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2,400 $BTC (49,081,293 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 01 Nov 2022 19:47:07 UTC1 Nov 2022, 19:47 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,440.81 at time of transactionat time of tx
Fee
0.000124 BTC ≈ $2.53
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
d8ec61a0…3d02c6fa
Hash d8ec61a01a8bc7439c0786451925fb91336a8742ff7f7c8be0f762c13d02c6fa View in explorer

Transfer

FROM 6 inputs -
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 2 inputs 1,457 BTC
$29,784,306
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 998.99 BTC
$20,420,257
 GeminiExchangeHot wallet
1Mq55jepMTvoydktyXtUTBXM3RBUrG6UTg 0.00049518 BTC
$10.12
 GeminiExchange
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 555 BTC
$11,344,650
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 499.49 BTC
$10,210,091
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00360316 BTC
$73.65
 GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 902.1 BTC
$18,439,656
 GeminiExchange
1Mq55jepMTvoydktyXtUTBXM3RBUrG6UTg 0.00049518 BTC
$10.12
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 499.49 BTC
$10,210,091
 GeminiExchangeHot wallet
TO 5 outputs -
bc1q2j6n588ryhr8kcwxv8ykp8p4w30suzk7ra3lah 0.04628749 BTC
$946.15
1KFeyD1Mq5ouKAEfkGuma7pDQ59Wv4Kcz 0.0977 BTC
$1,997
 BinanceExchangeDeposit wallet
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb A 2,400 BTC
$49,076,548
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 55.04 BTC
$1,125,079
 GeminiExchangeHot wallet
bc1q2j6n588ryhr8kcwxv8ykp8p4w30suzk7ra3lah 0.04628749 BTC
$946.15
1KFeyD1Mq5ouKAEfkGuma7pDQ59Wv4Kcz 0.0977 BTC
$1,997
 BinanceExchangeDeposit wallet
3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb A 2,400 BTC
$49,076,548
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 27.52 BTC
$562,539
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 27.52 BTC
$562,539
 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.