Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

6,002 $BTC (125,005,913 USD) transferred from #Gemini to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 27 Jun 2022 23:33:09 UTC27 Jun 2022, 23:33 UTC 4 years 5 months ago4 years ago
BTC Price
$20,768.66 at time of transactionat time of tx
Fee
0.000077 BTC ≈ $1.59
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
6d336333…54b76431
Hash 6d336333ea9283e0db873c15511edcbb8ed4e4cd9ce18548013a964254b76431 View in explorer

Transfer

FROM 1 input
bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa 20,795 BTC
$431,884,298
TO 9 outputs -
bc1qsu8j8dap5t7k6qrlqwqtyuy9hyrw2y02excvds 1.2369 BTC
$25,690
3N3cLg9SQFBp4pwvWvHc8Mk7sCRzCWqPb3 0.00058 BTC
$12.04
 CoinPayments
1928QJ5TN93uELmkWAtKpSaPBpYUTDQU9Q 0.001 BTC
$20.76
bc1q96cc43gce0mfvyw2lvu07mk5umj8cqlwkscd76 0.849 BTC
$17,632
3FeUEzYyiJu2WUc673VH39L3Yp1GdUR3cg 2.5 BTC
$51,921
 KrakenExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 6,002 BTC
$124,653,501
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 14,788 BTC
$307,135,517
 GeminiExchangeHot wallet
bc1qsu8j8dap5t7k6qrlqwqtyuy9hyrw2y02excvds 1.2369 BTC
$25,690
3N3cLg9SQFBp4pwvWvHc8Mk7sCRzCWqPb3 0.00058 BTC
$12.04
 CoinPayments
1928QJ5TN93uELmkWAtKpSaPBpYUTDQU9Q 0.001 BTC
$20.76
bc1q96cc43gce0mfvyw2lvu07mk5umj8cqlwkscd76 0.849 BTC
$17,632
3FeUEzYyiJu2WUc673VH39L3Yp1GdUR3cg 2.5 BTC
$51,921
 KrakenExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 3,001 BTC
$62,326,750
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 3,001 BTC
$62,326,750
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 7,394 BTC
$153,567,758
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 7,394 BTC
$153,567,758
 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.