Whale Alert
Whale Alert @whale_alert

670 $BTC (20,383,508 USD) transferred from unknown wallet to #Kucoin

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 13 May 2022 08:03:29 UTC13 May 2022, 08:03 UTC 4 years 6 months ago4 years ago
BTC Price
$30,249.32 at time of transactionat time of tx
Fee
0.000074 BTC ≈ $2.23
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 1907da7547b79000f83dc072715b2f73f546e5205a6629fc12ea52a9fb1681b8 View in explorer

Transfer

FROM 5 inputs -
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 5 inputs 788 BTC
$23,836,469
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 181 BTC
$5,475,128
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$6,049,865
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 2 BTC
$60,498
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 105 BTC
$3,176,179
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 300 BTC
$9,074,798
KucoinExchangeCold wallet
TO 2 outputs
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz A 670 BTC
$20,267,048
KucoinExchangeHot wallet
bc1qpuhnd3gqhqlezgcuuhc2ywfw2w03uyz0seg802 117.99 BTC
$3,569,418
KucoinExchange
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.