Whale Alert
Whale Alert @whale_alert

100,000,000 $USDT (100,024,100 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Tue, 01 Nov 2022 15:29:36 UTC1 Nov 2022, 15:29 UTC 4 years 4 weeks ago4 years ago
USDT Price
$1.0009 at time of transactionat time of tx
Fee
4.102 TRX ≈ $0.25
Volume
- on-chain, preceding 30dpreceding 30d
Hash bfdeda1bff75fbab2f48860dfede333cd8133c249f8651cf4e1f6cfa0bc9285e View in explorer

Transfer

FROM 1 input
TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS 100,000,000 USDT
$100,092,000
BitfinexExchangeDeposit wallet
TO 1 output
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ A 100,000,000 USDT
$100,092,000
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.