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1,001 $BTC (22,225,973 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 14 Jun 2022 13:09:02 UTC14 Jun 2022, 13:09 UTC 4 years 5 months ago4 years ago
BTC Price
$22,222.13 at time of transactionat time of tx
Fee
0.000063 BTC ≈ $1.39
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
c5f79db8…75428850
Hash c5f79db8d651fe760bd42ede1b39b57c17d4067fa748e414eee12de175428850 View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,686 BTC
$37,475,601
 GeminiExchangeHot wallet
TO 7 outputs -
bc1qrf35j0r7atzw69us5fznegemn0q5wsmn0ya0f8 0.1 BTC
$2,222
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$22,244,353
 GeminiExchangeCold wallet
3Bvx8hCMtXja9WBbxxfhbBs1NF98rtUUmG 0.00931116 BTC
$206.91
 CashAppExchange
bc1qmjwuxh8rmgatmrm93jyms9k3ru9k3nsgg22398 0.00119 BTC
$26.44
bc1qvgexlnm3j0zq7g8npvtysrz3lk78fgqv2m6zer 0.00158472 BTC
$35.21
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 685.29 BTC
$15,228,756
 GeminiExchangeHot wallet
bc1qrf35j0r7atzw69us5fznegemn0q5wsmn0ya0f8 0.1 BTC
$2,222
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$22,244,353
 GeminiExchangeCold wallet
3Bvx8hCMtXja9WBbxxfhbBs1NF98rtUUmG 0.00931116 BTC
$206.91
 CashAppExchange
bc1qmjwuxh8rmgatmrm93jyms9k3ru9k3nsgg22398 0.00119 BTC
$26.44
bc1qvgexlnm3j0zq7g8npvtysrz3lk78fgqv2m6zer 0.00158472 BTC
$35.21
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 342.64 BTC
$7,614,378
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 342.64 BTC
$7,614,378
 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.