Whale Alert
Whale Alert @whale_alert

19,581,146 $USDT (19,462,040 USD) transferred from to unknown wallet

X

Transaction Details

Cryptocurrency
DAI - Ethereum mainnet
Timestamp
Sat, 27 Mar 2021 23:55:26 UTC27 Mar 2021, 23:55 UTC 5 years 8 months ago5 years ago
USDT Price
$1.0003 at time of transactionat time of tx
Fee
0.261724 ETH ≈ $448.67
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x134f922738200993c077692623ccb7cf893bbdc839754b3b2cd5ec763ffb9541 View in explorer

Transfer

FROM 1 input
0x183c9077fb7b74f02d3badda6c85a19c92b1f648 27,000,010 DAI
$27,045,550
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 A 27,000,010 DAI
$27,045,550
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 675,000 DAI
$676,138
TO 1 output
0x3333333acdedbbc9ad7bda0876e60714195681c5 675,000 DAI
$676,138
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.

Transfer

FROM 1 input
0x3333333acdedbbc9ad7bda0876e60714195681c5 675,248 USDT
$675,498
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 675,248 USDT
$675,498
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,350,000 DAI
$1,352,277
TO 1 output
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 1,350,000 DAI
$1,352,277
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.

Transfer

FROM 1 input
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 1,350,000 DAI
$1,352,277
TO 1 output
0xc2cb1040220768554cf699b0d863a3cd4324ce32 1,350,000 DAI
$1,352,277
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.

Transfer

FROM 1 input
0xe6354ed5bc4b393a5aad09f21c46e101e692d447 1,350,442 USDT
$1,350,944
TO 1 output
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 1,350,442 USDT
$1,350,944
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.

Transfer

FROM 1 input
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 1,350,442 USDT
$1,350,944
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,350,442 USDT
$1,350,944
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,350,000 DAI
$1,352,277
TO 1 output
0xdebf20617708857ebe4f679508e7b7863a8a8eee 1,350,000 DAI
$1,352,277
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.

Transfer

FROM 1 input
0xdebf20617708857ebe4f679508e7b7863a8a8eee 1,350,000 DAI
$1,352,277
TO 1 output
0x028171bca77440897b824ca71d1c56cac55b68a3 1,350,000 DAI
$1,352,277
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.

Transfer

FROM 1 input
0x3ed3b47dd13ec9a98b44e6204a523e766b225811 1,350,529 USDT
$1,351,030
Aave
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,350,529 USDT
$1,351,030
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,350,000 DAI
$1,352,277
TO 1 output
0xa5407eae9ba41422680e2e00537571bcc53efbfd 1,350,000 DAI
$1,352,277
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.

Transfer

FROM 1 input
0xa5407eae9ba41422680e2e00537571bcc53efbfd 1,350,566 USDT
$1,351,068
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,350,566 USDT
$1,351,068
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 2,700,001 DAI
$2,704,555
TO 1 output
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 2,700,001 DAI
$2,704,555
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.

Transfer

FROM 1 input
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 2,700,001 DAI
$2,704,555
TO 1 output
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01 2,700,001 DAI
$2,704,555
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.

Transfer

FROM 1 input
0x83f798e925bcd4017eb265844fddabb448f1707d 2,701,043 USDT
$2,702,046
TO 1 output
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 2,701,043 USDT
$2,702,046
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.

Transfer

FROM 1 input
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 2,701,043 USDT
$2,702,046
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 2,701,043 USDT
$2,702,046
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 19,575,007 DAI
$19,608,023
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 19,575,007 DAI
$19,608,023
CurveFI
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.

Transfer

FROM 1 input
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 19,581,145 USDT
$19,588,417
CurveFI
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 19,581,145 USDT
$19,588,417
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.

Transfer

FROM 1 input
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 27,008,975 USDT
$27,019,006
TO 1 output
0x183c9077fb7b74f02d3badda6c85a19c92b1f648 27,008,975 USDT
$27,019,006
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.