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1,001 $BTC (28,404,540 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 21:43:27 UTC12 May 2022, 21:43 UTC 4 years 6 months ago4 years ago
BTC Price
$28,352.78 at time of transactionat time of tx
Fee
0.000116 BTC ≈ $3.28
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
a35a41d1…03912a48
Hash a35a41d17ee83974e7319e57f47105f76cef8a23a44a998a591c047203912a48 View in explorer

Transfer

FROM 2 inputs
bc1q064a6mt6cmdf06syucwaxje72qty380yun8h8r 548.19 BTC
$15,542,812
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 766.04 BTC
$21,719,499
 GeminiExchangeHot wallet
TO 10 outputs -
bc1qgeu8f0j9gk7g68qerg8qhk79ghj3gkcjsujjdm 0.4169081 BTC
$11,820
bc1q3ac8kwn438zm8mh7ssz7n09pekwsvck4ajw5hc 0.07 BTC
$1,984
bc1qpyx2dqfsguwhnqg2hgjla9jhwc4ruckgf72huy 0.03094827 BTC
$877.46
3GXpeTgwCokpwJfvZ7Xb7UEuV7Vy2rJm42 0.0013 BTC
$36.85
1BS6tGFC122smaQEDpZdHvTgiqWuNtWYnp 0.64189615 BTC
$18,199
 BybitExchange
17TzUYiheQhbXo5gi7TLZF7KKoG356nX7s 0.00719455 BTC
$203.98
bc1qx9dn3m760hpt6ut62xjmvnq28l982wnkmp6km6 0.03426709 BTC
$971.56
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$28,381,136
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 312.03 BTC
$8,847,078
 GeminiExchangeHot wallet
bc1qgeu8f0j9gk7g68qerg8qhk79ghj3gkcjsujjdm 0.4169081 BTC
$11,820
bc1q3ac8kwn438zm8mh7ssz7n09pekwsvck4ajw5hc 0.07 BTC
$1,984
bc1qpyx2dqfsguwhnqg2hgjla9jhwc4ruckgf72huy 0.03094827 BTC
$877.46
3GXpeTgwCokpwJfvZ7Xb7UEuV7Vy2rJm42 0.0013 BTC
$36.85
1BS6tGFC122smaQEDpZdHvTgiqWuNtWYnp 0.64189615 BTC
$18,199
 BybitExchange
17TzUYiheQhbXo5gi7TLZF7KKoG356nX7s 0.00719455 BTC
$203.98
bc1qx9dn3m760hpt6ut62xjmvnq28l982wnkmp6km6 0.03426709 BTC
$971.56
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$28,381,136
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 156.01 BTC
$4,423,539
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 156.01 BTC
$4,423,539
 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.