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1,250 $BTC (21,855,505 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 10 Nov 2022 14:10:29 UTC10 Nov 2022, 14:10 UTC 4 years 2 weeks ago4 years ago
BTC Price
$17,488.68 at time of transactionat time of tx
Fee
0.000247 BTC ≈ $4.31
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
268c0e3b…dc34fd30
Hash 268c0e3b74d31e99b8e5cba7bc2469bd8ff1814d9d794db83a4408acdc34fd30 View in explorer

Transfer

FROM 4 inputs -
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 4 inputs 1,424 BTC
$24,921,367
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 500 BTC
$8,744,340
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 500 BTC
$8,744,340
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 224.99 BTC
$3,934,949
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 200 BTC
$3,497,736
 GeminiExchangeDeposit wallet
TO 7 outputs -
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D 56.59 BTC
$989,684
bc1qmvzll2s48tn0lafwuuzjrv3vhzkm4lehlf3axs 0.00356194 BTC
$62.29
bc1qapc80kf5krzfh0mkhq9ejdwdvp36qzc6pdd8fc 0.0132 BTC
$230.85
bc1qgff50v76nqxa0q6nl2pea4n7z3407mrhn8s2mj 0.0999 BTC
$1,747
3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx A 1,250 BTC
$21,860,851
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 118.29 BTC
$2,068,786
 GeminiExchangeHot wallet
35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D 56.59 BTC
$989,684
bc1qmvzll2s48tn0lafwuuzjrv3vhzkm4lehlf3axs 0.00356194 BTC
$62.29
bc1qapc80kf5krzfh0mkhq9ejdwdvp36qzc6pdd8fc 0.0132 BTC
$230.85
bc1qgff50v76nqxa0q6nl2pea4n7z3407mrhn8s2mj 0.0999 BTC
$1,747
3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx A 1,250 BTC
$21,860,851
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 59.14 BTC
$1,034,393
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 59.14 BTC
$1,034,393
 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.