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5,000 $BTC (106,174,916 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 06 Nov 2022 14:50:29 UTC6 Nov 2022, 14:50 UTC 4 years 3 weeks ago4 years ago
BTC Price
$21,236.67 at time of transactionat time of tx
Fee
0.000125 BTC ≈ $2.65
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
c67a20f9…2154b013
Hash c67a20f9e87a4f1dfd204fa98d12cd884b3fd79d1f98f675927144962154b013 View in explorer

Transfer

FROM 7 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 4,285 BTC
$91,019,863
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 215.59 BTC
$4,578,415
 GeminiExchange
bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe 300 BTC
$6,371,003
 GeminiExchangeDeposit wallet
bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx 212.95 BTC
$4,522,418
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,143 BTC
$45,520,550
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 215.59 BTC
$4,578,415
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$21,236,677
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 571.24 BTC
$12,131,317
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 571.24 BTC
$12,131,317
 GeminiExchangeHot wallet
bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe 300 BTC
$6,371,003
 GeminiExchangeDeposit wallet
bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx 212.95 BTC
$4,522,418
 GeminiExchangeDeposit wallet
TO 3 outputs
3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx A 5,000 BTC
$106,183,387
bc1q8n97xjrgfaqqsu8ycal3a9l62u5khu2u5475eh 0.00281 BTC
$59.67
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 14.51 BTC
$308,251
 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.