Whale Alert
Whale Alert @whale_alert

21,000,000 $USDT (21,000,000 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Fri, 07 Jan 2022 18:04:12 UTC7 Jan 2022, 18:04 UTC 4 years 10 months ago4 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
4.4416 TRX ≈ $0.30
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0d9a946b6c000e6a45db41d2cf46e9ea5e0586501fdc67dddc0451ee08bfbb5e View in explorer

Transfer

FROM 1 input
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 21,000,000 USDT
$20,997,018
FTXExchangeHot wallet
TO 1 output
TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 A 21,000,000 USDT
$20,997,018
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.