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Whale Alert
Whale Alert @whale_alert

438 $BTC (21,866,854 USD) transferred from #Binance to #Coinbase

X
Whale Alert
Whale Alert @whale_alert

438 $BTC (21,866,854 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 14 May 2021 22:02:04 UTC14 May 2021, 22:02 UTC 5 years 7 months ago5 years ago
BTC Price
$49,761.58 at time of transactionat time of tx
Fee
0.004365 BTC ≈ $217.20
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
f2c49607…62e88a95
Hash f2c49607db007fc9fd10fa62efc7a14853c79f7096a5f37a128c365062e88a95 View in explorer

Transfer

FROM 18 inputs -
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 3 inputs 292.83 BTC
$14,572,176
 GeminiExchange
3DNMUUBXTn3QqSw9exBVm2qBwz2UswJUeh 0.18082746 BTC
$8,998
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 2 inputs 2.0122 BTC
$100,132
 GeminiExchange
375AgR9eP4eV3DhvDCaXebXooRznZH61db 95 BTC
$4,727,350
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 3 inputs 25.46 BTC
$1,267,340
 GeminiExchange
3PnZYHSdad1kUHQjvf1jj6kMiQ9Tj8Fn9D 3 inputs 1.2616 BTC
$62,781
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 2 inputs 368.78 BTC
$18,351,231
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 3 inputs 0.00563144 BTC
$280.22
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 140.75 BTC
$7,003,943
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 109.52 BTC
$5,450,187
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 42.56 BTC
$2,118,045
 GeminiExchange
3DNMUUBXTn3QqSw9exBVm2qBwz2UswJUeh 0.18082746 BTC
$8,998
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 1.0122 BTC
$50,370
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs 1 BTC
$49,761
 GeminiExchange
375AgR9eP4eV3DhvDCaXebXooRznZH61db 95 BTC
$4,727,350
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 5 BTC
$248,807
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 5.4682 BTC
$272,108
 GeminiExchange
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG 15 BTC
$746,423
 GeminiExchange
3PnZYHSdad1kUHQjvf1jj6kMiQ9Tj8Fn9D 0.68706319 BTC
$34,189
 GeminiExchange
3PnZYHSdad1kUHQjvf1jj6kMiQ9Tj8Fn9D 0.49746775 BTC
$24,754
 GeminiExchange
3PnZYHSdad1kUHQjvf1jj6kMiQ9Tj8Fn9D 0.07712204 BTC
$3,837
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 253.43 BTC
$12,611,418
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 115.34 BTC
$5,739,812
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.00211074 BTC
$105.03
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.00178758 BTC
$88.95
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.00173312 BTC
$86.24
 GeminiExchange
TO 15 outputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 6 outputs 437.55 BTC
$21,773,472
 GeminiExchangeHot wallet
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Change 72.83 BTC
$3,624,627
 GeminiExchange
3DNMUUBXTn3QqSw9exBVm2qBwz2UswJUeh Change 0.009 BTC
$447.85
 GeminiExchange
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs Change 0.01223797 BTC
$608.98
 GeminiExchange
375AgR9eP4eV3DhvDCaXebXooRznZH61db Change 45 BTC
$2,239,271
 GeminiExchange
bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c 25 BTC
$1,244,039
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Change 0.46824992 BTC
$23,300
 GeminiExchange
3PnZYHSdad1kUHQjvf1jj6kMiQ9Tj8Fn9D Change 0.44165298 BTC
$21,977
 GeminiExchange
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 Change 204.21 BTC
$10,162,264
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.00126676 BTC
$63.03
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 220 BTC
$10,947,548
 GeminiExchangeHot wallet
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Change 72.83 BTC
$3,624,627
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.17182746 BTC
$8,550
 GeminiExchangeHot wallet
3DNMUUBXTn3QqSw9exBVm2qBwz2UswJUeh Change 0.009 BTC
$447.85
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 BTC
$99,523
 GeminiExchangeHot wallet
36wdjHVpHgx211WSvTHgJGnCq1JMC3Ukzs Change 0.01223797 BTC
$608.98
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 50 BTC
$2,488,079
 GeminiExchangeHot wallet
375AgR9eP4eV3DhvDCaXebXooRznZH61db Change 45 BTC
$2,239,271
 GeminiExchange
bc1qw9jj350q2p66lw77ce7v2h5yvccgxtyyjnv83c 25 BTC
$1,244,039
35tFJwVKEexyDr3fZicy3YpfQvApndVJXG Change 0.46824992 BTC
$23,300
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.82 BTC
$40,804
 GeminiExchangeHot wallet
3PnZYHSdad1kUHQjvf1jj6kMiQ9Tj8Fn9D Change 0.44165298 BTC
$21,977
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 164.56 BTC
$8,188,966
 GeminiExchangeHot wallet
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 Change 204.21 BTC
$10,162,264
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.00126676 BTC
$63.03
 GeminiExchange
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.