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1,365 $BTC (27,639,819 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 03 Nov 2022 16:24:29 UTC3 Nov 2022, 16:24 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,246.92 at time of transactionat time of tx
Fee
0.000129 BTC ≈ $2.61
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
a85dc32a…99f629d9
Hash a85dc32ae56dcf1abd337dd4afc952e2d9b563671f415a01892b9e5999f629d9 View in explorer

Transfer

FROM 3 inputs -
1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX 537.2 BTC
$10,876,649
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 2 inputs 1,000 BTC
$20,246,927
 GeminiExchangeDeposit wallet
1DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX 537.2 BTC
$10,876,649
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 500 BTC
$10,123,463
 GeminiExchangeDeposit wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 500 BTC
$10,123,463
 GeminiExchangeDeposit wallet
TO 4 outputs -
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,365 BTC
$27,637,056
3Jq6u9DBcQHnNAcggaG9yyqWiLQNjuTRdt 0.0152 BTC
$307.75
 KucoinExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 172.18 BTC
$3,486,210
 GeminiExchangeHot wallet
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,365 BTC
$27,637,056
3Jq6u9DBcQHnNAcggaG9yyqWiLQNjuTRdt 0.0152 BTC
$307.75
 KucoinExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 86.09 BTC
$1,743,105
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 86.09 BTC
$1,743,105
 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.