Whale Alert
Whale Alert @whale_alert

69,996,679 $USDT (69,996,679 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Fri, 13 May 2022 14:09:15 UTC13 May 2022, 14:09 UTC 4 years 6 months ago4 years ago
USDT Price
$1.0005 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0ba795cbfbf9505004c4e07294d8e772c78a9f614ab2ca9b6130d544e843d985 View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 69,996,678 USDT
$70,036,375
BitfinexExchangeHot wallet
TO 1 output
TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL A 69,996,678 USDT
$70,036,375
KrakenExchangeDeposit 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.