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

1,000 $BTC (20,680,818 USD) transferred from #Gemini to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 00:38:08 UTC18 Jun 2022, 00:38 UTC 4 years 5 months ago4 years ago
BTC Price
$20,669.04 at time of transactionat time of tx
Fee
0.000086 BTC ≈ $1.77
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
844af80c…2a20557c
Hash 844af80c75ab7e8e17bf89b12ddc03ae2a7a97908daae331b6bb8e112a20557c View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,349 BTC
$27,900,831
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 849.88 BTC
$17,566,310
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$10,334,520
 GeminiExchangeHot wallet
TO 5 outputs -
bc1qec8rnnjqcwlzmqa99u6snwpgxewwx0pgs73pjp 0.01152507 BTC
$238.21
37CLKfriL73JiabsKfCDfKuW4h8xjJ6c6X 0.033 BTC
$682.07
 BlockFiExchange
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 1,000 BTC
$20,669,041
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 349.84 BTC
$7,230,867
 GeminiExchangeHot wallet
bc1qec8rnnjqcwlzmqa99u6snwpgxewwx0pgs73pjp 0.01152507 BTC
$238.21
37CLKfriL73JiabsKfCDfKuW4h8xjJ6c6X 0.033 BTC
$682.07
 BlockFiExchange
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 1,000 BTC
$20,669,041
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 174.92 BTC
$3,615,433
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 174.92 BTC
$3,615,433
 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.