Whale Alert
Whale Alert @whale_alert

30,000,000 $USDT (30,000,000 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Sat, 26 Mar 2022 15:28:00 UTC26 Mar 2022, 15:28 UTC 4 years 8 months ago4 years ago
USDT Price
$1.0003 at time of transactionat time of tx
Fee
4.4411 TRX ≈ $0.28
Volume
- on-chain, preceding 30dpreceding 30d
Hash 86925fc5f0a4a043fa2f5823b817539345871d4b902d2d6ea4005c5f1a1e769f View in explorer

Transfer

FROM 1 input
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 30,000,000 USDT
$30,011,325
FTXExchangeHot wallet
TO 1 output
TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS A 30,000,000 USDT
$30,011,325
BinanceExchangeDeposit 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.