Whale Alert
Whale Alert @whale_alert

9,000 $BTC (182,121,652 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 20:29:00 UTC29 Jun 2022, 20:29 UTC 4 years 5 months ago4 years ago
BTC Price
$20,261.02 at time of transactionat time of tx
Fee
0.000065 BTC ≈ $1.31
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 8edf1c318c091c1fb64df992adae4fcf32375c3b296be9915353768fecdbb049 View in explorer

Transfer

FROM 5 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 inputs 9,273 BTC
$187,890,261
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$10,130,512
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$20,261,024
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,900 BTC
$79,017,997
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 373.48 BTC
$7,567,139
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,500 BTC
$70,913,587
GeminiExchangeHot wallet
TO 6 outputs -
32TRLoWJGDEpotoRa19XzJuqv8vhZyC4p5 0.01468054 BTC
$297.44
KucoinExchangeDeposit wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 9,000 BTC
$182,349,224
3A4pDqbv2iMxN89kiGcuG5sqwMz3rDK4nc 0.0018 BTC
$36.46
PaxfulExchange
39uUXEkP858GAxnJxVEVsbBrHZjccyu729 0.00468485 BTC
$94.91
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 273.46 BTC
$5,540,606
GeminiExchangeHot wallet
32TRLoWJGDEpotoRa19XzJuqv8vhZyC4p5 0.01468054 BTC
$297.44
KucoinExchangeDeposit wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 9,000 BTC
$182,349,224
3A4pDqbv2iMxN89kiGcuG5sqwMz3rDK4nc 0.0018 BTC
$36.46
PaxfulExchange
39uUXEkP858GAxnJxVEVsbBrHZjccyu729 0.00468485 BTC
$94.91
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 136.73 BTC
$2,770,303
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 136.73 BTC
$2,770,303
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.