Whale Alert
Whale Alert @whale_alert

20,000,000 $USDT (20,000,000 USD) transferred from #Kucoin to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Tue, 29 Mar 2022 06:47:00 UTC29 Mar 2022, 06:47 UTC 4 years 8 months ago4 years ago
USDT Price
$1.0001 at time of transactionat time of tx
Fee
8.2913 TRX ≈ $0.59
Volume
- on-chain, preceding 30dpreceding 30d
Hash 7daa97dab668676e0ce0ba8568f4c05d15302cece8de03a02cf5827d9334874f View in explorer

Transfer

FROM 1 input
TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK 20,000,000 USDT
$20,001,999
KucoinExchangeHot wallet
TO 1 output
TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL A 20,000,000 USDT
$20,001,999
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.