Whale Alert
Whale Alert @whale_alert

20,000,000 $USDT (20,000,000 USD) transferred from unknown wallet to #Bitfinex

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Wed, 08 Dec 2021 12:55:21 UTC8 Dec 2021, 12:55 UTC 4 years 11 months ago4 years ago
USDT Price
$1.0009 at time of transactionat time of tx
Fee
4.0966 TRX ≈ $0.37
Volume
- on-chain, preceding 30dpreceding 30d
Hash c2d3932f004f7c22e377891bde4a16016ff85b707f0b6a0c778c7fd8c5d90c3b View in explorer

Transfer

FROM 1 input
TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA 20,000,000 USDT
$20,018,699
BitfinexExchangeDeposit wallet
TO 1 output
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ A 20,000,000 USDT
$20,018,699
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.