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2,605 $BTC (75,891,468 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 11 Jun 2022 04:22:24 UTC11 Jun 2022, 04:22 UTC 4 years 5 months ago4 years ago
BTC Price
$29,318.20 at time of transactionat time of tx
Fee
0.000066 BTC ≈ $1.93
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
118f34e2…fa6ed462
Hash 118f34e29bfeb0b96a108be0fe6974b02236835d34c29952e3ad1ffcfa6ed462 View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5,000 BTC
$146,591,027
 GeminiExchangeHot wallet
TO 9 outputs -
bc1qe53q4a54qyvsu2uc0v7u8rne6nrvqf8f0hzj74 0.05236 BTC
$1,535
3M3VL9Fiffp8V4FzSF7dbvv86Z379Prf54 0.10669267 BTC
$3,128
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 5 outputs 2,605 BTC
$76,373,925
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 2,394 BTC
$70,212,436
 GeminiExchangeHot wallet
bc1qe53q4a54qyvsu2uc0v7u8rne6nrvqf8f0hzj74 0.05236 BTC
$1,535
3M3VL9Fiffp8V4FzSF7dbvv86Z379Prf54 0.10669267 BTC
$3,128
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,001 BTC
$29,347,523
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$14,688,420
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$14,688,420
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 351 BTC
$10,290,690
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 251 BTC
$7,358,869
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 1,197 BTC
$35,106,218
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 1,197 BTC
$35,106,218
 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.