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

3,500 $BTC (71,390,157 USD) transferred from unknown wallet to #Gemini

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 20:09:00 UTC29 Jun 2022, 20:09 UTC 4 years 5 months ago4 years ago
BTC Price
$20,374.56 at time of transactionat time of tx
Fee
0.00329 BTC ≈ $67.03
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
e0c42f5d…47ffba65
Hash e0c42f5da4901cd5cd83de3a516c7476c523554a80b8c10628fd323f47ffba65 View in explorer

Transfer

FROM 4 inputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 4 inputs 3,502 BTC
$71,372,081
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,001 BTC
$20,394,939
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,000 BTC
$20,394,920
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 1,000 BTC
$20,374,564
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 501 BTC
$10,207,656
 GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 3,500 BTC
$71,310,976
 GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Change 2.9957 BTC
$61,037
 GeminiExchangeCold 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.