Whale Alert
Whale Alert @whale_alert

1,827 $BTC (58,101,346 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 31 May 2022 23:55:11 UTC31 May 2022, 23:55 UTC 4 years 6 months ago4 years ago
BTC Price
$31,815.28 at time of transactionat time of tx
Fee
0.000087 BTC ≈ $2.76
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 c99ddc5cbbc71ff6b1269696b0056c5abeb8100bc3b6fca783922fadb0e08fcb View in explorer

Transfer

FROM 3 inputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$31,815,288
GeminiExchangeHot wallet
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 571.48 BTC
$18,181,857
GeminiExchangeDeposit wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 496.2 BTC
$15,786,746
GeminiExchange
TO 8 outputs -
358fmBmcNFX8WVK53eHGBSXrTj8BYKAZpQ 0.1674 BTC
$5,325
3Gepqh3fHKVTygKsizS14j6wYT8Dns5B1o 0.00096 BTC
$30.54
3BYr2qyNjqB6kNBEWC1UTDUFQq3sFTrhH8 0.056 BTC
$1,781
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 1,826 BTC
$58,121,664
GeminiExchange
32h7xJe4Y3BffWxvZhScjnph6TTWZx6YMd 0.08534168 BTC
$2,715
bc1qz8m9m97remsqr6nstmvn36eu2nvvm8cke3vydp 0.00329358 BTC
$104.78
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 240.52 BTC
$7,652,267
GeminiExchangeHot wallet
358fmBmcNFX8WVK53eHGBSXrTj8BYKAZpQ 0.1674 BTC
$5,325
3Gepqh3fHKVTygKsizS14j6wYT8Dns5B1o 0.00096 BTC
$30.54
3BYr2qyNjqB6kNBEWC1UTDUFQq3sFTrhH8 0.056 BTC
$1,781
3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE A 1,826 BTC
$58,121,664
GeminiExchange
32h7xJe4Y3BffWxvZhScjnph6TTWZx6YMd 0.08534168 BTC
$2,715
bc1qz8m9m97remsqr6nstmvn36eu2nvvm8cke3vydp 0.00329358 BTC
$104.78
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 120.26 BTC
$3,826,133
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 120.26 BTC
$3,826,133
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.