Whale Alert
Whale Alert @whale_alert

9,999,946 $USDT (10,010,364 USD) transferred from #Bitfinex to unknown wallet

X

Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Thu, 18 Mar 2021 09:54:50 UTC18 Mar 2021, 09:54 UTC 5 years 8 months ago5 years ago
USDT Price
$0.9995 at time of transactionat time of tx
Fee
0.008968 ETH ≈ $16.27
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xbbfc946dfee4604116d4d5e21ec1f7d7746920579f3654b5ce0469ba233cc9e5 View in explorer

Transfer

FROM 1 input
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa 9,999,945 USDT
$9,995,846
BitfinexExchangeHot wallet
TO 1 output
0x38b78904a6b44f63eb81d98937fc6614870cfbb9 A 9,999,945 USDT
$9,995,846
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.