Whale Alert
Whale Alert @whale_alert

1,180 $BTC (37,471,319 USD) transferred from #Gemini to #Binance

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 31 May 2022 21:27:54 UTC31 May 2022, 21:27 UTC 4 years 6 months ago4 years ago
BTC Price
$31,751.61 at time of transactionat time of tx
Fee
0.000076 BTC ≈ $2.41
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 f46bf3ef0451e2ff5e1043bd42a1b19445ccb5c4a07b7b6eed18cbdb171990df View in explorer

Transfer

FROM 2 inputs -
bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 2 inputs 1,451 BTC
$46,083,007
GeminiExchange
bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 697.35 BTC
$22,142,289
GeminiExchange
bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 754 BTC
$23,940,717
GeminiExchange
TO 11 outputs -
1LQ56KZopLdofvv5ekkKhUBbbZbJ8HK6DX 0.0197 BTC
$625.50
BinanceExchange
bc1qqp90945kqu2wddncunkhah9ydvh770v4l9rcqa 1.1414 BTC
$36,241
13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ A 1,180 BTC
$37,469,845
14V9Lhy1EEykpgqNRsLUYcpJFV84xjvY5c 0.002 BTC
$63.50
39YXn4QLBzjAeLE8gWM9rin5v9hA4ksg3n 0.01380832 BTC
$438.43
KucoinExchangeDeposit wallet
1DApkAoibSpjxqc1fqxJUtbio4sCnotU72 0.01192174 BTC
$378.53
3NrDgF7Qxdb6UnFxPaNnjT2HtBdRyQwkjx 0.00232274 BTC
$73.75
FTXExchange
1D7esKMW4gz1L9FVpNwPSWLEskkatG1df6 0.09257466 BTC
$2,939
bc1qazjxpwp6smgpr0r08qketvv22h72dv4vv88rp5 1.0239 BTC
$32,512
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs 268.95 BTC
$8,539,885
GeminiExchangeHot wallet
1LQ56KZopLdofvv5ekkKhUBbbZbJ8HK6DX 0.0197 BTC
$625.50
BinanceExchange
bc1qqp90945kqu2wddncunkhah9ydvh770v4l9rcqa 1.1414 BTC
$36,241
13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ A 1,180 BTC
$37,469,845
14V9Lhy1EEykpgqNRsLUYcpJFV84xjvY5c 0.002 BTC
$63.50
39YXn4QLBzjAeLE8gWM9rin5v9hA4ksg3n 0.01380832 BTC
$438.43
KucoinExchangeDeposit wallet
1DApkAoibSpjxqc1fqxJUtbio4sCnotU72 0.01192174 BTC
$378.53
3NrDgF7Qxdb6UnFxPaNnjT2HtBdRyQwkjx 0.00232274 BTC
$73.75
FTXExchange
1D7esKMW4gz1L9FVpNwPSWLEskkatG1df6 0.09257466 BTC
$2,939
bc1qazjxpwp6smgpr0r08qketvv22h72dv4vv88rp5 1.0239 BTC
$32,512
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 134.47 BTC
$4,269,942
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 134.47 BTC
$4,269,942
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.