Whale Alert
Whale Alert @whale_alert

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

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Thu, 24 Feb 2022 12:53:51 UTC24 Feb 2022, 12:53 UTC 4 years 9 months ago4 years ago
USDT Price
$1.0015 at time of transactionat time of tx
Fee
4.0966 TRX ≈ $0.23
Volume
- on-chain, preceding 30dpreceding 30d
Hash a907cdcbd581b6ce8f73504eb93f38888a0cfcfd254ec653137c09cf87258e39 View in explorer

Transfer

FROM 1 input
TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA 30,000,000 USDT
$30,046,789
BitfinexExchangeDeposit wallet
TO 1 output
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ A 30,000,000 USDT
$30,046,789
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.