Whale Alert
Whale Alert @whale_alert

16,406,084 $USDT (16,447,745 USD) transferred from to unknown wallet

X

Transaction Details

Cryptocurrency
DAI - Ethereum mainnet
Timestamp
Tue, 13 Apr 2021 23:41:44 UTC13 Apr 2021, 23:41 UTC 5 years 7 months ago5 years ago
USDT Price
$0.9991 at time of transactionat time of tx
Fee
0.576577 ETH ≈ $1,324
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xb33dbc96213954f4d96e7c8284708ea274c2b769cfb29ea908675fe52441b18c View in explorer

Transfer

FROM 1 input
0x35ffd6e268610e764ff6944d07760d0efe5e40e5 16,375,990 DAI
$16,367,770
TO 1 output
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,375,990 DAI
$16,367,770
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
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,383,997 DAI
$16,375,772
TO 1 output
0x89b78cfa322f6c5de0abceecab66aee45393cc5a 16,383,997 DAI
$16,375,772
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.

Burn

FROM 1 input
0x89b78cfa322f6c5de0abceecab66aee45393cc5a 16,383,997 DAI
$16,375,772
TO 1 output
0x0000000000000000000000000000000000000000 16,383,997 DAI
$16,375,772
Burn Address
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
0x0a59649758aa4d66e25f08dd01271e891fe52199 16,377,446 USDC
$16,388,808
MakerDAO
TO 1 output
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,377,446 USDC
$16,388,808
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
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,377,446 USDC
$16,388,808
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 16,377,446 USDC
$16,388,808
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 16,406,083 USDT
$16,391,744
CurveFI
TO 1 output
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 A 16,406,083 USDT
$16,391,744
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
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,406,083 USDT
$16,391,744
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf A 16,406,083 USDT
$16,391,744
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 16,406,083 USDT
$16,391,744
TO 1 output
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a A 16,406,083 USDT
$16,391,744
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
0x8e595470ed749b85c6f7669de83eae304c2ec68f 16,393,466 DAI
$16,385,236
TO 1 output
0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf 16,393,466 DAI
$16,385,236
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 16,393,466 DAI
$16,385,236
TO 1 output
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,393,466 DAI
$16,385,236
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
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 9,466 DAI
$9,461
TO 1 output
0x1cb55bf2f895fc0e5b4ac7edae086247a41552a0 9,466 DAI
$9,461
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
0x1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 16,375,990 DAI
$16,367,770
TO 1 output
0x35ffd6e268610e764ff6944d07760d0efe5e40e5 16,375,990 DAI
$16,367,770
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
0x35ffd6e268610e764ff6944d07760d0efe5e40e5 0.000000000000000001 DAI
$0.00
TO 1 output
0x9a67f1940164d0318612b497e8e6038f902a00a4 0.000000000000000001 DAI
$0.00
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.