Whale Alert
Whale Alert @whale_alert

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

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Wed, 08 Feb 2023 09:49:59 UTC8 Feb 2023, 09:49 UTC 3 years 9 months ago3 years ago
USDT Price
$0.9999 at time of transactionat time of tx
Fee
0.00157 ETH ≈ $2.62
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xbb61a0442c261f38c7784111bee99b1ecd2f276a4fbb9499ad788192ff5f1306 View in explorer

Transfer

FROM 1 input
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 50,000,000 USDT
$49,999,508
KrakenExchangeHot wallet
TO 1 output
0x6aea888bcf4fd52213e9d03e7c69a45d98b35065 A 50,000,000 USDT
$49,999,508
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.