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Whale Alert
Whale Alert @whale_alert

548 $BTC (25,254,846 USD) transferred from #Bitstamp to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 16 May 2021 19:39:25 UTC16 May 2021, 19:39 UTC 5 years 6 months ago5 years ago
BTC Price
$45,769.44 at time of transactionat time of tx
Fee
0.002681 BTC ≈ $122.70
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
f2f78be1…bcbf4efa
Hash f2f78be1431c70e42f61095e99c77535c15bd91a7ea6e5039c94d747bcbf4efa View in explorer

Transfer

FROM 9 inputs
3MP7d7N9SKv1KFxJn7NtEmZ1WpBJmWJFh3 0.09886361 BTC
$4,524
 BitstampExchange
34A6U6SHFpC8cGobeVtVKLRN2beJs7Jzdw 0.4 BTC
$18,307
 BitstampExchange
3GSVtxu8hGfpNBVJPF9RGeFrHyn5xh3uy1 0.0003844 BTC
$17.59
 BitstampExchange
3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf 500 BTC
$22,884,724
 BitstampExchange
32LnBfotX8wZrv2pF2AyShJx7epuyTGr2m 0.02562516 BTC
$1,172
 BitstampExchange
3KBcVCNN1ovATaVA3Wa61qaPexLTWc8hZ3 0.00043755 BTC
$20.02
 BitstampExchange
3L5QPAkdENh2RA9oKhqg1xS5Hbh7hWukn5 13.80 BTC
$631,966
 BitstampExchange
3Qacf2gJKPmNyn5xiR8RfLjzLnku5JnVzP 0.00170781 BTC
$78.16
 BitstampExchange
3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN 40 BTC
$1,830,777
 BitstampExchangeHot wallet
TO 100 outputs -
35T97focniKwXynYr65o5DyrHKXWhBP7AK 0.00075 BTC
$34.32
 Stake
3JDoj25RXRf7yw9SC3stCApUKhZnHaJUUe 0.00075 BTC
$34.32
bc1qz7t27xdx6l4p053jt7hu3al6t7s9fuw4qna4s3 0.00081679 BTC
$37.38
1DwTtbATZq8bZUidgT81D5tJpThRkFayBY 0.00082429 BTC
$37.72
 1xBet
bc1qf53nh5pwjyhjtrjxl5slr6xg9rn9h06wwxa306 0.00083145 BTC
$38.05
1Q8ihcYSUbtRAo35SjB5wSQuUn7LgM4jsN 0.00083213 BTC
$38.08
32rb7HvoRDQqCYjGkW3zL83Pm5Zi8EfMHC 0.00083402 BTC
$38.17
bc1qf5d8hlxpdr3968sdlzmcjgvq5rsv3anw3r336v 0.00083681 BTC
$38.30
36D3YQm5F5beaRQRDQYFL78yYkid3Rvdcn 0.00101 BTC
$46.22
 Stake
3AAhsJCbXvrH2EKtcJpUTCFH6XMZSksPRr 0.00101 BTC
$46.22
38MpGWBRAQj6yZZLCPVRht5BPAA76KzCY4 0.00103 BTC
$47.14
1LgxhoxXz5rUuhwoXTVruYtnQBGRcNJsUz 0.00103067 BTC
$47.17
39sEFuyq9xqRFHgrq5vTGT4rPcxCTgE1nn 0.00105 BTC
$48.05
3NXVhAyjwHm72vJxrtwSPnpme6g83A18iP 0.00113 BTC
$51.71
 Stake
3AYkKf52HhFnu7FjC3xeC7cEdA1K2eMuM2 0.00114 BTC
$52.17
 Stake
131DXCpQLtfrpEvsnT6RZBzz92GxnjdBDh 0.00116 BTC
$53.09
3K859kueeQc2nb3h1CEPf5MRU1SjXSr3CW 0.00116253 BTC
$53.20
 KucoinExchange
3HG3CSLVU8M1igpcRixrSxKoNTLkGNHzBs 0.00126 BTC
$57.66
 Stake
3K7Puu7GDMUvBYStMHLURFCg4E3hrBE3Wk 0.00126 BTC
$57.66
 Stake
3H2hZSkVDeq1XVtzQpdxZxwyURivP8Hija 0.00127639 BTC
$58.41
 KucoinExchangeDeposit wallet
1CcWpn1QXtuDeHj7SkMBfPni8zbmZW4457 0.00144 BTC
$65.90
13JiKY2nNDawgRbojL58uXdTBKAfiyLYkG 0.00154068 BTC
$70.51
 BitrueExchangeDeposit wallet
1L1hAnYozAnGxnBtaUQ3jDgkNqP9qxYPoX 0.00154128 BTC
$70.54
3B1YRsUcnDAUuLN7EP5BEAj3B9TcMFhVZL 0.00158 BTC
$72.31
3PP6quzKGsWRRFWUkQYqSXATHZtgCu25qi 0.00166 BTC
$75.97
 Stake
3HhXPFem5S435vfgUixsic6yvivMh9hboe 0.00174 BTC
$79.63
 BitMartExchange
39L1pJBYhTL52QeBUqP4dV272zi5ADautr 0.00186997 BTC
$85.58
 BitMartExchange
3Gz2mxu1ie1miVNFvnkaJuaJuexDMhudBF 0.002048 BTC
$93.73
12NBo4L4RNcNiKcvDLaARUTNDQzK7JjyMh 0.00205 BTC
$93.82
3QWoQNASa7w3sMdPBHdx6hy8qu98pmzkAo 0.00205 BTC
$93.82
bc1qc2xrfxcdnrnkhey8e9zu4f0emmgqtez4hxmdds 0.00213 BTC
$97.48
bc1q4sm46llv8ph24eduknm853m3ld28dw84pexlj3 0.00214 BTC
$97.94
bc1qyg3yxztruytl0n9pay5c6qecg7209tyrkzqd85 0.00216032 BTC
$98.87
bc1qafulp6p6sa9fexkpgu58l6tz9dley7wgz39893 0.00217672 BTC
$99.62
1Dfxf1cu74tNE6EqK2nVQsddrHmtxpFTLd 0.00218104 BTC
$99.82
bc1qj2pcy3z9fqma84sqwfy70jxkckzel4mzqjee43 0.00218186 BTC
$99.86
1FN1xRZWtTBpfXwAPQW6U3U2aqKhMHntFi 0.00223277 BTC
$102.19
 BittrexExchange
1Pjk28YAcHXdMe5g2oNHPzP63MYh3dw8Mw 0.00223543 BTC
$102.31
 BittrexExchange
31jGH2Kd8zzXXfGFkaQ9cXkEEf1ikedHxr 0.00251 BTC
$114.88
 Stake
3Hny8iRLmsjppfpwaE4xhgMF1keEDG6Qe6 0.00254201 BTC
$116.34
 KucoinExchange
1Q7qZkqKKy3oMNMBns7zwE31iYe97bjATX 0.00275 BTC
$125.86
1GYoA9KiDoKzt5h6WRffatqCWtysuSs3DE 0.00283018 BTC
$129.53
 BittrexExchange
1FNqyWZWdiqdmsQghsAqqQE9yuDqWUikRa 0.00307 BTC
$140.51
 BybitExchange
1Eda8ZZziDDKhqeMNRw5D6K1zPJmoBic42 0.00374 BTC
$171.17
 BybitExchange
bc1qazsdpdrthgtp7xxpzknkezyjp6hzc5yety6kw9 0.00382443 BTC
$175.04
bc1qchht0hfcelj48vqwk7dcej82dw6f47tz9rzk28 0.00418555 BTC
$191.57
bc1q4xqwtle3qphk3lw6h6pj0qggmacaerfsa9fahp 0.00426 BTC
$194.97
bc1q6gr7mn2yvjw44lf2t9da0fu5fd097ve8evnept 0.00427 BTC
$195.43
1eWhuCdaqwFw2PzNZAw6EahPVVoKRSuRi 0.00434 BTC
$198.63
bc1qe8wefwk5wvpqmumkt468lkx58u06vpjp2d6qdk 0.00452 BTC
$206.87
3B162fNoF3iVLFboXpwF1mQGXdZwiwYqWp 0.00507 BTC
$232.05
bc1q72pmqqt0szndncxlq06285phnnyhg5d5fvgtlk 0.00508099 BTC
$232.55
37VX4Nisv5nkdZn6onbvb8ccUtq1XTe1zQ 0.00517 BTC
$236.62
 PaxfulExchange
3FNhgaoSfAG7KFUAiDH7H3mTDNKTnZDjAR 0.00517 BTC
$236.62
3NyHq3ZwE9NTKa9xCu6G6f4ha4CZWnEptb 0.00566073 BTC
$259.08
 KucoinExchange
3991oMwQnxQ8a172sVE9hu4CWw33d7qcJ4 0.00591 BTC
$270.49
14BTF1gbdcZ64yFtKcN3Wge5uKdZMytuFN 0.00602651 BTC
$275.83
1GND6KEXqfjaWXzLbXayzyALnLxhgYHedZ 0.00633 BTC
$289.72
1C7UujDUCv3y4Vx8VT797wz8u4owKAEGsi 0.00635124 BTC
$290.69
 BinanceExchange
1LqkdSDBQXZoBmMLVo1cEDzqsfs9cQ34QZ 0.00724 BTC
$331.37
1NqXEJSpQzZHiv8kMKGuZKwhDG4cucdWUM 0.00747 BTC
$341.89
3HPvjxwFoX4afoGpj4Agwu7bQfyCzaADjh 0.00747 BTC
$341.89
 BitMartExchange
1E6wJuoLjFExXJkep6rCccjJCkxL3wkkFP 0.00748 BTC
$342.35
34G3TxdXt8yRTGUbNPWtm5SA5GTvS5dXXF 0.00820291 BTC
$375.44
bc1qy7qevrs5aly45gxgsh9g6lktdpsr5d0mvf2n5h 0.00890278 BTC
$407.47
bc1qjn3k2yt7khzfhafqzecd4el2c4fec0wm3c2kud 0.00892363 BTC
$408.42
bc1qgeysjelwhur8qv2w377frqt3x50mdstr4gt438 0.00969878 BTC
$443.90
1NiDg5UHHtuRo13PX4kTDYNzFjyTMGZWUP 0.00998 BTC
$456.77
1PkNMDuc4QW815ctEkWeVozraxkXAKu1ne 0.0101 BTC
$462.27
149udPx9he37XxgGohFg6bDmcVn6M8gFMs 0.01012384 BTC
$463.36
 BinanceExchange
3GnNdRSLsEctcWA1fA9PWrVKyPD94TzMoQ 0.01019508 BTC
$466.62
 KucoinExchange
bc1q3mmcwrwl3744lamky2npaslf5ylq89nzg99wzu 0.01066 BTC
$487.90
1AbSGBP4JGigWtf9f7t1fYoaxmYBTx5nPi 0.01072 BTC
$490.64
19A8pGbP3HEtFfVehK8wMqMVPsxrQop5gE 0.01091293 BTC
$499.47
15KWvEdbygSTbTcFMVtkX4URQwp5LuQyPr 0.01179729 BTC
$539.95
bc1qudzc7xjye260s3gd7uaw5zzr2qed9lvkek4cq3 0.01279 BTC
$585.39
3HPqPL1dA17VUBBj4uqLVSA8g9mrm9Xgt5 0.01430287 BTC
$654.63
 CoinbaseExchange
3AQMqNFfybzrdBji7dV35vVCLNBWYUz7bv 0.01504017 BTC
$688.38
17AWdJeiKwmEwtUEoVY1FwJjcugo3i9JRA 0.01529404 BTC
$699.99
 HTXExchange
1D61JqY4V4EDXx1rosfNDdz6ENn8CdDFYG 0.01631429 BTC
$746.69
 BinanceExchange
bc1qt7ap63htkqupj2r8h88k92wjykmnj84ddd8qc9 0.01755 BTC
$803.25
bc1qmh6l5fgnykap6urjf7tq840txhjw5rrppfq4ty 0.01916 BTC
$876.94
3LvjvuLAij3FXhyDvEtxyxCWGn59BAuE4o 0.02053875 BTC
$940.04
36Ktpj9J4FDorJiRhpdvyeqXgFDAaYLFoD 0.02419525 BTC
$1,107
1N42sN6aSFAAKFWbtikKJ8gesAobd5s8ew 0.03 BTC
$1,373
 BybitExchange
16NGvARoAXdEi4zRtjsbv5c3itad8SUtmH 0.03880845 BTC
$1,776
1N69UAJ4omcNDXPn5A1cgMSFeXQnbW6PyM 0.04039 BTC
$1,848
1JM358mFTzafXRUoNVBLUfWDWBC3B4U1Xm 0.04279 BTC
$1,958
3FhqrtWebqzdzd1Sj78iukA7o7P8oh1aML 0.05 BTC
$2,288
1NBVQQUsjqqs2m4jB9ZZMEdykKhB9vLmtH 0.07915904 BTC
$3,623
 BinanceExchange
3KndEYmM1VDjJkAzo3uPB1BLTGC2VnXRja 0.08138224 BTC
$3,724
 KucoinExchange
1E3uyKAHXYyWKoVw8ut5PBNdSqqWBrosqo 0.09824554 BTC
$4,496
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.19142 BTC
$8,761
35vwSVYBZgpxGT3AqjAunHmPHdfvjLWDLY 5.2261 BTC
$239,196
 KrakenExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw 6 outputs 548 BTC
$25,081,657
 HTXExchange
35T97focniKwXynYr65o5DyrHKXWhBP7AK 0.00075 BTC
$34.32
 Stake
3JDoj25RXRf7yw9SC3stCApUKhZnHaJUUe 0.00075 BTC
$34.32
bc1qz7t27xdx6l4p053jt7hu3al6t7s9fuw4qna4s3 0.00081679 BTC
$37.38
1DwTtbATZq8bZUidgT81D5tJpThRkFayBY 0.00082429 BTC
$37.72
 1xBet
bc1qf53nh5pwjyhjtrjxl5slr6xg9rn9h06wwxa306 0.00083145 BTC
$38.05
1Q8ihcYSUbtRAo35SjB5wSQuUn7LgM4jsN 0.00083213 BTC
$38.08
32rb7HvoRDQqCYjGkW3zL83Pm5Zi8EfMHC 0.00083402 BTC
$38.17
bc1qf5d8hlxpdr3968sdlzmcjgvq5rsv3anw3r336v 0.00083681 BTC
$38.30
36D3YQm5F5beaRQRDQYFL78yYkid3Rvdcn 0.00101 BTC
$46.22
 Stake
3AAhsJCbXvrH2EKtcJpUTCFH6XMZSksPRr 0.00101 BTC
$46.22
38MpGWBRAQj6yZZLCPVRht5BPAA76KzCY4 0.00103 BTC
$47.14
1LgxhoxXz5rUuhwoXTVruYtnQBGRcNJsUz 0.00103067 BTC
$47.17
39sEFuyq9xqRFHgrq5vTGT4rPcxCTgE1nn 0.00105 BTC
$48.05
3NXVhAyjwHm72vJxrtwSPnpme6g83A18iP 0.00113 BTC
$51.71
 Stake
3AYkKf52HhFnu7FjC3xeC7cEdA1K2eMuM2 0.00114 BTC
$52.17
 Stake
131DXCpQLtfrpEvsnT6RZBzz92GxnjdBDh 0.00116 BTC
$53.09
3K859kueeQc2nb3h1CEPf5MRU1SjXSr3CW 0.00116253 BTC
$53.20
 KucoinExchange
3HG3CSLVU8M1igpcRixrSxKoNTLkGNHzBs 0.00126 BTC
$57.66
 Stake
3K7Puu7GDMUvBYStMHLURFCg4E3hrBE3Wk 0.00126 BTC
$57.66
 Stake
3H2hZSkVDeq1XVtzQpdxZxwyURivP8Hija 0.00127639 BTC
$58.41
 KucoinExchangeDeposit wallet
1CcWpn1QXtuDeHj7SkMBfPni8zbmZW4457 0.00144 BTC
$65.90
13JiKY2nNDawgRbojL58uXdTBKAfiyLYkG 0.00154068 BTC
$70.51
 BitrueExchangeDeposit wallet
1L1hAnYozAnGxnBtaUQ3jDgkNqP9qxYPoX 0.00154128 BTC
$70.54
3B1YRsUcnDAUuLN7EP5BEAj3B9TcMFhVZL 0.00158 BTC
$72.31
3PP6quzKGsWRRFWUkQYqSXATHZtgCu25qi 0.00166 BTC
$75.97
 Stake
3HhXPFem5S435vfgUixsic6yvivMh9hboe 0.00174 BTC
$79.63
 BitMartExchange
39L1pJBYhTL52QeBUqP4dV272zi5ADautr 0.00186997 BTC
$85.58
 BitMartExchange
3Gz2mxu1ie1miVNFvnkaJuaJuexDMhudBF 0.002048 BTC
$93.73
12NBo4L4RNcNiKcvDLaARUTNDQzK7JjyMh 0.00205 BTC
$93.82
3QWoQNASa7w3sMdPBHdx6hy8qu98pmzkAo 0.00205 BTC
$93.82
bc1qc2xrfxcdnrnkhey8e9zu4f0emmgqtez4hxmdds 0.00213 BTC
$97.48
bc1q4sm46llv8ph24eduknm853m3ld28dw84pexlj3 0.00214 BTC
$97.94
bc1qyg3yxztruytl0n9pay5c6qecg7209tyrkzqd85 0.00216032 BTC
$98.87
bc1qafulp6p6sa9fexkpgu58l6tz9dley7wgz39893 0.00217672 BTC
$99.62
1Dfxf1cu74tNE6EqK2nVQsddrHmtxpFTLd 0.00218104 BTC
$99.82
bc1qj2pcy3z9fqma84sqwfy70jxkckzel4mzqjee43 0.00218186 BTC
$99.86
1FN1xRZWtTBpfXwAPQW6U3U2aqKhMHntFi 0.00223277 BTC
$102.19
 BittrexExchange
1Pjk28YAcHXdMe5g2oNHPzP63MYh3dw8Mw 0.00223543 BTC
$102.31
 BittrexExchange
31jGH2Kd8zzXXfGFkaQ9cXkEEf1ikedHxr 0.00251 BTC
$114.88
 Stake
3Hny8iRLmsjppfpwaE4xhgMF1keEDG6Qe6 0.00254201 BTC
$116.34
 KucoinExchange
1Q7qZkqKKy3oMNMBns7zwE31iYe97bjATX 0.00275 BTC
$125.86
1GYoA9KiDoKzt5h6WRffatqCWtysuSs3DE 0.00283018 BTC
$129.53
 BittrexExchange
1FNqyWZWdiqdmsQghsAqqQE9yuDqWUikRa 0.00307 BTC
$140.51
 BybitExchange
1Eda8ZZziDDKhqeMNRw5D6K1zPJmoBic42 0.00374 BTC
$171.17
 BybitExchange
bc1qazsdpdrthgtp7xxpzknkezyjp6hzc5yety6kw9 0.00382443 BTC
$175.04
bc1qchht0hfcelj48vqwk7dcej82dw6f47tz9rzk28 0.00418555 BTC
$191.57
bc1q4xqwtle3qphk3lw6h6pj0qggmacaerfsa9fahp 0.00426 BTC
$194.97
bc1q6gr7mn2yvjw44lf2t9da0fu5fd097ve8evnept 0.00427 BTC
$195.43
1eWhuCdaqwFw2PzNZAw6EahPVVoKRSuRi 0.00434 BTC
$198.63
bc1qe8wefwk5wvpqmumkt468lkx58u06vpjp2d6qdk 0.00452 BTC
$206.87
3B162fNoF3iVLFboXpwF1mQGXdZwiwYqWp 0.00507 BTC
$232.05
bc1q72pmqqt0szndncxlq06285phnnyhg5d5fvgtlk 0.00508099 BTC
$232.55
37VX4Nisv5nkdZn6onbvb8ccUtq1XTe1zQ 0.00517 BTC
$236.62
 PaxfulExchange
3FNhgaoSfAG7KFUAiDH7H3mTDNKTnZDjAR 0.00517 BTC
$236.62
3NyHq3ZwE9NTKa9xCu6G6f4ha4CZWnEptb 0.00566073 BTC
$259.08
 KucoinExchange
3991oMwQnxQ8a172sVE9hu4CWw33d7qcJ4 0.00591 BTC
$270.49
14BTF1gbdcZ64yFtKcN3Wge5uKdZMytuFN 0.00602651 BTC
$275.83
1GND6KEXqfjaWXzLbXayzyALnLxhgYHedZ 0.00633 BTC
$289.72
1C7UujDUCv3y4Vx8VT797wz8u4owKAEGsi 0.00635124 BTC
$290.69
 BinanceExchange
1LqkdSDBQXZoBmMLVo1cEDzqsfs9cQ34QZ 0.00724 BTC
$331.37
1NqXEJSpQzZHiv8kMKGuZKwhDG4cucdWUM 0.00747 BTC
$341.89
3HPvjxwFoX4afoGpj4Agwu7bQfyCzaADjh 0.00747 BTC
$341.89
 BitMartExchange
1E6wJuoLjFExXJkep6rCccjJCkxL3wkkFP 0.00748 BTC
$342.35
34G3TxdXt8yRTGUbNPWtm5SA5GTvS5dXXF 0.00820291 BTC
$375.44
bc1qy7qevrs5aly45gxgsh9g6lktdpsr5d0mvf2n5h 0.00890278 BTC
$407.47
bc1qjn3k2yt7khzfhafqzecd4el2c4fec0wm3c2kud 0.00892363 BTC
$408.42
bc1qgeysjelwhur8qv2w377frqt3x50mdstr4gt438 0.00969878 BTC
$443.90
1NiDg5UHHtuRo13PX4kTDYNzFjyTMGZWUP 0.00998 BTC
$456.77
1PkNMDuc4QW815ctEkWeVozraxkXAKu1ne 0.0101 BTC
$462.27
149udPx9he37XxgGohFg6bDmcVn6M8gFMs 0.01012384 BTC
$463.36
 BinanceExchange
3GnNdRSLsEctcWA1fA9PWrVKyPD94TzMoQ 0.01019508 BTC
$466.62
 KucoinExchange
bc1q3mmcwrwl3744lamky2npaslf5ylq89nzg99wzu 0.01066 BTC
$487.90
1AbSGBP4JGigWtf9f7t1fYoaxmYBTx5nPi 0.01072 BTC
$490.64
19A8pGbP3HEtFfVehK8wMqMVPsxrQop5gE 0.01091293 BTC
$499.47
15KWvEdbygSTbTcFMVtkX4URQwp5LuQyPr 0.01179729 BTC
$539.95
bc1qudzc7xjye260s3gd7uaw5zzr2qed9lvkek4cq3 0.01279 BTC
$585.39
3HPqPL1dA17VUBBj4uqLVSA8g9mrm9Xgt5 0.01430287 BTC
$654.63
 CoinbaseExchange
3AQMqNFfybzrdBji7dV35vVCLNBWYUz7bv 0.01504017 BTC
$688.38
17AWdJeiKwmEwtUEoVY1FwJjcugo3i9JRA 0.01529404 BTC
$699.99
 HTXExchange
1D61JqY4V4EDXx1rosfNDdz6ENn8CdDFYG 0.01631429 BTC
$746.69
 BinanceExchange
bc1qt7ap63htkqupj2r8h88k92wjykmnj84ddd8qc9 0.01755 BTC
$803.25
bc1qmh6l5fgnykap6urjf7tq840txhjw5rrppfq4ty 0.01916 BTC
$876.94
3LvjvuLAij3FXhyDvEtxyxCWGn59BAuE4o 0.02053875 BTC
$940.04
36Ktpj9J4FDorJiRhpdvyeqXgFDAaYLFoD 0.02419525 BTC
$1,107
1N42sN6aSFAAKFWbtikKJ8gesAobd5s8ew 0.03 BTC
$1,373
 BybitExchange
16NGvARoAXdEi4zRtjsbv5c3itad8SUtmH 0.03880845 BTC
$1,776
1N69UAJ4omcNDXPn5A1cgMSFeXQnbW6PyM 0.04039 BTC
$1,848
1JM358mFTzafXRUoNVBLUfWDWBC3B4U1Xm 0.04279 BTC
$1,958
3FhqrtWebqzdzd1Sj78iukA7o7P8oh1aML 0.05 BTC
$2,288
1NBVQQUsjqqs2m4jB9ZZMEdykKhB9vLmtH 0.07915904 BTC
$3,623
 BinanceExchange
3KndEYmM1VDjJkAzo3uPB1BLTGC2VnXRja 0.08138224 BTC
$3,724
 KucoinExchange
1E3uyKAHXYyWKoVw8ut5PBNdSqqWBrosqo 0.09824554 BTC
$4,496
12nbxYHVgVdP4wVF9eoa4vb5bdLrR8yShS 0.19142 BTC
$8,761
35vwSVYBZgpxGT3AqjAunHmPHdfvjLWDLY 5.2261 BTC
$239,196
 KrakenExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw 90 BTC
$4,119,250
 HTXExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw 90 BTC
$4,119,250
 HTXExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw 91 BTC
$4,165,019
 HTXExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw 91 BTC
$4,165,019
 HTXExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw A 93 BTC
$4,256,558
 HTXExchange
1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw A 93 BTC
$4,256,558
 HTXExchange
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.