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1,001 $BTC (21,541,863 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Aug 2022 13:00:15 UTC24 Aug 2022, 13:00 UTC 4 years 3 months ago4 years ago
BTC Price
$21,488.14 at time of transactionat time of tx
Fee
0.000096 BTC ≈ $2.06
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
096629c0…de814a10
Hash 096629c02ef2b90eab88b5d8f342db6308902c89ba007916419387edde814a10 View in explorer

Transfer

FROM 10 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 7 inputs 1,249 BTC
$26,838,834
 GeminiExchangeHot wallet
bc1qtplz89t540pk5r3py5yut5zv7hkgq2un82saq6 0.00072166 BTC
$15.50
 GeminiExchange
1D96rN7uAEpxYPHPZNzSbLStXssDKMy9Dd 0.1007475 BTC
$2,164
 GeminiExchangeDeposit wallet
bc1q4ejvnce52ncl0h0fwr0q5pulffvtmjk0ldwvxq 0.00052943 BTC
$11.37
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00207431 BTC
$44.57
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00253477 BTC
$54.46
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00209234 BTC
$44.96
 GeminiExchangeHot wallet
bc1qtplz89t540pk5r3py5yut5zv7hkgq2un82saq6 0.00072166 BTC
$15.50
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.01151318 BTC
$247.39
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,248 BTC
$26,838,348
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00240811 BTC
$51.74
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00198403 BTC
$42.63
 GeminiExchangeHot wallet
1D96rN7uAEpxYPHPZNzSbLStXssDKMy9Dd 0.1007475 BTC
$2,164
 GeminiExchangeDeposit wallet
bc1q4ejvnce52ncl0h0fwr0q5pulffvtmjk0ldwvxq 0.00052943 BTC
$11.37
 GeminiExchangeDeposit wallet
TO 6 outputs -
bc1q0h9qzh7xgducls6xf9m85v9nf8tkmqe6j273un 0.22009559 BTC
$4,729
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$21,509,632
 GeminiExchangeCold wallet
bc1q70xg979jklfq4jf5e20t97v8ddsduh9jh4a4yn 0.00566449 BTC
$121.71
bc1qlhpel36y4z845n4uwr8n5d62zelh04t7t0cqph 0.02963181 BTC
$636.73
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 247.85 BTC
$5,325,903
 GeminiExchangeHot wallet
bc1q0h9qzh7xgducls6xf9m85v9nf8tkmqe6j273un 0.22009559 BTC
$4,729
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$21,509,632
 GeminiExchangeCold wallet
bc1q70xg979jklfq4jf5e20t97v8ddsduh9jh4a4yn 0.00566449 BTC
$121.71
bc1qlhpel36y4z845n4uwr8n5d62zelh04t7t0cqph 0.02963181 BTC
$636.73
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 123.92 BTC
$2,662,951
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 123.92 BTC
$2,662,951
 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.