Whale Alert
Whale Alert @whale_alert

100,000,000 $USDT (100,000,000 USD) transferred from #Ftx to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Mon, 16 May 2022 14:08:57 UTC16 May 2022, 14:08 UTC 4 years 6 months ago4 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
8.6416 TRX ≈ $0.59
Volume
- on-chain, preceding 30dpreceding 30d
Hash 8c710ed7747889454af0c3e23f05cc9226c990c2ec1f33f4fb1ff84c02d181c3 View in explorer

Transfer

FROM 1 input
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 100,000,000 USDT
$99,981,149
FTXExchangeHot wallet
TO 1 output
TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS A 100,000,000 USDT
$99,981,149
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.