Whale Alert
Whale Alert @whale_alert

57,669,773 $USDT (57,669,773 USD) transferred from to unknown wallet

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Transaction Details

Cryptocurrency
USDT - Ethereum mainnet
Timestamp
Mon, 21 Jun 2021 23:57:22 UTC21 Jun 2021, 23:57 UTC 5 years 5 months ago5 years ago
USDT Price
$1.0026 at time of transactionat time of tx
Fee
0.024093 ETH ≈ $45.47
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash 0xc5ba23d3a3c9f31dcb33e8bf44d75aa54f8c19c9117a6692bda38638bbb1effa View in explorer

Transfer

FROM 1 input
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 30,306,770 DAI
$30,435,940
CurveFI
TO 1 output
0x3c8caee4e09296800f8d29a68fa3837e2dae4940 30,306,770 DAI
$30,435,940
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 59,864,268 USDC
$59,896,395
CurveFI
TO 1 output
0x3c8caee4e09296800f8d29a68fa3837e2dae4940 A 59,864,268 USDC
$59,896,395
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 57,669,773 USDT
$57,822,287
CurveFI
TO 1 output
0x3c8caee4e09296800f8d29a68fa3837e2dae4940 57,669,773 USDT
$57,822,287
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
0x3c8caee4e09296800f8d29a68fa3837e2dae4940 30,306,770 DAI
$30,435,940
TO 1 output
0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 30,306,770 DAI
$30,435,940
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
0x3c8caee4e09296800f8d29a68fa3837e2dae4940 59,864,268 USDC
$59,896,395
TO 1 output
0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 A 59,864,268 USDC
$59,896,395
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
0x3c8caee4e09296800f8d29a68fa3837e2dae4940 57,669,773 USDT
$57,822,287
TO 1 output
0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 57,669,773 USDT
$57,822,287
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.