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2,395 $BTC (71,879,816 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 17 May 2022 20:50:23 UTC17 May 2022, 20:50 UTC 4 years 6 months ago4 years ago
BTC Price
$30,167.39 at time of transactionat time of tx
Fee
0.000073 BTC ≈ $2.20
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
1f507a0e…07b617f9
Hash 1f507a0eac680ecd15286ace3ac5b60ab29ea5927b72897ea6ce38e607b617f9 View in explorer

Transfer

FROM 2 inputs
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 1,811 BTC
$54,639,735
 GeminiExchangeDeposit wallet
bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 850 BTC
$25,642,288
 GeminiExchangeDeposit wallet
TO 8 outputs -
bc1qy5c3vv6qkgf9agg4xwvq7r4etdykz9u2elqa79 0.01217469 BTC
$367.27
32PGod9VANoiBzDRYpr7inTDoacaEd6v8y 0.101062 BTC
$3,048
 BlockchainCOMExchange
17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ A 2,395 BTC
$72,265,102
1MgQ334DrHph7N3V3vMmtVrNXcNBCrfbNv 0.02 BTC
$603.34
bc1qxuvdvl34kttvrt095g2u33u3e542dkcy6g7qq3 0.87710756 BTC
$26,460
 RobinhoodExchange
3NxvimZuVFCbZiURtq2PEhc8cKSHS4S8nE 0.02815107 BTC
$849.24
 CashAppExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 264.70 BTC
$7,985,589
 GeminiExchangeHot wallet
bc1qy5c3vv6qkgf9agg4xwvq7r4etdykz9u2elqa79 0.01217469 BTC
$367.27
32PGod9VANoiBzDRYpr7inTDoacaEd6v8y 0.101062 BTC
$3,048
 BlockchainCOMExchange
17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ A 2,395 BTC
$72,265,102
1MgQ334DrHph7N3V3vMmtVrNXcNBCrfbNv 0.02 BTC
$603.34
bc1qxuvdvl34kttvrt095g2u33u3e542dkcy6g7qq3 0.87710756 BTC
$26,460
 RobinhoodExchange
3NxvimZuVFCbZiURtq2PEhc8cKSHS4S8nE 0.02815107 BTC
$849.24
 CashAppExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 132.35 BTC
$3,992,794
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 132.35 BTC
$3,992,794
 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.