Whale Alert
Whale Alert @whale_alert

2,012 $BTC (57,898,115 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 28 May 2022 00:28:03 UTC28 May 2022, 00:28 UTC 4 years 6 months ago4 years ago
BTC Price
$28,703.25 at time of transactionat time of tx
Fee
0.000109 BTC ≈ $3.12
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 af11e2fd497b55893572f75569953660a75e8c3621d22a589cda5385ea38e650 View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 1,618 BTC
$46,460,903
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 550 BTC
$15,786,787
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 809.33 BTC
$23,230,451
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 809.33 BTC
$23,230,451
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 550 BTC
$15,786,787
GeminiExchange
TO 6 outputs -
1HFdG9eLKFrsM3h5MzZtpjaa7mLSddWLyK 0.0024943 BTC
$71.59
37PLZHVPwZx5BxhF8GwFPVMA4LNpGAUpRf 0.038 BTC
$1,090
CashAppExchange
3DgTdvmy8PPtrGRpVHPBSMcmWUUgZ5TFsT 0.01042971 BTC
$299.36
CoinbaseExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 2,012 BTC
$57,762,335
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 156.21 BTC
$4,483,891
GeminiExchangeHot wallet
1HFdG9eLKFrsM3h5MzZtpjaa7mLSddWLyK 0.0024943 BTC
$71.59
37PLZHVPwZx5BxhF8GwFPVMA4LNpGAUpRf 0.038 BTC
$1,090
CashAppExchange
3DgTdvmy8PPtrGRpVHPBSMcmWUUgZ5TFsT 0.01042971 BTC
$299.36
CoinbaseExchange
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 2,012 BTC
$57,762,335
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 78.10 BTC
$2,241,945
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 78.10 BTC
$2,241,945
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.