Whale Alert
Whale Alert @whale_alert

2,000 $BTC (55,066,162 USD) transferred from unknown wallet to #Gemini

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 Jun 2022 19:34:48 UTC12 Jun 2022, 19:34 UTC 4 years 5 months ago4 years ago
BTC Price
$27,553.32 at time of transactionat time of tx
Fee
0.002504 BTC ≈ $68.99
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 18f021dae6f287bc31925a74e32df0b989e965a61eefb187bbd78464ef0063ed View in explorer

Transfer

FROM 3 inputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 3 inputs 2,002 BTC
$55,189,265
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2,001 BTC
$55,134,210
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$27,527
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$27,527
GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 2,000 BTC
$55,106,656
GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Change 2.9956 BTC
$82,539
GeminiExchangeCold 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.