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1,462 $BTC (31,295,952 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Aug 2022 02:27:30 UTC25 Aug 2022, 02:27 UTC 4 years 3 months ago4 years ago
BTC Price
$21,538.46 at time of transactionat time of tx
Fee
0.000045 BTC ≈ $0.96
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
33ac55f1…ec4d2239
Hash 33ac55f1929f74bb5a2e49af3d565a6f6af1e6203d094ce6b22c1072ec4d2239 View in explorer

Transfer

FROM 2 inputs
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 828.36 BTC
$17,841,717
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$21,538,461
 GeminiExchangeHot wallet
TO 6 outputs -
3NV2tWw9mXwPC9ZF9HPCTW7NR3hf2L4RAC 0.037 BTC
$796.92
 KucoinExchangeDeposit wallet
31jHypdHPYm2oQnzMN9FxQcd9Rfizb8hAR 0.46072 BTC
$9,923
 CoinPayments
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,461 BTC
$31,488,723
3675fNd7hhRqRL7ixsa8wtH5pXWcN2Q2by 0.27664514 BTC
$5,958
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 365.61 BTC
$7,874,774
 GeminiExchangeHot wallet
3NV2tWw9mXwPC9ZF9HPCTW7NR3hf2L4RAC 0.037 BTC
$796.92
 KucoinExchangeDeposit wallet
31jHypdHPYm2oQnzMN9FxQcd9Rfizb8hAR 0.46072 BTC
$9,923
 CoinPayments
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,461 BTC
$31,488,723
3675fNd7hhRqRL7ixsa8wtH5pXWcN2Q2by 0.27664514 BTC
$5,958
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 182.80 BTC
$3,937,387
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 182.80 BTC
$3,937,387
 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.