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1,670 $BTC (34,623,732 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 07 Nov 2022 16:40:51 UTC7 Nov 2022, 16:40 UTC 4 years 3 weeks ago4 years ago
BTC Price
$20,727.12 at time of transactionat time of tx
Fee
0.000035 BTC ≈ $0.72
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
b5e5608a…ce43146a
Hash b5e5608a4177af717194d019629081f535112bab621732aad6714f9ece43146a View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$41,454,254
 GeminiExchangeHot wallet
TO 6 outputs -
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,670 BTC
$34,614,302
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.48660023 BTC
$10,085
bc1qegc5l3npnmfqn4qf6xmezlercpjhcex9sz5wn6 0.006627 BTC
$137.35
 CashAppExchange
bc1qqytgpfc4n0equ95p53jlxdy20j0cfq9mryt6ns 0.0069 BTC
$143.01
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 329.49 BTC
$6,829,585
 GeminiExchangeHot wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,670 BTC
$34,614,302
3PUv9tQMSDCEPSMsYSopA5wDW86pwRFbNF 0.48660023 BTC
$10,085
bc1qegc5l3npnmfqn4qf6xmezlercpjhcex9sz5wn6 0.006627 BTC
$137.35
 CashAppExchange
bc1qqytgpfc4n0equ95p53jlxdy20j0cfq9mryt6ns 0.0069 BTC
$143.01
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 164.74 BTC
$3,414,792
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 164.74 BTC
$3,414,792
 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.