Whale Alert
Whale Alert @whale_alert

770 $BTC (22,831,360 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 16 May 2022 20:21:25 UTC16 May 2022, 20:21 UTC 4 years 6 months ago4 years ago
BTC Price
$29,629.98 at time of transactionat time of tx
Fee
0.000075 BTC ≈ $2.22
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 5664c4cbd40c451f2bf2d0e46261f6c2bda4293ba8cd37a71009abbda22f7f74 View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 781.93 BTC
$23,168,766
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 390.96 BTC
$11,584,383
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 390.96 BTC
$11,584,383
GeminiExchangeHot wallet
TO 7 outputs -
bc1q8tru0x972t32xcqlaypxmzmsha5ms9xvtg0rpv 0.109 BTC
$3,229
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 3 outputs 770 BTC
$22,815,089
BinanceExchangeDeposit wallet
39hXd8GBo5BXXYAAQUBDKmqwZNAAMKZFnm 0.0065793 BTC
$194.94
3BWa8Qu7DKHFGWoS8Zqgxu3V1FL5H788dF 0.00338 BTC
$100.14
CoinPayments
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 11.81 BTC
$350,149
GeminiExchangeHot wallet
bc1q8tru0x972t32xcqlaypxmzmsha5ms9xvtg0rpv 0.109 BTC
$3,229
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 271 BTC
$8,029,726
BinanceExchangeDeposit wallet
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF A 400 BTC
$11,851,994
BinanceExchangeDeposit wallet
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 99 BTC
$2,933,368
BinanceExchangeDeposit wallet
39hXd8GBo5BXXYAAQUBDKmqwZNAAMKZFnm 0.0065793 BTC
$194.94
3BWa8Qu7DKHFGWoS8Zqgxu3V1FL5H788dF 0.00338 BTC
$100.14
CoinPayments
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 11.81 BTC
$350,149
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.