Whale Alert
Whale Alert @whale_alert

9,950,802 $USDT (9,941,358 USD) transferred from to unknown wallet

X
Whale Alert
Whale Alert @whale_alert

9,950,802 $USDT (9,941,358 USD) transferred from to unknown wallet

X

Transaction Details

Cryptocurrency
DAI - Ethereum mainnet
Timestamp
Fri, 09 Apr 2021 10:36:50 UTC9 Apr 2021, 10:36 UTC 5 years 8 months ago5 years ago
USDT Price
$0.9996 at time of transactionat time of tx
Fee
0.021309 ETH ≈ $44.56
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xcd4e172bd44c2ea80b92faf2fbb8bd2fcb09cc0ef2105871e4339fff884945ff View in explorer

Transfer

FROM 1 input
0x0e5e736101542b6c0b5724724f3b4bf4e85bafb4 9,949,783 DAI
$9,953,348
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 A 9,949,783 DAI
$9,953,348
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
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 9,949,783 DAI
$9,953,348
TO 1 output
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 A 9,949,783 DAI
$9,953,348
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 9,950,801 USDT
$9,947,070
CurveFI
TO 1 output
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 9,950,801 USDT
$9,947,070
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
0xdb38ae75c5f44276803345f7f02e95a0aeef5944 9,950,801 USDT
$9,947,070
TO 1 output
0x0e5e736101542b6c0b5724724f3b4bf4e85bafb4 9,950,801 USDT
$9,947,070
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.