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3,400 $BTC (100,137,220 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 16 May 2022 17:06:28 UTC16 May 2022, 17:06 UTC 4 years 6 months ago4 years ago
BTC Price
$29,386.33 at time of transactionat time of tx
Fee
0.000257 BTC ≈ $7.55
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
bc50edbe…35acfc60
Hash bc50edbebbcd87c463ec1f0b8a1c4073ddc36aaac3bc1015d8f6430e35acfc60 View in explorer

Transfer

FROM 10 inputs -
1DPr9exwZxss1T8zNYbVXnA7VsUQm3WApi 0.001962 BTC
$57.65
 GeminiExchange
bc1qwlx0lgccyz2g220v4mpdnerxgw3f5mrtq47kng 0.00839774 BTC
$246.77
 GeminiExchange
1PpKbRvBT9P7STiiCqvvjdzDNE7RmhBZUY 0.04975261 BTC
$1,462
 GeminiExchangeDeposit wallet
16aZBr6fnitEkzDBnPZCQ6qVRfDiwL14P7 0.00174482 BTC
$51.27
 GeminiExchange
bc1q699ll2e3zgs9nc37s3czzlnv4fqvqk958jc2v0 0.04 BTC
$1,175
 GeminiExchangeDeposit wallet
bc1qmejput4x3l0z8er0srlneuvnnc8ca6y2a0c5lh 0.00313358 BTC
$92.08
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 7,346 BTC
$215,872,812
 GeminiExchangeHot wallet
bc1qq5zc436lq9llxwtelzf4pr286lnn9xe0regydl 0.00180231 BTC
$52.96
 GeminiExchange
bc1qt58urexwxg869wytv0al3dq65js3zgwfl2efn5 0.03274615 BTC
$962.28
 GeminiExchange
1DPr9exwZxss1T8zNYbVXnA7VsUQm3WApi 0.001962 BTC
$57.65
 GeminiExchange
bc1qwlx0lgccyz2g220v4mpdnerxgw3f5mrtq47kng 0.00839774 BTC
$246.77
 GeminiExchange
1PpKbRvBT9P7STiiCqvvjdzDNE7RmhBZUY 0.04975261 BTC
$1,462
 GeminiExchangeDeposit wallet
16aZBr6fnitEkzDBnPZCQ6qVRfDiwL14P7 0.00174482 BTC
$51.27
 GeminiExchange
bc1q699ll2e3zgs9nc37s3czzlnv4fqvqk958jc2v0 0.04 BTC
$1,175
 GeminiExchangeDeposit wallet
bc1qmejput4x3l0z8er0srlneuvnnc8ca6y2a0c5lh 0.00313358 BTC
$92.08
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5,000 BTC
$146,931,650
 GeminiExchangeHot wallet
bc1qq5zc436lq9llxwtelzf4pr286lnn9xe0regydl 0.00180231 BTC
$52.96
 GeminiExchange
bc1qt58urexwxg869wytv0al3dq65js3zgwfl2efn5 0.03274615 BTC
$962.28
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,346 BTC
$68,941,161
 GeminiExchangeHot wallet
TO 10 outputs -
bc1qeuug0rnndxwt0p3zax5srpck2h0jrzhuhxanqz 0.00197445 BTC
$58.02
 GeminiExchangeDeposit wallet
34WcVSdkqV33gAgcPXxn7KdwFKUiBqEfBY 0.01385359 BTC
$407.10
3JgdTm6ZfGTsTsriYbe6ej3cuAD7VkSu3R 0.01241289 BTC
$364.76
1CvnnrzrbL39YWNzjTfFbW4Z8tNbbAoTQu 0.00293201 BTC
$86.16
bc1qnagghk7htquwwvn0axhkp0cck8re4t3k8mm7p3 0.08333611 BTC
$2,448
3H9sVBYNPFaZ5DDNz2VVkcyxmshoeLWBaS 0.09082 BTC
$2,668
 PaxfulExchange
13Sj43ji1kTGSZmjuoX2nSr5RYsYD7c5H5 0.0341202 BTC
$1,002
 BinanceExchangeDeposit wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 3,400 BTC
$99,913,522
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 3,945 BTC
$115,956,346
 GeminiExchangeHot wallet
bc1qeuug0rnndxwt0p3zax5srpck2h0jrzhuhxanqz 0.00197445 BTC
$58.02
 GeminiExchangeDeposit wallet
34WcVSdkqV33gAgcPXxn7KdwFKUiBqEfBY 0.01385359 BTC
$407.10
3JgdTm6ZfGTsTsriYbe6ej3cuAD7VkSu3R 0.01241289 BTC
$364.76
1CvnnrzrbL39YWNzjTfFbW4Z8tNbbAoTQu 0.00293201 BTC
$86.16
bc1qnagghk7htquwwvn0axhkp0cck8re4t3k8mm7p3 0.08333611 BTC
$2,448
3H9sVBYNPFaZ5DDNz2VVkcyxmshoeLWBaS 0.09082 BTC
$2,668
 PaxfulExchange
13Sj43ji1kTGSZmjuoX2nSr5RYsYD7c5H5 0.0341202 BTC
$1,002
 BinanceExchangeDeposit wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 3,400 BTC
$99,913,522
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,972 BTC
$57,978,173
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,972 BTC
$57,978,173
 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.