Whale Alert
Whale Alert @whale_alert

980 $BTC (29,999,467 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 13 May 2022 12:18:20 UTC13 May 2022, 12:18 UTC 4 years 6 months ago4 years ago
BTC Price
$30,622.24 at time of transactionat time of tx
Fee
0.000977 BTC ≈ $29.91
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 f8a4e0a26700fcf9a7dd107b9ace12ea999637db3421176eceeee0a012b80016 View in explorer

Transfer

FROM 38 inputs -
1GmC4Y9af2ccwiFh2DzZYHqp4Hy9UYdQbD 2 inputs 0.73137149 BTC
$22,396
BinanceExchangeDeposit wallet
1Jv8gwMn8JdvLnaNme3ykrN3mErziDikdW 0.02636 BTC
$807.20
BinanceExchangeDeposit wallet
1EkkYRCPQZiuiG85QMjThmzi8a8DZf6fQB 0.00038852 BTC
$11.89
BinanceExchangeDeposit wallet
13mNCoZ1qRTxgZFCV97UGbGXjQW4Xu2GP6 4 inputs 0.33305152 BTC
$10,198
BinanceExchangeDeposit wallet
1Ka6TYUNCn4tcegVrLBSDHNLrAHX9q1TKK 0.01937536 BTC
$593.31
BinanceExchange
1KZ361RmwdYtehSr5CqiyJ6SMW8Zb8cUYV 0.00037564 BTC
$11.50
BinanceExchange
1CALVUn6eVPhf5CoxzdJEJM7Q5nci4uazC 0.00098487 BTC
$30.15
BinanceExchange
1N647ecaRPJQeTGpZdMb9V2VfUerL9aFtG 0.00769896 BTC
$235.75
BinanceExchangeDeposit wallet
1Me4kPD7A9JJMujwmmDznTxTJUByr13eWm 0.00039958 BTC
$12.23
BinanceExchange
1EURy4csEwrxehucX7ChUDsbcbTacR3h5H 0.00106825 BTC
$32.71
BinanceExchangeDeposit wallet
1EBV9wezRdfJEvZhe8koswf1umqbwDJWoz 0.0214 BTC
$655.31
BinanceExchangeDeposit wallet
19s5Laq99qJjnusm6PFhFrtUbCNFaD4rLB 2 inputs 0.0047711 BTC
$146.10
BinanceExchangeDeposit wallet
12YFPP2JDaisn3ZRw56J47RupdqxR3yGcC 0.04276606 BTC
$1,309
BinanceExchange
1CzNA8VCyzzLq82kZ1CyibBTrHAb8dBVPE 0.00328791 BTC
$100.68
BinanceExchange
1FEqUUXMVWBMJ6q9PYTTnYGHijUhBPjijW 0.00045003 BTC
$13.78
BinanceExchange
19wxVdGi3s3HaNNkxx1CApMfoY9e3jcYky 0.03305377 BTC
$1,012
BinanceExchangeDeposit wallet
1EKfxA9Q6MivPDTromECkBJTxpMpEwtMCS 0.00033531 BTC
$10.26
BinanceExchangeDeposit wallet
14nCUpRxZGMm7XgFf8WAkDr86wjRwebZZX 2 inputs 0.02036282 BTC
$623.55
BinanceExchangeDeposit wallet
1SmWe217FnzBHXdvNrYutAQVNzLShtuLb 2 inputs 0.00678628 BTC
$207.81
BinanceExchange
19NdeR17dyqMLvwRz6qCq2RJmZohzQeoNi 0.00051445 BTC
$15.75
BinanceExchange
1J34GoNCkuzUvKtXZvEdjyq5gqMCcwAEcE 0.0033 BTC
$101.05
BinanceExchangeDeposit wallet
1NnTb1wazsZ5WJPwSaKimnBnBWb9gRgqJ8 0.0007 BTC
$21.43
BinanceExchangeDeposit wallet
1PKfGa6thhqJaUuVySwUV1weNeNR7sToex 0.0023392 BTC
$71.63
BinanceExchangeDeposit wallet
1J9vSiHJmXwuDy8N1Ht2m4p1PJpQqx5vwJ 0.003315 BTC
$101.51
BinanceExchangeDeposit wallet
1EHgkghYw2bW36fEnrnS61uznaqAHqUWu9 0.00090402 BTC
$27.68
BinanceExchangeDeposit wallet
1Aj44cLpNQgLaXgkucR7AyJEWqs5NH3zBS 0.00409783 BTC
$125.48
BinanceExchange
1DeLUEds2dr7mLTHeM4ubVBWqPbcRt6ZiK 0.0036234 BTC
$110.95
BinanceExchangeDeposit wallet
1DQCdgT2ZJNYTqCZgQd8gLv2fHj7rR2rbR 0.0151 BTC
$462.39
BinanceExchangeDeposit wallet
1LzExDAtkND31HdUNR8U2BfpRrNtLhRfyp 0.00165125 BTC
$50.56
BinanceExchange
16mMjirezDrb7527ArazG1EtEgCmBqWBmP 0.00296 BTC
$90.64
BinanceExchangeDeposit wallet
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp 978.33 BTC
$29,958,953
BinanceExchangeDeposit wallet
1GmC4Y9af2ccwiFh2DzZYHqp4Hy9UYdQbD 0.22991517 BTC
$7,040
BinanceExchangeDeposit wallet
1Jv8gwMn8JdvLnaNme3ykrN3mErziDikdW 0.02636 BTC
$807.20
BinanceExchangeDeposit wallet
1EkkYRCPQZiuiG85QMjThmzi8a8DZf6fQB 0.00038852 BTC
$11.89
BinanceExchangeDeposit wallet
13mNCoZ1qRTxgZFCV97UGbGXjQW4Xu2GP6 0.18551272 BTC
$5,680
BinanceExchangeDeposit wallet
1Ka6TYUNCn4tcegVrLBSDHNLrAHX9q1TKK 0.01937536 BTC
$593.31
BinanceExchange
1KZ361RmwdYtehSr5CqiyJ6SMW8Zb8cUYV 0.00037564 BTC
$11.50
BinanceExchange
1CALVUn6eVPhf5CoxzdJEJM7Q5nci4uazC 0.00098487 BTC
$30.15
BinanceExchange
1N647ecaRPJQeTGpZdMb9V2VfUerL9aFtG 0.00769896 BTC
$235.75
BinanceExchangeDeposit wallet
1Me4kPD7A9JJMujwmmDznTxTJUByr13eWm 0.00039958 BTC
$12.23
BinanceExchange
1EURy4csEwrxehucX7ChUDsbcbTacR3h5H 0.00106825 BTC
$32.71
BinanceExchangeDeposit wallet
1EBV9wezRdfJEvZhe8koswf1umqbwDJWoz 0.0214 BTC
$655.31
BinanceExchangeDeposit wallet
19s5Laq99qJjnusm6PFhFrtUbCNFaD4rLB 0.00324918 BTC
$99.49
BinanceExchangeDeposit wallet
12YFPP2JDaisn3ZRw56J47RupdqxR3yGcC 0.04276606 BTC
$1,309
BinanceExchange
19s5Laq99qJjnusm6PFhFrtUbCNFaD4rLB 0.00152192 BTC
$46.60
BinanceExchangeDeposit wallet
1CzNA8VCyzzLq82kZ1CyibBTrHAb8dBVPE 0.00328791 BTC
$100.68
BinanceExchange
1FEqUUXMVWBMJ6q9PYTTnYGHijUhBPjijW 0.00045003 BTC
$13.78
BinanceExchange
19wxVdGi3s3HaNNkxx1CApMfoY9e3jcYky 0.03305377 BTC
$1,012
BinanceExchangeDeposit wallet
1EKfxA9Q6MivPDTromECkBJTxpMpEwtMCS 0.00033531 BTC
$10.26
BinanceExchangeDeposit wallet
14nCUpRxZGMm7XgFf8WAkDr86wjRwebZZX 0.00964131 BTC
$295.23
BinanceExchangeDeposit wallet
1SmWe217FnzBHXdvNrYutAQVNzLShtuLb 0.00328682 BTC
$100.64
BinanceExchange
19NdeR17dyqMLvwRz6qCq2RJmZohzQeoNi 0.00051445 BTC
$15.75
BinanceExchange
1J34GoNCkuzUvKtXZvEdjyq5gqMCcwAEcE 0.0033 BTC
$101.05
BinanceExchangeDeposit wallet
1NnTb1wazsZ5WJPwSaKimnBnBWb9gRgqJ8 0.0007 BTC
$21.43
BinanceExchangeDeposit wallet
1GmC4Y9af2ccwiFh2DzZYHqp4Hy9UYdQbD 0.50145632 BTC
$15,355
BinanceExchangeDeposit wallet
1PKfGa6thhqJaUuVySwUV1weNeNR7sToex 0.0023392 BTC
$71.63
BinanceExchangeDeposit wallet
1J9vSiHJmXwuDy8N1Ht2m4p1PJpQqx5vwJ 0.003315 BTC
$101.51
BinanceExchangeDeposit wallet
13mNCoZ1qRTxgZFCV97UGbGXjQW4Xu2GP6 0.01260194 BTC
$385.89
BinanceExchangeDeposit wallet
1EHgkghYw2bW36fEnrnS61uznaqAHqUWu9 0.00090402 BTC
$27.68
BinanceExchangeDeposit wallet
14nCUpRxZGMm7XgFf8WAkDr86wjRwebZZX 0.01072151 BTC
$328.31
BinanceExchangeDeposit wallet
13mNCoZ1qRTxgZFCV97UGbGXjQW4Xu2GP6 0.11449573 BTC
$3,506
BinanceExchangeDeposit wallet
1Aj44cLpNQgLaXgkucR7AyJEWqs5NH3zBS 0.00409783 BTC
$125.48
BinanceExchange
1DeLUEds2dr7mLTHeM4ubVBWqPbcRt6ZiK 0.0036234 BTC
$110.95
BinanceExchangeDeposit wallet
1SmWe217FnzBHXdvNrYutAQVNzLShtuLb 0.00349946 BTC
$107.16
BinanceExchange
13mNCoZ1qRTxgZFCV97UGbGXjQW4Xu2GP6 0.02044113 BTC
$625.95
BinanceExchangeDeposit wallet
1DQCdgT2ZJNYTqCZgQd8gLv2fHj7rR2rbR 0.0151 BTC
$462.39
BinanceExchangeDeposit wallet
1LzExDAtkND31HdUNR8U2BfpRrNtLhRfyp 0.00165125 BTC
$50.56
BinanceExchange
16mMjirezDrb7527ArazG1EtEgCmBqWBmP 0.00296 BTC
$90.64
BinanceExchangeDeposit wallet
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp 978.33 BTC
$29,958,953
BinanceExchangeDeposit wallet
TO 1 output
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A 979.63 BTC
$29,998,511
BinanceExchangeHot 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.