Whale Alert
Whale Alert @whale_alert

1,170 $BTC (27,709,197 USD) transferred from #Gemini to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 16:52:38 UTC13 Jun 2022, 16:52 UTC 4 years 5 months ago4 years ago
BTC Price
$23,745.47 at time of transactionat time of tx
Fee
0.000239 BTC ≈ $5.67
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 a77227adf1f640a6a15792c37a34bda0fd4f07d988a6516d952beb60f4565c73 View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 1,626 BTC
$38,633,428
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 563.49 BTC
$13,380,346
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 563.49 BTC
$13,380,346
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$11,872,735
GeminiExchangeHot wallet
TO 16 outputs -
1PfCHS9BYi1guEtEdvM5cnneseqzoMxxnm 0.02985874 BTC
$709.00
12G1HHf74Fn474t9s9sAYmXMwtQoHH3g4C 0.03013333 BTC
$715.53
3Nj7MJM89oCJPVV2qdBCXQUKeZcCzHdtaN 0.01012487 BTC
$240.41
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,169 BTC
$27,772,465
3PHK1qQTq376VZLZLGkia359BC4om2fSSx 0.00109 BTC
$25.88
bc1q3x8a9hy8kcjprtjyw9n4ed4zt4cnlw8ln5mhzg 0.10785343 BTC
$2,561
bc1qdph8kkruwcq8fdz4yqsnp5zdxsja3zwqg63nwz 0.1 BTC
$2,374
bc1qm57s26408z3urgglelgg5uec8w2yqjt5nxjjz5 0.03436534 BTC
$816.02
bc1qe7e7j3s88q8yrtmwc00gr95me4t4gp3k0aqzcf 0.1116 BTC
$2,649
35FqjAAaUWJVN3JCWqAyfRdWtLz5dLB9K5 0.0100112 BTC
$237.72
3P352Y8xxpaE7x17gzPBLFCBJpYgYptaBP 0.00718495 BTC
$170.61
bc1qdmj37pwewp4uk9eew2ntewxlvzut6s33fl7uh5 0.01445907 BTC
$343.33
bc1qr7yp5qpgzvnwsmwtf7kfzdytd8x5s38vgjgarp 0.23291166 BTC
$5,530
bc1qyrdk928gm7pjuv3uu4ll3r9egqwazhxtp5cf0e 0.01822484 BTC
$432.75
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 456.68 BTC
$10,844,149
GeminiExchangeHot wallet
1PfCHS9BYi1guEtEdvM5cnneseqzoMxxnm 0.02985874 BTC
$709.00
12G1HHf74Fn474t9s9sAYmXMwtQoHH3g4C 0.03013333 BTC
$715.53
3Nj7MJM89oCJPVV2qdBCXQUKeZcCzHdtaN 0.01012487 BTC
$240.41
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,169 BTC
$27,772,465
3PHK1qQTq376VZLZLGkia359BC4om2fSSx 0.00109 BTC
$25.88
bc1q3x8a9hy8kcjprtjyw9n4ed4zt4cnlw8ln5mhzg 0.10785343 BTC
$2,561
bc1qdph8kkruwcq8fdz4yqsnp5zdxsja3zwqg63nwz 0.1 BTC
$2,374
bc1qm57s26408z3urgglelgg5uec8w2yqjt5nxjjz5 0.03436534 BTC
$816.02
bc1qe7e7j3s88q8yrtmwc00gr95me4t4gp3k0aqzcf 0.1116 BTC
$2,649
35FqjAAaUWJVN3JCWqAyfRdWtLz5dLB9K5 0.0100112 BTC
$237.72
3P352Y8xxpaE7x17gzPBLFCBJpYgYptaBP 0.00718495 BTC
$170.61
bc1qdmj37pwewp4uk9eew2ntewxlvzut6s33fl7uh5 0.01445907 BTC
$343.33
bc1qr7yp5qpgzvnwsmwtf7kfzdytd8x5s38vgjgarp 0.23291166 BTC
$5,530
bc1qyrdk928gm7pjuv3uu4ll3r9egqwazhxtp5cf0e 0.01822484 BTC
$432.75
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 228.34 BTC
$5,422,074
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 228.34 BTC
$5,422,074
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.