Whale Alert
Whale Alert @whale_alert

4,001 $BTC (88,704,651 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 14 Jun 2022 12:35:14 UTC14 Jun 2022, 12:35 UTC 4 years 5 months ago4 years ago
BTC Price
$22,098.48 at time of transactionat time of tx
Fee
0.000089 BTC ≈ $1.96
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 07f9786ad80b6c2baeccd2d7d443c814fc04168d06d9afe416207b8192ebddbf View in explorer

Transfer

FROM 2 inputs
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 2,236 BTC
$49,415,215
GeminiExchangeDeposit wallet
1CJPTCSH9DWUJsBZr2fTCH82JDdCtDtDbg 3,247 BTC
$71,775,854
GeminiExchange
TO 6 outputs -
1ANpozXtJBYWrQLrCVSXJ4EdxS1g2KMYdc 0.00043182 BTC
$9.54
1NLvxqymAoMjTDAmQkfu4NMjSa3XoUi8Rs 0.002863 BTC
$63.26
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 4,001 BTC
$88,416,035
GeminiExchangeCold wallet
17ro3iAbPPehpbRjq5jByprKpbrjHd4BsH 0.02316928 BTC
$512.00
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 1,483 BTC
$32,774,447
GeminiExchangeHot wallet
1ANpozXtJBYWrQLrCVSXJ4EdxS1g2KMYdc 0.00043182 BTC
$9.54
1NLvxqymAoMjTDAmQkfu4NMjSa3XoUi8Rs 0.002863 BTC
$63.26
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 4,001 BTC
$88,416,035
GeminiExchangeCold wallet
17ro3iAbPPehpbRjq5jByprKpbrjHd4BsH 0.02316928 BTC
$512.00
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 741.55 BTC
$16,387,223
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 741.55 BTC
$16,387,223
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.