Whale Alert
Whale Alert @whale_alert

13,773,987 $USDT (13,755,029 USD) transferred from to unknown wallet

X

Transaction Details

Cryptocurrency
USDC - Ethereum mainnet
Timestamp
Thu, 04 Mar 2021 17:28:29 UTC4 Mar 2021, 17:28 UTC 5 years 9 months ago5 years ago
USDT Price
$1.0006 at time of transactionat time of tx
Fee
0.488229 ETH ≈ $771.77
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x490bf5991ce2306e69c412001c9f5db4e0742ce8a51965544f170db478738cc8 View in explorer

Transfer

FROM 1 input
0x5921c191fe58175b1fb8943ed3f17345e615ff02 22,050,000 USDC
$22,052,155
TO 1 output
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 22,050,000 USDC
$22,052,155
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
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 551,250 USDC
$551,303
TO 1 output
0x8f26d7bab7a73309141a291525c965ecdea7bf42 551,250 USDC
$551,303
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
0x8f26d7bab7a73309141a291525c965ecdea7bf42 551,057 USDT
$551,424
TO 1 output
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 551,057 USDT
$551,424
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
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 1,929,375 USDC
$1,929,563
TO 1 output
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 1,929,375 USDC
$1,929,563
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 1,929,375 USDC
$1,929,563
TO 1 output
0x26ea744e5b887e5205727f55dfbe8685e3b21951 1,929,375 USDC
$1,929,563
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
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 1,878,456 USDT
$1,879,707
TO 1 output
0xe6354ed5bc4b393a5aad09f21c46e101e692d447 1,878,456 USDT
$1,879,707
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 1,928,456 USDT
$1,929,740
TO 1 output
0x79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 1,928,456 USDT
$1,929,740
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 1,928,456 USDT
$1,929,740
TO 1 output
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 1,928,456 USDT
$1,929,740
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
0xc9f93163c99695c6526b799ebca2207fdf7d61ad 2,755,103 USDT
$2,756,938
TO 1 output
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 2,755,103 USDT
$2,756,938
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
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 2,756,249 USDC
$2,756,519
TO 1 output
0xc9f93163c99695c6526b799ebca2207fdf7d61ad 2,756,249 USDC
$2,756,519
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
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 3,031,875 USDC
$3,032,171
TO 1 output
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 3,031,875 USDC
$3,032,171
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 3,031,875 USDC
$3,032,171
TO 1 output
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e 3,031,875 USDC
$3,032,171
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
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 2,729,892 USDT
$2,731,711
TO 1 output
0x83f798e925bcd4017eb265844fddabb448f1707d 2,729,892 USDT
$2,731,711
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 3,030,476 USDT
$3,032,495
TO 1 output
0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 3,030,476 USDT
$3,032,495
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 3,030,476 USDT
$3,032,495
TO 1 output
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 3,030,476 USDT
$3,032,495
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
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 13,781,250 USDC
$13,782,597
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 13,781,250 USDC
$13,782,597
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 13,773,986 USDT
$13,783,162
CurveFI
TO 1 output
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 13,773,986 USDT
$13,783,162
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
0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 22,039,079 USDT
$22,053,761
TO 1 output
0x5921c191fe58175b1fb8943ed3f17345e615ff02 A 22,039,079 USDT
$22,053,761
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.