Whale Alert
Whale Alert @whale_alert

199,996,612 $USDT (199,996,612 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Wed, 05 Jan 2022 16:17:30 UTC5 Jan 2022, 16:17 UTC 4 years 10 months ago4 years ago
USDT Price
$1.0001 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash 614714ff40eb2d5185059f87a5ba496932c99aaeb90fcc59887dd1f5b3a98a58 View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 199,996,612 USDT
$200,027,785
BitfinexExchangeHot wallet
TO 1 output
TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 A 199,996,612 USDT
$200,027,785
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.