Whale Alert
Whale Alert @whale_alert

62,914,444 $USDT (62,887,931 USD) transferred from unknown wallet to Aave Lending Pool

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Transaction Details

Cryptocurrency
USDC - Ethereum mainnet
Timestamp
Sun, 28 Mar 2021 05:14:20 UTC28 Mar 2021, 05:14 UTC 5 years 8 months ago5 years ago
USDT Price
$1.0003 at time of transactionat time of tx
Fee
0.471343 ETH ≈ $809.49
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x680161deadcc200ffddebd7de2478688d1cdb8d5377b7c11cb83651836c490aa View in explorer

Transfer

FROM 1 input
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e 26,331,424 USDC
$26,282,043
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 26,331,424 USDC
$26,282,043
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 62,914,443 USDT
$62,938,179
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 A 62,914,443 USDT
$62,938,179
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
0x73a052500105205d34daf004eab301916da8190f 10,393,694 TUSD
$10,380,194
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 10,393,694 TUSD
$10,380,194
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
0xc2cb1040220768554cf699b0d863a3cd4324ce32 7,753,643 DAI
$7,767,284
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 7,753,643 DAI
$7,767,284
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
0x26ea744e5b887e5205727f55dfbe8685e3b21951 5,348,995 USDC
$5,338,963
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 5,348,995 USDC
$5,338,963
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 5,466,875 USDT
$5,468,938
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 5,466,875 USDT
$5,468,938
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
0x04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae 7,802,527 BUSD
$7,803,047
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 7,802,527 BUSD
$7,803,047
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
0x16de59092dae5ccf4a1e6439d611fd0653f0bd01 12,179,519 DAI
$12,200,946
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 12,179,519 DAI
$12,200,946
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.