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

2,001 $BTC (57,223,568 USD) transferred from #Gemini to unknown wallet

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Thu, 12 May 2022 19:43:19 UTC12 May 2022, 19:43 UTC 4 years 6 months ago4 years ago
BTC Price
$28,538.49 at time of transactionat time of tx
Fee
0.000164 BTC ≈ $4.68
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
f2d0312b…0f8fb21d
Hash f2d0312b2254143be43a6ee9cf2f362544d7b9193dd3caedd9e1172b0f8fb21d View in explorer

Transfer

FROM 2 inputs
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 1,209 BTC
$34,511,601
 GeminiExchange
1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe 4,334 BTC
$123,685,844
 GeminiExchange
TO 10 outputs -
341Bh6tMokp8DqCQBQpviXVhfyyv8xuoK9 8.7928 BTC
$250,933
 KucoinExchangeDeposit wallet
3GZeHnRVbkNH3T44UwBewjFUfLeeuiTMWN 0.0073 BTC
$208.33
3BfWDtQ1tcFMY2cVGPPLf4qvPHBDV5xnVk 0.15648188 BTC
$4,465
 KrakenExchange
1AV3hDLsr7hLBkv9eWvFvsFNTCCNww9eAo 0.02547722 BTC
$727.08
bc1qmm6trur8mr649k89d0lrj5wv52pp8rrfj46j43 0.0262963 BTC
$750.45
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$57,105,531
 GeminiExchangeCold wallet
bc1qs5elztnrvvm5vzykvdu57v76x80a6eywevvaj3 0.0006 BTC
$17.12
36hyTWkoGGsYbn3EQkSg1z1r9XxrosH3sw 0.18452667 BTC
$5,266
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 3,533 BTC
$100,829,540
 GeminiExchangeHot wallet
341Bh6tMokp8DqCQBQpviXVhfyyv8xuoK9 8.7928 BTC
$250,933
 KucoinExchangeDeposit wallet
3GZeHnRVbkNH3T44UwBewjFUfLeeuiTMWN 0.0073 BTC
$208.33
3BfWDtQ1tcFMY2cVGPPLf4qvPHBDV5xnVk 0.15648188 BTC
$4,465
 KrakenExchange
1AV3hDLsr7hLBkv9eWvFvsFNTCCNww9eAo 0.02547722 BTC
$727.08
bc1qmm6trur8mr649k89d0lrj5wv52pp8rrfj46j43 0.0262963 BTC
$750.45
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$57,105,531
 GeminiExchangeCold wallet
bc1qs5elztnrvvm5vzykvdu57v76x80a6eywevvaj3 0.0006 BTC
$17.12
36hyTWkoGGsYbn3EQkSg1z1r9XxrosH3sw 0.18452667 BTC
$5,266
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,766 BTC
$50,414,770
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,766 BTC
$50,414,770
 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.