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

3,000 $BTC (81,944,328 USD) transferred from #Gemini to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 12 Jun 2022 20:53:03 UTC12 Jun 2022, 20:53 UTC 4 years 5 months ago4 years ago
BTC Price
$27,406.97 at time of transactionat time of tx
Fee
0.000105 BTC ≈ $2.87
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
a3143241…41694a66
Hash a314324148b77079e692a4d7d1295460d5dd13896e5e82385243f6ee41694a66 View in explorer

Transfer

FROM 7 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 3,499 BTC
$95,907,839
 GeminiExchangeHot wallet
1NWwQEZYNiBqEWvdjkCzzUW2vLSzsPEdnD 0.00160549 BTC
$44.00
 GeminiExchange
135nNz9X4K319k2zGMf4wRUrDZWrMDDT4m 0.00011624 BTC
$3.18
 GeminiExchange
bc1q5evlqyrs7uzt6wr9z8sc2he9fadnjahvtj6vns 0.0040449 BTC
$110.85
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00203382 BTC
$55.74
 GeminiExchangeHot wallet
1NWwQEZYNiBqEWvdjkCzzUW2vLSzsPEdnD 0.00160549 BTC
$44.00
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$54,813,947
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 749.69 BTC
$20,546,918
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 749.69 BTC
$20,546,918
 GeminiExchangeHot wallet
135nNz9X4K319k2zGMf4wRUrDZWrMDDT4m 0.00011624 BTC
$3.18
 GeminiExchange
bc1q5evlqyrs7uzt6wr9z8sc2he9fadnjahvtj6vns 0.0040449 BTC
$110.85
 GeminiExchange
TO 5 outputs -
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 3,000 BTC
$82,220,920
bc1qfucw5sjwm53vdgegex5lllzk0cmwc30r7k8lwt 0.003 BTC
$82.22
34a3xRWnsbtzzJTcaArvc6jpdLnrcrCn4x 0.04 BTC
$1,096
 LunoExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 499.35 BTC
$13,685,895
 GeminiExchangeHot wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 3,000 BTC
$82,220,920
bc1qfucw5sjwm53vdgegex5lllzk0cmwc30r7k8lwt 0.003 BTC
$82.22
34a3xRWnsbtzzJTcaArvc6jpdLnrcrCn4x 0.04 BTC
$1,096
 LunoExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 249.67 BTC
$6,842,947
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 249.67 BTC
$6,842,947
 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.