Whale Alert
Whale Alert @whale_alert

1,047 $BTC (21,216,280 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 21:48:27 UTC29 Jun 2022, 21:48 UTC 4 years 5 months ago4 years ago
BTC Price
$20,294.62 at time of transactionat time of tx
Fee
0.000051 BTC ≈ $1.03
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 e701d25e357bf0370c7f8fd1b29eee491c8bb8e6324e717cdd70ed560b7fc7d7 View in explorer

Transfer

FROM 4 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 828.44 BTC
$16,813,014
GeminiExchangeHot wallet
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 230.49 BTC
$4,677,910
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 373.48 BTC
$7,579,689
GeminiExchangeHot wallet
bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 230.49 BTC
$4,677,910
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 227.48 BTC
$4,616,662
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 227.48 BTC
$4,616,662
GeminiExchangeHot wallet
TO 4 outputs
3GaAHo8QFi848EYCVSzmc828TZcFwkYFcG A 1,046 BTC
$21,242,199
bc1qqsungem7lkgdz33q855qfw4tg3wxjfzzhc4ded8jzkxjn8z6nk8szney2w 0.0138 BTC
$280.06
32BLqit6Rw53indG42MHQaQmGtAprwW9VN 0.00635739 BTC
$129.02
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 12.23 BTC
$248,315
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.