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2,002 $BTC (38,377,089 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 11:47:46 UTC18 Jun 2022, 11:47 UTC 4 years 5 months ago4 years ago
BTC Price
$19,302.77 at time of transactionat time of tx
Fee
0.00016 BTC ≈ $3.08
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
a5817d02…eb160a7f
Hash a5817d0260d2c451ae6faf32b66bd6b20573ba81d5385260f809ebf4eb160a7f View in explorer

Transfer

FROM 5 inputs -
1EXxr7wxb1p8yNii7NLZsPrcUVZDnP5JnR 0.00173809 BTC
$33.54
 GeminiExchange
bc1q65nc3s8t3krklekakenr83es8cud0rn630y4d0 0.00164358 BTC
$31.72
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 2,025 BTC
$39,105,737
 GeminiExchangeHot wallet
bc1q6ezc62wspmfpphffgt8jytx4ek4j6ym3hgz369 0.00119087 BTC
$22.98
 GeminiExchangeDeposit wallet
1EXxr7wxb1p8yNii7NLZsPrcUVZDnP5JnR 0.00173809 BTC
$33.54
 GeminiExchange
bc1q65nc3s8t3krklekakenr83es8cud0rn630y4d0 0.00164358 BTC
$31.72
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,012 BTC
$19,552,868
 GeminiExchangeHot wallet
bc1q6ezc62wspmfpphffgt8jytx4ek4j6ym3hgz369 0.00119087 BTC
$22.98
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,012 BTC
$19,552,868
 GeminiExchangeHot wallet
TO 5 outputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 2,002 BTC
$38,644,160
 GeminiExchangeCold wallet
1HEEg34mG7RWjM5kMygCA19z6EYnLi4PVS 0.01843391 BTC
$355.82
3HQ8vQ6Hvaf36r7bv5M3FYhFL6G1U2Gd9Y 0.02237948 BTC
$431.98
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 23.87 BTC
$460,874
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$19,322,080
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$19,322,080
 GeminiExchangeCold wallet
1HEEg34mG7RWjM5kMygCA19z6EYnLi4PVS 0.01843391 BTC
$355.82
3HQ8vQ6Hvaf36r7bv5M3FYhFL6G1U2Gd9Y 0.02237948 BTC
$431.98
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 23.87 BTC
$460,874
 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.