Whale Alert
Whale Alert @whale_alert

200,000,000 $USDT (200,000,000 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Thu, 19 May 2022 14:56:21 UTC19 May 2022, 14:56 UTC 4 years 6 months ago4 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
8.6416 TRX ≈ $0.63
Volume
- on-chain, preceding 30dpreceding 30d
Hash 2b61609fc83e2c0a56d050ca792993ddfa74c8675b097870b315976a60cbe9d2 View in explorer

Transfer

FROM 1 input
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 200,000,000 USDT
$199,979,775
FTXExchangeHot wallet
TO 1 output
TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS A 200,000,000 USDT
$199,979,775
BitfinexExchangeDeposit 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.