Whale Alert
Whale Alert @whale_alert

77,410 $BTC (667,243,260 USD) transferred from #Binance to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 May 2019 09:00:20 UTC29 May 2019, 09:00 UTC 7 years 6 months ago7 years ago
BTC Price
$8,600.94 at time of transactionat time of tx
Fee
0.002234 BTC ≈ $19.21
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 dfb39f6915237f3973b91de33392666b12fa81138383cc1fe74bd3c889d0a87a View in explorer

Transfer

FROM 14 inputs -
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 10 inputs 15,209 BTC
$130,812,520
BinanceExchangeCold wallet
3JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB 1,110 BTC
$9,555,650
BinanceExchange
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 20,324 BTC
$174,808,738
BinanceExchange
352USv8Cih1Bq81XnzB2C9VLMQBh55Y4uV 0.00002019 BTC
$0.17
BinanceExchange
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 107,432 BTC
$924,017,236
BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
3JyFh8tEjUeFPH4E9A4F9LVfUTqsCAZ7qB 1,110 BTC
$9,555,650
BinanceExchange
3GTXRviDFhp2G6kETXZuG2hZ5H3AA1yPf8 20,324 BTC
$174,808,738
BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 0.00002019 BTC
$0.17
BinanceExchangeCold wallet
352USv8Cih1Bq81XnzB2C9VLMQBh55Y4uV 0.00002019 BTC
$0.17
BinanceExchange
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 1,102 BTC
$9,483,971
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 106.41 BTC
$915,286
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo 2,000 BTC
$17,201,894
BinanceExchangeCold wallet
3AweAnU1qYSUCJ5Hvy9DFEB7dVqUebZw5i 107,432 BTC
$924,017,236
BinanceExchange
TO 2 outputs
3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 66,666 BTC
$573,390,753
BinanceExchangeCold wallet
37tRWwodVmALbJcjw45sDaS4DczriKEezA A 77,410 BTC
$665,803,374
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.