Whale Alert
Whale Alert @whale_alert

200,000,000 $USDT (200,000,000 USD) transferred from unknown wallet to #Bitfinex

X

Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Thu, 12 May 2022 14:55:42 UTC12 May 2022, 14:55 UTC 4 years 6 months ago4 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
4.0966 TRX ≈ $0.29
Volume
- on-chain, preceding 30dpreceding 30d
Hash 7df7643c5646b0acc56aa0858d13a3890ae93ecf094ec8239628b4429c87bbee View in explorer

Transfer

FROM 1 input
TDw5QpuzeZHmAoTFNR9N4tghNi44girQZK 200,000,000 USDT
$199,970,599
BitfinexExchangeDeposit wallet
TO 1 output
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ A 200,000,000 USDT
$199,970,599
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.