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959 $BTC (20,985,728 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 14 Jun 2022 03:29:58 UTC14 Jun 2022, 03:29 UTC 4 years 5 months ago4 years ago
BTC Price
$21,922.49 at time of transactionat time of tx
Fee
0.000172 BTC ≈ $3.77
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
ef56ad08…fe93ab5d
Hash ef56ad08ec9721e1a2f45e01d4f346098aea8c2fce9faf6a07e2f75efe93ab5d View in explorer

Transfer

FROM 2 inputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 707.41 BTC
$15,508,361
 GeminiExchangeHot wallet
1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm 1,000 BTC
$21,922,498
 GeminiExchangeDeposit wallet
TO 12 outputs -
bc1qs39rd4rdncpnnudsugm34d8vn6926zpc2cjzjn 0.13587051 BTC
$2,978
33yFn3sJqE1pCEwSVy2KfdfRs7yfMPtMCm 0.0548 BTC
$1,201
bc1qtp7gxtrw2acfkapmycyltgat8t7x8092acrku5 0.00784251 BTC
$171.92
bc1qvv7dkx0hqh9rhw843wfd6tfjj5p8lfva6mugmm 0.00230125 BTC
$50.44
3KrL6cjXUoGuPD1KpJnWKzDJyByX3ETsdo 0.05 BTC
$1,096
 CoinbaseExchange
3MuisN2oBJ9uqRK46zB3BJQiDwo56UynPe 0.00048271 BTC
$10.58
 CashAppExchange
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk A 959 BTC
$21,023,675
 KrakenExchange
bc1qy9dej70jn9prw6vx6d02479403xdey4ysaewy3 0.03251608 BTC
$712.83
3MB7oLMe5nhvVgZiH5Ndkyr3rZhYn2J4NY 1.01 BTC
$22,141
 CryptoComExchange
bc1q6sjfh7u257wq092hjgm8lp6d0fjaq9jt4df6wm 0.09561617 BTC
$2,096
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 747.02 BTC
$16,376,720
 GeminiExchangeHot wallet
bc1qs39rd4rdncpnnudsugm34d8vn6926zpc2cjzjn 0.13587051 BTC
$2,978
33yFn3sJqE1pCEwSVy2KfdfRs7yfMPtMCm 0.0548 BTC
$1,201
bc1qtp7gxtrw2acfkapmycyltgat8t7x8092acrku5 0.00784251 BTC
$171.92
bc1qvv7dkx0hqh9rhw843wfd6tfjj5p8lfva6mugmm 0.00230125 BTC
$50.44
3KrL6cjXUoGuPD1KpJnWKzDJyByX3ETsdo 0.05 BTC
$1,096
 CoinbaseExchange
3MuisN2oBJ9uqRK46zB3BJQiDwo56UynPe 0.00048271 BTC
$10.58
 CashAppExchange
31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk A 959 BTC
$21,023,675
 KrakenExchange
bc1qy9dej70jn9prw6vx6d02479403xdey4ysaewy3 0.03251608 BTC
$712.83
3MB7oLMe5nhvVgZiH5Ndkyr3rZhYn2J4NY 1.01 BTC
$22,141
 CryptoComExchange
bc1q6sjfh7u257wq092hjgm8lp6d0fjaq9jt4df6wm 0.09561617 BTC
$2,096
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 373.51 BTC
$8,188,360
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 373.51 BTC
$8,188,360
 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.