Whale Alert
Whale Alert @whale_alert

4,000 $BTC (82,819,692 USD) transferred from unknown wallet to #Kucoin

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 Jun 2022 08:38:59 UTC15 Jun 2022, 08:38 UTC 4 years 5 months ago4 years ago
BTC Price
$20,556.78 at time of transactionat time of tx
Fee
0.000311 BTC ≈ $6.39
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 d918caaaaf7cbee9d26accc94a5ebb034daf46d47304e5a94163b8b61ec28709 View in explorer

Transfer

FROM 26 inputs -
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 20 inputs 2,513 BTC
$51,659,189
KucoinExchangeCold wallet
bc1qtcxldruuuhvk8zjmw3a3dpwfvu2d0m9qyctv82 399.99 BTC
$8,222,711
KucoinExchange
bc1q3sdcemk9vqjy4t0wp2022kts7v6tvmllww5qjs 194.00 BTC
$3,988,215
KucoinExchange
bc1qpnmkhx9ndgnk639wh5gyuex4nsx7s8t8d33pzt 199.99 BTC
$4,111,356
KucoinExchange
bc1q224fr84g5xqvp2lkwmzvyec9frwk5w5f5v5w38 379.99 BTC
$7,811,576
KucoinExchange
bc1qfcuvuaam666pv777ad59wwue5l7j36hr95f8gv 199.99 BTC
$4,111,355
KucoinExchange
bc1q5qsadcuj0at2xk4lfca5zull8mkgwfm06qduq4 149.99 BTC
$3,083,516
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 7 BTC
$143,897
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,111,356
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,111,356
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,111,356
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,111,356
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 48 BTC
$986,725
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 158 BTC
$3,247,971
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,027,839
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 200 BTC
$4,111,356
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1qtcxldruuuhvk8zjmw3a3dpwfvu2d0m9qyctv82 399.99 BTC
$8,222,711
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 100 BTC
$2,055,678
KucoinExchangeCold wallet
bc1q3sdcemk9vqjy4t0wp2022kts7v6tvmllww5qjs 194.00 BTC
$3,988,215
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,027,839
KucoinExchangeCold wallet
bc1qpnmkhx9ndgnk639wh5gyuex4nsx7s8t8d33pzt 199.99 BTC
$4,111,356
KucoinExchange
bc1q224fr84g5xqvp2lkwmzvyec9frwk5w5f5v5w38 379.99 BTC
$7,811,576
KucoinExchange
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 50 BTC
$1,027,839
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 300 BTC
$6,167,034
KucoinExchangeCold wallet
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q 150 BTC
$3,083,517
KucoinExchangeCold wallet
bc1qfcuvuaam666pv777ad59wwue5l7j36hr95f8gv 199.99 BTC
$4,111,355
KucoinExchange
bc1q5qsadcuj0at2xk4lfca5zull8mkgwfm06qduq4 149.99 BTC
$3,083,516
KucoinExchange
TO 2 outputs
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz A 4,000 BTC
$82,227,121
KucoinExchangeHot wallet
bc1qsfdf47l3ftsqv2muvfftnulcp4qwzypuxm9k30 37.00 BTC
$760,793
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.