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19,999,000 $USDT (19,999,000 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Fri, 09 Jul 2021 11:03:45 UTC9 Jul 2021, 11:03 UTC 5 years 5 months ago5 years ago
USDT Price
$0.9989 at time of transactionat time of tx
Fee
0.001263 ETH ≈ $2.63
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
0xd2e2c3…098ce4f7
Hash 0xd2e2c3a59ad86d2f006aa2332a14f146aeb7933b2acb342425a1d0a3098ce4f7 View in explorer

Transfer

FROM 1 input
0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 19,999,000 USDT
$19,977,351
 KrakenExchangeHot wallet
TO 1 output
0x97dd9563b7acac673c28178fde16e9dc5b3d52e6 A 19,999,000 USDT
$19,977,351
 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.