Whale Alert
Whale Alert @whale_alert

1,100 $BTC (23,865,531 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 25 Aug 2022 03:17:36 UTC25 Aug 2022, 03:17 UTC 4 years 3 months ago4 years ago
BTC Price
$21,565.95 at time of transactionat time of tx
Fee
0.000042 BTC ≈ $0.90
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 e78f88b76a1bf825071f3aee76a2e8855e27c43a7dac2fd15f1074d34d06c423 View in explorer

Transfer

FROM 2 inputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$21,565,958
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 219.22 BTC
$4,727,689
GeminiExchange
TO 5 outputs -
bc1q2h8r2mdxuh8htehruefwu5unlf6kmmx4hk080n 0.00052046 BTC
$11.22
bc1qzvyq3ww8nq0gfc92yun3ups8mpv32x7ferzvaf 0.01283 BTC
$276.69
CashAppExchange
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,100 BTC
$23,722,554
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 119.20 BTC
$2,570,804
GeminiExchangeHot wallet
bc1q2h8r2mdxuh8htehruefwu5unlf6kmmx4hk080n 0.00052046 BTC
$11.22
bc1qzvyq3ww8nq0gfc92yun3ups8mpv32x7ferzvaf 0.01283 BTC
$276.69
CashAppExchange
149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss A 1,100 BTC
$23,722,554
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 59.60 BTC
$1,285,402
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 59.60 BTC
$1,285,402
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.