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1,502 $BTC (32,218,642 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Aug 2022 12:17:39 UTC24 Aug 2022, 12:17 UTC 4 years 3 months ago4 years ago
BTC Price
$21,461.35 at time of transactionat time of tx
Fee
0.000028 BTC ≈ $0.60
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
de7971c2…8ddfe8ef
Hash de7971c2d26195e4156fec147ce468c843e11a4043a687e027fa16838ddfe8ef View in explorer

Transfer

FROM 1 input
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4,000 BTC
$85,845,414
 GeminiExchangeHot wallet
TO 6 outputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 1,502 BTC
$32,234,953
 GeminiExchangeCold wallet
bc1qq43tq5ky74999sj8zg5nvuerh69q3de7rqt2tk0y2qw9jr3cze7qhlewm0 0.018 BTC
$386.30
3PVAEtrkkirM9FAroUpdyKZuJXwwqGTiCm 0.014 BTC
$300.45
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 2,497 BTC
$53,609,774
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,001 BTC
$21,482,815
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$10,752,138
 GeminiExchangeCold wallet
bc1qq43tq5ky74999sj8zg5nvuerh69q3de7rqt2tk0y2qw9jr3cze7qhlewm0 0.018 BTC
$386.30
3PVAEtrkkirM9FAroUpdyKZuJXwwqGTiCm 0.014 BTC
$300.45
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 1,248 BTC
$26,804,887
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change A 1,248 BTC
$26,804,887
 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.