Whale Alert
Whale Alert @whale_alert

19,999,304 $USDT (19,999,304 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Sun, 16 May 2021 23:33:08 UTC16 May 2021, 23:33 UTC 5 years 6 months ago5 years ago
USDT Price
$1.0035 at time of transactionat time of tx
Fee
0.006528 ETH ≈ $23.18
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x54f0cf909f476edfb105f2c4a8d182777850dd37ee116e0a7f455cf54086f1ed View in explorer

Transfer

FROM 1 input
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 19,999,303 USDT
$20,070,806
KrakenExchangeHot wallet
TO 1 output
0x97dd9563b7acac673c28178fde16e9dc5b3d52e6 A 19,999,303 USDT
$20,070,806
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.