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1,503 $BTC (28,038,918 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 08 Nov 2022 22:25:10 UTC8 Nov 2022, 22:25 UTC 4 years 3 weeks ago4 years ago
BTC Price
$18,650.90 at time of transactionat time of tx
Fee
0.000101 BTC ≈ $1.88
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
968905db…9183834d
Hash 968905dbe5421dca9aeff81138ccfe07aed824021d72d3f70e71c3d99183834d View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,650 BTC
$30,784,018
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 825.26 BTC
$15,392,009
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 825.26 BTC
$15,392,009
 GeminiExchangeHot wallet
TO 12 outputs -
3CU2USYQwxG6HHXnznvLRnNi8jKCbwbFmy 0.01 BTC
$186.50
3LaTtYqEnrmfb2k8yPqNCGidogN3XyCMP7 0.04439436 BTC
$827.99
 CoinbaseExchange
bc1qn3w859xhjpp2w273fmfeqe7kl2n22thtuuv36q 0.00622 BTC
$116.00
 GeminiExchange
bc1q0jcmzqpdchhcnczvuqdrm27gz63yjjfdljagd9 0.29421 BTC
$5,487
bc1qutskdlqwpglxjzn2mszdfngjgl9gy3fueup020 0.30047356 BTC
$5,604
bc1qmx2k87clzcec20ztzarquzyrmk7l0t56agjqe6 0.01656666 BTC
$308.98
374TFAZkm6Zo7qpox5nsuaZZiA1k97VQyS 0.0005 BTC
$9.32
 KucoinExchangeDeposit wallet
3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J A 1,500 BTC
$27,976,354
196G8Urpz562PvvfgoHTgLorvn79QzBfXU 0.0011 BTC
$20.51
1PkMwAqDB5oFVRx6oo3tEdwiLSBSYWKebS 2.9808 BTC
$55,595
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 146.88 BTC
$2,739,505
 GeminiExchangeHot wallet
3CU2USYQwxG6HHXnznvLRnNi8jKCbwbFmy 0.01 BTC
$186.50
3LaTtYqEnrmfb2k8yPqNCGidogN3XyCMP7 0.04439436 BTC
$827.99
 CoinbaseExchange
bc1qn3w859xhjpp2w273fmfeqe7kl2n22thtuuv36q 0.00622 BTC
$116.00
 GeminiExchange
bc1q0jcmzqpdchhcnczvuqdrm27gz63yjjfdljagd9 0.29421 BTC
$5,487
bc1qutskdlqwpglxjzn2mszdfngjgl9gy3fueup020 0.30047356 BTC
$5,604
bc1qmx2k87clzcec20ztzarquzyrmk7l0t56agjqe6 0.01656666 BTC
$308.98
374TFAZkm6Zo7qpox5nsuaZZiA1k97VQyS 0.0005 BTC
$9.32
 KucoinExchangeDeposit wallet
3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J A 1,500 BTC
$27,976,354
196G8Urpz562PvvfgoHTgLorvn79QzBfXU 0.0011 BTC
$20.51
1PkMwAqDB5oFVRx6oo3tEdwiLSBSYWKebS 2.9808 BTC
$55,595
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 73.44 BTC
$1,369,752
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 73.44 BTC
$1,369,752
 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.