Whale Alert
Whale Alert @whale_alert

2,500 $BTC (79,983,166 USD) transferred from #Binance to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 31 May 2022 22:34:13 UTC31 May 2022, 22:34 UTC 4 years 6 months ago4 years ago
BTC Price
$31,822.56 at time of transactionat time of tx
Fee
0.000265 BTC ≈ $8.43
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 f8e4d48f41422383cba3921f02f2fd7cfa04b2206dc9ec0c9614abb970beaf12 View in explorer

Transfer

FROM 11 inputs -
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 4 inputs 1,106 BTC
$35,224,633
Cumberland
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 7 inputs 1,543 BTC
$49,134,008
RobinhoodExchange
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 85.08 BTC
$2,707,640
Cumberland
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 143.42 BTC
$4,564,130
Cumberland
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 236.84 BTC
$7,536,891
Cumberland
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 641.55 BTC
$20,415,970
Cumberland
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 145.99 BTC
$4,646,088
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 147.99 BTC
$4,709,733
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 149.99 BTC
$4,773,379
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 199.99 BTC
$6,364,507
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 299.99 BTC
$9,546,764
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 299.99 BTC
$9,546,764
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 299.99 BTC
$9,546,770
RobinhoodExchange
TO 2 outputs
12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 A 2,500 BTC
$79,556,423
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs Change 150.90 BTC
$4,802,210
Cumberland
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.