Whale Alert
Whale Alert @whale_alert

665 $BTC (20,088,780 USD) transferred from #Kucoin to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 13 May 2022 08:37:07 UTC13 May 2022, 08:37 UTC 4 years 6 months ago4 years ago
BTC Price
$30,204.04 at time of transactionat time of tx
Fee
0.000106 BTC ≈ $3.20
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 f65d13c28c31acf8e46410ae5f0c5dd44a088276f04659931e7ec87110f5c104 View in explorer

Transfer

FROM 3 inputs -
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz 3 inputs 702.27 BTC
$21,211,482
KucoinExchangeHot wallet
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz 670 BTC
$20,236,713
KucoinExchangeHot wallet
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz 16.98 BTC
$513,107
KucoinExchangeHot wallet
bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz 15.28 BTC
$461,661
KucoinExchangeHot wallet
TO 10 outputs -
3NokUsoWr3DbsZeUVgYuKhypDSSBCnBkyf 0.00108747 BTC
$32.84
bc1q9ntlvmft3gaz90c0rxct60glxdyaqddxd6ppw5 0.01268817 BTC
$383.23
3MuyCqnFsqxQ6xTcpBUgzAZZ21f3pCYc22 0.02642892 BTC
$798.26
13q7M6fbax8YE71MPxbz1i1Bm7iNwqJ1ce 0.033 BTC
$996.73
BinanceExchange
bc1qprj8sz830pp2jwxuqjzx9vgq9amqu6qvc8zmk4 1 BTC
$30,204
bc1qgdm8hsy3tm2q47rxmjmnajeg4fztljwk86j2nt 3 outputs 29.28 BTC
$884,573
bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m A 664.9 BTC
$20,082,672
bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq 7.0129 BTC
$211,818
KucoinExchangeHot wallet
3NokUsoWr3DbsZeUVgYuKhypDSSBCnBkyf 0.00108747 BTC
$32.84
bc1q9ntlvmft3gaz90c0rxct60glxdyaqddxd6ppw5 0.01268817 BTC
$383.23
3MuyCqnFsqxQ6xTcpBUgzAZZ21f3pCYc22 0.02642892 BTC
$798.26
13q7M6fbax8YE71MPxbz1i1Bm7iNwqJ1ce 0.033 BTC
$996.73
BinanceExchange
bc1qprj8sz830pp2jwxuqjzx9vgq9amqu6qvc8zmk4 1 BTC
$30,204
bc1qgdm8hsy3tm2q47rxmjmnajeg4fztljwk86j2nt 5.3999 BTC
$163,101
bc1qgdm8hsy3tm2q47rxmjmnajeg4fztljwk86j2nt 5.6912 BTC
$171,897
bc1qgdm8hsy3tm2q47rxmjmnajeg4fztljwk86j2nt 18.19 BTC
$549,574
bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m A 664.9 BTC
$20,082,672
bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq 7.0129 BTC
$211,818
KucoinExchangeHot 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.