Whale Alert
Whale Alert @whale_alert

39,999,977 $USDT (40,008,449 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Fri, 29 Jan 2021 12:06:19 UTC29 Jan 2021, 12:06 UTC 5 years 10 months ago5 years ago
USDT Price
$1.0019 at time of transactionat time of tx
Fee
0.004662 ETH ≈ $6.59
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x8c54b49a7abec326aaccda3f89ebbcb06e63ba38ae1870316b8173d8cca26551 View in explorer

Transfer

FROM 1 input
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa 39,999,976 USDT
$40,078,709
BitfinexExchangeHot wallet
TO 1 output
0x2ee555c9006a9dc4674f01e0d4dfc58e013708f0 A 39,999,976 USDT
$40,078,709
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.