Whale Alert
Whale Alert @whale_alert

10,000,000 $USDT (10,006,448 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Wed, 24 Mar 2021 07:05:55 UTC24 Mar 2021, 07:05 UTC 5 years 8 months ago5 years ago
USDT Price
$1.0012 at time of transactionat time of tx
Fee
0.009389 ETH ≈ $15.92
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x4f9b9155bcf1a940a122713eca22cf29a06dc34d0a1360107e4786bc54b7a95d View in explorer

Transfer

FROM 1 input
0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 10,000,000 USDT
$10,012,916
BinanceExchange
TO 1 output
0x116a0230814e1bc789c3d765f72134294a3ed38c A 10,000,000 USDT
$10,012,916
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.