Whale Alert
Whale Alert @whale_alert

8,470 $BTC (174,228,974 USD) transferred from unknown wallet to #Gemini

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sat, 18 Jun 2022 00:54:28 UTC18 Jun 2022, 00:54 UTC 4 years 5 months ago4 years ago
BTC Price
$20,559.98 at time of transactionat time of tx
Fee
0.004076 BTC ≈ $83.80
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 f714cace02932682c1536cb3831c6e5a57836ccfa29fb45528d331a64b2339da View in explorer

Transfer

FROM 5 inputs -
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 5 inputs 8,474 BTC
$174,245,773
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$20,540
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$20,540
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.998136 BTC
$20,521
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 8,471 BTC
$174,163,629
GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 0.999068 BTC
$20,540
GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 8,470 BTC
$174,143,069
GeminiExchangeHot wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS Change 4.9912 BTC
$102,620
GeminiExchangeCold 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.