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4,002 $BTC (82,864,292 USD) transferred from #Gemini to unknown wallet

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 28 Jun 2022 00:52:10 UTC28 Jun 2022, 00:52 UTC 4 years 5 months ago4 years ago
BTC Price
$20,725.54 at time of transactionat time of tx
Fee
0.000115 BTC ≈ $2.38
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
faa8dbb9…22e12715
Hash faa8dbb9e54655eedfcbab5ca19a52af0834b9a9d5681edc56abccf222e12715 View in explorer

Transfer

FROM 5 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 3 inputs 7,394 BTC
$153,249,159
 GeminiExchangeHot wallet
bc1qthhta2gdxrazuuvhulelcyqxaz2nce546r43q2 0.004745 BTC
$98.34
bc1q9p7tr90fen7wtygj2avtxj0l472q2w32dtzek3 0.0000164 BTC
$0.33
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00475116 BTC
$98.47
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00422066 BTC
$87.47
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 7,394 BTC
$153,248,974
 GeminiExchangeHot wallet
bc1qthhta2gdxrazuuvhulelcyqxaz2nce546r43q2 0.004745 BTC
$98.34
bc1q9p7tr90fen7wtygj2avtxj0l472q2w32dtzek3 0.0000164 BTC
$0.33
 GeminiExchange
TO 8 outputs -
1AhmSH2VEvA1iAc8HuvaVjRzXoqhWX1by8 0.02595 BTC
$537.82
bc1q8d9k42z0rpwqvmsectk7jpgqw4pvyc26jgvnqn 0.015 BTC
$310.88
3EvkvWqnayAFrg47mywWPcyWeuLNvDvqZx 0.0936 BTC
$1,939
 CoinPayments
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS 2 outputs 4,002 BTC
$82,943,642
 GeminiExchangeCold wallet
bc1qkd6a2jwnlg95sgjxgucvtana5ewph22qlucp4d 0.04504366 BTC
$933.55
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 3,392 BTC
$70,301,891
 GeminiExchangeHot wallet
1AhmSH2VEvA1iAc8HuvaVjRzXoqhWX1by8 0.02595 BTC
$537.82
bc1q8d9k42z0rpwqvmsectk7jpgqw4pvyc26jgvnqn 0.015 BTC
$310.88
3EvkvWqnayAFrg47mywWPcyWeuLNvDvqZx 0.0936 BTC
$1,939
 CoinPayments
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$41,471,821
 GeminiExchangeCold wallet
3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS A 2,001 BTC
$41,471,821
 GeminiExchangeCold wallet
bc1qkd6a2jwnlg95sgjxgucvtana5ewph22qlucp4d 0.04504366 BTC
$933.55
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,696 BTC
$35,150,945
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 1,696 BTC
$35,150,945
 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.