Whale Alert
Whale Alert @whale_alert

300,000,000 $USDT (300,888,983 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Tue, 21 Jun 2022 13:18:24 UTC21 Jun 2022, 13:18 UTC 4 years 5 months ago4 years ago
USDT Price
$0.9988 at time of transactionat time of tx
Fee
4.0966 TRX ≈ $0.26
Volume
- on-chain, preceding 30dpreceding 30d
Hash 6a30a73df7ba7a01382f7b85f545e3c1004860e38e3138efbe1ba2596a0922cc View in explorer

Transfer

FROM 1 input
TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS 300,000,000 USDT
$299,653,199
BitfinexExchangeDeposit wallet
TO 1 output
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ A 300,000,000 USDT
$299,653,199
BitfinexExchangeHot 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.