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1,001 $BTC (21,441,487 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 26 Aug 2022 12:53:14 UTC26 Aug 2022, 12:53 UTC 4 years 3 months ago4 years ago
BTC Price
$21,564.31 at time of transactionat time of tx
Fee
0.000068 BTC ≈ $1.46
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
383bc7f7…0ae11c2a
Hash 383bc7f72b2713dda191682f64c190e75a20d4b8114fc39a1378651f0ae11c2a View in explorer

Transfer

FROM 3 inputs -
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 3 inputs 1,149 BTC
$24,798,953
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 399.99 BTC
$8,625,721
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 399.99 BTC
$8,625,721
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 350 BTC
$7,547,510
 GeminiExchangeDeposit wallet
TO 4 outputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$21,585,879
 GeminiExchangeCold wallet
342z9bKEXHmo7cFyB5fQz2bzcM2XZtoRQE 0.01653663 BTC
$356.60
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 148.98 BTC
$3,212,716
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$21,585,879
 GeminiExchangeCold wallet
342z9bKEXHmo7cFyB5fQz2bzcM2XZtoRQE 0.01653663 BTC
$356.60
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 74.49 BTC
$1,606,358
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 74.49 BTC
$1,606,358
 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.