Whale Alert
Whale Alert @whale_alert

2,800 $BTC (61,778,343 USD) transferred from unknown wallet to #Kucoin

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 Jun 2022 19:35:49 UTC15 Jun 2022, 19:35 UTC 4 years 5 months ago4 years ago
BTC Price
$22,103.02 at time of transactionat time of tx
Fee
0.000322 BTC ≈ $7.11
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 786899e625330caa6cebf7fbc8c40f36d9bc80d02857121350611e77b856963e View in explorer

Transfer

FROM 27 inputs -
bc1qwjftm2nl65gmevmutfqe8q7k0aaahlxt3a9wam 99.99 BTC
$2,210,301
KucoinExchange
bc1qnl68wnf3d6jz532dl65hj9urw9j2432fjg03nr 229.99 BTC
$5,083,694
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 23 inputs 2,287 BTC
$50,552,353
KucoinExchangeCold wallet
bc1qprpm6caxcuewnme4at7h2skhv2rury274a0vln 99.99 BTC
$2,210,302
KucoinExchange
bc1qhafun32xkhxpec8dq3kpxyq5x9ur437mj4dusy 189.99 BTC
$4,199,568
KucoinExchange
bc1qwjftm2nl65gmevmutfqe8q7k0aaahlxt3a9wam 99.99 BTC
$2,210,301
KucoinExchange
bc1qnl68wnf3d6jz532dl65hj9urw9j2432fjg03nr 229.99 BTC
$5,083,694
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 96 BTC
$2,121,890
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 225 BTC
$4,973,180
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 0.1 BTC
$2,210
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 65 BTC
$1,436,696
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,420,604
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,420,604
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,420,604
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,420,604
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 87 BTC
$1,922,962
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,210,302
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,105,151
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,105,151
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,105,151
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,105,151
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,105,151
KucoinExchangeCold wallet
bc1qprpm6caxcuewnme4at7h2skhv2rury274a0vln 99.99 BTC
$2,210,302
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 63 BTC
$1,392,490
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 1.024 BTC
$22,633
KucoinExchangeCold wallet
bc1qhafun32xkhxpec8dq3kpxyq5x9ur437mj4dusy 189.99 BTC
$4,199,568
KucoinExchange
TO 2 outputs
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz A 2,800 BTC
$61,888,463
KucoinExchangeHot wallet
bc1qpdfchk5j5tvkwf0z4kpftysv88h5szz4ms8try 107.12 BTC
$2,367,749
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.