Whale Alert
Whale Alert @whale_alert

11,444 $BTC (235,216,137 USD) transferred from #Gemini to #Xapo

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 01:17:15 UTC18 Jun 2022, 01:17 UTC 4 years 5 months ago4 years ago
BTC Price
$20,519.96 at time of transactionat time of tx
Fee
0.000103 BTC ≈ $2.11
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 8b04939bacfacb0eb147c61e1b6b46b3d3e6619c0d8e27cbf25bb4c86121e981 View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 13,470 BTC
$276,403,941
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 8,470 BTC
$173,804,111
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5,000 BTC
$102,599,829
GeminiExchangeHot wallet
TO 7 outputs -
bc1q6lnweemvcmrqlllswwmszhftym2rp5tteukwn0 0.02900311 BTC
$595.14
32cytyvsDFwu67zLZhuA8eJMZV5HCpcmjk 0.01182137 BTC
$242.57
CashAppExchange
bc1q06780heyv3t9wm950th34kl7g272m3cpx6vsc4 0.04459376 BTC
$915.06
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 11,444 BTC
$234,830,490
bc1qq7tth9qw5qwrpmujsf5rls6upv6ve4gpjyp02x 0.00201971 BTC
$41.44
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 2,025 BTC
$41,571,654
GeminiExchangeHot wallet
bc1q6lnweemvcmrqlllswwmszhftym2rp5tteukwn0 0.02900311 BTC
$595.14
32cytyvsDFwu67zLZhuA8eJMZV5HCpcmjk 0.01182137 BTC
$242.57
CashAppExchange
bc1q06780heyv3t9wm950th34kl7g272m3cpx6vsc4 0.04459376 BTC
$915.06
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 11,444 BTC
$234,830,490
bc1qq7tth9qw5qwrpmujsf5rls6upv6ve4gpjyp02x 0.00201971 BTC
$41.44
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,012 BTC
$20,785,827
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,012 BTC
$20,785,827
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.