Whale Alert
Whale Alert @whale_alert

1,502 $BTC (14,338,963 USD) transferred from #Okex to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 01 Jun 2020 11:13:31 UTC1 Jun 2020, 11:13 UTC 6 years 6 months ago6 years ago
BTC Price
$9,522.49 at time of transactionat time of tx
Fee
0.000136 BTC ≈ $1.29
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 ada149774691735a17c207ff65f3eea31131e00e458c3b98850243423d6f7a3a View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,272 BTC
$31,161,606
GeminiExchangeHot wallet
TO 3 outputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 1,502 BTC
$14,302,788
GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 1,770 BTC
$16,858,816
GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,001 BTC
$9,532,018
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$4,770,770
GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A Change 1,770 BTC
$16,858,816
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.