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1,200 $BTC (34,061,985 USD) transferred from #Gemini to #Coinbase

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 22:09:35 UTC12 May 2022, 22:09 UTC 4 years 6 months ago4 years ago
BTC Price
$28,505.11 at time of transactionat time of tx
Fee
0.000329 BTC ≈ $9.37
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
e601f04b…88df692a
Hash e601f04b90c4bfa0fe22549fa860222face5b5ed184fe03ae8a9d77388df692a View in explorer

Transfer

FROM 10 inputs -
bc1q9clkcdnu05v2gngegtv7y8rjhu9aztk9twddu8 0.00077586 BTC
$22.11
 GeminiExchange
bc1qypl0dy7jzcqaequ0kdnw3uxdsquxum8j2hpvkz 0.00128416 BTC
$36.60
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 766.06 BTC
$21,836,852
 GeminiExchangeHot wallet
bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 897.71 BTC
$25,589,425
 GeminiExchangeDeposit wallet
bc1qgwcm6qj9teehysk8he6fcjhla5q7fp30gthwme 0.00395691 BTC
$112.79
 GeminiExchangeDeposit wallet
17XXjR2NUEDqKjjTHmAxcT2qK4BurXHqiG 0.02422973 BTC
$690.67
 GeminiExchange
bc1qdnu2hm0l0ljj7gx0anwwg99eq0aq0tq0z567j8 0.0022504 BTC
$64.14
 GeminiExchange
bc1q7xtrugykvgxl7wsq8zssejtvgklly0cryw6k2l 0.00179278 BTC
$51.10
 GeminiExchangeDeposit wallet
1EK21NdrchoFQZDg65qEHwDGH2Eo85orZJ 0.0011189 BTC
$31.89
 GeminiExchange
bc1q9clkcdnu05v2gngegtv7y8rjhu9aztk9twddu8 0.00077586 BTC
$22.11
 GeminiExchange
bc1qypl0dy7jzcqaequ0kdnw3uxdsquxum8j2hpvkz 0.00128416 BTC
$36.60
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 766.04 BTC
$21,836,193
 GeminiExchangeHot wallet
bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 897.71 BTC
$25,589,425
 GeminiExchangeDeposit wallet
bc1qgwcm6qj9teehysk8he6fcjhla5q7fp30gthwme 0.00395691 BTC
$112.79
 GeminiExchangeDeposit wallet
17XXjR2NUEDqKjjTHmAxcT2qK4BurXHqiG 0.02422973 BTC
$690.67
 GeminiExchange
bc1qdnu2hm0l0ljj7gx0anwwg99eq0aq0tq0z567j8 0.0022504 BTC
$64.14
 GeminiExchange
bc1q7xtrugykvgxl7wsq8zssejtvgklly0cryw6k2l 0.00179278 BTC
$51.10
 GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.02311702 BTC
$658.95
 GeminiExchangeHot wallet
1EK21NdrchoFQZDg65qEHwDGH2Eo85orZJ 0.0011189 BTC
$31.89
 GeminiExchange
TO 13 outputs -
bc1qsg2knzhvflt5qrsl7nynv0s6uvm7n4zcmmlne0 2.44 BTC
$69,552
bc1q4etn939eqfqqsc48rly3xpmhecz4ectc6rh3jk 0.65741374 BTC
$18,739
3EhV5mHNtQ7EFVuGGwXVGBCgyzKbfHRZCT 0.035 BTC
$997.67
 KucoinExchange
bc1qmmkuwdt393vajn36vm2yrcl8psxcxv9klngn3v 0.00701113 BTC
$199.85
14mcbus6z16uVbXixzmLZZaVBAYC3pYre1 0.01307205 BTC
$372.62
bc1q5dkxjs9qyntlaru5almeza9nw23phfmtdah34e 0.015 BTC
$427.57
bc1q8mwt0kg0p3vlh2g4jfps0dup5l56cj2dcqudfl 0.00032895 BTC
$9.37
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 268 BTC
$7,639,371
 BinanceExchangeDeposit wallet
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet 3 outputs 1,199 BTC
$34,194,737
 CoinbaseExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 193.04 BTC
$5,502,870
 GeminiExchangeHot wallet
bc1qsg2knzhvflt5qrsl7nynv0s6uvm7n4zcmmlne0 2.44 BTC
$69,552
bc1q4etn939eqfqqsc48rly3xpmhecz4ectc6rh3jk 0.65741374 BTC
$18,739
3EhV5mHNtQ7EFVuGGwXVGBCgyzKbfHRZCT 0.035 BTC
$997.67
 KucoinExchange
bc1qmmkuwdt393vajn36vm2yrcl8psxcxv9klngn3v 0.00701113 BTC
$199.85
14mcbus6z16uVbXixzmLZZaVBAYC3pYre1 0.01307205 BTC
$372.62
bc1q5dkxjs9qyntlaru5almeza9nw23phfmtdah34e 0.015 BTC
$427.57
bc1q8mwt0kg0p3vlh2g4jfps0dup5l56cj2dcqudfl 0.00032895 BTC
$9.37
1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF 268 BTC
$7,639,371
 BinanceExchangeDeposit wallet
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet A 400 BTC
$11,402,046
 CoinbaseExchange
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet 399.9 BTC
$11,399,196
 CoinbaseExchange
32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet 399.7 BTC
$11,393,495
 CoinbaseExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 96.52 BTC
$2,751,435
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 96.52 BTC
$2,751,435
 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.