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1,001 $BTC (20,511,206 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 22 Jun 2022 12:36:37 UTC22 Jun 2022, 12:36 UTC 4 years 5 months ago4 years ago
BTC Price
$20,523.56 at time of transactionat time of tx
Fee
0.000073 BTC ≈ $1.49
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
d9a822ec…e44c846a
Hash d9a822ec9c4b86738140d5075dffc9a1feab9645e68cf230df4d07e0e44c846a View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 998.95 BTC
$20,502,203
 GeminiExchangeHot wallet
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 398.56 BTC
$8,179,881
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 499.47 BTC
$10,251,101
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 499.47 BTC
$10,251,101
 GeminiExchangeHot wallet
bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr 398.56 BTC
$8,179,881
 GeminiExchangeDeposit wallet
TO 6 outputs -
3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr 300 BTC
$6,157,068
 OKXExchange
bc1qxtmp4rndtp0g65506c0vvay4uawscflc7mp7au 0.69 BTC
$14,161
bc1qzaqhv6yrppdehaurrjs0tz7d5mhfxwh0gxtfjr 0.01669316 BTC
$342.60
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$20,544,086
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 95.81 BTC
$1,966,424
 GeminiExchangeHot wallet
3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr 300 BTC
$6,157,068
 OKXExchange
bc1qxtmp4rndtp0g65506c0vvay4uawscflc7mp7au 0.69 BTC
$14,161
bc1qzaqhv6yrppdehaurrjs0tz7d5mhfxwh0gxtfjr 0.01669316 BTC
$342.60
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 1,001 BTC
$20,544,086
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 47.90 BTC
$983,212
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 47.90 BTC
$983,212
 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.