Whale Alert
Whale Alert @whale_alert

2,500 $BTC (51,702,046 USD) transferred from #Gemini to #Xapo

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 00:38:08 UTC18 Jun 2022, 00:38 UTC 4 years 5 months ago4 years ago
BTC Price
$20,658.31 at time of transactionat time of tx
Fee
0.000096 BTC ≈ $1.98
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 ee95febc2abf4d97e14a6b15aed91f0f85b4d46e2d9f59b680e3093f15a2d363 View in explorer

Transfer

FROM 3 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 2,849 BTC
$58,873,837
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$20,658,319
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,000 BTC
$20,658,319
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 849.88 BTC
$17,557,198
GeminiExchangeHot wallet
TO 4 outputs -
bc1qs6kyzaajmdd3750nl9etk8kw7m6qcwfjpy33km 3.949 BTC
$81,579
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 2,500 BTC
$51,645,799
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 345.93 BTC
$7,146,456
GeminiExchangeHot wallet
bc1qs6kyzaajmdd3750nl9etk8kw7m6qcwfjpy33km 3.949 BTC
$81,579
1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH A 2,500 BTC
$51,645,799
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 172.96 BTC
$3,573,228
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 172.96 BTC
$3,573,228
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.