Whale Alert
Whale Alert @whale_alert

1,500 $BTC (43,280,430 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Fri, 20 May 2022 16:49:07 UTC20 May 2022, 16:49 UTC 4 years 6 months ago4 years ago
BTC Price
$28,926.25 at time of transactionat time of tx
Fee
0.000135 BTC ≈ $3.90
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 fa5039aab42bd52509d0514d4d8cc07df04b9468334009bc977bea13f21d2fa5 View in explorer

Transfer

FROM 5 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 inputs 859.61 BTC
$24,865,454
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 2 inputs 417.61 BTC
$12,079,893
GeminiExchange
1Q1XHgHqf3fcK1TCu1s6VvRqbV9Z9Kkatq 407.39 BTC
$11,784,320
GeminiExchangeDeposit wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 429.80 BTC
$12,432,727
GeminiExchangeHot wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 204.74 BTC
$5,922,361
GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 429.80 BTC
$12,432,727
GeminiExchangeHot wallet
1Q1XHgHqf3fcK1TCu1s6VvRqbV9Z9Kkatq 407.39 BTC
$11,784,320
GeminiExchangeDeposit wallet
1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL 212.87 BTC
$6,157,532
GeminiExchange
TO 6 outputs -
bc1qrq6x0ummuf8enga3a753gwltfhqj0yxeweagjh 0.062809 BTC
$1,816
bc1qn5l0ggvzyhqhz292yf52mjcm5kumpqwf5xzqyj 0.0004 BTC
$11.57
33AherCUo2KQuZEW4Tv3dqVhhBPMqhWEV5 0.06916013 BTC
$2,000
KucoinExchangeDeposit wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$43,389,384
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 2 outputs Change 184.48 BTC
$5,336,451
GeminiExchangeHot wallet
bc1qrq6x0ummuf8enga3a753gwltfhqj0yxeweagjh 0.062809 BTC
$1,816
bc1qn5l0ggvzyhqhz292yf52mjcm5kumpqwf5xzqyj 0.0004 BTC
$11.57
33AherCUo2KQuZEW4Tv3dqVhhBPMqhWEV5 0.06916013 BTC
$2,000
KucoinExchangeDeposit wallet
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 1,500 BTC
$43,389,384
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 92.24 BTC
$2,668,225
GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 92.24 BTC
$2,668,225
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.