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1,500 $BTC (27,679,686 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 09 Nov 2022 00:03:04 UTC9 Nov 2022, 00:03 UTC 4 years 3 weeks ago4 years ago
BTC Price
$18,445.40 at time of transactionat time of tx
Fee
0.000066 BTC ≈ $1.21
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
7536e97e…37bc75e7
Hash 7536e97ef2412d9b1f7849b8060c5030b95fdd46bd2465b82821503c37bc75e7 View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4,000 BTC
$73,781,605
 GeminiExchangeHot wallet
TO 8 outputs -
bc1qs6742p598l84lvgr9xkwyyg8apjn2g4ucgt2k8 0.54309957 BTC
$10,017
3F4dQKUyLh9paHESffw759LWpVr1sPvMK6 0.00048023 BTC
$8.85
 KucoinExchange
bc1qa8xeamjscjrd9lv8287ytaxej8v5rdk7csfvjj 0.005 BTC
$92.22
bc1qqgk9e6jax0d23py0tv8zzx3t685nrljwkjjc2t 0.2214687 BTC
$4,085
1QHy3WjtaaFcuaYMfL3Jb2D8DcTaRRjptw 0.05 BTC
$922.27
 PhemexExchange
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p A 1,500 BTC
$27,668,102
 RobinhoodExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 2,499 BTC
$46,098,375
 GeminiExchangeHot wallet
bc1qs6742p598l84lvgr9xkwyyg8apjn2g4ucgt2k8 0.54309957 BTC
$10,017
3F4dQKUyLh9paHESffw759LWpVr1sPvMK6 0.00048023 BTC
$8.85
 KucoinExchange
bc1qa8xeamjscjrd9lv8287ytaxej8v5rdk7csfvjj 0.005 BTC
$92.22
bc1qqgk9e6jax0d23py0tv8zzx3t685nrljwkjjc2t 0.2214687 BTC
$4,085
1QHy3WjtaaFcuaYMfL3Jb2D8DcTaRRjptw 0.05 BTC
$922.27
 PhemexExchange
bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p A 1,500 BTC
$27,668,102
 RobinhoodExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,249 BTC
$23,049,187
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,249 BTC
$23,049,187
 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.