Whale Alert
Whale Alert @whale_alert

2,200 $BTC (209,787,018 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 27 Dec 2024 15:03:26 UTC27 Dec 2024, 15:03 UTC 1 year 10 months ago1 year ago
BTC Price
$95,370.99 at time of transactionat time of tx
Fee
0.000046 BTC ≈ $4.38
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 85ea36f7ddf4d957206299a74c3a34a1d5dac06617ef2c03d63a1cae9a103826 View in explorer

Transfer

FROM 15 inputs -
bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q 1.3650 BTC
$130,187
RobinhoodExchangeDeposit wallet
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 4 inputs 437.55 BTC
$41,729,950
Cumberland
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 10 inputs 1,939 BTC
$184,957,642
RobinhoodExchange
bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q 1.3650 BTC
$130,187
RobinhoodExchangeDeposit wallet
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 48.57 BTC
$4,632,493
Cumberland
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 98.99 BTC
$9,441,728
Cumberland
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 125.03 BTC
$11,924,962
Cumberland
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 164.94 BTC
$15,730,767
Cumberland
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 171.99 BTC
$16,403,810
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 174.99 BTC
$16,689,923
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 192.34 BTC
$18,344,516
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 194.99 BTC
$18,597,343
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 199.99 BTC
$19,074,197
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 199.99 BTC
$19,074,198
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 199.99 BTC
$19,074,199
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 200.99 BTC
$19,169,569
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 200.99 BTC
$19,169,570
RobinhoodExchange
16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 202.99 BTC
$19,360,311
RobinhoodExchange
TO 2 outputs
3KTWLz9N7jdRkA7sXMFGP5CdRFcK6tbfw9 A 2,200 BTC
$209,816,197
bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs Change 178.26 BTC
$17,001,579
Cumberland
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.