Whale Alert
Whale Alert @whale_alert

300,000,000 $USDT (301,900,112 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Tue, 21 Jun 2022 13:15:27 UTC21 Jun 2022, 13:15 UTC 4 years 5 months ago4 years ago
USDT Price
$0.9990 at time of transactionat time of tx
Fee
8.6416 TRX ≈ $0.55
Volume
- on-chain, preceding 30dpreceding 30d
Hash 09c29c976a278e3f280e1c01beee68d2cb809c6efae60139392ba20f39c3016f View in explorer

Transfer

FROM 1 input
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 300,000,000 USDT
$299,716,907
FTXExchangeHot wallet
TO 1 output
TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS A 300,000,000 USDT
$299,716,907
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.