
3PXqomWDpzm2oSi658e6NCLT3kDm4Hh7F8 1.2165 BTC
$60,924
 HooExchange
32PRAU9xaANW8kbxhXREj8pRzzWnSXUuCz 0.0316543 BTC
$1,585
 KrakenExchange
365uYPVJWbB6DXXRAHqkbm1Pgy4Zi7sqKD 0.00228951 BTC
$114.65
 CoinbaseExchange
3DNgbGvT9V8X1TWPuos1cBqsgx4fCW9Bh8 0.01542801 BTC
$772.63
bc1q99vlm5hqvh6udkngmfm6g07lrukwzcpccysrmu 0.00513575 BTC
$257.19
32DssvozFQRbB5hfZDejv7R3LD6AFgoJPn 0.0115 BTC
$575.91
3FPMLTnPH2Wjq9t9jzUAukojmMYbrCH4VG 0.00197966 BTC
$99.14
1H7NYJdoAVJWDmbYhiTweZo4tKC41upmW6 0.0025 BTC
$125.19
3Aufww2kS1t4qCY9hCHeKsq26FXTag6dqN 0.004225 BTC
$211.58
 CoinPayments
3BridS84RFE5QMVuxd6XxsTNdinS8b9FmE 0.00318086 BTC
$159.29
 CoinbaseExchange
184agAHjVGnGQX5o9SwoYXRciXh6ZDERND 0.05943429 BTC
$2,976
375TKT3JCd9hK3DCHTwFoTKZJxzon9CwKe 0.5965 BTC
$29,872
 BitfinexExchange
39CmiecAtGgMjRjiZvXYYSVrJL81V7G2h1 0.007 BTC
$350.55
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.