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2,043 $BTC (32,356,121 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 23:45:37 UTC9 Nov 2022, 23:45 UTC 4 years 3 weeks ago4 years ago
BTC Price
$15,830.64 at time of transactionat time of tx
Fee
0.000183 BTC ≈ $2.89
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
073d224c…03c82a79
Hash 073d224cfbbf708714a742ae254432c0d2e3bd66837852e64f17d0a003c82a79 View in explorer

Transfer

FROM 2 inputs
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 684.37 BTC
$10,834,018
 GeminiExchange
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 2,097 BTC
$33,197,903
 GeminiExchangeDeposit wallet
TO 12 outputs -
bc1quvw8yyupngwye48c40tzwrrqtg04cfgrgpq2jt 0.02463372 BTC
$389.96
1D1njzne9kiQbrDaGeMRRdHa4KfkZGDFbL 0.00165504 BTC
$26.20
bc1qlrtt6d7vrre4rm4u9xmvykhwt9a453zwhvah0zquj46yd5husfhsxklux4 10.4 BTC
$164,638
3NEoFf9qs3RKkmgWNbGcMZzUL1ZPoy8tq1 0.00479773 BTC
$75.95
 BlockFiExchange
16hsamaSsL49D8AhSitQNNwnxoXFanDbXV 0.01224976 BTC
$193.92
bc1qxgn4vm9axukaeu00j63474pwkg3h4xkcwcqxum 0.00623667 BTC
$98.73
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p 726.59 BTC
$11,502,545
 RobinhoodExchangeHot wallet
1NcuwtACk1vGExEMf9NQ3edSFdNWN68rq3 0.00064022 BTC
$10.13
 BinanceExchange
bc1q8y764h5t7cs8sd7shkryz4xseq3jdzgnfcxhfc 0.5 BTC
$7,915
3HxuYVUBKNFcQshst2XqqurHR9weD4n4CA 0.0499 BTC
$789.94
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 2,043 BTC
$32,355,234
 GeminiExchangeHot wallet
bc1quvw8yyupngwye48c40tzwrrqtg04cfgrgpq2jt 0.02463372 BTC
$389.96
1D1njzne9kiQbrDaGeMRRdHa4KfkZGDFbL 0.00165504 BTC
$26.20
bc1qlrtt6d7vrre4rm4u9xmvykhwt9a453zwhvah0zquj46yd5husfhsxklux4 10.4 BTC
$164,638
3NEoFf9qs3RKkmgWNbGcMZzUL1ZPoy8tq1 0.00479773 BTC
$75.95
 BlockFiExchange
16hsamaSsL49D8AhSitQNNwnxoXFanDbXV 0.01224976 BTC
$193.92
bc1qxgn4vm9axukaeu00j63474pwkg3h4xkcwcqxum 0.00623667 BTC
$98.73
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p 726.59 BTC
$11,502,545
 RobinhoodExchangeHot wallet
1NcuwtACk1vGExEMf9NQ3edSFdNWN68rq3 0.00064022 BTC
$10.13
 BinanceExchange
bc1q8y764h5t7cs8sd7shkryz4xseq3jdzgnfcxhfc 0.5 BTC
$7,915
3HxuYVUBKNFcQshst2XqqurHR9weD4n4CA 0.0499 BTC
$789.94
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 1,021 BTC
$16,177,617
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 1,021 BTC
$16,177,617
 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.