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2,500 $BTC (78,438,568 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 11 May 2022 15:20:03 UTC11 May 2022, 15:20 UTC 4 years 6 months ago4 years ago
BTC Price
$31,275.85 at time of transactionat time of tx
Fee
0.000196 BTC ≈ $6.13
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
6bf5195b…58df8a3f
Hash 6bf5195ba6defda5acd74de8f47340a8d34ad8d41b3cbcb59fce408658df8a3f View in explorer

Transfer

FROM 10 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 8 inputs 2,302 BTC
$72,004,412
 GeminiExchangeHot wallet
bc1q53t8h6eyn4smju09azvsgruk6wkmzasqd5wamu 0.01091 BTC
$341.21
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 405 BTC
$12,666,720
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00835828 BTC
$261.41
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$15,637,927
 GeminiExchangeHot wallet
bc1q53t8h6eyn4smju09azvsgruk6wkmzasqd5wamu 0.01091 BTC
$341.21
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 302.21 BTC
$9,451,918
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 405 BTC
$12,666,720
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.01372624 BTC
$429.29
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$15,637,927
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$15,637,927
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.0030246 BTC
$94.59
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$15,637,927
 GeminiExchangeHot wallet
TO 9 outputs -
3KgLE4Lbvh4ahEwMkriubVvKqjuWWxudGW 0.00308062 BTC
$96.34
 BitfinexExchange
3GJevobQ58QHWsak8eyGPmSSqC6d6GPfBN 0.00371833 BTC
$116.29
 CashAppExchange
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF A 2,500 BTC
$78,189,635
 BinanceExchangeDeposit wallet
bc1qcs9ymk2yptvaycx76a9gwyrdqfpnq4ul6yxn7u 0.0447585 BTC
$1,399
3DRerr5BMJmfMZR5Eu5xz91cveQrYj3Mag 0.0005 BTC
$15.63
3EcAbB8WonBRvj6QS1giH9TNVSTnWbvrWE 0.00079555 BTC
$24.88
 CoinbaseExchange
bc1qmtkzxa8echaf3wlecppwvuk2unt4cgru67fqys 0.00016691 BTC
$5.22
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 207.19 BTC
$6,480,174
 GeminiExchangeHot wallet
3KgLE4Lbvh4ahEwMkriubVvKqjuWWxudGW 0.00308062 BTC
$96.34
 BitfinexExchange
3GJevobQ58QHWsak8eyGPmSSqC6d6GPfBN 0.00371833 BTC
$116.29
 CashAppExchange
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF A 2,500 BTC
$78,189,635
 BinanceExchangeDeposit wallet
bc1qcs9ymk2yptvaycx76a9gwyrdqfpnq4ul6yxn7u 0.0447585 BTC
$1,399
3DRerr5BMJmfMZR5Eu5xz91cveQrYj3Mag 0.0005 BTC
$15.63
3EcAbB8WonBRvj6QS1giH9TNVSTnWbvrWE 0.00079555 BTC
$24.88
 CoinbaseExchange
bc1qmtkzxa8echaf3wlecppwvuk2unt4cgru67fqys 0.00016691 BTC
$5.22
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 103.59 BTC
$3,240,087
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 103.59 BTC
$3,240,087
 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.