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852 $BTC (25,787,033 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 25 May 2022 03:12:06 UTC25 May 2022, 03:12 UTC 4 years 6 months ago4 years ago
BTC Price
$30,112.60 at time of transactionat time of tx
Fee
0.000067 BTC ≈ $2.01
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
0d9b5f39…2daaae47
Hash 0d9b5f39e054e48658a29423154857aa43c5b547ee2b186a2f0c08962daaae47 View in explorer

Transfer

FROM 2 inputs
bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 459.99 BTC
$13,851,799
 GeminiExchangeDeposit wallet
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 5,134 BTC
$154,627,950
 GeminiExchangeDeposit wallet
TO 5 outputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 852 BTC
$25,655,943
 GeminiExchangeCold wallet
bc1q5v0gkm2tn5kfe9m0frvt6ryqcycgvrzg55wj67 0.0085 BTC
$255.95
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 4,742 BTC
$142,823,548
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$15,086,417
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 351 BTC
$10,569,526
 GeminiExchangeCold wallet
bc1q5v0gkm2tn5kfe9m0frvt6ryqcycgvrzg55wj67 0.0085 BTC
$255.95
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 2,371 BTC
$71,411,774
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 2,371 BTC
$71,411,774
 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.