Whale Alert
Whale Alert @whale_alert

36,251,310 $USDT (36,251,310 USD) transferred from Compound Tether to unknown wallet

X

Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Wed, 30 Jun 2021 15:27:07 UTC30 Jun 2021, 15:27 UTC 5 years 5 months ago5 years ago
USDT Price
$1.0024 at time of transactionat time of tx
Fee
0.014548 ETH ≈ $30.63
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x35b637e36091ba3a90b92c03cf5401e24e806d1252b95f9310c0edbaec82b1f9 View in explorer

Transfer

FROM 1 input
0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 36,251,310 USDT
$36,339,561
Compound
TO 1 output
0x3751b4466a238db35c39b578d4889cfb6847a46b A 36,251,310 USDT
$36,339,561
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
0x3751b4466a238db35c39b578d4889cfb6847a46b 36,251,310 USDT
$36,339,561
TO 1 output
0xf34842d05a1c888ca02769a633df37177415c2f8 A 36,251,310 USDT
$36,339,561
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
0xf34842d05a1c888ca02769a633df37177415c2f8 36,251,307 USDT
$36,339,558
TO 1 output
0x52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db 36,251,307 USDT
$36,339,558
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
0x52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db 36,251,307 USDT
$36,339,558
TO 1 output
0x3ed3b47dd13ec9a98b44e6204a523e766b225811 36,251,307 USDT
$36,339,558
Aave
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.