Whale Alert
Whale Alert @whale_alert

971 $BTC (27,955,816 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 14 May 2022 13:05:55 UTC14 May 2022, 13:05 UTC 4 years 6 months ago4 years ago
BTC Price
$29,004.22 at time of transactionat time of tx
Fee
0.000177 BTC ≈ $5.13
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 52477bfd55447e613265d2351b61ef140854819532e1746c2aae14551cecfdc7 View in explorer

Transfer

FROM 8 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 6 inputs 1,045 BTC
$30,323,201
GeminiExchangeHot wallet
1LHENKD5Xd8vwVQqbpffe6jdUeFjuYCys4 0.005654 BTC
$163.98
GeminiExchange
bc1q9yjlrrvujsrx4483crghd66g3t36gfrla2wcwy 0.00812729 BTC
$235.72
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 121.89 BTC
$3,535,336
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00538492 BTC
$156.18
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 123.98 BTC
$3,596,228
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 337.79 BTC
$9,797,625
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 123.98 BTC
$3,596,228
GeminiExchangeHot wallet
1LHENKD5Xd8vwVQqbpffe6jdUeFjuYCys4 0.005654 BTC
$163.98
GeminiExchange
bc1q9yjlrrvujsrx4483crghd66g3t36gfrla2wcwy 0.00812729 BTC
$235.72
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 337.79 BTC
$9,797,625
GeminiExchangeHot wallet
TO 7 outputs -
35fYr9ibVGsUyf5XdZ9kchGyb1aSZpvrKY 0.0032548 BTC
$94.40
bc1qpnym9c8sgg6cgtemrz86uvwtka7pyfkhzsmmzt 0.00065735 BTC
$19.06
bc1qg6hz8efldpk3fsrmcd9770pvkx5glfm4k9t967 0.04385797 BTC
$1,272
38wBuxHRrLo2cttDGfbFzYPC9jwqAetEJf 0.00119148 BTC
$34.55
KucoinExchangeDeposit wallet
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 970.68 BTC
$28,153,817
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 74.76 BTC
$2,168,358
GeminiExchangeHot wallet
35fYr9ibVGsUyf5XdZ9kchGyb1aSZpvrKY 0.0032548 BTC
$94.40
bc1qpnym9c8sgg6cgtemrz86uvwtka7pyfkhzsmmzt 0.00065735 BTC
$19.06
bc1qg6hz8efldpk3fsrmcd9770pvkx5glfm4k9t967 0.04385797 BTC
$1,272
38wBuxHRrLo2cttDGfbFzYPC9jwqAetEJf 0.00119148 BTC
$34.55
KucoinExchangeDeposit wallet
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 970.68 BTC
$28,153,817
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 37.38 BTC
$1,084,179
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 37.38 BTC
$1,084,179
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.