Whale Alert
Whale Alert @whale_alert

1,001 $BTC (20,896,378 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 29 Oct 2022 16:40:06 UTC29 Oct 2022, 16:40 UTC 4 years 1 month ago4 years ago
BTC Price
$20,873.43 at time of transactionat time of tx
Fee
0.000033 BTC ≈ $0.68
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 cac6bcecd73ba8dd4a46bfe2359ff500c10e6a026b9dc9948b9f4ebba26fbdd2 View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$41,746,873
GeminiExchangeHot wallet
TO 4 outputs -
bc1qjtanf0lyvlf4yjq36ulckjatrdl8ep4zprtchv 0.00910897 BTC
$190.13
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb A 1,001 BTC
$20,894,309
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 998.99 BTC
$20,852,372
GeminiExchangeHot wallet
bc1qjtanf0lyvlf4yjq36ulckjatrdl8ep4zprtchv 0.00910897 BTC
$190.13
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb A 1,001 BTC
$20,894,309
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 499.49 BTC
$10,426,186
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 499.49 BTC
$10,426,186
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.