Whale Alert
Whale Alert @whale_alert

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

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Tue, 09 Nov 2021 18:16:03 UTC9 Nov 2021, 18:16 UTC 5 years 3 weeks ago5 years ago
USDT Price
$1.0002 at time of transactionat time of tx
Fee
8.6424 TRX ≈ $0.99
Volume
- on-chain, preceding 30dpreceding 30d
Hash e446aaf2a78e5998999c1398d84f9b0f822f8a156bb862c0f71bdae0a6f5c214 View in explorer

Transfer

FROM 1 input
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 30,000,000 USDT
$30,007,375
FTXExchangeHot wallet
TO 1 output
TF37N27T7qReR4MUogLo2zWEvtTaaJub7E A 30,000,000 USDT
$30,007,375
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.