Whale Alert
Whale Alert @whale_alert

10,000,000 $USDT (9,927,917 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Fri, 05 Feb 2021 17:40:20 UTC5 Feb 2021, 17:40 UTC 5 years 10 months ago5 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
0.019889 ETH ≈ $34.32
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xc6037e0e486707fc0010fa0fb4929fa66d49fd8f99e25fc7a29925f939f47be3 View in explorer

Transfer

FROM 1 input
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2 10,000,000 USDT
$9,998,299
FTXExchangeHot wallet
TO 1 output
0x4862733b5fddfd35f35ea8ccf08f5045e57388b3 A 10,000,000 USDT
$9,998,299
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.