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1,750 $BTC (27,793,359 USD) transferred from unknown wallet to #Gemini

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 23:58:49 UTC9 Nov 2022, 23:58 UTC 4 years 3 weeks ago4 years ago
BTC Price
$15,887.54 at time of transactionat time of tx
Fee
0.000588 BTC ≈ $9.34
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
539f3d2f…8405bb00
Hash 539f3d2f30a760c43fb260ed6070eaae87fe4be91d6f9a4ff6acbaf78405bb00 View in explorer

Transfer

FROM 8 inputs -
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 7 inputs 2,198 BTC
$34,929,319
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.01150101 BTC
$182.72
 GeminiExchange
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 500 BTC
$7,943,770
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 500 BTC
$7,943,770
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 500 BTC
$7,943,770
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 350 BTC
$5,560,639
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 200 BTC
$3,177,508
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 100 BTC
$1,588,754
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh 48.53 BTC
$771,104
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.01150101 BTC
$182.72
 GeminiExchange
TO 3 outputs
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,750 BTC
$27,803,198
 GeminiExchangeCold wallet
3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh Change 448.53 BTC
$7,126,121
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.01091277 BTC
$173.37
 GeminiExchange
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.