Whale Alert
Whale Alert @whale_alert

80,000,000 $USDT (80,000,000 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Fri, 17 Jun 2022 14:33:21 UTC17 Jun 2022, 14:33 UTC 4 years 5 months ago4 years ago
USDT Price
$0.9991 at time of transactionat time of tx
Fee
4.4416 TRX ≈ $0.26
Volume
- on-chain, preceding 30dpreceding 30d
Hash 03804bb26674bd568b0a005366704b1e4f498eb2a6ce3097baccf98ddcadd4ef View in explorer

Transfer

FROM 1 input
TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE 80,000,000 USDT
$79,928,940
BitfinexExchangeDeposit wallet
TO 1 output
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ A 80,000,000 USDT
$79,928,940
BitfinexExchangeHot 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.