Whale Alert
Whale Alert @whale_alert

50,000,000 $USDT (50,072,978 USD) transferred from #Kraken to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Mon, 13 Feb 2023 10:54:11 UTC13 Feb 2023, 10:54 UTC 3 years 9 months ago3 years ago
USDT Price
$1.0011 at time of transactionat time of tx
Fee
0.001275 ETH ≈ $1.89
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x652c5ee1bf6d7b0a34ddcbed2f7422d2a8d623e48bb9e0185ba98b947ce734c3 View in explorer

Transfer

FROM 1 input
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 50,000,000 USDT
$50,057,268
KrakenExchangeHot wallet
TO 1 output
0x6aea888bcf4fd52213e9d03e7c69a45d98b35065 A 50,000,000 USDT
$50,057,268
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.