Whale Alert
Whale Alert @whale_alert

20,000,000 $USDT (20,160,378 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Wed, 24 Mar 2021 17:54:08 UTC24 Mar 2021, 17:54 UTC 5 years 8 months ago5 years ago
USDT Price
$1.0007 at time of transactionat time of tx
Fee
0.013156 ETH ≈ $22.36
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x053f989f79dabfa8ec5a38dd47b9c2d98b2232135ff3eac5e6f43ddab326f28f View in explorer

Transfer

FROM 1 input
0xca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 20,000,000 USDT
$20,014,866
TO 1 output
0x04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 A 20,000,000 USDT
$20,014,866
BitfinexExchangeDeposit 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.