Whale Alert
Whale Alert @whale_alert

20,023,680 $USDT (20,023,680 USD) transferred from to unknown wallet

X

Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Mon, 19 Apr 2021 04:38:39 UTC19 Apr 2021, 04:38 UTC 5 years 7 months ago5 years ago
USDT Price
$1.0000 at time of transactionat time of tx
Fee
0.076947 ETH ≈ $174.18
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x7388ab4ba014933ea39268eba6aac8f4cda5afdc6483b86cdfcefa31351723d2 View in explorer

Transfer

FROM 1 input
0x35ffd6e268610e764ff6944d07760d0efe5e40e5 20,000,000 USDC
$19,956,700
TO 1 output
0x36bdc2abfb856d4b1831c31233e76303fdac897f 20,000,000 USDC
$19,956,700
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
0x36bdc2abfb856d4b1831c31233e76303fdac897f 20,000,000 USDC
$19,956,700
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 20,000,000 USDC
$19,956,700
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 20,023,679 USDT
$20,025,119
CurveFI
TO 1 output
0x36bdc2abfb856d4b1831c31233e76303fdac897f A 20,023,679 USDT
$20,025,119
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
0x36bdc2abfb856d4b1831c31233e76303fdac897f 20,023,679 USDT
$20,025,119
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf A 20,023,679 USDT
$20,025,119
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
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 20,023,679 USDT
$20,025,119
TO 1 output
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a A 20,023,679 USDT
$20,025,119
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
0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c 20,024,046 USDC
$19,980,694
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 20,024,046 USDC
$19,980,694
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
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 20,024,046 USDC
$19,980,694
TO 1 output
0x36bdc2abfb856d4b1831c31233e76303fdac897f 20,024,046 USDC
$19,980,694
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
0x36bdc2abfb856d4b1831c31233e76303fdac897f 20,000,000 USDC
$19,956,700
TO 1 output
0x35ffd6e268610e764ff6944d07760d0efe5e40e5 20,000,000 USDC
$19,956,700
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
0x35ffd6e268610e764ff6944d07760d0efe5e40e5 0.000002 USDC
$0.00
TO 1 output
0x9a67f1940164d0318612b497e8e6038f902a00a4 0.000002 USDC
$0.00
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
0x36bdc2abfb856d4b1831c31233e76303fdac897f 24,046 USDC
$23,994
TO 1 output
0x21711c69387dcc6cebc3caff45d9e7c7dee5476a 24,046 USDC
$23,994
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.