Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

5,000 $BTC (140,544,415 USD) transferred from unknown wallet to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 Jun 2022 16:15:14 UTC12 Jun 2022, 16:15 UTC 4 years 5 months ago4 years ago
BTC Price
$28,140.69 at time of transactionat time of tx
Fee
0.001742 BTC ≈ $49.02
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
0654b74d…7c99ba50
Hash 0654b74dc6c0131118e54fc9501eacd88f22fa5702c472a68eaa68727c99ba50 View in explorer

Transfer

FROM 2 inputs -
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2 inputs 5,002 BTC
$140,759,775
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2,501 BTC
$70,379,887
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 2,501 BTC
$70,379,887
 GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 5,000 BTC
$140,703,493
 GeminiExchangeHot wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Change 1.9982 BTC
$56,232
 GeminiExchangeCold 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.