Whale Alert
Whale Alert @whale_alert

771 $BTC (23,105,111 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 16 May 2022 20:34:45 UTC16 May 2022, 20:34 UTC 4 years 6 months ago4 years ago
BTC Price
$29,700.59 at time of transactionat time of tx
Fee
0.000071 BTC ≈ $2.10
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 12d385affc1c2afed98cac00137a0e0fe0b3bbe188e9c0de1d1112e8e9e3936c View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,972 BTC
$58,598,214
GeminiExchangeHot wallet
TO 8 outputs -
bc1qylc4pa9rmjsrsaqevw0j5zt9g590n88uy3g39f 0.17 BTC
$5,049
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 3 outputs 771 BTC
$22,899,162
BinanceExchangeDeposit wallet
bc1qyfhflth0fyu8fmy5f5xzy6qr4yzfjh553pknm2 0.0164 BTC
$487.08
3PPo6To622AcdsWyqwTHAV9SPws6JAs6k7 0.0182 BTC
$540.55
KucoinExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 1,201 BTC
$35,692,973
GeminiExchangeHot wallet
bc1qylc4pa9rmjsrsaqevw0j5zt9g590n88uy3g39f 0.17 BTC
$5,049
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 271 BTC
$8,048,862
BinanceExchangeDeposit wallet
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 400 BTC
$11,880,239
BinanceExchangeDeposit wallet
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 100 BTC
$2,970,059
BinanceExchangeDeposit wallet
bc1qyfhflth0fyu8fmy5f5xzy6qr4yzfjh553pknm2 0.0164 BTC
$487.08
3PPo6To622AcdsWyqwTHAV9SPws6JAs6k7 0.0182 BTC
$540.55
KucoinExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 600.87 BTC
$17,846,486
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 600.87 BTC
$17,846,486
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.