Whale Alert
Whale Alert @whale_alert

472 $BTC (26,606,680 USD) transferred from #Binance to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 19 Apr 2021 10:30:09 UTC19 Apr 2021, 10:30 UTC 5 years 7 months ago5 years ago
BTC Price
$56,541.81 at time of transactionat time of tx
Fee
0.009995 BTC ≈ $565.13
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 fdce0cb1be0e0a0159600573dbffbd55031a2076df4fee8e30b357f24fc1f2f2 View in explorer

Transfer

FROM 10 inputs -
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 10 inputs 623.68 BTC
$35,264,103
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,654,181
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 8 BTC
$452,334
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,654,181
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 7 BTC
$395,792
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,654,181
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 1.9343 BTC
$109,370
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,654,181
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,654,181
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 100 BTC
$5,654,181
BinanceExchangeHot wallet
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s 6.7474 BTC
$381,514
BinanceExchangeHot wallet
TO 101 outputs
1Pbd5WCEyqhX9epvsmPccy2aPyFR8bWooD 9.4995 BTC
$537,119
3BZKSN5bsoHgmfrWnQePEN4vZZStAe4HRv 2.9995 BTC
$169,597
YobitExchange
3MXHX2wrU4tGdiUJgMEZoR9YGVxZYXnavc 0.00496482 BTC
$280.71
bc1q56evnjt8tlx0rwlmzd8sl5ncxngd8v3q45l3pr 0.0095 BTC
$537.14
TradeOgreExchange
bc1q6xpenjqsdt8arf6t35narpzceerzlrm0csl4r5 0.0007341 BTC
$41.50
12tpmyBQDFDmuyCiutGH4LkNsP7giW6wAC 0.00171867 BTC
$97.17
3Qw1WSQsqdMXyGZLkRsHt9Fspei7E9qNnE 0.01692955 BTC
$957.22
KucoinExchange
3M4AfzVbyhMRbaMmF2V92XvCrqiphtyJU5 4.3016 BTC
$243,223
YobitExchange
3MPdcVuQ1FgyVBdm8dbqQsfSD22pJccEqY 0.70344529 BTC
$39,774
3FiAaWoLpnhbYcwkmcwpTLo6n8yozS4y2H 0.00910738 BTC
$514.94
128TdJsQKbznZJ9N3oo1UJmKwUWfE6Wemz 0.02021926 BTC
$1,143
1F8JXCrEu9XbEBUkKypTaNLG22gak3uAW8 0.0123631 BTC
$699.03
bc1qpc6j49ecwy4cyj4nte4t8d7z9ple3qdzfrqxll 0.00153377 BTC
$86.72
3Bf4RC2K7w8EU1WrQMefEFrkm4tSpBQzyU 0.026907 BTC
$1,521
CoinbaseExchange
bc1q3yxwjh7u9zgegjwljekfmjkyes583q0swugcch 0.00856421 BTC
$484.23
36AG8UR2z5PDDJMMAvBJHiebgYiGwJhd4T 0.00173214 BTC
$97.93
1AcrgrUNXQ9DRWNEFNzeDvJEbtmmfS2Knd 0.00899 BTC
$508.31
16wbb7VDchRqcBKZn34c3c5VWF8onby2Te 0.045017 BTC
$2,545
bc1q99c5uy0wfgf9vfxuyrn0ttjkz4wjaxag6ym0mt 0.007904 BTC
$446.90
15qMWioDNYqAHAtDWZtqFebv8hi3A16FNB 0.002658 BTC
$150.28
32HmCxoNzDmdR8KTgyCoGuwjZN8S1Yn4Dh 1.0711 BTC
$60,567
36zKrtkMMxaosj6NpNYiLd3iqUbKwFomGp 25.7 BTC
$1,453,124
YobitExchange
15iQoyz3ZDSwTyE7vprHeo5ZVD5AtQLBZy 0.0062 BTC
$350.55
3DEmssp3v87dS5sT4J59ywBAbdJu9A6JAY 0.5045 BTC
$28,525
3EcA38unWYjRfShjuTzqSNAn5Raw4ZRMBB 0.003 BTC
$169.62
3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B 67 BTC
$3,788,301
CoinbaseExchange
3EQy7tStrjkMJ5R8NECBuTKde8FQsu783Z 0.12347023 BTC
$6,981
12CJb9gEt7P4Y7KGsuVMEWPV9tcXBYR2uu 2.9952 BTC
$169,354
12Koqvr3Lxh7Vko23frZmKRHFHwm6doeSo 0.020504 BTC
$1,159
18ETwwtofY2VM8DPYr1YexBsuFEhBNhJjG 0.02325101 BTC
$1,314
3Lhyru6oFv1GuWrmjhcNp791NujbntjF1H 0.030297 BTC
$1,713
1xBet
36QzTLki1VCPwKQtnACMN8Eq8LqrAmjR45 0.00250244 BTC
$141.49
bc1qwkvs3827e80fuzjxpszwjuv5uxfpgah0mv7jpv 0.001237 BTC
$69.94
1P9XJR76ZH56ymSMo3uSprZw9ZFGak34nk 0.01820581 BTC
$1,029
3GhJb971R7EnbAAhGpahuL3uJszdkJnJWi 0.00102962 BTC
$58.21
bc1qanehrzyflnqtjez3qc9xfzsc0pz9w9rjp89md2 0.17396393 BTC
$9,836
31ns8zWpQdux3YTYfWDJRYhMA5sM62otmq 0.02325023 BTC
$1,314
CoinPayments
36Fd414gQzD6jfo75WU73NMWnLrwGZe22w 0.005252 BTC
$296.95
3DbdjNRugV3Qi1opCqozQXQUk8maFuqg5o 0.00315 BTC
$178.10
1FY3tTwadB9HZ1PeQ6VYK7Bj29SWAURfqu 0.5585 BTC
$31,578
bc1qq0wrwppgx5n07uhlfznrr5h4pna8ccqpvvx8tc 0.00759619 BTC
$429.50
3KVGh2yW9gc2L1c4X7qFrsnfPRoNRQdVFm 0.0121 BTC
$684.15
KrakenExchange
3E4YJTfSUN5CnYKsqicXfa22VLyD6xjSPo 0.0005 BTC
$28.27
39ebC8dLJK4WjJ1eXjLdRRN7B1LrQBxVas 0.084494 BTC
$4,777
36kaKqyTq8d6GPsbfeJF35ur2zhiCDLzFB 0.102455 BTC
$5,792
BlockFiExchange
3DLaeuaL3LHezy6eya4SJjjeDi4Y9QPqYA 0.00236313 BTC
$133.61
FTXExchange
1FctGwjcbfzqAntgcbRwihKciamDTvMs8j 0.02 BTC
$1,130
3FVbJgNAuMA8J7tRftyUtsXvDBtHkCBVST 0.15788696 BTC
$8,927
YobitExchange
1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF A 472 BTC
$26,687,738
37Q1YwEs9PACUAwMFxWZZDeLQrXBLcsKAe 0.00057536 BTC
$32.53
coinsPHExchange
1LVuxAisSaoZeMccdEDQ77Vym2316mKSXn 3.6615 BTC
$207,027
18D5zdchqqbmdwiQPMYxa9cLRixmT3CnCj 0.00956093 BTC
$540.59
18eRiDkqWS6j45kshi3aCBfgi3mZQ4QseY 0.006122 BTC
$346.14
1DT57Rm5XMmmruutAFVH1r8XwHEjo4yvtb 0.02910385 BTC
$1,645
LunoExchange
bc1qyjy4fc2n0rhha9awmyau8pa2dgvrrq42dc4x06 0.10511314 BTC
$5,943
1MeMhLqH2zaJ6YefuZnPManqvANDkWRm1j 0.00274592 BTC
$155.25
PhemexExchange
1NiAmW1BbWd3vQsYdj1PijWFHkw9VvLzQH 0.03707505 BTC
$2,096
1CrLqciEDhAyZa14R7h2mted4t7LWqy9WX 0.51052845 BTC
$28,866
34ZqXrnE5JK5gaPMAE977MX3FyeCCnGMfb 0.35099493 BTC
$19,845
bc1qgr5tgx800v0j952kfalfn03shrl6l7ur8padm7 0.00641287 BTC
$362.59
3ExMWgVpwS9PhCHFgPFS5eeNz7rZdM3SK7 0.019389 BTC
$1,096
LunoExchange
38m64EsBgyQf2ueeTTEFUC1BQLTZuyjs8e 0.02886861 BTC
$1,632
3Cu8kCTHzgqUgaRsdmy3EwVNemdg2n2p6h 0.01269179 BTC
$717.61
bc1qv7dhlmfczqmpmczu4jqnlx4es20evp4hk0esd7 0.0005 BTC
$28.27
1LQdUwpGy5Eegdw4ZMRw4ms7CTBt6tbjEU 0.00477671 BTC
$270.08
13QfpVn6eVgxyXtLBHuzRWZyk61j3TYH9r 0.083569 BTC
$4,725
3LAhMQuPX5ieWgigedtbZLsfvuhesx4E7S 0.22348478 BTC
$12,636
38snSAzLiAGwVY5Awrrx1RHHM3R2JDLfMv 0.0005 BTC
$28.27
Payeer
bc1qh5xl8rk74mgctccx0evsvpn3guk9w5eknf3fhv 0.0095588 BTC
$540.47
CelsiusExchange
3QerHUyoNL6xeNafBcJQTcj4tRwA5hGTA4 0.1 BTC
$5,654
bc1qzjldxn9ul3743jpa0y0l8euuhwyaz77kxttkq5 0.038779 BTC
$2,192
18Qbg3nv9kykjWpzBQxjyv6djgzJJGR3xd 0.007897 BTC
$446.51
ProbitExchange
3FrRXzTua9Yg9qfeRJawagmZueEjPxH9Kx 0.00321428 BTC
$181.74
CoinbaseExchange
1Cu2fpN7nxXU81LDp6eLYaGq4qVYC7Su3a 0.02003574 BTC
$1,132
3DHLnuj3Zf7CFskWGAcbtssUdmSU96EJNy 0.00115012 BTC
$65.02
MEXCExchange
bc1qr0km9plsfuukp7f7ngt2593lamedfkclfc2em5 0.22459478 BTC
$12,698
bc1qvx8daz9lfvvkm539mykmaaj60vpz0qpgwezvp5 0.13051449 BTC
$7,379
bc1q8wjvs9gy3fnlesmd0vj292eszfwcludjszsw2k 0.02667019 BTC
$1,507
3Q9EuL58Cc8fv124HTPf7vw1GrDxLRVTWL 0.02160498 BTC
$1,221
18T1yUeFwKzxdPyruVSTdBkCWuo13bo9qf 0.02591021 BTC
$1,465
ProbitExchange
3Ds1RvpafmJx3AjmWmpXVL4XtHXZMTf6aZ 10.60 BTC
$599,699
KrakenExchange
18x9dcs7PjZCW9PY5QmAWsPc2iHRox3LHK 0.4035 BTC
$22,814
LunoExchange
1F2U59ca5BA9JnMsN7yF3rk5pjBZRbaJc1 0.01622919 BTC
$917.62
38CUGqF1TSvHfme8qqpkokJf6mKSUYanpb 0.0095 BTC
$537.14
KucoinExchange
bc1qkylsmy4xfplkqdwlpecq67v2q7azccscaa5epj 0.00228 BTC
$128.91
FaucetPayExchange
1QHNQWSARMf2fRqpf34Jm7ywTWcn5iVr87 0.04703449 BTC
$2,659
ProbitExchange
3QVUnSZYuoKzc9EmdBA7nStWMSEGapER9W 0.34342719 BTC
$19,417
1JTNVZoNcfoox2pz45NVkDDTUYhbjXq82D 0.00742808 BTC
$419.99
17nEu386yk6V3wVSVvgB1aKUMHUM4u3ebi 0.002626 BTC
$148.47
3FL8jKfRXnxiszpzkmtNEj924r2PEhyQ2D 0.013 BTC
$735.04
GarantexExchange
bc1qry4saxzuanksf4hn44dh6802fcfzamv9yewgjk 0.0015 BTC
$84.81
3QVg9ancmAhsr98tzoLZMGGGjjJRZrAJs1 0.05336003 BTC
$3,017
18KkjWY7Ujvn7JEq6PXHXAnJNtUeddT6cn 0.16636 BTC
$9,406
1H4Dvbjqm8R2uK228TYxSbtENKnPzkewrD 0.00784065 BTC
$443.32
BitForexExchange
1Hp3KA9vL47WWcuAao4AjiAnHThYBK8DAU 0.00238012 BTC
$134.57
38r3fEoYZzqQXmMN8D6ssqp6HwYTqo4u5h 2.9685 BTC
$167,848
3D46Th7tvXgyTAgLWAAEhimKscDaeDPV5N 0.01089698 BTC
$616.13
3ADkNLs3HPTcZRxqwb1nNEPHtvFVL25kg3 3.5207 BTC
$199,070
YobitExchange
bc1qket5ams4dzhxt8x4v30la8a9m0ps0a3xcefqpv 0.01001217 BTC
$566.10
36WJXbAqeNEiKqPZ4xKoG3KBXafrhabuWp 11.42 BTC
$646,243
KrakenExchange
1D9oNm74wbpBQj9t1afZEowqRyyothtTa6 0.01082251 BTC
$611.92
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.