Whale Alert
Whale Alert @whale_alert

500 $BTC (27,114,696 USD) transferred from #Kucoin to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 30 Apr 2021 08:16:37 UTC30 Apr 2021, 08:16 UTC 5 years 7 months ago5 years ago
BTC Price
$54,249.12 at time of transactionat time of tx
Fee
0.000799 BTC ≈ $43.34
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 f9bfcdc036ac6d23c2772064936e87746dafc1b25ae1746f1bc5b0aeef17d435 View in explorer

Transfer

FROM 11 inputs -
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 11 inputs 500.00 BTC
$27,124,608
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 23.80 BTC
$1,291,515
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 108.86 BTC
$5,906,015
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 5.6363 BTC
$305,766
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 2.1596 BTC
$117,157
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 0.01858681 BTC
$1,008
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 0.0183126 BTC
$993.44
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 131.72 BTC
$7,145,909
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 0.0123482 BTC
$669.87
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 7.3083 BTC
$396,473
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 82.05 BTC
$4,451,307
KucoinExchangeHot wallet
bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r 138.39 BTC
$7,507,789
KucoinExchangeHot wallet
TO 1 output
bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q A 500 BTC
$27,124,564
KucoinExchangeCold 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.