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6,002 $BTC (125,720,949 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 28 Jun 2022 00:25:56 UTC28 Jun 2022, 00:25 UTC 4 years 5 months ago4 years ago
BTC Price
$20,853.93 at time of transactionat time of tx
Fee
0.000063 BTC ≈ $1.31
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
478b7699…56901168
Hash 478b769900ec43bdab8bc06d62181a19654c712b0fe3f146cd08aa1356901168 View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 7,394 BTC
$154,198,278
 GeminiExchangeHot wallet
TO 8 outputs -
bc1q0n2czmsjtm497y2yzzprwu2luynravyezny2rn 0.694 BTC
$14,472
bc1qtddnvzqqvt5v97cak80ep0tq47ell559sxdd52 0.2162 BTC
$4,508
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 6,002 BTC
$125,165,304
 GeminiExchangeCold wallet
bc1qjtahag9ch0ae7lm7tlh2enh6k8gm0uwg2glnga 0.02635394 BTC
$549.58
32bb3yaoh9fmPSqUcBF8o1qb4eYkFznzUQ 0.00047 BTC
$9.80
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 1,391 BTC
$29,013,432
 GeminiExchangeHot wallet
bc1q0n2czmsjtm497y2yzzprwu2luynravyezny2rn 0.694 BTC
$14,472
bc1qtddnvzqqvt5v97cak80ep0tq47ell559sxdd52 0.2162 BTC
$4,508
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 3,001 BTC
$62,582,652
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 3,001 BTC
$62,582,652
 GeminiExchangeCold wallet
bc1qjtahag9ch0ae7lm7tlh2enh6k8gm0uwg2glnga 0.02635394 BTC
$549.58
32bb3yaoh9fmPSqUcBF8o1qb4eYkFznzUQ 0.00047 BTC
$9.80
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 695.63 BTC
$14,506,716
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 695.63 BTC
$14,506,716
 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.