Whale Alert Whale Alert Whale Alert
Whale Alert
Whale Alert @whale_alert

3,001 $BTC (61,141,681 USD) transferred from #Gemini to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Wed, 29 Jun 2022 03:14:08 UTC29 Jun 2022, 03:14 UTC 4 years 5 months ago4 years ago
BTC Price
$20,354.92 at time of transactionat time of tx
Fee
0.000029 BTC ≈ $0.59
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
f28767e2…15794782
Hash f28767e250d4a5ffd5c7841266d31b26b5a3372e21046a854d805dc315794782 View in explorer

Transfer

FROM 1 input
bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa 7,750 BTC
$157,750,630
TO 4 outputs -
35vwWbcMR1enNbrg6TCjVuxNNkF82THcyT 0.0098 BTC
$199.47
 CoinPayments
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 3,001 BTC
$61,085,115
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 4,748 BTC
$96,665,315
 GeminiExchangeHot wallet
35vwWbcMR1enNbrg6TCjVuxNNkF82THcyT 0.0098 BTC
$199.47
 CoinPayments
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 3,001 BTC
$61,085,115
 GeminiExchangeCold wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,374 BTC
$48,332,657
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2,374 BTC
$48,332,657
 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.