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726 $BTC (21,254,147 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 23 May 2022 22:20:20 UTC23 May 2022, 22:20 UTC 4 years 6 months ago4 years ago
BTC Price
$29,277.73 at time of transactionat time of tx
Fee
0.000081 BTC ≈ $2.37
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
880cf232…1f8ef346
Hash 880cf23262769a8e0e17808d600459f66a046440a014c02911e45b6a1f8ef346 View in explorer

Transfer

FROM 2 inputs
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 381.23 BTC
$11,161,551
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$29,277,736
 GeminiExchangeHot wallet
TO 6 outputs -
33te2hMXo2QVWK1UV3xaK2ptuVeJhvwBMu 0.0006 BTC
$17.56
 FTXExchange
bc1qu046l0ferwa2dnfnsm00xvssf4zpdqxj2wd8lf 0.00100423 BTC
$29.40
17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ A 725.80 BTC
$21,249,783
bc1qd5r9s7h3fg9pz25u3hy5pq2vvl8m63cesdvecv 0.02123183 BTC
$621.61
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 655.40 BTC
$19,188,833
 GeminiExchangeHot wallet
33te2hMXo2QVWK1UV3xaK2ptuVeJhvwBMu 0.0006 BTC
$17.56
 FTXExchange
bc1qu046l0ferwa2dnfnsm00xvssf4zpdqxj2wd8lf 0.00100423 BTC
$29.40
17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ A 725.80 BTC
$21,249,783
bc1qd5r9s7h3fg9pz25u3hy5pq2vvl8m63cesdvecv 0.02123183 BTC
$621.61
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 327.70 BTC
$9,594,416
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 327.70 BTC
$9,594,416
 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.