Whale Alert
Whale Alert @whale_alert

3,904 $BTC (115,297,623 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 02 Jun 2022 00:31:23 UTC2 Jun 2022, 00:31 UTC 4 years 6 months ago4 years ago
BTC Price
$29,738.52 at time of transactionat time of tx
Fee
0.000129 BTC ≈ $3.83
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 103b2e8d1a9b518df01b507a4b35fca48353dd2bceaadafcf6e1b02f3a8e21b3 View in explorer

Transfer

FROM 5 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 2,214 BTC
$65,845,529
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 459.51 BTC
$13,665,325
GeminiExchange
bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 420.69 BTC
$12,510,698
GeminiExchange
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 1,064 BTC
$31,666,974
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,107 BTC
$32,922,764
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 459.51 BTC
$13,665,325
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,107 BTC
$32,922,764
GeminiExchangeHot wallet
bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 420.69 BTC
$12,510,698
GeminiExchange
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 1,064 BTC
$31,666,974
GeminiExchangeDeposit wallet
TO 4 outputs -
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 A 3,904 BTC
$116,099,614
GeminiExchange
bc1qpg2kr872ugprnnq8jeh7a4ru688ueht52hsays 0.0046607 BTC
$138.60
CelsiusExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 255.18 BTC
$7,588,771
GeminiExchangeHot wallet
3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 A 3,904 BTC
$116,099,614
GeminiExchange
bc1qpg2kr872ugprnnq8jeh7a4ru688ueht52hsays 0.0046607 BTC
$138.60
CelsiusExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 127.59 BTC
$3,794,385
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 127.59 BTC
$3,794,385
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.