Whale Alert
Whale Alert @whale_alert

68,996,098 $USDT (69,014,727 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Thu, 03 Nov 2022 20:57:36 UTC3 Nov 2022, 20:57 UTC 4 years 3 weeks ago4 years ago
USDT Price
$1.0004 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0cb502a3f3ab0c890ecf09d302a0746d67e6bcedde73bd93c8212d4af22aba9f View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 68,996,098 USDT
$69,026,347
BitfinexExchangeHot wallet
TO 1 output
TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL A 68,996,098 USDT
$69,026,347
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.