Whale Alert
Whale Alert @whale_alert

30,000,000 $USDT (30,152,736 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Fri, 26 Feb 2021 07:12:57 UTC26 Feb 2021, 07:12 UTC 5 years 9 months ago5 years ago
USDT Price
$0.9979 at time of transactionat time of tx
Fee
0.009276 ETH ≈ $13.55
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xbe20b8d52a27e4935c9d37090e7a8123b813bf068df3cd69acbb6d942721b61c View in explorer

Transfer

FROM 1 input
0x2ee555c9006a9dc4674f01e0d4dfc58e013708f0 30,000,000 USDT
$29,937,209
TO 1 output
0x84aed266d875a5d7da4a6242de8589d736f1024f A 30,000,000 USDT
$29,937,209
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.