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555 $BTC (32,536,001 USD) transferred from #Binance to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 01 Apr 2021 17:13:03 UTC1 Apr 2021, 17:13 UTC 5 years 8 months ago5 years ago
BTC Price
$58,763.78 at time of transactionat time of tx
Fee
0.004712 BTC ≈ $276.89
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
ef4fe03f…85f24328
Hash ef4fe03f3865a26aba6571f659a7244933e94209362d09e1280dcac585f24328 View in explorer

Transfer

FROM 12 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 7 inputs 605.45 BTC
$35,578,705
 BinanceExchangeHot wallet
3D6UDHRYvXYPavDUAeEbDkV2rKKy85tNHh 0.00919537 BTC
$540.35
 BinanceExchange
bc1qytgade05c3ttfp80mzckvkjftjmum846adjeqm 0.0063464 BTC
$372.93
 BinanceExchange
bc1qnzwhwhj5nuy2uctjarmal4sj04p5heumn4tzpq 0.00809142 BTC
$475.48
 BinanceExchange
bc1qqqqqc23fyvp5xeky7k2hlu3pdqsllf8gyxnz54 0.00824757 BTC
$484.65
 BinanceExchange
bc1qsecpyfxnhjymn9lg4ytmjx25lersh4p9a73m4c 0.00811149 BTC
$476.66
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,876,378
 BinanceExchangeHot wallet
3D6UDHRYvXYPavDUAeEbDkV2rKKy85tNHh 0.00919537 BTC
$540.35
 BinanceExchange
bc1qytgade05c3ttfp80mzckvkjftjmum846adjeqm 0.0063464 BTC
$372.93
 BinanceExchange
bc1qnzwhwhj5nuy2uctjarmal4sj04p5heumn4tzpq 0.00809142 BTC
$475.48
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 5.4529 BTC
$320,434
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,876,378
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,876,378
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,876,378
 BinanceExchangeHot wallet
bc1qqqqqc23fyvp5xeky7k2hlu3pdqsllf8gyxnz54 0.00824757 BTC
$484.65
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,876,378
 BinanceExchangeHot wallet
bc1qsecpyfxnhjymn9lg4ytmjx25lersh4p9a73m4c 0.00811149 BTC
$476.66
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,876,378
 BinanceExchangeHot wallet
TO 101 outputs
bc1qzz2tluxdjqj2wnrwsgvjgd4qq8546nslfxpgpe 0.00529972 BTC
$311.43
 BinanceExchange
1BvfboWT8RU6jbvrxu5uSiLVQqUit97R4H 0.35254775 BTC
$20,717
1CGWdMSXFmz3Ra82z1ULGsLjCzq4wK5VD1 0.04672608 BTC
$2,745
3C2uzGnyLgHsVeAQvvWR4M8XcFxWZNKLQo 0.0054 BTC
$317.32
1JT5hqFQuy9JTsf7Xj8eCwwd2JkQBrMKNo 0.01083612 BTC
$636.77
bc1qa2uelkuwfwud3tmx98xqaq53hs482e46etghyx 0.01258925 BTC
$739.79
36QUYVUGzjbfz7Zc3F93BX68hheYvip1La 0.00702 BTC
$412.52
12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ A 555 BTC
$32,613,899
3MB7WemAgaiMGStvs9i65N728ZApbMjfZi 1 BTC
$58,763
18EoFYuD7C37djm6FZi5Csf4AoUtk1yTH3 3.0995 BTC
$182,138
 HTXExchange
bc1qztnts97dxalj59g2e6qg29mh0jzuvsz5wemdk7 0.022949 BTC
$1,348
 CelsiusExchange
1NNKCTZn67C8cMWNBT8rRPfREsrCY7xdth 0.67137243 BTC
$39,452
35NsCv2ZWnBXrTzteJVvPkHDxbDB1FRuVT 0.0006130899999999999 BTC
$36.02
17PnEaDusTdeVZvEP4Brb7eLdnWW2B4ziN 0.0014 BTC
$82.26
31iRz2D4KemBeHpiM7f9j2TdnHc8y3LR8h 0.01154694 BTC
$678.54
 RemitanoExchange
39WN6aZYqAoYER32ktqKFbQirBrJ5PVJ3H 0.00686347 BTC
$403.32
 BitsoExchange
1DwZpKWup2ggXUxnvM9vMYaznwCZ47Enwq 0.2338 BTC
$13,738
1GGxCwJyiR1ddnaBpbzCrz9uBH6bSAKhJM 0.1271206 BTC
$7,470
32swejefYYvcfZHqopFRsTA3VoZUyXgQKK 0.120823 BTC
$7,100
 CashAppExchange
1ECss9zdKnmxdV6GwPrWCKE1Vzy9duQL9Y 32.64 BTC
$1,918,212
 HTXExchange
3HDdDjpvwfxQmcvYex2pXvm4pBPVctYAq9 0.00316607 BTC
$186.05
 CoinbaseExchange
366Y4FiMuUB9x4qQffF7r5yLaydKSKFviH 0.00555 BTC
$326.13
 CoinPayments
3LZQmP7p735h2n9VU6PzqRDuekDpYE6G1a 0.00063903 BTC
$37.55
12Eu7Xrynjmh23QGPRucCRLFNfucMci3N5 0.00387981 BTC
$227.99
bc1qd0ugjlzw22e2nhrypjdzat6x2sv8cwdgadjtm2 0.165 BTC
$9,696
3Nj81y43z1WzWj8f93q4mWutrGeA4j79rh 0.0272195 BTC
$1,599
18DHLy2emd5kmfN46HmDKR5cUYJqAdyeyF 0.0191797 BTC
$1,127
33L6PEWgouuJZcgR4saryMCB7rKKUjyTLB 0.0005658 BTC
$33.24
1N4cEJ2GnSbqL71S4ukX2xSH5xWbU7qLEz 0.04756977 BTC
$2,795
14ngQs5WF6FBsXbBVnQGMwGA5Fzs4xim3W 0.0009368 BTC
$55.04
1LH3V4p9KJMgeXy4KHWb82zSgrA2F56CPz 0.0380304 BTC
$2,234
3PfahZs8nsgvzYHDX1ccumHLz1wGoRxNfp 0.02193242 BTC
$1,288
3NWmV7yxtpR5LTw8DX388RSPSZRwieChjC 0.00635046 BTC
$373.17
 CryptoComExchange
16peeEiabmfjApHq3ZVbj9LtX2432mHv4c 0.0005 BTC
$29.38
16CkVwNiRGkX1r5W4wv9h3BUn2AUamUCR8 0.0008312 BTC
$48.84
 BybitExchange
1LTTbiwq5QhQ7ZRk7PGWPedP3UiJWVKbd9 0.0005 BTC
$29.38
13ta7ojB9ChXkPESvwUXpxTRyPSo1W6UYm 0.0053 BTC
$311.44
32X6vndxGQuTMwMTt7eHfWtQifdM37WShu 0.62053 BTC
$36,464
1NdTM4BRgKpcDN37BaBXNGTtvaAVytrEL 0.03977897 BTC
$2,337
 GateIOExchange
16nQaroUBES4SWwnWFwx8qiV9888SgHVaK 0.16724417 BTC
$9,827
3J8heUp8T4H3wgRHSzmBYCriREQLdpbLv2 0.00063199 BTC
$37.13
3FmJPYJceMmRejHCqtSWSUJBn4zfKg2mQe 0.01650343 BTC
$969.80
3FZyVNxC9QKLDySfqX2g25qzxHzbCxX8dZ 0.01720777 BTC
$1,011
 KucoinExchange
3A5Dhh6Gvi1SY3FLzmj3JS8eCU5rAHMwf8 0.017 BTC
$998.98
3CQHww53SFThcGyTMdvGzMdCHBQ4SnSgom 0.00503098 BTC
$295.63
14SUanEAtFD6FbbBySZUzERjoMSqX1vUBF 0.174585 BTC
$10,259
3EQu48uiLg5NzvFB6GHcHxfEiaQ8zGtqf8 0.19805539 BTC
$11,638
1Ddpzx5tQnHFVi4pAw3pbouCvipqGwfqL1 0.0595 BTC
$3,496
 BybitExchange
3HrR1sRRBgBd2cY4WGQctiHATYmtjVGRd7 1.7429 BTC
$102,421
 CoinPayments
1Hprk35rCe1rit5p53NFLkCmxdzCpZyRKA 0.35453508 BTC
$20,833
3FfiuZPByzCPve6Yh7VrAaShg85cYNqKPj 0.007925 BTC
$465.70
 1xBet
347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY 5.7185 BTC
$336,040
 BitfinexExchange
34xNJf8r132Huc84rVY9Qu7fsxYbKYbg5G 0.007894 BTC
$463.88
 CexIOExchange
bc1qe3zstperkazhe8l4tzqv5pratjz3ex3c0cckan 0.02865367 BTC
$1,683
14WFbSPpwQNJD4K9JNnzVuVvonb4WWkdSg 0.008619 BTC
$506.48
1JjHQuFSvVVwUxrbEPgiYgmZnR37261SXb 0.045519 BTC
$2,674
1M15PNbvxxRHw8Qu1RLDpjmMRa248NR9LR 0.02141736 BTC
$1,258
bc1q9k6vds8s2sws7h2ut5g7zy0tv0x9cdswp3sd9h 0.00730752 BTC
$429.41
1K5s93q8WR3McgyoovHHkDoybokiJXJPuS 0.02927489 BTC
$1,720
3B6QeJtTL2xQbZVrTSoZD771WnqYurhXcM 0.00274532 BTC
$161.32
bc1q6sw4vuph97lz5n23stapq4xc7860xe63d0stmk 0.00120218 BTC
$70.64
3BytU6DvMdN5DotH6YUFnXZ8f6ave2ZCJk 1.4995 BTC
$88,116
37fvwBen4BbLWtVRaMcYhf4qJwS7XP8gAx 0.00307086 BTC
$180.45
 LunoExchange
3KqqvphSKYxmCc3rp8MKYzik1kqrnbwugk 0.00205344 BTC
$120.66
3PvaVNwipGPG188dbeosBu3FNdvigS3jwF 0.00375245 BTC
$220.50
bc1ql02pezvshw4ymkupet7utm5gdj0cvylqnyhfkw 0.001501 BTC
$88.20
3LR1Se4tFGHumw8PSnMS5nGic7pHNBPUer 0.00170164 BTC
$99.99
3BYyCpuDf7PfKhK8FxKnVvcRqZHCKfX5jQ 0.00850445 BTC
$499.75
bc1qvxxsxtjlangtfwkcg2zrxzpyezfqyv0unm45d0 0.01379442 BTC
$810.61
3Lu9ASBiK6fyWUCTyN7ihKEbptwuDieAYS 0.01122699 BTC
$659.74
 KucoinExchange
1N2exArTjwTbZhaTJiJhPucsXM8DgaYQU9 0.00147051 BTC
$86.41
3NbP93xgW7H5K5UcP11v5U5eA6wEs9b9eG 0.0015 BTC
$88.14
397vvfVRaenrSeCeuLXyKiUjNTtJ2EwzjU 0.05296441 BTC
$3,112
 ShakePay
36kR8Px72eV35GqCJiSQBRZCTyy6rJC5sP 0.01466618 BTC
$861.84
3EFgncgUWLpU8WiXTvA8Rse3hHKEvQHWHW 0.023035 BTC
$1,353
3EsZ5VdgEgaX1W9zKe1x8fS8jzuVWgKoeg 0.01950276 BTC
$1,146
 KucoinExchange
39PZEF9kx9729Vf5LGZ7f4cBvfK4wQEQ7m 0.002904 BTC
$170.65
19F8Bf4Q5GHhtnFufghdedVcz3mPQBh9x4 0.00296853 BTC
$174.44
1BRB1vFtcxts3J7JWnTPemc8BPfRQgZuk3 0.01653482 BTC
$971.64
1Kjy5cyrGazF6VdvDAtfRpj5XbcYRjTX22 0.05284982 BTC
$3,105
3E8ps3toygArKrXPicN9ekHTy9kKuHC9KQ 0.17153994 BTC
$10,080
3LimEohNFqjGgxcjnnZYF66HSyyzskUB3a 0.00094 BTC
$55.23
3Kz3FzcEvjiKWYhcRuowecQSSLgsM29yFe 0.01494771 BTC
$878.38
13bJf816LFKTWykaWq2Vz2SvsfhuTLChcg 0.02125896 BTC
$1,249
bc1q6dtevljzpct07fyvn8cuv0ruf6lg7z579nuyq8 0.00072256 BTC
$42.46
1PmAcxUrTwFVJrrgP4r8iZU7ME9NYvnPeK 0.007 BTC
$411.34
1PFmo2nFg5wXdr25ci88PjpXTjci34nFMc 0.00903164 BTC
$530.73
1JXuPiKxiD8EDrTehbNieJf5NGB5P2k4Bo 0.00794 BTC
$466.58
3DyaCsBVJm6W42zgQNdTCEm9Ru1Uu6g1cm 0.018106 BTC
$1,063
3Lj6WoYdxaBacXA2oduKtr44TwEszXaPgU 0.258436 BTC
$15,186
 BudaExchange
1Ap2W3Vnp1inwQsJAHtSuXbFcGyHpqertx 0.02293 BTC
$1,347
3P14ARHcKYKKNZNXnardLr4BGDRQz6EsYW 0.024139 BTC
$1,418
3JafgyBiWCCgyoZasDDQYVFesjsozucfyY 0.03739046 BTC
$2,197
39wWhAYjrzX4Fh97ZazejCWeuQTUPqFw81 0.034 BTC
$1,997
34jwBwWZDbJiryRKGmhe3MtcRvVmxLdPeg 0.03115707 BTC
$1,830
3QssHM4aHbQyVerTFmpG6LeBA6BeKpo3za 0.01240828 BTC
$729.15
 YobitExchange
16XBzee5X6rxktf1PL1u6sk34EDW3eTaj9 0.02110792 BTC
$1,240
374ctqUahEX1JtoXeV77nGqK4UNpXcFDF7 0.005237 BTC
$307.74
 KrakenExchange
3KHgYf1XJu7svibuAaHvdRkwVp7S6766ez 0.0345 BTC
$2,027
3665cng8GNWkKBJV62iT5wECeSf3rwVbpb 0.0005 BTC
$29.38
1NpoL5JGN8CcW8MVCTMw5okVbbps72CMeS 0.0025 BTC
$146.90
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.