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9,107 $BTC (168,837,178 USD) transferred from unknown wallet to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 08 Nov 2022 23:11:46 UTC8 Nov 2022, 23:11 UTC 4 years 3 weeks ago4 years ago
BTC Price
$18,540.96 at time of transactionat time of tx
Fee
0.003086 BTC ≈ $57.21
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
ac542033…a9520a05
Hash ac5420330b329c16e421e373c03c1994143c8fe9f11a9b25ede3c385a9520a05 View in explorer

Transfer

FROM 44 inputs -
3BQeXejwNn4G6fEy7h6aeenfWiM3zfUcXE 1.6152 BTC
$29,948
 GeminiExchange
34jNkvmrjfoLw6cPewam9VN1sYGF25NFW1 0.49564104 BTC
$9,189
 GeminiExchange
38AqGTwpzTkb7tiJCQASG2bXwaGLCkjpEN 2 inputs 5.4705 BTC
$101,428
 GeminiExchange
3DNkkmYHQo3ushYmtXBnVkUTKCAj8aLRtZ 0.60283686 BTC
$11,177
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 15 inputs 9,003 BTC
$166,936,534
 GeminiExchange
3FZsrPqfDk1YZaZAS7T4oH7GUqi3nSRPeE 0.49286305 BTC
$9,138
 GeminiExchange
38ErHpsXqFhKdXK4Jckn99uu6DKXivxSRK 0.28247166 BTC
$5,237
 GeminiExchange
3BJuZ64uF2FDhFdJy1qspA46ehYZeauwna 0.27156627 BTC
$5,035
 GeminiExchange
32MNgkgxQAn3Raqpg4o3eYfv5kRXch6Uhh 0.11273525 BTC
$2,090
 GeminiExchange
3Ai4Fz5N3pmkYiW8w5Vqj1APt3btDQeF6u 0.12613393 BTC
$2,338
3JUrNZer5grMAKWEcN5qaTAACt8tc1bjEv 25 BTC
$463,524
 GeminiExchange
396Pa16B7v2hGeBi4KrqnspNcPSCF9BFGT 8.0218 BTC
$148,732
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 4 inputs 411.77 BTC
$7,634,757
 GeminiExchange
39DRUq4qEaD185nJrc2ugAsc9ZkZmtBdeY 4.1980 BTC
$77,836
 GeminiExchange
3JwkQtAc4JsCu9RvfZP5QM7NondARRxiYX 2 inputs 5.0177 BTC
$93,034
 GeminiExchange
3NKCDiUGE1Tbhd4vLsU68APmewnHdCwM3H 2 inputs 0.27128781 BTC
$5,029
 GeminiExchange
3BKpWgQJT4AYcdx4ZhttQZFdePSVArfJbQ 0.98570012 BTC
$18,275
 GeminiExchange
38ycY2F8CDyLYiujNjbWTrkFnZnwo3B8Fe 0.48630878 BTC
$9,016
 GeminiExchange
38dRf5P11CszPRcKyKsPqNW3HJQf27RREn 0.19254376 BTC
$3,569
 GeminiExchange
3GjoL2yYDKbJHEe7mX4Lnds5ev961JquVc 0.61618242 BTC
$11,424
 GeminiExchange
3JSkT8UeogFsxBFVAbQM6o6Jo2xAWjdEg4 0.24503717 BTC
$4,543
 GeminiExchange
3Ng1ECRLxQcN9eLPVRRNGUUkTnmW1jej22 0.10112797 BTC
$1,875
 GeminiExchange
3N3zAgpxUnKtAzU3HdKACu9nfQvkrXs1B3 6.1454 BTC
$113,942
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.01458721 BTC
$270.46
 GeminiExchange
3BQeXejwNn4G6fEy7h6aeenfWiM3zfUcXE 1.6152 BTC
$29,948
 GeminiExchange
34jNkvmrjfoLw6cPewam9VN1sYGF25NFW1 0.49564104 BTC
$9,189
 GeminiExchange
38AqGTwpzTkb7tiJCQASG2bXwaGLCkjpEN 2.7343 BTC
$50,697
 GeminiExchange
38AqGTwpzTkb7tiJCQASG2bXwaGLCkjpEN 2.7361 BTC
$50,731
 GeminiExchange
3DNkkmYHQo3ushYmtXBnVkUTKCAj8aLRtZ 0.60283686 BTC
$11,177
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 1.4833 BTC
$27,502
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 206.23 BTC
$3,823,739
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 266.23 BTC
$4,936,197
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 279.01 BTC
$5,173,113
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 281.03 BTC
$5,210,629
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 292.75 BTC
$5,427,866
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 320.76 BTC
$5,947,199
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 369.46 BTC
$6,850,143
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 382.63 BTC
$7,094,328
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 468.82 BTC
$8,692,373
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 497.33 BTC
$9,220,976
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 635.1 BTC
$11,775,365
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 1,001 BTC
$18,559,503
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 1,600 BTC
$29,682,412
 GeminiExchange
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb 2,400 BTC
$44,515,181
 GeminiExchange
3FZsrPqfDk1YZaZAS7T4oH7GUqi3nSRPeE 0.49286305 BTC
$9,138
 GeminiExchange
38ErHpsXqFhKdXK4Jckn99uu6DKXivxSRK 0.28247166 BTC
$5,237
 GeminiExchange
3BJuZ64uF2FDhFdJy1qspA46ehYZeauwna 0.27156627 BTC
$5,035
 GeminiExchange
32MNgkgxQAn3Raqpg4o3eYfv5kRXch6Uhh 0.11273525 BTC
$2,090
 GeminiExchange
3Ai4Fz5N3pmkYiW8w5Vqj1APt3btDQeF6u 0.12613393 BTC
$2,338
3JUrNZer5grMAKWEcN5qaTAACt8tc1bjEv 25 BTC
$463,524
 GeminiExchange
396Pa16B7v2hGeBi4KrqnspNcPSCF9BFGT 8.0218 BTC
$148,732
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 397.13 BTC
$7,363,243
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 11.90 BTC
$220,674
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 1.956 BTC
$36,266
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE 0.786 BTC
$14,573
 GeminiExchange
39DRUq4qEaD185nJrc2ugAsc9ZkZmtBdeY 4.1980 BTC
$77,836
 GeminiExchange
3JwkQtAc4JsCu9RvfZP5QM7NondARRxiYX 4.5331 BTC
$84,049
 GeminiExchange
3JwkQtAc4JsCu9RvfZP5QM7NondARRxiYX 0.48461305 BTC
$8,985
 GeminiExchange
3NKCDiUGE1Tbhd4vLsU68APmewnHdCwM3H 0.00058254 BTC
$10.80
 GeminiExchange
3NKCDiUGE1Tbhd4vLsU68APmewnHdCwM3H 0.27070527 BTC
$5,019
 GeminiExchange
3BKpWgQJT4AYcdx4ZhttQZFdePSVArfJbQ 0.98570012 BTC
$18,275
 GeminiExchange
38ycY2F8CDyLYiujNjbWTrkFnZnwo3B8Fe 0.48630878 BTC
$9,016
 GeminiExchange
38dRf5P11CszPRcKyKsPqNW3HJQf27RREn 0.19254376 BTC
$3,569
 GeminiExchange
3GjoL2yYDKbJHEe7mX4Lnds5ev961JquVc 0.61618242 BTC
$11,424
 GeminiExchange
3JSkT8UeogFsxBFVAbQM6o6Jo2xAWjdEg4 0.24503717 BTC
$4,543
 GeminiExchange
3Ng1ECRLxQcN9eLPVRRNGUUkTnmW1jej22 0.10112797 BTC
$1,875
 GeminiExchange
3N3zAgpxUnKtAzU3HdKACu9nfQvkrXs1B3 6.1454 BTC
$113,942
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 0.01458721 BTC
$270.46
 GeminiExchange
TO 47 outputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 22 outputs 104.96 BTC
$1,946,244
 GeminiExchangeHot wallet
3BQeXejwNn4G6fEy7h6aeenfWiM3zfUcXE Change 0.00523751 BTC
$97.10
 GeminiExchange
34jNkvmrjfoLw6cPewam9VN1sYGF25NFW1 Change 0.00564104 BTC
$104.59
 GeminiExchange
38AqGTwpzTkb7tiJCQASG2bXwaGLCkjpEN Change 0.47052085 BTC
$8,723
 GeminiExchange
3DNkkmYHQo3ushYmtXBnVkUTKCAj8aLRtZ Change 0.00283686 BTC
$52.59
 GeminiExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 9,003 BTC
$166,924,284
 GeminiExchangeCold wallet
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Change 0.66073315 BTC
$12,250
 GeminiExchange
3FZsrPqfDk1YZaZAS7T4oH7GUqi3nSRPeE Change 0.00286305 BTC
$53.08
 GeminiExchange
38ErHpsXqFhKdXK4Jckn99uu6DKXivxSRK Change 0.00247166 BTC
$45.82
 GeminiExchange
3BJuZ64uF2FDhFdJy1qspA46ehYZeauwna Change 0.00156627 BTC
$29.04
 GeminiExchange
32MNgkgxQAn3Raqpg4o3eYfv5kRXch6Uhh Change 0.00273525 BTC
$50.71
 GeminiExchange
3Ai4Fz5N3pmkYiW8w5Vqj1APt3btDQeF6u Change 0.00613393 BTC
$113.72
3JUrNZer5grMAKWEcN5qaTAACt8tc1bjEv Change 20 BTC
$370,819
 GeminiExchange
396Pa16B7v2hGeBi4KrqnspNcPSCF9BFGT Change 0.22183401 BTC
$4,113
 GeminiExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Change 346.77 BTC
$6,429,594
 GeminiExchange
39DRUq4qEaD185nJrc2ugAsc9ZkZmtBdeY Change 0.00808978 BTC
$149.99
 GeminiExchange
3JwkQtAc4JsCu9RvfZP5QM7NondARRxiYX Change 0.01779695 BTC
$329.97
 GeminiExchange
3NKCDiUGE1Tbhd4vLsU68APmewnHdCwM3H Change 0.00128781 BTC
$23.87
 GeminiExchange
3BKpWgQJT4AYcdx4ZhttQZFdePSVArfJbQ Change 0.00570012 BTC
$105.68
 GeminiExchange
38ycY2F8CDyLYiujNjbWTrkFnZnwo3B8Fe Change 0.00630878 BTC
$116.97
 GeminiExchange
38dRf5P11CszPRcKyKsPqNW3HJQf27RREn Change 0.00254376 BTC
$47.16
 GeminiExchange
3GjoL2yYDKbJHEe7mX4Lnds5ev961JquVc Change 0.00618242 BTC
$114.62
 GeminiExchange
3JSkT8UeogFsxBFVAbQM6o6Jo2xAWjdEg4 Change 0.00503717 BTC
$93.39
 GeminiExchange
3Ng1ECRLxQcN9eLPVRRNGUUkTnmW1jej22 Change 0.00112797 BTC
$20.91
 GeminiExchange
3N3zAgpxUnKtAzU3HdKACu9nfQvkrXs1B3 Change 0.00546093 BTC
$101.25
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.01150101 BTC
$213.23
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1.61 BTC
$29,850
 GeminiExchangeHot wallet
3BQeXejwNn4G6fEy7h6aeenfWiM3zfUcXE Change 0.00523751 BTC
$97.10
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.49 BTC
$9,085
 GeminiExchangeHot wallet
34jNkvmrjfoLw6cPewam9VN1sYGF25NFW1 Change 0.00564104 BTC
$104.59
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 BTC
$92,704
 GeminiExchangeHot wallet
38AqGTwpzTkb7tiJCQASG2bXwaGLCkjpEN Change 0.47052085 BTC
$8,723
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.6 BTC
$11,124
 GeminiExchangeHot wallet
3DNkkmYHQo3ushYmtXBnVkUTKCAj8aLRtZ Change 0.00283686 BTC
$52.59
 GeminiExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 9,003 BTC
$166,924,284
 GeminiExchangeCold wallet
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb Change 0.66073315 BTC
$12,250
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.49 BTC
$9,085
 GeminiExchangeHot wallet
3FZsrPqfDk1YZaZAS7T4oH7GUqi3nSRPeE Change 0.00286305 BTC
$53.08
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.28 BTC
$5,191
 GeminiExchangeHot wallet
38ErHpsXqFhKdXK4Jckn99uu6DKXivxSRK Change 0.00247166 BTC
$45.82
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.27 BTC
$5,006
 GeminiExchangeHot wallet
3BJuZ64uF2FDhFdJy1qspA46ehYZeauwna Change 0.00156627 BTC
$29.04
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.11 BTC
$2,039
 GeminiExchangeHot wallet
32MNgkgxQAn3Raqpg4o3eYfv5kRXch6Uhh Change 0.00273525 BTC
$50.71
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.12 BTC
$2,224
 GeminiExchangeHot wallet
3Ai4Fz5N3pmkYiW8w5Vqj1APt3btDQeF6u Change 0.00613393 BTC
$113.72
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 BTC
$92,704
 GeminiExchangeHot wallet
3JUrNZer5grMAKWEcN5qaTAACt8tc1bjEv Change 20 BTC
$370,819
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 7.8 BTC
$144,619
 GeminiExchangeHot wallet
396Pa16B7v2hGeBi4KrqnspNcPSCF9BFGT Change 0.22183401 BTC
$4,113
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 65 BTC
$1,205,162
 GeminiExchangeHot wallet
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE Change 346.77 BTC
$6,429,594
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4.1899 BTC
$77,686
 GeminiExchangeHot wallet
39DRUq4qEaD185nJrc2ugAsc9ZkZmtBdeY Change 0.00808978 BTC
$149.99
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5 BTC
$92,704
 GeminiExchangeHot wallet
3JwkQtAc4JsCu9RvfZP5QM7NondARRxiYX Change 0.01779695 BTC
$329.97
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.27 BTC
$5,006
 GeminiExchangeHot wallet
3NKCDiUGE1Tbhd4vLsU68APmewnHdCwM3H Change 0.00128781 BTC
$23.87
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.98 BTC
$18,170
 GeminiExchangeHot wallet
3BKpWgQJT4AYcdx4ZhttQZFdePSVArfJbQ Change 0.00570012 BTC
$105.68
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.48 BTC
$8,899
 GeminiExchangeHot wallet
38ycY2F8CDyLYiujNjbWTrkFnZnwo3B8Fe Change 0.00630878 BTC
$116.97
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.19 BTC
$3,522
 GeminiExchangeHot wallet
38dRf5P11CszPRcKyKsPqNW3HJQf27RREn Change 0.00254376 BTC
$47.16
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.61 BTC
$11,309
 GeminiExchangeHot wallet
3GjoL2yYDKbJHEe7mX4Lnds5ev961JquVc Change 0.00618242 BTC
$114.62
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.24 BTC
$4,449
 GeminiExchangeHot wallet
3JSkT8UeogFsxBFVAbQM6o6Jo2xAWjdEg4 Change 0.00503717 BTC
$93.39
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.1 BTC
$1,854
 GeminiExchangeHot wallet
3Ng1ECRLxQcN9eLPVRRNGUUkTnmW1jej22 Change 0.00112797 BTC
$20.91
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 6.14 BTC
$113,841
 GeminiExchangeHot wallet
3N3zAgpxUnKtAzU3HdKACu9nfQvkrXs1B3 Change 0.00546093 BTC
$101.25
 GeminiExchange
bc1qmtl499lclce4gvjcgn38gehmmkh2kekywkc273ghhmcfl2s93jzq3wt9w4 Change 0.01150101 BTC
$213.23
 GeminiExchange
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.