Whale Alert
Whale Alert @whale_alert

69,997,439 $USDT (69,997,439 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Fri, 31 Dec 2021 09:01:45 UTC31 Dec 2021, 09:01 UTC 4 years 11 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 667b226d89f41da81bd01051e0de34d4e2f56527a7cab7b8f13c2b2d368c0f97 View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 69,997,438 USDT
$70,014,472
BitfinexExchangeHot wallet
TO 1 output
TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL A 69,997,438 USDT
$70,014,472
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.