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180,000,000 $USDT (180,000,000 USD) transferred from unknown wallet to unknown wallet

X

Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Sun, 30 May 2021 01:31:05 UTC30 May 2021, 01:31 UTC 5 years 6 months ago5 years ago
USDT Price
$0.9990 at time of transactionat time of tx
Fee
0.018626 ETH ≈ $40.99
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
0x954fd8…50677301
Hash 0x954fd8570deb1d9c0bb35e2cdb09cc8305884e2509a7aeb7d995204050677301 View in explorer

Transfer

FROM 1 input
0x31479ba1d791f040e58967a274aeec9a01e5a904 180,000,000 USDT
$179,824,949
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 180,000,000 USDT
$179,824,949
 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 144,369,907 USDT
$144,229,507
 0x_
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 144,369,907 USDT
$144,229,507
 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 144,285,535 USDC
$144,285,129
 CurveFI
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 144,285,535 USDC
$144,285,129
 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 20,832,177 USDT
$20,811,918
 0x_
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 20,832,177 USDT
$20,811,918
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 20,832,177 USDT
$20,811,918
TO 1 output
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a 20,832,177 USDT
$20,811,918
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 20,825,283 USDC
$20,825,224
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 20,825,283 USDC
$20,825,224
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 20,825,283 USDC
$20,825,224
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 20,825,283 USDC
$20,825,224
 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
0xc9f93163c99695c6526b799ebca2207fdf7d61ad 10,161,285 USDC
$10,161,256
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 10,161,285 USDC
$10,161,256
 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 10,162,037 USDT
$10,152,155
 0x_
TO 1 output
0xc9f93163c99695c6526b799ebca2207fdf7d61ad 10,162,037 USDT
$10,152,155
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
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf 4,633,599 USDC
$4,633,586
TO 1 output
0x22f9dcf4647084d6c31b2765f6910cd85c178c18 4,633,599 USDC
$4,633,586
 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 4,635,877 USDT
$4,631,369
 0x_
TO 1 output
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf 4,635,877 USDT
$4,631,369
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 179,905,703 USDC
$179,905,197
 0x_
TO 1 output
0x31479ba1d791f040e58967a274aeec9a01e5a904 A 179,905,703 USDC
$179,905,197
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.