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2,500 $BTC (73,455,145 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 15:03:43 UTC12 May 2022, 15:03 UTC 4 years 6 months ago4 years ago
BTC Price
$29,576.88 at time of transactionat time of tx
Fee
0.000095 BTC ≈ $2.80
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
0c0ff6b0…40912fef
Hash 0c0ff6b0e4aa14a075b8c0a208387fe511ed2e7396f203425c5ccb0340912fef View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,000 BTC
$88,730,658
 GeminiExchangeHot wallet
TO 10 outputs -
bc1q4w2cvy76nrt4ta70fv4jly4scrn30x9ue0jq3t 1.0002 BTC
$29,585
1Vk33ji69jjC5HE8kxmjPA2QiYSTKkej9 A 2,499 BTC
$73,941,919
bc1q4vmaqknqpsk39y69rcq0dqyv2q8cwupje673h0 0.01064087 BTC
$314.72
3A4BRDfZA3SaniR9v1MMMYrNuJv1jHnYP2 0.5 BTC
$14,788
 KrakenExchange
bc1qtshnajtwgt8nu0s3kn63xzplwlt8hxrlpydugy 0.00032895 BTC
$9.72
3Mb4MojiZBv1HTFPo8BzaBNgiR7ZCHWDNh 0.03416484 BTC
$1,010
 GeminiExchange
bc1qfx3s8cnw59urx6fvmxve20lyhcyjp250sf0khn 0.96907233 BTC
$28,662
3D8DyopNHf7tKCbCihKH26xPdm15YcpENq 0.01864381 BTC
$551.42
 KucoinExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 497.47 BTC
$14,713,813
 GeminiExchangeHot wallet
bc1q4w2cvy76nrt4ta70fv4jly4scrn30x9ue0jq3t 1.0002 BTC
$29,585
1Vk33ji69jjC5HE8kxmjPA2QiYSTKkej9 A 2,499 BTC
$73,941,919
bc1q4vmaqknqpsk39y69rcq0dqyv2q8cwupje673h0 0.01064087 BTC
$314.72
3A4BRDfZA3SaniR9v1MMMYrNuJv1jHnYP2 0.5 BTC
$14,788
 KrakenExchange
bc1qtshnajtwgt8nu0s3kn63xzplwlt8hxrlpydugy 0.00032895 BTC
$9.72
3Mb4MojiZBv1HTFPo8BzaBNgiR7ZCHWDNh 0.03416484 BTC
$1,010
 GeminiExchange
bc1qfx3s8cnw59urx6fvmxve20lyhcyjp250sf0khn 0.96907233 BTC
$28,662
3D8DyopNHf7tKCbCihKH26xPdm15YcpENq 0.01864381 BTC
$551.42
 KucoinExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 248.73 BTC
$7,356,906
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 248.73 BTC
$7,356,906
 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.