Whale Alert
Whale Alert @whale_alert

5,000 $BTC (146,109,561 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 11 May 2022 22:08:14 UTC11 May 2022, 22:08 UTC 4 years 6 months ago4 years ago
BTC Price
$29,123.47 at time of transactionat time of tx
Fee
0.000172 BTC ≈ $5.00
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 385b1263b2b58e14865749d5d37961cd3e378d8e255cb7fb42a0195bcb01cb1a View in explorer

Transfer

FROM 5 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 4,500 BTC
$131,055,653
GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 513.37 BTC
$14,951,291
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$14,561,739
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$29,123,478
GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 513.37 BTC
$14,951,291
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$58,246,957
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$29,123,478
GeminiExchangeHot wallet
TO 10 outputs
39BeamvGjTjdeaYaR5qtrDG5Tc8x8yDTQJ 0.02800111 BTC
$815.48
Antpool
bc1qgu98sujv4s3w9lk3e42u67j9jcnwc2s3zglarh 1.5882 BTC
$46,254
bc1qeuwmh6t0c02y8feufcxlnkvx7e6a2tsqkuct27 0.0004 BTC
$11.64
3JPrKGH29HDmpJsW5KQXJ3FDm3oyanBLU6 0.00394554 BTC
$114.90
bc1qp33ym472gtvft2fqtatds2y8c7kgvueecev08w 1.7144 BTC
$49,930
1E5eEHy2R3G1JV1nx7t3kJG3mxADiMBNNh 0.76966277 BTC
$22,415
BinanceExchangeDeposit wallet
31sDjViYeiifNVZ1qTuxoiJcPBwFkbmri8 0.58225 BTC
$16,957
3FbbHgqnJHn5CtAdYqqkcmThAqEU9f8KLn 0.51574539 BTC
$15,020
CoinPayments
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 5,000 BTC
$145,617,392
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 8.1730 BTC
$238,027
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.