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4,386 $BTC (91,285,638 USD) transferred from #Gemini to #Coinbase

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Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Tue, 28 Jun 2022 01:37:04 UTC28 Jun 2022, 01:37 UTC 4 years 5 months ago4 years ago
BTC Price
$20,669.50 at time of transactionat time of tx
Fee
0.000166 BTC ≈ $3.43
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
faab0014…3a2c5c21
Hash faab00142ae2ecb1cbb690e684312f3b55be20dcbcc9cb9f2fdedfb13a2c5c21 View in explorer

Transfer

FROM 8 inputs -
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 6 inputs 4,783 BTC
$98,869,578
 GeminiExchangeHot wallet
bc1qkg20zdjpm0lvp4quq9vzafspv5fykset0h5uff 0.006285 BTC
$129.90
 GeminiExchange
bc1qfvhpfgs4vp7wtv7m29j3cnvd8kzxalv6xlk20h 0.00049883 BTC
$10.31
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,696 BTC
$35,055,897
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.00545785 BTC
$112.81
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 695.63 BTC
$14,378,422
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 0.03987756 BTC
$824.24
 GeminiExchangeHot wallet
bc1qkg20zdjpm0lvp4quq9vzafspv5fykset0h5uff 0.006285 BTC
$129.90
 GeminiExchange
bc1qfvhpfgs4vp7wtv7m29j3cnvd8kzxalv6xlk20h 0.00049883 BTC
$10.31
 GeminiExchange
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 695.63 BTC
$14,378,422
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 1,696 BTC
$35,055,897
 GeminiExchangeHot wallet
TO 10 outputs -
3AfTrdMMzMVkTXGYMzPei8QpKgCiE2LDeq 0.07647741 BTC
$1,580
 BlockFiExchange
bc1q6pmqa4hv0sp7hznyat74pxnxjtnjpacvx4l2vw 0.00049 BTC
$10.12
bc1qzzh3ndcehp0x9z34n6n5wpmffsr9pqzjc35cp8 0.045 BTC
$930.12
39FTuWvcWN8MgbMqqoMiVow7XeSY4s6UYi 0.04737 BTC
$979.11
3Mtgqyia3MUSnxHit1toy8rifvj1ksGWK3 0.17 BTC
$3,513
3CCsCxbGHW2xNj3x3WUzgR2dohuJcv4BYw 0.00998467 BTC
$206.37
 GeminiExchange
1EQDUxpjmtABKQRB4S4r74dZnicUMUfWYu 0.007 BTC
$144.68
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 4,386 BTC
$90,656,454
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 2 outputs 397.00 BTC
$8,205,895
 GeminiExchangeHot wallet
3AfTrdMMzMVkTXGYMzPei8QpKgCiE2LDeq 0.07647741 BTC
$1,580
 BlockFiExchange
bc1q6pmqa4hv0sp7hznyat74pxnxjtnjpacvx4l2vw 0.00049 BTC
$10.12
bc1qzzh3ndcehp0x9z34n6n5wpmffsr9pqzjc35cp8 0.045 BTC
$930.12
39FTuWvcWN8MgbMqqoMiVow7XeSY4s6UYi 0.04737 BTC
$979.11
3Mtgqyia3MUSnxHit1toy8rifvj1ksGWK3 0.17 BTC
$3,513
3CCsCxbGHW2xNj3x3WUzgR2dohuJcv4BYw 0.00998467 BTC
$206.37
 GeminiExchange
1EQDUxpjmtABKQRB4S4r74dZnicUMUfWYu 0.007 BTC
$144.68
1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR A 4,386 BTC
$90,656,454
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 198.50 BTC
$4,102,947
 GeminiExchangeHot wallet
bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 Change 198.50 BTC
$4,102,947
 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.