Whale Alert
Whale Alert @whale_alert

1,000 $BTC (30,278,872 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 20 May 2022 06:16:50 UTC20 May 2022, 06:16 UTC 4 years 6 months ago4 years ago
BTC Price
$30,076.62 at time of transactionat time of tx
Fee
0.000155 BTC ≈ $4.66
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 9891e9178975ef962e843bd0db5b2e11c6d775e26a151456e14120b02f98135d View in explorer

Transfer

FROM 9 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 1,859 BTC
$55,937,061
GeminiExchangeHot wallet
bc1qf3vdaummrz659604y43zelf0vklhfvtuda9qeh 0.00438485 BTC
$131.88
GeminiExchange
bc1qdeqsklew02xfn0tn8s9z5gdl7w48x5d67q696u 0.003322 BTC
$99.91
GeminiExchange
bc1q3tl8468pt4hs9wlmwpdk6duxr6jpna93xv9qep 0.001667 BTC
$50.13
GeminiExchange
1AosvgKk5cez4vuMAntfwDF78dNvvGBJV1 0.0014979 BTC
$45.05
GeminiExchange
bc1qt39v4pytxggrx0t9smeu3pydz54djf8lyd9umt 0.00033507 BTC
$10.07
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00414789 BTC
$124.75
GeminiExchangeHot wallet
bc1qf3vdaummrz659604y43zelf0vklhfvtuda9qeh 0.00438485 BTC
$131.88
GeminiExchange
bc1qdeqsklew02xfn0tn8s9z5gdl7w48x5d67q696u 0.003322 BTC
$99.91
GeminiExchange
bc1q3tl8468pt4hs9wlmwpdk6duxr6jpna93xv9qep 0.001667 BTC
$50.13
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 929.90 BTC
$27,968,405
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00418477 BTC
$125.86
GeminiExchangeHot wallet
1AosvgKk5cez4vuMAntfwDF78dNvvGBJV1 0.0014979 BTC
$45.05
GeminiExchange
bc1qt39v4pytxggrx0t9smeu3pydz54djf8lyd9umt 0.00033507 BTC
$10.07
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 929.90 BTC
$27,968,405
GeminiExchangeHot wallet
TO 5 outputs -
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,000 BTC
$30,076,629
bc1qlztescl3evae0dj9mr08k9lmxfk7uekgrdmz5u 0.1 BTC
$3,007
3BM4PQrKZvxJxrp6JX9JeSTbY23sv8FnF5 0.11382018 BTC
$3,423
PaxfulExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 859.61 BTC
$25,854,332
GeminiExchangeHot wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,000 BTC
$30,076,629
bc1qlztescl3evae0dj9mr08k9lmxfk7uekgrdmz5u 0.1 BTC
$3,007
3BM4PQrKZvxJxrp6JX9JeSTbY23sv8FnF5 0.11382018 BTC
$3,423
PaxfulExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 429.80 BTC
$12,927,166
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 429.80 BTC
$12,927,166
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.