Whale Alert
Whale Alert @whale_alert

199,999,687 $USDT (199,999,687 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Mon, 13 Jun 2022 14:19:45 UTC13 Jun 2022, 14:19 UTC 4 years 5 months ago4 years ago
USDT Price
$1.0012 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0ceba26a04be90c2e61b9b9f057db771fd5f0756a52984b808dabc53f4ffcab7 View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 199,999,686 USDT
$200,255,936
BitfinexExchangeHot wallet
TO 1 output
TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 A 199,999,686 USDT
$200,255,936
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.