Whale Alert
Whale Alert @whale_alert

19,999,000 $USDT (19,999,000 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Fri, 09 Jul 2021 10:46:00 UTC9 Jul 2021, 10:46 UTC 5 years 5 months ago5 years ago
USDT Price
$0.9989 at time of transactionat time of tx
Fee
0.001193 ETH ≈ $2.49
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x31660cfffda793f1ca49e64def535ad384a8c62a73b804d44e5bdf2725bbb845 View in explorer

Transfer

FROM 1 input
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 19,999,000 USDT
$19,977,801
KrakenExchangeHot wallet
TO 1 output
0x97dd9563b7acac673c28178fde16e9dc5b3d52e6 A 19,999,000 USDT
$19,977,801
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.