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40,115,352 $USDT (40,115,352 USD) transferred from to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Mon, 21 Jun 2021 17:32:18 UTC21 Jun 2021, 17:32 UTC 5 years 5 months ago5 years ago
USDT Price
$1.0018 at time of transactionat time of tx
Fee
0.071756 ETH ≈ $139.08
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
0x89cc2e…2fc252fb
Hash 0x89cc2e0c53401336d126b9d465fe2b620cea2c98356d4d3e913908f02fc252fb View in explorer

Transfer

FROM 1 input
0x9b4772e59385ec732bccb06018e318b7b3477459 50,000,000 DAI
$50,085,465
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 50,000,000 DAI
$50,085,465
 0x_
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
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 40,102,751 DAI
$40,171,300
 0x_
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 40,102,751 DAI
$40,171,300
 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 40,115,352 USDT
$40,190,611
 CurveFI
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 40,115,352 USDT
$40,190,611
 0x_
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
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 2,822,788 DAI
$2,827,613
 0x_
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 2,822,788 DAI
$2,827,613
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 2,822,788 DAI
$2,827,613
TO 1 output
0x8e595470ed749b85c6f7669de83eae304c2ec68f 2,822,788 DAI
$2,827,613
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
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a 2,823,781 USDT
$2,829,078
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 2,823,781 USDT
$2,829,078
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 2,823,781 USDT
$2,829,078
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 2,823,781 USDT
$2,829,078
 0x_
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
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 2,822,788 DAI
$2,827,613
 0x_
TO 1 output
0x3058ef90929cb8180174d74c507176cca6835d73 2,822,788 DAI
$2,827,613
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
0x3058ef90929cb8180174d74c507176cca6835d73 2,824,476 USDT
$2,829,775
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 2,824,476 USDT
$2,829,775
 0x_
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
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 4,253,684 USDT
$4,261,664
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 4,253,684 USDT
$4,261,664
 0x_
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
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 4,251,671 DAI
$4,258,938
 0x_
TO 1 output
0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 4,251,671 DAI
$4,258,938
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
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 50,017,293 USDT
$50,111,130
 0x_
TO 1 output
0x9b4772e59385ec732bccb06018e318b7b3477459 A 50,017,293 USDT
$50,111,130
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.