Whale Alert
Whale Alert @whale_alert

38,000,000 $USDT (38,000,000 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Mon, 17 May 2021 11:50:20 UTC17 May 2021, 11:50 UTC 5 years 6 months ago5 years ago
USDT Price
$1.0031 at time of transactionat time of tx
Fee
0.004553 ETH ≈ $15.95
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x54b2c68ec5a6c299a8ca2fe1e3c3f1f2f5c3b831959ddeb7aba04211cd980fff View in explorer

Transfer

FROM 1 input
0xbcdc53ed534ab6cd3cd2076273b2b44223827f6a 38,000,000 USDT
$38,121,558
TO 1 output
0x116a0230814e1bc789c3d765f72134294a3ed38c A 38,000,000 USDT
$38,121,558
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.