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500 $BTC (29,337,026 USD) transferred from #Bittrex to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 08 May 2021 14:33:13 UTC8 May 2021, 14:33 UTC 5 years 7 months ago5 years ago
BTC Price
$58,771.75 at time of transactionat time of tx
Fee
0.028369 BTC ≈ $1,667
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
ff94097a…a6ade617
Hash ff94097ac450ae0eea2cc3cca79328c46aeb6356f9dc1544424ad128a6ade617 View in explorer

Transfer

FROM 52 inputs -
1N52wHoVR79PMDishab2XmRHsbekCdGquK 19 inputs 183.56 BTC
$10,788,413
 BittrexExchangeHot wallet
1AyupL3EUfYABbEQexm39AViCuBeY9a8qA 17.99 BTC
$1,057,862
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 16 inputs 149.43 BTC
$8,782,753
 BittrexExchange
1BvvXHinEyJRfdAC33A1aE9VV2mNNAF9YQ 15 BTC
$881,576
 BittrexExchange
13vPKA1fHrC3drW1rppGDVze3whtma2m47 4 inputs 37.79 BTC
$2,221,537
 BittrexExchangeDeposit wallet
1GjFkPhvzDwrivnPVoAmVETaJJ4onTPmBc 10 BTC
$587,717
 BittrexExchange
16WmaPo9QVUtY2q7w22CehXCxPpWb8F6YN 10 BTC
$587,717
 BittrexExchangeDeposit wallet
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 9.5381 BTC
$560,571
 BittrexExchangeDeposit wallet
171y3nRR1hJUn4aGCAWvcshV9ek5ZCj6nF 2 inputs 18.3 BTC
$1,075,523
 BittrexExchange
161HUUyrnYhv9S5up79udaBGouV8kz2DQM 9 BTC
$528,945
 BittrexExchangeDeposit wallet
1NBuvtnPjwpuK6z6wa2KKEva3kVahCJmZr 9 BTC
$528,945
 BittrexExchange
1MEkncqpguC4Qr482N1wN729aWrXxX2STx 9 BTC
$528,945
 BittrexExchange
15gQVZGSWqo7xT563wwHs4jCDF15G2dqrV 8.9995 BTC
$528,916
 BittrexExchange
1HSs1XJo42hifVV62BoSPD8cTxgU1Q5CiP 8.8151 BTC
$518,081
 BittrexExchange
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.79 BTC
$516,603
 BittrexExchangeDeposit wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 18.99 BTC
$1,116,108
 BittrexExchangeHot wallet
1AyupL3EUfYABbEQexm39AViCuBeY9a8qA 17.99 BTC
$1,057,862
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 16.59 BTC
$975,581
 BittrexExchange
1BvvXHinEyJRfdAC33A1aE9VV2mNNAF9YQ 15 BTC
$881,576
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 10.87 BTC
$639,208
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 10.46 BTC
$615,179
 BittrexExchangeHot wallet
13vPKA1fHrC3drW1rppGDVze3whtma2m47 10.29 BTC
$605,319
 BittrexExchangeDeposit wallet
1GjFkPhvzDwrivnPVoAmVETaJJ4onTPmBc 10 BTC
$587,717
 BittrexExchange
16WmaPo9QVUtY2q7w22CehXCxPpWb8F6YN 10 BTC
$587,717
 BittrexExchangeDeposit wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 9.8355 BTC
$578,054
 BittrexExchangeHot wallet
13vPKA1fHrC3drW1rppGDVze3whtma2m47 9.7999 BTC
$575,961
 BittrexExchangeDeposit wallet
12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 9.5381 BTC
$560,571
 BittrexExchangeDeposit wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 9.4756 BTC
$556,901
 BittrexExchangeHot wallet
171y3nRR1hJUn4aGCAWvcshV9ek5ZCj6nF 9.3 BTC
$546,577
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 9.21 BTC
$541,287
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 9.18 BTC
$539,524
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 9.0001 BTC
$528,953
 BittrexExchangeHot wallet
171y3nRR1hJUn4aGCAWvcshV9ek5ZCj6nF 9 BTC
$528,945
 BittrexExchange
161HUUyrnYhv9S5up79udaBGouV8kz2DQM 9 BTC
$528,945
 BittrexExchangeDeposit wallet
1NBuvtnPjwpuK6z6wa2KKEva3kVahCJmZr 9 BTC
$528,945
 BittrexExchange
1MEkncqpguC4Qr482N1wN729aWrXxX2STx 9 BTC
$528,945
 BittrexExchange
13vPKA1fHrC3drW1rppGDVze3whtma2m47 8.9999 BTC
$528,944
 BittrexExchangeDeposit wallet
15gQVZGSWqo7xT563wwHs4jCDF15G2dqrV 8.9995 BTC
$528,916
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.9943 BTC
$528,611
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.9801 BTC
$527,779
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.96 BTC
$526,594
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.95 BTC
$526,007
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.9481 BTC
$525,896
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.92 BTC
$524,244
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.9175 BTC
$524,098
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.9116 BTC
$523,752
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.8969 BTC
$522,890
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.89 BTC
$522,480
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.8895 BTC
$522,451
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.8860 BTC
$522,251
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.85 BTC
$520,129
 BittrexExchange
1HSs1XJo42hifVV62BoSPD8cTxgU1Q5CiP 8.8151 BTC
$518,081
 BittrexExchange
1Gx6ENnoF3uP3eVrWTFofgzQKjkTmaXM5z 8.79 BTC
$516,603
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.79 BTC
$516,603
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.78 BTC
$516,015
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.7679 BTC
$515,309
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.7576 BTC
$514,702
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.74 BTC
$513,665
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.7378 BTC
$513,537
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.7356 BTC
$513,410
 BittrexExchangeHot wallet
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.7106 BTC
$511,937
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.7098 BTC
$511,893
 BittrexExchange
13vPKA1fHrC3drW1rppGDVze3whtma2m47 8.6999 BTC
$511,312
 BittrexExchangeDeposit wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.68 BTC
$510,138
 BittrexExchange
1N52wHoVR79PMDishab2XmRHsbekCdGquK 8.6747 BTC
$509,830
 BittrexExchangeHot wallet
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.6495 BTC
$508,346
 BittrexExchange
1MTwuZHvpmfu3Mupff8Ysomwuqm7rVaUgQ 8.64 BTC
$507,787
 BittrexExchange
TO 18 outputs
3ExtmxrfraaktTNhBrDbbZKPgArvSYh86q 0.00649353 BTC
$381.63
 CoinbaseExchange
1bmdzKUoSU6jpA2MCKTUDmb5MvSF6VHyk 0.00243176 BTC
$142.91
 CashAppExchange
1EtFCW2uCa1rUcUurgyzR6xb5ThLPB2Pz8 0.02856341 BTC
$1,678
 AltCoinTraderExchange
3L9mHmrdvskxLbhD8LgRZTenrCs7ELXwYV 0.01775959 BTC
$1,043
 CoinbaseExchange
14y29hevFk53nM7WK9F7UrpwWPSaL2VDKD 0.00111849 BTC
$65.73
 GateExchange
1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN A 500 BTC
$29,385,875
 HTXExchange
324NNu63G66zT7WdXVuLwngn5hsabrRKhs 0.0112 BTC
$658.24
 CoinbaseExchange
3MTE9eqfCqtwrSd7tJSXFyqeu266Pz3t8J 0.00087553 BTC
$51.45
 CryptoComExchange
35gWegBAjRUtgcU3d64XS8mhAipqMb2qqz 0.00209279 BTC
$122.99
 CashAppExchange
1J2fTK418ir27x91iw9WqLoZs9DVpkAF8d 0.0502 BTC
$2,950
 BinanceExchangeDeposit wallet
3M74a4wJwtfc48pF75tBi6GSJPempnanpM 1.1718 BTC
$68,871
 BitFlyerExchange
1F5Aa8uePdGFfFMA7FZnsUmX8u39DqKnN5 0.06062727 BTC
$3,563
 BinanceExchange
3FvDvZW5ZwEQpvFhFX3TUdDD9k3ZboSUXb 0.01789706 BTC
$1,051
 coinsPHExchange
13cRtMBncMR146kjvWAbge9QVtJuZ1om2H 0.00071769 BTC
$42.17
 BinanceExchange
157uMXFUghGw7eXbbaSGC2jwe6hr3AzW8e 0.0077 BTC
$452.54
 BinanceExchange
39H9SWaTnkbMN7De6DEKoERxCyEUPE3L7W 0.00382346 BTC
$224.71
34rcH8kHP36JNZ9knd2Cn27FvEnohkgnBX 0.2647 BTC
$15,556
1N52wHoVR79PMDishab2XmRHsbekCdGquK Change 3.5682 BTC
$209,710
 BittrexExchangeHot 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.