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1,000 $BTC (21,639,517 USD) transferred from unknown wallet to #Gemini

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Aug 2022 02:57:34 UTC25 Aug 2022, 02:57 UTC 4 years 3 months ago4 years ago
BTC Price
$21,529.20 at time of transactionat time of tx
Fee
0.004076 BTC ≈ $87.75
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
a9396c15…443d85d2
Hash a9396c156bbcbf137b6f38c4b512fba3c96823c56f2bd5ed1dc284bc443d85d2 View in explorer

Transfer

FROM 5 inputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 5 inputs 1,376 BTC
$29,636,959
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$21,509
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$21,509
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,372 BTC
$29,550,922
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$21,509
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$21,509
 GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 1,000 BTC
$21,529,200
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Change 376.58 BTC
$8,107,671
 GeminiExchangeCold 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.