Whale Alert
Whale Alert @whale_alert

11,890,583 $USDT (11,980,959 USD) transferred from Aave Lending Pool to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Fri, 26 Mar 2021 17:09:19 UTC26 Mar 2021, 17:09 UTC 5 years 8 months ago5 years ago
USDT Price
$0.9998 at time of transactionat time of tx
Fee
0.106424 ETH ≈ $176.59
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0x8ae1a487d4fa7348098be45a4d7c189c35ddde6892c96f2f527615a2353b5883 View in explorer

Transfer

FROM 1 input
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 11,890,582 USDT
$11,888,836
TO 1 output
0xf617346a0fb6320e9e578e0c9b2a4588283d9d39 11,890,582 USDT
$11,888,836
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
0xf617346a0fb6320e9e578e0c9b2a4588283d9d39 11,890,582 USDT
$11,888,836
TO 1 output
0xe2f2a5c287993345a840db3b0845fbc70f5935a5 11,890,582 USDT
$11,888,836
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
0xf617346a0fb6320e9e578e0c9b2a4588283d9d39 465,877 USDT
$465,809
TO 1 output
0xe2f2a5c287993345a840db3b0845fbc70f5935a5 465,877 USDT
$465,809
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
0xe2f2a5c287993345a840db3b0845fbc70f5935a5 12,356,460 USDT
$12,354,645
TO 1 output
0xb9b0cfa90436c3fcbf8d8eb6ed8d0c2e3da47ca9 A 12,356,460 USDT
$12,354,645
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
0xb9b0cfa90436c3fcbf8d8eb6ed8d0c2e3da47ca9 11,890,582 USDT
$11,888,836
TO 1 output
0x3ed3b47dd13ec9a98b44e6204a523e766b225811 11,890,582 USDT
$11,888,836
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.