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1,745 $BTC (35,252,165 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 03 Nov 2022 18:15:42 UTC3 Nov 2022, 18:15 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,200.26 at time of transactionat time of tx
Fee
0.000189 BTC ≈ $3.81
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
18944fd5…743cf4c3
Hash 18944fd5863c1d7b745c3bb155849501bc24bd4cccfcb1d488e816ee743cf4c3 View in explorer

Transfer

FROM 5 inputs -
bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe 500 BTC
$10,100,131
 GeminiExchangeDeposit wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 4 inputs 1,482 BTC
$29,938,404
 GeminiExchange
bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe 500 BTC
$10,100,131
 GeminiExchangeDeposit wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 417.27 BTC
$8,428,963
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 375.1 BTC
$7,577,118
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 325.1 BTC
$6,567,105
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 364.61 BTC
$7,365,217
 GeminiExchange
TO 6 outputs -
3EwR4UeVio8Rshk1VzdURfp3hP8jAg6EAf 0.00178 BTC
$35.95
1NzuwooVrCwD1JURVdmCuw7YiYAV6uucAM 0.154 BTC
$3,110
1A71CPWCzHWpZ47MzkGkdufu4mtmQtjWZ8 0.01484 BTC
$299.77
 BinanceExchangeDeposit wallet
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,745 BTC
$35,249,457
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 236.90 BTC
$4,785,627
 GeminiExchangeHot wallet
3EwR4UeVio8Rshk1VzdURfp3hP8jAg6EAf 0.00178 BTC
$35.95
1NzuwooVrCwD1JURVdmCuw7YiYAV6uucAM 0.154 BTC
$3,110
1A71CPWCzHWpZ47MzkGkdufu4mtmQtjWZ8 0.01484 BTC
$299.77
 BinanceExchangeDeposit wallet
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,745 BTC
$35,249,457
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 118.45 BTC
$2,392,813
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 118.45 BTC
$2,392,813
 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.