Whale Alert
Whale Alert @whale_alert

27,000,000 $USDT (27,043,819 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Sun, 28 Mar 2021 00:10:26 UTC28 Mar 2021, 00:10 UTC 5 years 8 months ago5 years ago
USDT Price
$1.0010 at time of transactionat time of tx
Fee
0.195584 ETH ≈ $334.27
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x7c5c69ca3874336f509d4186663ba278a2495323505aba0f87a4974fed4d9d01 View in explorer

Transfer

FROM 1 input
0x183c9077fb7b74f02d3badda6c85a19c92b1f648 27,000,000 USDT
$27,029,285
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 A 27,000,000 USDT
$27,029,285
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 USDT
$675,732
TO 1 output
0xa5407eae9ba41422680e2e00537571bcc53efbfd 675,000 USDT
$675,732
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 674,587 USDC
$673,492
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 674,587 USDC
$673,492
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 USDT
$675,732
TO 1 output
0x3333333acdedbbc9ad7bda0876e60714195681c5 675,000 USDT
$675,732
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 674,547 USDC
$673,452
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 674,547 USDC
$673,452
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 USDT
$675,732
TO 1 output
0xdebf20617708857ebe4f679508e7b7863a8a8eee 675,000 USDT
$675,732
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 675,000 USDT
$675,732
TO 1 output
0x3ed3b47dd13ec9a98b44e6204a523e766b225811 675,000 USDT
$675,732
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.

Transfer

FROM 1 input
0xbcca60bb61934080951369a648fb03df4f96263c 674,528 USDC
$673,433
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 674,528 USDC
$673,433
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 USDT
$1,351,464
TO 1 output
0xe5859f4efc09027a9b718781dcb2c6910cac6e91 1,350,000 USDT
$1,351,464
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
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e 1,647,610 USDC
$1,644,935
TO 1 output
0xe5859f4efc09027a9b718781dcb2c6910cac6e91 1,647,610 USDC
$1,644,935
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
0xe5859f4efc09027a9b718781dcb2c6910cac6e91 1,349,460 USDC
$1,347,268
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 1,349,460 USDC
$1,347,268
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 4,047,893 USDC
$4,041,320
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 4,047,893 USDC
$4,041,320
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 4,050,000 USDT
$4,054,392
TO 1 output
0xc9f93163c99695c6526b799ebca2207fdf7d61ad 4,050,000 USDT
$4,054,392
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 19,575,000 USDT
$19,596,232
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 19,575,000 USDT
$19,596,232
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 19,561,960 USDC
$19,530,197
CurveFI
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 19,561,960 USDC
$19,530,197
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 26,982,977 USDC
$26,939,164
TO 1 output
0x183c9077fb7b74f02d3badda6c85a19c92b1f648 26,982,977 USDC
$26,939,164
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.