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

3,000 $BTC (85,646,174 USD) transferred from unknown wallet to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 14:15:51 UTC12 May 2022, 14:15 UTC 4 years 6 months ago4 years ago
BTC Price
$28,407.80 at time of transactionat time of tx
Fee
0.004076 BTC ≈ $115.79
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
7f9ab23e…ab3846f8
Hash 7f9ab23e34acc878cb00d819145f705ceb4ee8c43eebbb108705f570ab3846f8 View in explorer

Transfer

FROM 5 inputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 5 inputs 4,002 BTC
$113,716,434
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2,001 BTC
$56,844,021
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2,001 BTC
$56,844,021
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.0001 BTC
$2.84
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$28,381
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.00027535 BTC
$7.82
 GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 3,000 BTC
$85,223,420
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Change 1,002 BTC
$28,492,898
 GeminiExchangeCold 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.