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5,000 $BTC (147,630,723 USD) transferred from unknown wallet to #Gemini

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Mon, 16 May 2022 16:46:01 UTC16 May 2022, 16:46 UTC 4 years 6 months ago4 years ago
BTC Price
$29,208.84 at time of transactionat time of tx
Fee
0.008126 BTC ≈ $237.35
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
f8f009c4…ed07d4e4
Hash f8f009c4461604b46394ee2c86c47e4bb10eab3d2321f8f506f4d2d0ed07d4e4 View in explorer

Transfer

FROM 10 inputs -
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 10 inputs 5,001 BTC
$146,077,401
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.000006 BTC
$0.17
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00000708 BTC
$0.20
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 5,001 BTC
$146,077,264
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.0007674 BTC
$22.41
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00003089 BTC
$0.90
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00000666 BTC
$0.19
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00000546 BTC
$0.15
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.002328 BTC
$67.99
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00001678 BTC
$0.49
 GeminiExchangeCold wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 0.00153577 BTC
$44.85
 GeminiExchangeCold wallet
TO 2 outputs
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 A 5,000 BTC
$146,044,218
 GeminiExchangeHot wallet
38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 Change 1.1279 BTC
$32,946
 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.