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2,001 $BTC (57,582,515 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 20:18:02 UTC12 May 2022, 20:18 UTC 4 years 6 months ago4 years ago
BTC Price
$28,574.75 at time of transactionat time of tx
Fee
0.000195 BTC ≈ $5.57
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
b5414f9f…8756fa09
Hash b5414f9f705abdb0d3d7d2a85bbd2729dc6a004e3a933747f25bdb378756fa09 View in explorer

Transfer

FROM 9 inputs -
bc1qpvaj4cjxx7rf5uzenhxvkymj25v9v49y66ud7x 0.00040683 BTC
$11.62
 GeminiExchange
bc1qrr6j79z3ng7xa40vjuvgr8qdarsfeh8h9jh5yh 0.00056239 BTC
$16.07
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 3,533 BTC
$100,957,653
 GeminiExchangeHot wallet
bc1quxe77kepl4w3sgq6p6yr3j0tctayen7s6qjmnr 0.00045595 BTC
$13.02
 GeminiExchange
bc1qnzkun9dmq4nn72kshgqqv48f36vyc0pg9dzhd7 0.00037451 BTC
$10.70
 GeminiExchangeDeposit wallet
bc1qfvhpfgs4vp7wtv7m29j3cnvd8kzxalv6xlk20h 0.00037226 BTC
$10.63
 GeminiExchange
bc1qqu9kdkrr6rf8dgln3xrzu4jwnnwjpuchwag4l3 0.00054807 BTC
$15.66
 GeminiExchangeDeposit wallet
bc1qs5dudr0p98gvpp76umd6j67n7svz4gmfnktaqe 0.0003997 BTC
$11.42
 GeminiExchange
bc1qpvaj4cjxx7rf5uzenhxvkymj25v9v49y66ud7x 0.00040683 BTC
$11.62
 GeminiExchange
bc1qrr6j79z3ng7xa40vjuvgr8qdarsfeh8h9jh5yh 0.00056239 BTC
$16.07
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,766 BTC
$50,478,826
 GeminiExchangeHot wallet
bc1quxe77kepl4w3sgq6p6yr3j0tctayen7s6qjmnr 0.00045595 BTC
$13.02
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,766 BTC
$50,478,826
 GeminiExchangeHot wallet
bc1qnzkun9dmq4nn72kshgqqv48f36vyc0pg9dzhd7 0.00037451 BTC
$10.70
 GeminiExchangeDeposit wallet
bc1qfvhpfgs4vp7wtv7m29j3cnvd8kzxalv6xlk20h 0.00037226 BTC
$10.63
 GeminiExchange
bc1qqu9kdkrr6rf8dgln3xrzu4jwnnwjpuchwag4l3 0.00054807 BTC
$15.66
 GeminiExchangeDeposit wallet
bc1qs5dudr0p98gvpp76umd6j67n7svz4gmfnktaqe 0.0003997 BTC
$11.42
 GeminiExchange
TO 5 outputs -
36SREWrad3NHJUQDPJHi9R32eLhBtQN7xR 0.002 BTC
$57.14
 CoinbaseExchange
3B1dmRyPvAqRU5UDptV6t6ZWnDhx5f5phs 0.01774964 BTC
$507.19
 RemitanoExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$57,178,089
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 1,532 BTC
$43,779,083
 GeminiExchangeHot wallet
36SREWrad3NHJUQDPJHi9R32eLhBtQN7xR 0.002 BTC
$57.14
 CoinbaseExchange
3B1dmRyPvAqRU5UDptV6t6ZWnDhx5f5phs 0.01774964 BTC
$507.19
 RemitanoExchange
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$57,178,089
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 766.04 BTC
$21,889,541
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 766.04 BTC
$21,889,541
 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.