Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

1,165 $BTC (25,121,481 USD) transferred from #Gemini to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 24 Aug 2022 14:43:40 UTC24 Aug 2022, 14:43 UTC 4 years 3 months ago4 years ago
BTC Price
$21,463.33 at time of transactionat time of tx
Fee
0.000083 BTC ≈ $1.78
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
df53d067…ed08ebf6
Hash df53d0677247673ce9f8d7419ad527268fde4ec7b2083321d7f50c14ed08ebf6 View in explorer

Transfer

FROM 6 inputs -
19bBHjBXcWGwGqUvS5Pkwn9YgkZDWBGdAb 200 BTC
$4,292,667
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 4 inputs 847.02 BTC
$18,179,973
 GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 200 BTC
$4,292,667
 GeminiExchangeDeposit wallet
19bBHjBXcWGwGqUvS5Pkwn9YgkZDWBGdAb 200 BTC
$4,292,667
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 273.49 BTC
$5,870,084
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 150.01 BTC
$3,219,902
 GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 200 BTC
$4,292,667
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 273.49 BTC
$5,870,084
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 150.01 BTC
$3,219,902
 GeminiExchangeHot wallet
TO 6 outputs -
bc1q00mxt4l5cr9d5hkn345xxw5zs63djlh0pgesej 0.182 BTC
$3,906
bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 A 1,164 BTC
$25,004,572
 GeminiExchange
bc1qea5qm65kzg7gaevjqa7hm3tge2pd7956u68k2v 0.0093 BTC
$199.60
bc1q3xhzuf6s9mrzcq22eus27cz4uvwmneu8ntw2jr 0.07687395 BTC
$1,649
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 81.76 BTC
$1,754,977
 GeminiExchangeHot wallet
bc1q00mxt4l5cr9d5hkn345xxw5zs63djlh0pgesej 0.182 BTC
$3,906
bc1qtxujlhquy68e6h8rjwg2lns5pechjnx3f67x77 A 1,164 BTC
$25,004,572
 GeminiExchange
bc1qea5qm65kzg7gaevjqa7hm3tge2pd7956u68k2v 0.0093 BTC
$199.60
bc1q3xhzuf6s9mrzcq22eus27cz4uvwmneu8ntw2jr 0.07687395 BTC
$1,649
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 40.88 BTC
$877,488
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 40.88 BTC
$877,488
 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.