Whale Alert
Whale Alert @whale_alert

25,000,000 $USDT (25,000,000 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Mon, 31 May 2021 12:38:03 UTC31 May 2021, 12:38 UTC 5 years 6 months ago5 years ago
USDT Price
$1.0000 at time of transactionat time of tx
Fee
0.001494 ETH ≈ $3.78
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x582d6ceb26ad5a34d591f6da44c2648b36606b74388cf8ea718d7818e89d03d3 View in explorer

Transfer

FROM 1 input
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa 25,000,000 USDT
$25,002,374
BitfinexExchange
TO 1 output
0x4862733b5fddfd35f35ea8ccf08f5045e57388b3 A 25,000,000 USDT
$25,002,374
Three Arrows Capital
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.