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

5,000 $BTC (110,992,561 USD) transferred from unknown wallet to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 15 Jun 2022 01:43:30 UTC15 Jun 2022, 01:43 UTC 4 years 5 months ago4 years ago
BTC Price
$22,231.71 at time of transactionat time of tx
Fee
0.00254 BTC ≈ $56.46
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
940d47f0…a3f6a035
Hash 940d47f02ce9c281ef099c45d6f1854ec8d10bd751da636d32386fa2a3f6a035 View in explorer

Transfer

FROM 3 inputs -
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 3 inputs 9,151 BTC
$203,442,401
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 4,900 BTC
$108,935,391
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 4,251 BTC
$94,507,009
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00000618 BTC
$0.13
 GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 5,000 BTC
$111,158,562
 GeminiExchangeHot wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Change 4,150 BTC
$92,283,782
 GeminiExchangeCold 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.