Whale Alert
Whale Alert @whale_alert

34,998,699 $USDT (34,998,699 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Thu, 06 Jan 2022 15:03:15 UTC6 Jan 2022, 15:03 UTC 4 years 10 months ago4 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash 1a03053b0392d54a0cf5fc7c3a2b498621275ff1c35f83ccc1978cd1202e676d View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 34,998,699 USDT
$34,992,837
BitfinexExchangeHot wallet
TO 1 output
TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL A 34,998,699 USDT
$34,992,837
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.