Whale Alert
Whale Alert @whale_alert

2,300 $BTC (47,371,858 USD) transferred from #Gemini to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 00:13:14 UTC18 Jun 2022, 00:13 UTC 4 years 5 months ago4 years ago
BTC Price
$20,607.82 at time of transactionat time of tx
Fee
0.000208 BTC ≈ $4.28
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 c7b32e4eb6830fe000a11f58a6e13c159df00e9f96856e347bea6f50bb5773db View in explorer

Transfer

FROM 8 inputs
bc1q7n9t4v0ndrltvkqvx9kvqpkejpc0uhy6vecw7m 0.00213596 BTC
$44.01
GeminiExchangeDeposit wallet
bc1q763k2gddsvh4znvu3528jks2n6jkhdhwkgqkd8 0.00057402 BTC
$11.82
GeminiExchange
bc1q8t7vmflfsu8trsa5c4xm9lz5jxuf5f3ahvpwuz 0.00035416 BTC
$7.29
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4,000 BTC
$82,431,297
GeminiExchangeHot wallet
bc1q77mpxrtatq0rqxmldpgklsrtz93uczsdnqa87y 0.00059173 BTC
$12.19
GeminiExchangeDeposit wallet
bc1q4ceu7j5ftn5dl8v2l5nll7xmhj20968t054lyp 0.00045932 BTC
$9.46
GeminiExchange
bc1qpc2s6s4t3y0vh002ty79tnhr3g6gae8l5xlvga 0.00078254 BTC
$16.12
GeminiExchange
bc1q55cr840p7rrkmdcke5yda6ktluqjfc0xxkl6ne 0.00054664 BTC
$11.26
GeminiExchange
TO 6 outputs -
bc1qyv67qcfupkynm0rnzlscf77lp4qm9a4hc77t7k 0.05 BTC
$1,030
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 2,300 BTC
$47,397,995
bc1qauk72e4nv56qrcts4uykuguxr27vacv6vem6zv 0.001 BTC
$20.60
bc1qz65qtgc7yls3zqtfapd7dmysnl2jy765h3802q 0.18401041 BTC
$3,792
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 1,699 BTC
$35,028,566
GeminiExchangeHot wallet
bc1qyv67qcfupkynm0rnzlscf77lp4qm9a4hc77t7k 0.05 BTC
$1,030
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 2,300 BTC
$47,397,995
bc1qauk72e4nv56qrcts4uykuguxr27vacv6vem6zv 0.001 BTC
$20.60
bc1qz65qtgc7yls3zqtfapd7dmysnl2jy765h3802q 0.18401041 BTC
$3,792
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 849.88 BTC
$17,514,283
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 849.88 BTC
$17,514,283
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.