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1,001 $BTC (22,225,973 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 14 Jun 2022 13:09:02 UTC14 Jun 2022, 13:09 UTC 4 years 5 months ago4 years ago
BTC Price
$22,222.31 at time of transactionat time of tx
Fee
0.000091 BTC ≈ $2.02
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
a3dde15c…75256c63
Hash a3dde15c583be9611027e6d7cae869ab3aa63b41d26f8473de7f108875256c63 View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,483 BTC
$32,958,106
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 741.55 BTC
$16,479,053
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 741.55 BTC
$16,479,053
 GeminiExchangeHot wallet
TO 9 outputs -
1DtidqH8sRA7cn57181wdhtYxjRHQrFdtn 3 BTC
$66,666
1DhReG32QVnrD86CAsWdp9PjCypYJhQyys 0.0043135 BTC
$95.85
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$22,244,540
 GeminiExchangeCold wallet
bc1qm0xe0scmqfst2nnf8flyyrh477thm3k2sd340y 1.0044 BTC
$22,320
3Ff8Yp5x6DsmYVeq8StiAdzwWSpBdc6BZD 0.03560914 BTC
$791.31
3EU3UgKgi47kuo2JutrpKvViD2Nnti8PqV 0.00121546 BTC
$27.01
 CoinbaseExchange
bc1quk6ze8q529vd7evjtj0crrgj2kt7f7uslxjk6l 0.00946958 BTC
$210.43
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 478.05 BTC
$10,623,452
 GeminiExchangeHot wallet
1DtidqH8sRA7cn57181wdhtYxjRHQrFdtn 3 BTC
$66,666
1DhReG32QVnrD86CAsWdp9PjCypYJhQyys 0.0043135 BTC
$95.85
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$22,244,540
 GeminiExchangeCold wallet
bc1qm0xe0scmqfst2nnf8flyyrh477thm3k2sd340y 1.0044 BTC
$22,320
3Ff8Yp5x6DsmYVeq8StiAdzwWSpBdc6BZD 0.03560914 BTC
$791.31
3EU3UgKgi47kuo2JutrpKvViD2Nnti8PqV 0.00121546 BTC
$27.01
 CoinbaseExchange
bc1quk6ze8q529vd7evjtj0crrgj2kt7f7uslxjk6l 0.00946958 BTC
$210.43
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 239.02 BTC
$5,311,726
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 239.02 BTC
$5,311,726
 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.