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6,500 $BTC (137,032,093 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 17 Jun 2022 12:06:46 UTC17 Jun 2022, 12:06 UTC 4 years 5 months ago4 years ago
BTC Price
$20,996.12 at time of transactionat time of tx
Fee
0.000144 BTC ≈ $3.02
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
cdc46414…7fb32c32
Hash cdc464148225fbf2d8786c01899af16091ae3da9786917b0a09108287fb32c32 View in explorer

Transfer

FROM 4 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 7,000 BTC
$146,972,881
 GeminiExchangeHot wallet
1N4jGZ8LDaBpCEm4RAZCE1VHfBSZQsdy7T 0.00102548 BTC
$21.53
 GeminiExchangeDeposit wallet
1DcxG6tCAi6WLn8PvtrnJ8wPnVmoqgKbED 0.00101778 BTC
$21.36
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 5,000 BTC
$104,980,629
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,000 BTC
$41,992,251
 GeminiExchangeHot wallet
1N4jGZ8LDaBpCEm4RAZCE1VHfBSZQsdy7T 0.00102548 BTC
$21.53
 GeminiExchangeDeposit wallet
1DcxG6tCAi6WLn8PvtrnJ8wPnVmoqgKbED 0.00101778 BTC
$21.36
 GeminiExchangeDeposit wallet
TO 5 outputs -
3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae A 6,500 BTC
$136,474,818
3GVb96YZBtVJWV5M3rUYAmEyb3tdtwNZSC 0.0341648 BTC
$717.32
 KucoinExchangeDeposit wallet
bc1qjqgglvxkk378ekeyqeng0fpgetu3lzzrjp5tjm 0.04260904 BTC
$894.62
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 499.92 BTC
$10,496,490
 GeminiExchangeHot wallet
3Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae A 6,500 BTC
$136,474,818
3GVb96YZBtVJWV5M3rUYAmEyb3tdtwNZSC 0.0341648 BTC
$717.32
 KucoinExchangeDeposit wallet
bc1qjqgglvxkk378ekeyqeng0fpgetu3lzzrjp5tjm 0.04260904 BTC
$894.62
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 249.96 BTC
$5,248,245
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 249.96 BTC
$5,248,245
 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.