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

430 $BTC (24,967,721 USD) transferred from #Binance to #Coinbase

X
Whale Alert
Whale Alert @whale_alert

430 $BTC (24,967,721 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 01 May 2021 08:13:18 UTC1 May 2021, 08:13 UTC 5 years 7 months ago5 years ago
BTC Price
$57,876.06 at time of transactionat time of tx
Fee
0.004227 BTC ≈ $244.64
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
f2c07866…fcfac4a5
Hash f2c07866a4182b8be0ce01ab603c1e46fe280c93fc0b247174e81662fcfac4a5 View in explorer

Transfer

FROM 8 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 6 inputs 441.05 BTC
$25,526,259
 BinanceExchangeHot wallet
bc1q3e0q0sf7nk9lfzuny7f5vtnvd836sr2mgglmxd 0.00711154 BTC
$411.58
 BinanceExchange
bc1qtmeztufw3fq85vaaavkpud989cd0myzeafgtff 0.0077752 BTC
$449.99
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 36.65 BTC
$2,121,674
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,787,606
 BinanceExchangeHot wallet
bc1q3e0q0sf7nk9lfzuny7f5vtnvd836sr2mgglmxd 0.00711154 BTC
$411.58
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,787,606
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 4.3914 BTC
$254,157
 BinanceExchangeHot wallet
bc1qtmeztufw3fq85vaaavkpud989cd0myzeafgtff 0.0077752 BTC
$449.99
 BinanceExchange
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,787,606
 BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,787,606
 BinanceExchangeHot wallet
TO 51 outputs
39nf4exZetaBY5Z8DWnD4KDoG4ELaAn9g9 3.7853 BTC
$219,083
14zCpVcryzScHzbaNTeMuh1JePjexkPzTW 0.02044736 BTC
$1,183
 ProbitExchange
17gfpCtp7iiNyUj9Y5RnxQSQKBMP3j8QaQ 0.09748346 BTC
$5,641
18pecCtkGKa1SZtKmdJX6PEiXwvjA4id7u 0.00106962 BTC
$61.90
 CoincheckExchange
1NVCtatFJoa351t93ia2J7AwwTAFTMqR1i 0.053566 BTC
$3,100
16Ewj5ebYJEnk1Lar3f4fF28nfMA2SRxy1 0.00348184 BTC
$201.51
17Uz2HX8K8JjcemyDnNcJiX4Cv5ptBNDKM 0.009687 BTC
$560.64
 BybitExchange
19ikgvBDwKMv2aGcS9NBYJzxQuWneP9xdq 0.01124002 BTC
$650.52
3PqLVtr7euwA1EpcNfjA4tJWwxMUN5HdBc 0.00291958 BTC
$168.97
 CoinbaseExchange
bc1q0vxqqd6csgxnwx0h6dc65p5ck3qfzk94jnmfaw 0.00253928 BTC
$146.96
1GefSp1JPefTXsXQ6ZKoNtu1euxYGZjhEW 0.0019 BTC
$109.96
1DYSy71m5MGscvmZ8KwgTr9REMF2EuwxGK 0.0312082 BTC
$1,806
336mDHW5hmESbwHcsDgBGZNBvmicBYTQph 0.210366 BTC
$12,175
3NGjGu4JftKPgmNSwQm1sMLAP8w1dPvrNs 0.02 BTC
$1,157
37fD5kd2woPerq2JAabw62zTAMjtBNqhhi 0.0167847 BTC
$971.43
32kDoa5XNogJRwDjG4wGbMhLmKZHfXpfn5 0.00079898 BTC
$46.24
 CryptoComExchange
3Qg7p56XFtc1Xw4wcXpq2w7s2ga5pG3CmW 0.001 BTC
$57.87
 RemitanoExchange
3P2FspFF9HsguAQqsYKtp1mr3Lf2KcKinf 0.0005 BTC
$28.93
 CoinPayments
bc1q5hzmz2vzmphhnuxgzmfg6dvelpr8q5spdxq3g9 0.02502985 BTC
$1,448
3G15MEL1KoAddoKaVFwwbwDrYCuev7rCmD 1.0085 BTC
$58,368
 KucoinExchange
1AGAq7m7stYxwju77WQUgfRvBeGM4VWvUY 0.18846943 BTC
$10,907
3ErzKy3NXF9jtCueAVtpd8i6QuVFmHKBjL 0.001 BTC
$57.87
17zAN9oz1S1q3ic6eChsjBErnBHSTbSqLz 0.0045 BTC
$260.44
17edkDDNszHS33FFA5bYxVBLQGNuzGkrpk 0.285 BTC
$16,494
1E9TkjkxZzy8astbXnUAQj5FNxPShekCxU 0.0057 BTC
$329.89
3Ar6cbW1VnFrkGNL4RDD3rXVZ7zfp2vcyV 0.00711 BTC
$411.49
bc1qpnvydm4zq37t7mnmv4mw4vxf2z9vd4kc592xcg 0.011991 BTC
$693.99
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B A 430 BTC
$24,886,709
 CoinbaseExchange
bc1q0lk0wgxam7h56cgdsakac4kseep48g3jqy23g3 0.00347302 BTC
$201.00
18LFGfKPGndXjCGPZ7dfoBZrdTFPP8iN77 1.928 BTC
$111,585
bc1qwt886rhkgnafcm3gtccasnvte6pd3nr87khv6w 0.006649 BTC
$384.81
bc1qdavq4egedxhp5g9pp44pp3zyh8rnvhv2ykh6x8 0.25 BTC
$14,469
1NfdQzjQFXmrsEJzisFucdCXZXU5oKt6tR 0.00133757 BTC
$77.41
3BwQeUd2brGLffYcyx9wLjN8PkcyydbZj8 0.017286 BTC
$1,000
38msveHGgztyKeTP6YkD8YaC4DPQHFG6AF 0.11714272 BTC
$6,779
 BitFlyerExchange
bc1q44egd96p66v4l2z9a0pklu3ugtnptgw0qu92rl 0.01473274 BTC
$852.67
3C1cSxWsSjWYeX2TR9cP67teqpM8iXh7HA 0.01527746 BTC
$884.19
3DGp8kMfU8jBy7dkmXgGPyeCKLwkzK37qn 0.039 BTC
$2,257
36ma8HRG3G9XbLk1pC1gdCzNsQTfmDCXnU 0.0005 BTC
$28.93
bc1q67pu90pxwkaajqtp3z0jge342y8kqg4eut3qnq 0.04800999 BTC
$2,778
1Fiq52SgdXLLreJxDuBZ8NjmSAgiCHAEXR 0.05063538 BTC
$2,930
 BitzlatoExchange
1DRDWAZGgBthZyyinTkW8mP7bjBu1Qm6ev 0.5995 BTC
$34,696
1LNjNvL8MrC6rJ5yanKZ4TB3ctSzhj2hvY 0.00425454 BTC
$246.23
 BitzlatoExchange
33FSoTsA4PDp7Q85Qt1yudYbHWpVHjiTnN 0.01123 BTC
$649.94
bc1qamk7exvn47adwxhru9z3rhy4lkj2nk6lfuajkw 0.0057969 BTC
$335.50
 BinanceExchange
1AXjiTMAdJaRsCqVyJYY7GVCi3fjWQkoYk 0.010925 BTC
$632.29
3NSZ8efZAcyzsSomM4v3sxWKBmhWS5deTf 0.0495 BTC
$2,864
1HhA9tLDX91SiBVUQWHZxSyeJab4ZSosoG 0.05611512 BTC
$3,247
3LMDURPYAhRmtVF5LuZbcn4upG7BQGN2Bi 1.9995 BTC
$115,723
3LK2QevGzTG7HWRbWHV9GjQPzzRqbqaeDF 0.02075 BTC
$1,200
369Kk3NGPQiBfdb1dAScUZJXVyneyBvHpA 0.003699 BTC
$214.08
 CryptoComExchangeDeposit wallet
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.