Whale Alert
Whale Alert @whale_alert

500,000,000 $USDT (500,000,000 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Fri, 13 May 2022 07:57:15 UTC13 May 2022, 07:57 UTC 4 years 6 months ago4 years ago
USDT Price
$1.0008 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash dd60ccdfc376c978e0ac9e0769a00ec263d62cea0242beb54dfe56e687166959 View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 500,000,000 USDT
$500,425,546
BitfinexExchangeHot wallet
TO 1 output
TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY A 500,000,000 USDT
$500,425,546
KucoinExchangeCold 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.