Whale Alert
Whale Alert @whale_alert

2,776 $BTC (83,035,223 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 01 Jun 2022 23:00:05 UTC1 Jun 2022, 23:00 UTC 4 years 6 months ago4 years ago
BTC Price
$29,735.21 at time of transactionat time of tx
Fee
0.000108 BTC ≈ $3.21
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 35e314e789adaa660eb4cb0b0797ac53ec263ce42536c7d7a8d9983031e92a27 View in explorer

Transfer

FROM 4 inputs
bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa 10,000 BTC
$297,352,151
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00269172 BTC
$80.03
GeminiExchangeHot wallet
bc1qakjqkk56l2fujpc8vh4rlssgnuhd7dsnwl7qvt 0.00072368 BTC
$21.51
GeminiExchange
17V3Qm7hkvGT74b6dk8e2DJf2drUdQnqSM 0.00010296 BTC
$3.06
GeminiExchange
TO 4 outputs -
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 7.4667 BTC
$222,026
GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 2,775 BTC
$82,543,559
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 7,216 BTC
$214,586,667
GeminiExchangeHot wallet
3BT3JFq8MGHK4YzsXfFWmEZ3bupJ1Cmgp8 7.4667 BTC
$222,026
GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 2,775 BTC
$82,543,559
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 3,608 BTC
$107,293,333
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 3,608 BTC
$107,293,333
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.