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2,001 $BTC (58,511,030 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 24 May 2022 19:33:14 UTC24 May 2022, 19:33 UTC 4 years 6 months ago4 years ago
BTC Price
$29,332.62 at time of transactionat time of tx
Fee
0.000186 BTC ≈ $5.45
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
7f672167…2221d587
Hash 7f672167cf80414255354d5114ac9a9ee2f80ec6306e49e4e999ab6f2221d587 View in explorer

Transfer

FROM 5 inputs
bc1qxfcq559pl4xwny0793ung86t46wkxf76nncnn7 0.00206187 BTC
$60.48
 GeminiExchangeDeposit wallet
1dmmTFGaUykQ8iysgUGcMsCpEPrcsDXwi 0.00127039 BTC
$37.26
 GeminiExchange
bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa 2,500 BTC
$73,331,566
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00318626 BTC
$93.46
 GeminiExchangeHot wallet
bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 1,199 BTC
$35,199,151
 GeminiExchangeDeposit wallet
TO 8 outputs -
bc1qcs6dcndqpt96lv4v9kyrdkq2qr89vrrm28r6lq 0.01553 BTC
$455.53
3JMYpkXwSjPo6tfzEfPDrQYKdQeZPutxQq 0.03419973 BTC
$1,003
bc1q986sfsw58fhyjwzdn79xgfegds8cmhxp3mff6j 0.01 BTC
$293.32
 GeminiExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$58,694,586
 GeminiExchangeCold wallet
19G7KKGCrZxjkLx7sZwAiwVsyh6WzFJZk6 0.06051302 BTC
$1,775
 BittrexExchange
bc1qqgam8xq3yc8pqmqdxtuyut24fc49x6ej5htrah 0.16192 BTC
$4,749
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 1,698 BTC
$49,828,041
 GeminiExchangeHot wallet
bc1qcs6dcndqpt96lv4v9kyrdkq2qr89vrrm28r6lq 0.01553 BTC
$455.53
3JMYpkXwSjPo6tfzEfPDrQYKdQeZPutxQq 0.03419973 BTC
$1,003
bc1q986sfsw58fhyjwzdn79xgfegds8cmhxp3mff6j 0.01 BTC
$293.32
 GeminiExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$58,694,586
 GeminiExchangeCold wallet
19G7KKGCrZxjkLx7sZwAiwVsyh6WzFJZk6 0.06051302 BTC
$1,775
 BittrexExchange
bc1qqgam8xq3yc8pqmqdxtuyut24fc49x6ej5htrah 0.16192 BTC
$4,749
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 849.36 BTC
$24,914,020
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 849.36 BTC
$24,914,020
 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.