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9,563 $BTC (211,414,247 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 Jun 2022 02:00:54 UTC15 Jun 2022, 02:00 UTC 4 years 5 months ago4 years ago
BTC Price
$22,104.62 at time of transactionat time of tx
Fee
0.000342 BTC ≈ $7.55
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
38360372…7e48fb62
Hash 383603726febb6e38b818a8749c1f0e3e61afd72b4883c37fb1ca96f7e48fb62 View in explorer

Transfer

FROM 10 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 5,000 BTC
$110,524,123
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 2 inputs 1,415 BTC
$31,286,888
 GeminiExchange
bc1qkgdtx5l67jd7ar02shmtt7v2k6c9sxgw898arv 0.01096378 BTC
$242.35
 GeminiExchange
bc1q3584023ea4gvcgpu3djsch02lph0t0tsytav3r 0.00103216 BTC
$22.81
 GeminiExchange
bc1q2j77ys3vy88j9vx04waty0rvedl4pkf9px22vq 0.00318863 BTC
$70.48
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 1,031 BTC
$22,811,687
 GeminiExchangeDeposit wallet
bc1q5xp4x6hntvjv3kxpstlaf8pavg4wz8j2462ccr 0.0194 BTC
$428.82
 GeminiExchange
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 2,748 BTC
$60,745,836
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.04481683 BTC
$990.65
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 757.7 BTC
$16,748,675
 GeminiExchange
bc1qkgdtx5l67jd7ar02shmtt7v2k6c9sxgw898arv 0.01096378 BTC
$242.35
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 657.7 BTC
$14,538,212
 GeminiExchange
bc1q3584023ea4gvcgpu3djsch02lph0t0tsytav3r 0.00103216 BTC
$22.81
 GeminiExchange
bc1q2j77ys3vy88j9vx04waty0rvedl4pkf9px22vq 0.00318863 BTC
$70.48
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 1,031 BTC
$22,811,687
 GeminiExchangeDeposit wallet
bc1q5xp4x6hntvjv3kxpstlaf8pavg4wz8j2462ccr 0.0194 BTC
$428.82
 GeminiExchange
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 2,748 BTC
$60,745,836
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5,000 BTC
$110,523,132
 GeminiExchangeHot wallet
TO 11 outputs -
bc1qxytgwszrzl3yxjfd0xscfeyc54ckt2w02kfxy0 0.08346548 BTC
$1,844
3Gco6ro6ya9sBw1i4fs2fCR9mygD9wRm6t 0.01 BTC
$221.04
 CoinDCXExchange
bc1q6kathvkfy65t9aaj2jjnhlka4xppvc2p898rr7 0.0494265 BTC
$1,092
37zN2fTBmEte9R1Q8ZJ5jyfMVQw8dB5rUX 0.0046 BTC
$101.68
bc1q2ffm60her8dktrv2p0aydtjj3xupvpaepwfavf 0.12319863 BTC
$2,723
3BLjwk6YGVjZ4P8dHrAGJyXu7auEnvdkQn 13.51 BTC
$298,848
 RemitanoExchange
1LyHRxdyoqcz7j8SwoMSJCM6qABYPLJByZ 0.0743 BTC
$1,642
1AbXXut1CKuWriP4aXNpeF9drohti4VSGt 0.032499 BTC
$718.37
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 9,562 BTC
$211,380,376
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 618.95 BTC
$13,681,723
 GeminiExchangeHot wallet
bc1qxytgwszrzl3yxjfd0xscfeyc54ckt2w02kfxy0 0.08346548 BTC
$1,844
3Gco6ro6ya9sBw1i4fs2fCR9mygD9wRm6t 0.01 BTC
$221.04
 CoinDCXExchange
bc1q6kathvkfy65t9aaj2jjnhlka4xppvc2p898rr7 0.0494265 BTC
$1,092
37zN2fTBmEte9R1Q8ZJ5jyfMVQw8dB5rUX 0.0046 BTC
$101.68
bc1q2ffm60her8dktrv2p0aydtjj3xupvpaepwfavf 0.12319863 BTC
$2,723
3BLjwk6YGVjZ4P8dHrAGJyXu7auEnvdkQn 13.51 BTC
$298,848
 RemitanoExchange
1LyHRxdyoqcz7j8SwoMSJCM6qABYPLJByZ 0.0743 BTC
$1,642
1AbXXut1CKuWriP4aXNpeF9drohti4VSGt 0.032499 BTC
$718.37
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 9,562 BTC
$211,380,376
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 309.47 BTC
$6,840,861
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 309.47 BTC
$6,840,861
 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.