Whale Alert
Whale Alert @whale_alert

2,200 $BTC (45,312,212 USD) transferred from #Gemini to #Xapo

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 00:13:14 UTC18 Jun 2022, 00:13 UTC 4 years 5 months ago4 years ago
BTC Price
$20,607.00 at time of transactionat time of tx
Fee
0.000085 BTC ≈ $1.75
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 e87fb5079739cff19c333d0f2372b877565296ac2f2a9fc11124fc76133dd624 View in explorer

Transfer

FROM 2 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 3,000 BTC
$61,821,130
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3,000 BTC
$61,821,001
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.0062408 BTC
$128.60
GeminiExchangeHot wallet
TO 5 outputs -
bc1q5ypl8x30uthswcnaltsy3tcdh8qcj869ngphtd 0.00114001 BTC
$23.49
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 2,200 BTC
$45,335,401
bc1q82r9pdk89jr506uh427p9qlsa96m339qxawlqk 0.07054127 BTC
$1,453
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 799.93 BTC
$16,484,250
GeminiExchangeHot wallet
bc1q5ypl8x30uthswcnaltsy3tcdh8qcj869ngphtd 0.00114001 BTC
$23.49
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 2,200 BTC
$45,335,401
bc1q82r9pdk89jr506uh427p9qlsa96m339qxawlqk 0.07054127 BTC
$1,453
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 399.96 BTC
$8,242,125
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 399.96 BTC
$8,242,125
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.