Whale Alert
Whale Alert @whale_alert

5,116,427.478138 $USDC (5,122,759.5307297455 USD) transferred from #BalancerFI to unknown wallet

Transaction Details

Cryptocurrency
ETH - Ethereum mainnet
Timestamp
Sat, 20 Aug 2022 22:30:00 UTC20 Aug 2022, 22:30 UTC 4 years 3 months ago4 years ago
USDC Price
$1.0012 at time of transactionat time of tx
Fee
0.005505 ETH ≈ $8.66
Realized P/L
-
Average Buy Price
- average cost of sent USDCaverage cost of sent USDC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0x89feb1aeb17c3e68a4c6d70ee06ba829d614ca8da5d2f77c3b12ff193e1028ce View in explorer

Transfer

FROM 1 input
0xf480fab87c07ec2ddd68a83ec0319bb466b1afa2 248.32 ETH
$390,711
TO 1 output
0xacd4ec996aad815efe72a11944188c6db6c30176 248.32 ETH
$390,702
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
0xacd4ec996aad815efe72a11944188c6db6c30176 248.32 ETH
$390,702
TO 1 output
0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 248.32 ETH
$390,702
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
0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 248.32 ETH
$390,702
TO 1 output
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 248.32 ETH
$390,702
Wrapped Ether
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.

Mint

TO 1 output
0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 248.32 WETH
$390,702
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.
Mint
New coins are created and added to the total supply. They do not come from another address.
Receiver
The address that receives the newly created coins. It is often a company or an exchange that asked the issuer to create them.
Supply
Minting increases the total supply of the coin. The opposite, a burn, removes coins from the supply.

Transfer

FROM 1 input
0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 248.32 WETH
$390,702
TO 1 output
0x030ba81f1c18d280636f32af80b9aad02cf0854e 248.32 WETH
$390,702
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
0xba12222222228d8ba445958a75a0704d566bf2c8 5,124,940 USDT
$5,129,835
BalancerFI
TO 1 output
0xacd4ec996aad815efe72a11944188c6db6c30176 A 5,124,940 USDT
$5,129,835
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 5,116,427 USDC
$5,122,759
TO 1 output
0xacd4ec996aad815efe72a11944188c6db6c30176 5,116,427 USDC
$5,122,759
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
0xacd4ec996aad815efe72a11944188c6db6c30176 5,124,940 USDT
$5,129,835
TO 1 output
0xc9f93163c99695c6526b799ebca2207fdf7d61ad A 5,124,940 USDT
$5,129,835
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 102.33 USDC
$102.45
TO 1 output
0x95c4f5b83aa70810d4f142d58e5f7242bd891cb0 102.33 USDC
$102.45
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
0xacd4ec996aad815efe72a11944188c6db6c30176 1,269,545 USDC
$1,271,116
TO 1 output
0xbcca60bb61934080951369a648fb03df4f96263c 1,269,545 USDC
$1,271,116
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
0x3416cf6c708da44db2624d63ea0aaef7113527c6 3,846,571 USDT
$3,850,244
TO 1 output
0xacd4ec996aad815efe72a11944188c6db6c30176 3,846,571 USDT
$3,850,244
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
0xacd4ec996aad815efe72a11944188c6db6c30176 3,846,881 USDC
$3,851,642
TO 1 output
0x3416cf6c708da44db2624d63ea0aaef7113527c6 3,846,881 USDC
$3,851,642
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
0x3ed3b47dd13ec9a98b44e6204a523e766b225811 1,278,369 USDT
$1,279,590
Aave
TO 1 output
0xacd4ec996aad815efe72a11944188c6db6c30176 1,278,369 USDT
$1,279,590
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
0xacd4ec996aad815efe72a11944188c6db6c30176 5,124,940 USDT
$5,129,835
TO 1 output
0xba12222222228d8ba445958a75a0704d566bf2c8 A 5,124,940 USDT
$5,129,835
BalancerFI
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.