Whale Alert
Whale Alert @whale_alert

3,500 $BTC (98,347,871 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 Jun 2022 16:47:10 UTC12 Jun 2022, 16:47 UTC 4 years 5 months ago4 years ago
BTC Price
$27,979.85 at time of transactionat time of tx
Fee
0.000043 BTC ≈ $1.20
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 6930ce355ec6d3c2dcf95f361b73eabecefcee2e7ce5c4c12e2699c2c485304c View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5,000 BTC
$139,899,272
GeminiExchangeHot wallet
TO 8 outputs -
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.52047575 BTC
$14,562
3EALyu1kWLrvWoZiYwSdnAh4W4MSVVyWoE 0.0009 BTC
$25.18
KucoinExchange
bc1qrrdfdwg4v0qff2gn3q9j0g5fxfkkhzu027dl34 0.04542278 BTC
$1,270
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 3,500 BTC
$97,929,490
3KgRjNiX5u9A7WRqo88ZThNQNmpz44UkbZ 0.03650156 BTC
$1,021
CoinbaseExchange
3KSEL68h9SvVrLUVEGgnn4SNeryb5yyJoW 0.00320971 BTC
$89.80
CryptoComExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 1,499 BTC
$41,952,810
GeminiExchangeHot wallet
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.52047575 BTC
$14,562
3EALyu1kWLrvWoZiYwSdnAh4W4MSVVyWoE 0.0009 BTC
$25.18
KucoinExchange
bc1qrrdfdwg4v0qff2gn3q9j0g5fxfkkhzu027dl34 0.04542278 BTC
$1,270
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 3,500 BTC
$97,929,490
3KgRjNiX5u9A7WRqo88ZThNQNmpz44UkbZ 0.03650156 BTC
$1,021
CoinbaseExchange
3KSEL68h9SvVrLUVEGgnn4SNeryb5yyJoW 0.00320971 BTC
$89.80
CryptoComExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 749.69 BTC
$20,976,405
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 749.69 BTC
$20,976,405
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.