Whale Alert
Whale Alert @whale_alert

28,400,000 $USDT (28,400,000 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Tue, 13 Jul 2021 14:01:31 UTC13 Jul 2021, 14:01 UTC 5 years 5 months ago5 years ago
USDT Price
$1.0009 at time of transactionat time of tx
Fee
0.002014 ETH ≈ $3.98
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0xae03a8b47e1b0daa384d39311326880a0c3f6ec76e52e72f5a5454be73d8f865 View in explorer

Transfer

FROM 1 input
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa 28,400,000 USDT
$28,426,382
BitfinexExchangeHot wallet
TO 1 output
0x4862733b5fddfd35f35ea8ccf08f5045e57388b3 A 28,400,000 USDT
$28,426,382
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.