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5,001 $BTC (149,793,504 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 01 Jun 2022 23:11:13 UTC1 Jun 2022, 23:11 UTC 4 years 6 months ago4 years ago
BTC Price
$29,967.47 at time of transactionat time of tx
Fee
0.000074 BTC ≈ $2.21
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
bb610c0f…45921020
Hash bb610c0fe27a8d344593a05352c3329efe790d894d60f2644d2805e245921020 View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 7,216 BTC
$216,262,810
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,608 BTC
$108,131,405
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,608 BTC
$108,131,405
 GeminiExchangeHot wallet
TO 6 outputs -
3Lr1ZFFXd6RKiaanaKgE7BnAVBpNkSnwsM 1.4086 BTC
$42,213
 CryptoComExchange
bc1qxazk3vgvjsqu2s6gjvffvny97kxw430rd0tjqc 0.02202642 BTC
$660.07
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 5,001 BTC
$149,867,356
 GeminiExchangeCold wallet
bc1qv92rdc70rd75zxerthduhvhpjzpzuv3707cqe9 0.0034 BTC
$101.88
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 2,214 BTC
$66,352,475
 GeminiExchangeHot wallet
3Lr1ZFFXd6RKiaanaKgE7BnAVBpNkSnwsM 1.4086 BTC
$42,213
 CryptoComExchange
bc1qxazk3vgvjsqu2s6gjvffvny97kxw430rd0tjqc 0.02202642 BTC
$660.07
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 5,001 BTC
$149,867,356
 GeminiExchangeCold wallet
bc1qv92rdc70rd75zxerthduhvhpjzpzuv3707cqe9 0.0034 BTC
$101.88
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,107 BTC
$33,176,237
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,107 BTC
$33,176,237
 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.