Whale Alert
Whale Alert @whale_alert

3,900 $BTC (79,549,032 USD) transferred from unknown wallet to #Gemini

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 20:09:00 UTC29 Jun 2022, 20:09 UTC 4 years 5 months ago4 years ago
BTC Price
$20,375.85 at time of transactionat time of tx
Fee
0.002504 BTC ≈ $51.02
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 b0faa81b263dbec1e6b992d755ba218d5de3c2b536cbcbe64f49753d7cf28854 View in explorer

Transfer

FROM 3 inputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 3 inputs 4,211 BTC
$85,823,015
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2,150 BTC
$43,828,384
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,060 BTC
$21,598,402
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,001 BTC
$20,396,227
GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 3,900 BTC
$79,465,822
GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Change 311.99 BTC
$6,357,141
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.