Whale Alert
Whale Alert @whale_alert

21,306,139 $USDT (21,306,139 USD) transferred from to unknown wallet

X

Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Tue, 01 Jun 2021 10:52:48 UTC1 Jun 2021, 10:52 UTC 5 years 6 months ago5 years ago
USDT Price
$1.0000 at time of transactionat time of tx
Fee
0.026559 ETH ≈ $69.05
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0xb51a8155ee59e13d7afa9a772745cc9d1f8ea4531266def19e7014c0479bbba3 View in explorer

Transfer

FROM 1 input
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a 213.42 USDT
$213.42
TO 1 output
0xba5ebaf3fc1fcca67147050bf80462393814e54b 213.42 USDT
$213.42
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
0xf1f32c8eeb06046d3cc3157b8f9f72b09d84ee5b 561.77 CRV
$1,049
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
0xf1f32c8eeb06046d3cc3157b8f9f72b09d84ee5b 3,258 CRV
$6,089
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 3,258 CRV
$6,089
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 386,850 DAI
$387,248
CurveFI
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 386,850 DAI
$387,248
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 1,697,983 USDC
$1,697,669
CurveFI
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 1,697,983 USDC
$1,697,669
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 21,306,138 USDT
$21,306,210
CurveFI
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 A 21,306,138 USDT
$21,306,210
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 3,461 DAI
$3,465
CurveFI
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 3,461 DAI
$3,465
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 15,195 USDC
$15,192
CurveFI
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 15,195 USDC
$15,192
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 11,568 USDT
$11,568
CurveFI
TO 1 output
0x8b947d8448cffb89ef07a6922b74fbabac219795 11,568 USDT
$11,568
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
0x8b947d8448cffb89ef07a6922b74fbabac219795 20,013,389 USDT
$20,013,456
TO 1 output
0xba5ebaf3fc1fcca67147050bf80462393814e54b 20,013,389 USDT
$20,013,456
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
0xba5ebaf3fc1fcca67147050bf80462393814e54b 20,013,389 USDT
$20,013,456
TO 1 output
0x48759f220ed983db51fa7a8c0d2aab8f3ce4166a 20,013,389 USDT
$20,013,456
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
0x8b947d8448cffb89ef07a6922b74fbabac219795 390,312 DAI
$390,713
TO 1 output
0x0574215b0a39119c84ca17f1ec83418eeb5ada8e 390,312 DAI
$390,713
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
0x8b947d8448cffb89ef07a6922b74fbabac219795 1,713,178 USDC
$1,712,861
TO 1 output
0x0574215b0a39119c84ca17f1ec83418eeb5ada8e 1,713,178 USDC
$1,712,861
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
0x8b947d8448cffb89ef07a6922b74fbabac219795 1,304,317 USDT
$1,304,322
TO 1 output
0x0574215b0a39119c84ca17f1ec83418eeb5ada8e 1,304,317 USDT
$1,304,322
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
0x8b947d8448cffb89ef07a6922b74fbabac219795 3,258 CRV
$6,089
TO 1 output
0x0574215b0a39119c84ca17f1ec83418eeb5ada8e 3,258 CRV
$6,089
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.