Whale Alert
Whale Alert @whale_alert

60,000,000 $USDT (60,000,000 USD) transferred from #Bitfinex to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Tron mainnet
Timestamp
Tue, 01 Mar 2022 17:51:15 UTC1 Mar 2022, 17:51 UTC 4 years 9 months ago4 years ago
USDT Price
$1.0006 at time of transactionat time of tx
Fee
0.345 TRX ≈ $0.02
Volume
- on-chain, preceding 30dpreceding 30d
Hash f68f936f46babb078cb5752de99073056c6d185bcd54456a87588389a9c16551 View in explorer

Transfer

FROM 1 input
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ 60,000,000 USDT
$60,037,562
BitfinexExchangeHot wallet
TO 1 output
TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL A 60,000,000 USDT
$60,037,562
KrakenExchangeDeposit 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.