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

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Tue, 13 Jul 2021 14:01:23 UTC13 Jul 2021, 14:01 UTC 5 years 5 months ago5 years ago
USDT Price
$1.0010 at time of transactionat time of tx
Fee
0.002034 ETH ≈ $4.02
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
0xd223f5…176b0be5
Hash 0xd223f583b49aa52ccbb1933332b828e1b0d82916b7ddf722371007fb176b0be5 View in explorer

Transfer

FROM 1 input
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa 30,000,000 USDT
$30,032,934
 BitfinexExchangeHot wallet
TO 1 output
0x4862733b5fddfd35f35ea8ccf08f5045e57388b3 A 30,000,000 USDT
$30,032,934
 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.