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1,001 $BTC (20,096,358 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 12:25:11 UTC29 Jun 2022, 12:25 UTC 4 years 5 months ago4 years ago
BTC Price
$20,073.69 at time of transactionat time of tx
Fee
0.00004 BTC ≈ $0.80
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
94680f59…e0aa04a8
Hash 94680f597dfb5394294f68944c2c3fcebb4de7305e4e15e5113104c6e0aa04a8 View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,747 BTC
$35,088,626
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 873.99 BTC
$17,544,313
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 873.99 BTC
$17,544,313
 GeminiExchangeHot wallet
TO 6 outputs -
bc1qeqj8x03jhuyml7kajgyk7nlz4k9m9zuvj0qn86 0.01 BTC
$200.73
3JfZgy96zAHePEUfcNgwvmzfoBqotLVSRG 0.005 BTC
$100.36
 FTXExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$20,093,772
 GeminiExchangeCold wallet
bc1qkqmxeqhq34htu7nsu2ggu2vfgkcradqg09zvfc 0.01 BTC
$200.73
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 746.96 BTC
$14,994,352
 GeminiExchangeHot wallet
bc1qeqj8x03jhuyml7kajgyk7nlz4k9m9zuvj0qn86 0.01 BTC
$200.73
3JfZgy96zAHePEUfcNgwvmzfoBqotLVSRG 0.005 BTC
$100.36
 FTXExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$20,093,772
 GeminiExchangeCold wallet
bc1qkqmxeqhq34htu7nsu2ggu2vfgkcradqg09zvfc 0.01 BTC
$200.73
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 373.48 BTC
$7,497,176
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 373.48 BTC
$7,497,176
 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.