Whale Alert
Whale Alert @whale_alert

31,000,000 $USDT (31,000,000 USD) transferred from unknown wallet to #Ftx

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Thu, 10 Feb 2022 09:35:12 UTC10 Feb 2022, 09:35 UTC 4 years 9 months ago4 years ago
USDT Price
$1.0009 at time of transactionat time of tx
Fee
6.0669 TRX ≈ $0.42
Volume
- on-chain, preceding 30dpreceding 30d
Hash e7f9276481de692a4babc1c69f31ace30bc4469b93724d9cd08f1f2a82ae3350 View in explorer

Transfer

FROM 1 input
TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu 31,000,000 USDT
$31,028,751
FTXExchangeDeposit wallet
TO 1 output
TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 A 31,000,000 USDT
$31,028,751
FTXExchangeHot 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.