Whale Alert
Whale Alert @whale_alert

19,998,300 $USDT (19,998,300 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Mon, 15 Nov 2021 17:19:45 UTC15 Nov 2021, 17:19 UTC 5 years 2 weeks ago5 years ago
USDT Price
$1.0005 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.04
Volume
- on-chain, preceding 30dpreceding 30d
Hash 2338cafbd903a2a75c484cf806196d316dc7852a6b8159ee87f084b8d008f9ec View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 19,998,300 USDT
$20,008,405
BitfinexExchangeHot wallet
TO 1 output
TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL A 19,998,300 USDT
$20,008,405
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.