Whale Alert
Whale Alert @whale_alert

499 $BTC (25,243,054 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 16:51:02 UTC14 May 2021, 16:51 UTC 5 years 7 months ago5 years ago
BTC Price
$50,934.93 at time of transactionat time of tx
Fee
0.007139 BTC ≈ $363.62
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 e8d76ed766503f19fc0b78941274b64765f24456aa161a5a9f1bd967a64bc588 View in explorer

Transfer

FROM 26 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 26 inputs 541 BTC
$27,555,802
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,093,493
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,093,493
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,093,493
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,093,493
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,093,493
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1 BTC
$50,934
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 2 BTC
$101,869
BinanceExchangeHot wallet
TO 100 outputs
34J4BfUuKPRExkE1gDcrGnKKJSevD4AWqr 0.001612 BTC
$82.10
CoinPayments
1B7Sj57HsZkDiKGDGw3Z7doR4yCxbbncQd 0.00818989 BTC
$417.15
12am5QqjrniXFT9TPqbYRUEGGZQAZNHmNR 0.27497392 BTC
$14,005
3NC94xSUiQ9cm8XChhDbCgrjNCs7iqoBUo 0.01903 BTC
$969.29
1Lqom2NPDEoM3XNLHxukxpxmrxgqFLWEPG 0.01232051 BTC
$627.54
33g316WU5WqQQ1d9fHDXaVBA63PRpz9hUU 0.00112783 BTC
$57.44
3CSpK6HUNapebPuUX6bY3WXbD7JmruaSAg 0.0146475 BTC
$746.06
bc1qzyfll6c76n5q3jngm2ye0fdhhqjgs6nflfh3mq 0.00062733 BTC
$31.95
1KZrsTRDzsrGUWZyQktizYYtYDvcVBVQQn 0.07605476 BTC
$3,873
1DAxUJtzargTCJuNFHuQ4PnzbMJohq7Fy1 0.02881865 BTC
$1,467
34VHbvfR2Xxio8VxdEETBym18wCRB6KphE 0.0073727 BTC
$375.52
BlockFiExchange
36NrswU21EpvyKpDoc7hYoyXpG1FXLtnwz 0.00383851 BTC
$195.51
CoinbaseExchange
3NDvjb6FWnFyjJqatTjnwFauFhSDqsopUH 0.00534656 BTC
$272.32
coinsPHExchange
1CL8sefopPq7GnCqga3mYpbDdMPPxakjx4 0.09968773 BTC
$5,077
15NrBnyXy6yAF7J4s9sBTipt9NGtWoNgqL 0.0045 BTC
$229.20
1LzVzwzAqBxFcCKZoN1pjdUbL5Qw4GipJr 0.00658477 BTC
$335.39
BybitExchange
3B3sjL9WhNVimxSk7F2QSfERbawWYWrDR8 0.1204639 BTC
$6,135
1NNKLj4qf9QtPTVL4681xyomn36muzpzF2 0.001036 BTC
$52.76
3BJMGxeP92YaRQQ7gBFQEk2aq74buzgry7 0.007 BTC
$356.54
WhiteBitExchange
bc1qp6y5dndta49sj22cfxlckkz8drgvsqwgvlqx5l 0.0095 BTC
$483.88
CelsiusExchange
1KF866Pn24bCHDYXvnFDBr5ZkVP9wCHmuZ 0.16254 BTC
$8,278
3KuFptvF3XMRrSgSyzXrsX1PavUKHiJqE4 0.01316584 BTC
$670.60
CoinbaseExchange
31zMAk5A58B4ecB1DuNHjS6zJNbG5LUCHC 0.0995 BTC
$5,068
1x8ocBUxed4Nayp2FDsxXdhtUYfPVBbFq 0.26711716 BTC
$13,605
BybitExchange
3AvPxmTDsc6E88eQpEYnB5j65wZagCztQJ 0.051981 BTC
$2,647
3H1yuJZpEP1Zvuy1JKVXq5S8uF9tYECaxo 0.0195 BTC
$993.23
bc1q56dnum9u5w2acm5s2vdr6dycsh4q6d08x5354s 0.00349531 BTC
$178.03
bc1qj5d0zhl4kyy96xy9kp0lt5zpuh028lz6y3v55x 0.19738148 BTC
$10,053
1HdvhirjG9rKhUeriTni39RkALZbz9t18m 3.186 BTC
$162,278
36xFRr8m3M5PyKvC5sqc2jsrt4jkRM3mkp 0.005182 BTC
$263.94
Mercado BitcoinExchange
1Q3CY3Y1Cemw4ZoqAUWKMsjqXKmMTabgwQ 0.00094146 BTC
$47.95
3Cszy4hjBKgdWPKwy6Mvk8rQ2RYbw892va 0.00680922 BTC
$346.82
ParibuExchange
13PyhPDzpdH7szWG9Wga63mc6dmXRuND7V 0.00201745 BTC
$102.75
bc1qcm5mwm4mh6k7q0c5f29vdrp7fn2ryunpde8xsz 0.001842 BTC
$93.82
1NwM22G3ASxyH33QkWGtHqWwzt9R1j5R77 0.00499137 BTC
$254.23
3Gdyigq9sXnd32uDsW1ZgsU24WJeTU54pF 0.0099 BTC
$504.25
CoinbaseExchange
1P6TXQjDJyx9gfoFQj9CuPUtxTgzUMizU8 0.04725724 BTC
$2,407
1A2RKpnxNS1BrWFtZpvUwkA7qUaDzv3BkG 0.0941 BTC
$4,792
33bZAbYF5BeCZDJhRLZsZQzsHmifHG9H3K 0.01067 BTC
$543.47
bc1qjldc9q9jyjcqtp83hee5wj67cam6gyyjfrs3a7t76g8sj08sh5qshwwxve 0.0021763 BTC
$110.84
BTCTurkExchange
19V2nLyLqFiDZsZrP3n5xzUgeq9XUa7NYX 0.01414168 BTC
$720.30
1LdZjaLn1B7ZN6KqH615uHx5Hu4pAnNDQ4 0.00201448 BTC
$102.60
39nijLH3r7Mbp77EgRgmkrkykNGzww4nPS 0.00523411 BTC
$266.59
ShakePay
3QRna2ytYzZkYqpYxzuCHhgaLN7xhKeW7G 0.04544833 BTC
$2,314
BitsoExchange
1Lp4auUpbNNZCw96VisQA2qJskytu9rsNJ 0.0005 BTC
$25.46
3Fv6TQbBj2TgKfSiHag4xZMCpykR3fGiED 0.00131491 BTC
$66.97
PaxfulExchange
3Nc6pC729mbPGz65H2ruMPKZbsDG4qsRJe 5 BTC
$254,674
36em36JSuiCvSeWN5QabYU2s1n5hipt9nD 0.02095285 BTC
$1,067
3JyTri4rM5X453xgNKPXC1vDYzX6Wn4vSL 0.0145 BTC
$738.55
CryptoComExchange
12Zn1oSsHBTA2kX1ihze4L3jQUWD3ue4ev 0.00158691 BTC
$80.82
GateExchange
16MvTX3iCZ9BqXrUSvFgW8Bfrg965We35G 0.03746527 BTC
$1,908
19s2zCtNUypraXfwg9R6DmopptduNRuNc4 0.02328846 BTC
$1,186
3P1Cdv2uxtDq8oJfiowCAUmHtjKn6uMoMS 0.03893471 BTC
$1,983
CashAppExchange
bc1q20edf0qqpp2l5mj86y8qa99h5th9p5sv30rhd8 0.04945 BTC
$2,518
CelsiusExchange
1E29ipVo4UR5TjnxhJxwnMcyadi9mhJJr4 0.03732275 BTC
$1,901
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 499 BTC
$25,416,534
3MzBbhoWVdP1NjBKPP8p1B81ncM9uWCqYn 0.01596411 BTC
$813.13
CoinbaseExchange
31j5deATPfMrtStDQiMXRd6BFFsqnC2s4Z 0.0045 BTC
$229.20
CoinbaseExchange
39sRQkBkssaCV43fcVCqW3UYs4c4YsyqVa 0.01112844 BTC
$566.82
CryptoComExchange
bc1qgl89sk4pqj0sgudc4gmkmc62p453w2tupm5cdr 0.79094211 BTC
$40,286
BinanceExchange
1Pp6FF4GACZqVQjdraNUfq2WzRiMyh6yzY 0.02464424 BTC
$1,255
bc1q56f5ae9a6uad7s9za7m7lrefw4a8lldj5e8aaq 0.0015 BTC
$76.40
3LCRrTvdmjMUH3sxw26FQnUGu79tD8jvEU 0.001379 BTC
$70.23
3DUz4eVvBmhDk9LiRyQnLPnjyomnzKXi56 0.01021228 BTC
$520.16
KucoinExchange
bc1qh7f02fcse5wpm4nmsf2rzg2r2eqakr6featdcm 0.01077906 BTC
$549.03
3QYJJYf9LhJTidmoY9QgqqJHK1vGELCxd4 0.07567812 BTC
$3,854
3EX7GMGCCyQKHahErArigwAL9J3wCHbGXi 24.99 BTC
$1,273,348
bc1q383l2pynfs5xapxsxja3lqn9ydy3rznaqk6tpl 0.00159165 BTC
$81.07
3LhJa7utuCgejiNqpD7j6Y4xYXeFwnummG 0.11869079 BTC
$6,045
1MX5taxceHrmSUSBetfj8Sx7TpnCkUCjgK 0.0101 BTC
$514.44
1DH23FLSzWxMXqFvpJuGdkUabZ7DP9N9iS 0.02448128 BTC
$1,246
1DEaD7QBwbUQSoH1pgHVEN7ueDyeJgvVk6 0.00122635 BTC
$62.46
ProbitExchange
1ATPr7HNDapR9fUdaL6fccDkGscSN997LD 0.00097659 BTC
$49.74
3BQCkSytpFJNgheK9hXm6M5FoDV86SmfCB 0.0195 BTC
$993.23
CryptoComExchange
32jLATgdLFKcEUsUs8TJnmNykpeDR7wFpU 0.08579479 BTC
$4,369
WhiteBitExchange
34WX1QR46CyThw7h8RJXnHiL6GPhYFubHU 0.00138012 BTC
$70.29
CoinbaseExchange
3CsFx5zbyCmr7WYnGKo69TeiSFZQLPzQmF 0.00108442 BTC
$55.23
MEXCExchange
1MCEb2wJNjgi1EQvWLWGzE7opqZYSM4HkP 0.0018057 BTC
$91.97
GateExchange
bc1qx6hej3pp304qfmpyejtwtn8j4ja32rm7fnu6y2 0.08114128 BTC
$4,132
1NfDqJ6GZjcL7FksfE2p9X3YGom8oAYpG2 0.1951 BTC
$9,937
3GKLVbMYDFF86Hya1V54PP7eixwfEGeMSf 0.024999 BTC
$1,273
1EsDhj8FwoBSBuWXBH32jHUjadFhagRagC 0.0095616 BTC
$487.01
1KzQustBMGkJvDeg33dq28GvfFu9DmekL6 0.02483041 BTC
$1,264
bc1qmh4hlxlcz9jss8tnmdtz4l4lfv8z30fxax304c 0.0005 BTC
$25.46
1Gf9bu6wx7taTm5iqKfc6qxXGZjj3WfGHY 0.0005 BTC
$25.46
1K1rezN2B86h9KFtGXELHNsvZF2YdbDcLq 0.00125324 BTC
$63.83
1JhFTHdqXBiKCgMXZwxb9BVHTVR3ii9yZv 1.9995 BTC
$101,844
1EnD7XsmzhRA64QpJqUYRbkUsHPStChcss 0.372691 BTC
$18,982
1C6ngF7LHcth3w2brUGckQksuhUmwePZUh 0.00145916 BTC
$74.32
bc1qn5qzr6tnn5d9ducmquu4vq2ls3fgnppdss98d5 1.2995 BTC
$66,189
bc1qd6z7yjx62ny4r5f9vnvtjy6r8kd9k78llkf79n 0.0005 BTC
$25.46
3GQcjDSKTFLrq7HJtE7efKojnyj9XCGjHB 0.01951 BTC
$993.74
CoinbaseExchange
1FYnMfu9RuddotUUM1sDB7GVEK32hsJjTn 0.000656 BTC
$33.41
3QDPS8WHqJnFEJmsD4NKFzXDYN8n5KL24b 0.00466375 BTC
$237.54
FiriExchange
1KDF2TqKAtqNZ8KnMkJ5pn48thaGU1UVvs 0.00676166 BTC
$344.40
1CcQqJjzYoimpXt4fkzReBcWaxZHgKK16p 0.0015 BTC
$76.40
3DYDeuNXUEkXWmbmq3pPaKxCaHKXghthT7 0.002242 BTC
$114.19
3J7NFA6zQrZ9X5ApvgwdyR1oy1yS62K7FF 0.00981 BTC
$499.67
CoinbaseExchange
33MwGfxNBiqMYAvRiRwYPnLS87C4mbK4KV 1.5399 BTC
$78,438
382JXR7dTFPqC8pVipP2YPysA2jrEw4Prv 0.0019 BTC
$96.77
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.