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Whale Alert
Whale Alert @whale_alert

3,001 $BTC (61,235,903 USD) transferred from #Gemini to unknown wallet

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Whale Alert
Whale Alert @whale_alert

3,001 $BTC (61,235,903 USD) transferred from #Gemini to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 03:54:56 UTC29 Jun 2022, 03:54 UTC 4 years 5 months ago4 years ago
BTC Price
$20,283.07 at time of transactionat time of tx
Fee
0.000031 BTC ≈ $0.62
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
ce9c27b2…a58da84c
Hash ce9c27b2e5b992ceaafd1143050e6ffb1f2efc9525ffeaa1cae9aae5a58da84c View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 4,748 BTC
$96,324,129
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,374 BTC
$48,162,064
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,374 BTC
$48,162,064
 GeminiExchangeHot wallet
TO 3 outputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 3,001 BTC
$60,869,511
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 1,747 BTC
$35,454,617
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 3,001 BTC
$60,869,511
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 873.99 BTC
$17,727,308
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 873.99 BTC
$17,727,308
 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.