Whale Alert
Whale Alert @whale_alert

3,997 $BTC (119,793,412 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 11 May 2022 18:06:07 UTC11 May 2022, 18:06 UTC 4 years 6 months ago4 years ago
BTC Price
$29,926.46 at time of transactionat time of tx
Fee
0.000076 BTC ≈ $2.27
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 34b1db91bf8d6a08c48f46716d1dd6fe8c6ceecbc1842b63851073c3e95e84c2 View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 4,000 BTC
$119,705,840
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$59,852,920
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$29,926,460
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$29,926,460
GeminiExchangeHot wallet
TO 5 outputs -
3KmPWHBBrxrMgxmbSMCd1SNGQFXXEtaNj1 0.05032611 BTC
$1,506
KucoinExchangeDeposit wallet
1EjD85WieWkAbrxrQeqUHYHgRfCTfCgLkZ 0.00888168 BTC
$265.79
CoinbaseExchange
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 2 outputs 3,997 BTC
$119,616,060
BinanceExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2.9407 BTC
$88,005
GeminiExchangeHot wallet
3KmPWHBBrxrMgxmbSMCd1SNGQFXXEtaNj1 0.05032611 BTC
$1,506
KucoinExchangeDeposit wallet
1EjD85WieWkAbrxrQeqUHYHgRfCTfCgLkZ 0.00888168 BTC
$265.79
CoinbaseExchange
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF A 1,999 BTC
$59,822,993
BinanceExchangeDeposit wallet
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 1,998 BTC
$59,793,067
BinanceExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2.9407 BTC
$88,005
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.