Whale Alert
Whale Alert @whale_alert

199,999,610 $USDT (199,999,610 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Sun, 05 Jun 2022 21:49:00 UTC5 Jun 2022, 21:49 UTC 4 years 5 months ago4 years ago
USDT Price
$1.0002 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash 315755031592ce336d7caf714b31674dc515c4b5e2914e04baea9f3a3631901d View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 199,999,609 USDT
$200,039,609
BitfinexExchangeHot wallet
TO 1 output
TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 A 199,999,609 USDT
$200,039,609
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.