Whale Alert
Whale Alert @whale_alert

165,163 $LTC (14,908,934 USD) transferred from #Binance to unknown wallet

X

Transaction Details

Cryptocurrency
LTC - Litecoin mainnet
Timestamp
Tue, 24 Jan 2023 03:05:25 UTC24 Jan 2023, 03:05 UTC 3 years 10 months ago3 years ago
LTC Price
$90.21 at time of transactionat time of tx
Fee
0.000069 LTC ≈ $0.00
Realized P/L
-
Average Buy Price
- average cost of sent LTCaverage cost of sent LTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash c4e2590cc3f3fd8a0a9330bec5a1dd488d378d22816fa85ee6173961917293c0 View in explorer

Transfer

FROM 46 inputs -
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 46 inputs 166,111 LTC
$14,986,535
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,349 LTC
$482,626
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 5,000 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,999 LTC
$451,099
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,951 LTC
$446,686
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,926 LTC
$444,491
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,621 LTC
$416,954
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,372 LTC
$394,489
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,253 LTC
$383,783
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,230 LTC
$381,662
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 4,202 LTC
$379,125
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 3,443 LTC
$310,711
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 3,043 LTC
$274,605
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,888 LTC
$260,597
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,862 LTC
$258,273
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,857 LTC
$257,842
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,825 LTC
$254,956
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,772 LTC
$250,116
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,750 LTC
$248,111
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,738 LTC
$247,104
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,564 LTC
$231,325
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,560 LTC
$230,963
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,560 LTC
$230,963
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,494 LTC
$225,021
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,485 LTC
$224,269
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,449 LTC
$220,964
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,446 LTC
$220,743
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,400 LTC
$216,542
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,343 LTC
$211,454
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,322 LTC
$209,490
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,306 LTC
$208,107
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,277 LTC
$205,511
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,259 LTC
$203,817
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,195 LTC
$198,092
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,191 LTC
$197,747
BinanceExchangeHot wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm 2,162 LTC
$195,085
BinanceExchangeHot wallet
TO 2 outputs
MQd1fJwqBJvwLuyhr17PhEFx1swiqDbPQS A 165,163 LTC
$14,901,077
BinanceExchangeCold wallet
LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm Change 947.21 LTC
$85,457
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.