Whale Alert
Whale Alert @whale_alert

1,785 $BTC (39,781,572 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 23:43:57 UTC13 Jun 2022, 23:43 UTC 4 years 5 months ago4 years ago
BTC Price
$22,271.29 at time of transactionat time of tx
Fee
0.00011 BTC ≈ $2.44
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 1b381ff899c792f86e11665ccea15947c82cd11a766fdb8c77ff4f192fd7c28e View in explorer

Transfer

FROM 2 inputs
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 1,134 BTC
$25,275,312
GeminiExchangeDeposit wallet
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe 4,023 BTC
$89,597,433
GeminiExchange
TO 7 outputs -
bc1qa03clzqu5mnk5qzvwlplq56qqn24784xy0nnwv 0.04506026 BTC
$1,003
bc1q7pvjh6djsvs8p747ukcp6pefqyyl8udjpp28hdc08q9a9u0pxdjsy6quyd 0.01848564 BTC
$411.69
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D 2 outputs 1,785 BTC
$39,754,267
352zkooSx3jEpjwCkgFKYLc8a8YDnsH94J 0.00111196 BTC
$24.76
CryptoComExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 3,372 BTC
$75,117,035
GeminiExchangeHot wallet
bc1qa03clzqu5mnk5qzvwlplq56qqn24784xy0nnwv 0.04506026 BTC
$1,003
bc1q7pvjh6djsvs8p747ukcp6pefqyyl8udjpp28hdc08q9a9u0pxdjsy6quyd 0.01848564 BTC
$411.69
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D 953 BTC
$21,224,547
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D 832 BTC
$18,529,720
352zkooSx3jEpjwCkgFKYLc8a8YDnsH94J 0.00111196 BTC
$24.76
CryptoComExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 1,686 BTC
$37,558,517
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 1,686 BTC
$37,558,517
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.