Whale Alert
Whale Alert @whale_alert

1,500 $BTC (38,006,635 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 13 Jun 2022 03:11:13 UTC13 Jun 2022, 03:11 UTC 4 years 5 months ago4 years ago
BTC Price
$25,328.02 at time of transactionat time of tx
Fee
0.000044 BTC ≈ $1.11
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 d40c01eecdf4c985bea80ad3c750ca45fc71fe9b881005ada294313d9ce8e05c View in explorer

Transfer

FROM 4 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 1,664 BTC
$42,160,744
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 564.90 BTC
$14,308,041
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$12,664,014
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 350 BTC
$8,864,809
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 249.67 BTC
$6,323,878
GeminiExchangeHot wallet
TO 5 outputs -
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$37,992,042
bc1qhsrg6nf26k5wzexrshptvp64lhm962f6tgphr0 0.00505607 BTC
$128.06
1Fv7Cc3sLDprsNJwt79u2aUTpYfzvw7DT 0.00315239 BTC
$79.84
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 164.58 BTC
$4,168,492
GeminiExchangeHot wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$37,992,042
bc1qhsrg6nf26k5wzexrshptvp64lhm962f6tgphr0 0.00505607 BTC
$128.06
1Fv7Cc3sLDprsNJwt79u2aUTpYfzvw7DT 0.00315239 BTC
$79.84
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 82.29 BTC
$2,084,246
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 82.29 BTC
$2,084,246
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.