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1,001 $BTC (29,859,539 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 13 May 2022 16:55:41 UTC13 May 2022, 16:55 UTC 4 years 6 months ago4 years ago
BTC Price
$29,948.80 at time of transactionat time of tx
Fee
0.000074 BTC ≈ $2.21
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
025b08c7…ee682ba5
Hash 025b08c7baad768863273df9b59aaaad12262cd0b0cd0345c22d527eee682ba5 View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 1,007 BTC
$30,169,313
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 379.31 BTC
$11,359,947
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 379.31 BTC
$11,359,947
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 248.73 BTC
$7,449,417
 GeminiExchangeHot wallet
TO 5 outputs
bc1qs0x0gpfnl7lyuzrpwa2ehm9gp34gy8sqlvmmln 0.0159 BTC
$476.18
bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 A 1,000 BTC
$29,978,456
39tCkWNmY9nG59M434qMLaxAAjFzoHRhvA 1.3673 BTC
$40,951
33wc54deK377cxyP33fD18PZBG8fzar6b5 0.00064925 BTC
$19.44
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 4.9887 BTC
$149,406
 GeminiExchangeHot 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.