Whale Alert
Whale Alert @whale_alert

1,377 $BTC (27,772,822 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 02 Nov 2022 21:08:08 UTC2 Nov 2022, 21:08 UTC 4 years 4 weeks ago4 years ago
BTC Price
$20,166.65 at time of transactionat time of tx
Fee
0.000104 BTC ≈ $2.09
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 deea78377ea6af89b4b8d9ab1f4f8b3e1c279a2247a8b7f4f7b1f325b1641bf0 View in explorer

Transfer

FROM 2 inputs
bc1qjwed7ncnz368dlncuwtwz2ljzj2mt8pdaekj5d 1,071 BTC
$21,616,912
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 500 BTC
$10,083,327
GeminiExchangeHot wallet
TO 7 outputs -
bc1qpvh5hz0v6d9jstetwls8lqmnhdj2edcsajwvp9 0.86 BTC
$17,343
bc1qxec8h5wntuh9umr669xmqspjctxrzkak7z2p3z 0.6469 BTC
$13,045
38L51eQ6SAFpQG9jEwB8CVSSW1EsbDF73U 0.01658 BTC
$334.36
18SC7qK7vA9HKJffSGJVyJZ4kosNSANgoV 0.014475 BTC
$291.91
13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S A 1,375 BTC
$27,741,442
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 194.76 BTC
$3,927,780
GeminiExchangeHot wallet
bc1qpvh5hz0v6d9jstetwls8lqmnhdj2edcsajwvp9 0.86 BTC
$17,343
bc1qxec8h5wntuh9umr669xmqspjctxrzkak7z2p3z 0.6469 BTC
$13,045
38L51eQ6SAFpQG9jEwB8CVSSW1EsbDF73U 0.01658 BTC
$334.36
18SC7qK7vA9HKJffSGJVyJZ4kosNSANgoV 0.014475 BTC
$291.91
13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S A 1,375 BTC
$27,741,442
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 97.38 BTC
$1,963,890
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 97.38 BTC
$1,963,890
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.