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1,000 $BTC (29,874,280 USD) transferred from #Gemini to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 14 May 2022 02:13:41 UTC14 May 2022, 02:13 UTC 4 years 6 months ago4 years ago
BTC Price
$29,668.44 at time of transactionat time of tx
Fee
0.000725 BTC ≈ $21.50
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
c921c081…fe35aa0a
Hash c921c081c043451c78cabb146524d22c3b02af502193fb782168ca0dfe35aa0a View in explorer

Transfer

FROM 22 inputs -
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 9 inputs 330.89 BTC
$9,817,275
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 8 inputs 504.51 BTC
$14,968,216
 GeminiExchangeHot wallet
1FDajR7s1FfTySaz9RKhSpqaVz1ebKnBA6 37 BTC
$1,097,732
 GeminiExchange
1BFTQUEXi1gHfF7nnpjRih4E6f7V2CCLiT 39.99 BTC
$1,186,731
 GeminiExchangeDeposit wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 36.59 BTC
$1,085,751
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 37.27 BTC
$1,105,742
 GeminiExchange
13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 41 BTC
$1,216,406
 GeminiExchangeDeposit wallet
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 36.89 BTC
$1,094,759
 GeminiExchange
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 36.69 BTC
$1,088,826
 GeminiExchange
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 37.1 BTC
$1,100,699
 GeminiExchange
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 39.79 BTC
$1,180,803
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 38.84 BTC
$1,152,502
 GeminiExchangeHot wallet
1FDajR7s1FfTySaz9RKhSpqaVz1ebKnBA6 37 BTC
$1,097,732
 GeminiExchange
1BFTQUEXi1gHfF7nnpjRih4E6f7V2CCLiT 39.99 BTC
$1,186,731
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 47.52 BTC
$1,410,056
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 39.03 BTC
$1,158,068
 GeminiExchangeHot wallet
1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 36.59 BTC
$1,085,751
 GeminiExchangeHot wallet
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 35.99 BTC
$1,068,063
 GeminiExchange
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 35.69 BTC
$1,059,163
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 38.84 BTC
$1,152,502
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 36.98 BTC
$1,097,430
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 47.52 BTC
$1,410,056
 GeminiExchangeHot wallet
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 37.19 BTC
$1,103,665
 GeminiExchange
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 35.9 BTC
$1,065,097
 GeminiExchange
19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW 35.59 BTC
$1,056,196
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 36.68 BTC
$1,088,384
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 37.27 BTC
$1,105,742
 GeminiExchange
13XCju3nCLHbSvpMjSadDSsW82MWJTSJT5 41 BTC
$1,216,406
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 219.06 BTC
$6,499,214
 GeminiExchangeHot wallet
TO 2 outputs
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 1,000 BTC
$29,668,445
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 27.28 BTC
$809,389
 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.