Bitfinex
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
Estimated Balance
$392M
$392,456,689.37
2.82%
Token Types Hold
234
234
Related Wallets
559
559
Transactions
606
606
5.61%
Incoming Volume
$1.1M
$1,050,109.70
74.16%
Outgoing Volume
$25K
$24,926.72
99.90%
Token Portfolio
Token Allocation
By Token
By Ecosystem
Wrapped BTC
on
$174M
45.91%
Tether USD
on
$49M
12.92%
ETH NATIVE TOKEN: ETH
on
$43M
11.49%
TetherToken
on
$24M
6.37%
USD Coin
on
$15M
3.86%
Other
$74M
19.46%
Token Portfolio Value
30d
60d
90d
180d
Token Name
Price (24h%)
Quantity
Balance (USD)
Ratio
Security Score
Audits
Wrapped BTC
$38,119.34
0.00%
4,555.41
$173,649,125.65
45.91%
Tether USD
$1.00
0.00%
48,877,247.39
$48,882,309.82
12.92%
ETH NATIVE TOKEN: ETH
$2,092.16
0.00%
20,767.45
$43,448,739.29
11.49%
TetherToken
$1.00
0.00%
24,075,124.5
$24,079,954.23
6.37%
USD Coin
$1.00
0.00%
14,599,311
$14,598,591.69
3.86%
(PoS) Tether USD
$1.00
0.00%
12,478,124.09
$12,479,416.50
3.30%
Matic Token
$0.78
0.00%
6,797,788.15
$5,272,535.19
1.39%
Tether Gold
$2,043.96
0.00%
2,378.81
$4,862,194.77
1.29%
SANtiment network token
$0.11
0.00%
37,954,942.83
$4,212,725.75
1.11%
Uniswap
$6.01
0.00%
637,206.63
$3,831,969.83
1.01%
Showing 1-10 out of 100
Token Trading Analysis
Transaction Count
30d
60d
90d
180d
Trading Value
30d
60d
90d
180d
Transaction Count
Trading Value
30d
60d
90d
180d
Transaction # by Day of Week
30d
60d
90d
180d
Token Trading Distribution
30d
60d
90d
180d
Incoming Token Distribution
Tether USD
on
$1.4B
39.81%
ETH NATIVE TOKEN: ETH
on
$1.2B
36.12%
Wrapped BTC
on
$213M
6.27%
USD Coin
on
$195M
5.73%
TetherToken
on
$114M
3.37%
Other
$296M
8.71%
Outgoing Token Distribution
Tether USD
on
$1.4B
43.37%
ETH NATIVE TOKEN: ETH
on
$1.2B
37.27%
USD Coin
on
$193M
5.94%
ALL
on
$106M
3.27%
TetherToken
on
$106M
3.27%
Other
$223M
6.87%
Recent Token Transfers
Token Name
Tx ID
Quantity
Price (USD)
Value (USD)
Counterparty Wallet
Event Type
Time
TetherToken
165,627,400
$1.00
$165,651,986.56
Receive
TetherToken
165,627,400
$1.00
$165,662,640.54
Receive
TetherToken
165,627,400
$1.00
$165,671,984.97
Receive
Tether USD
142,000,000,000
$1.00
$142,014,582,732.09
Send
Tether USD
142,000,000,000
$1.00
$142,006,503,341.11
Send
Tether USD
142,000,000,000
$1.00
$142,031,260,235.66
Send
Tether USD
142,000,000,000
$1.00
$142,034,121,026.24
Send
Tether USD
142,000,000,000
$1.00
$142,014,391,102.68
Send
Tether USD
142,000,000,000
$1.00
$142,027,949,356.03
Send
TetherToken
6,984,200,000
$1.00
$6,985,686,028.35
Receive
Showing 1-10 out of 100