Whale Alert
Whale Alert @whale_alert

24,974,984 $USDT (24,884,841 USD) transferred from unknown wallet to Aave Lending Pool

X

Transaction Details

Cryptocurrency
USDC - Ethereum mainnet
Timestamp
Fri, 29 Jan 2021 20:01:07 UTC29 Jan 2021, 20:01 UTC 5 years 10 months ago5 years ago
USDT Price
$1.0005 at time of transactionat time of tx
Fee
0.410059 ETH ≈ $550.96
Volume
- on-chain, preceding 30dpreceding 30d
Hash 0xea5641724152379ff6bc5cfc72bdff32e53228f1a75168fedd71683d832304af View in explorer

Transfer

FROM 1 input
0xd6ad7a6750a7593e092a9b218d66c0a814a3436e 38,000,000 USDC
$38,020,005
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 A 38,000,000 USDC
$38,020,005
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
0x83f798e925bcd4017eb265844fddabb448f1707d 24,974,983 USDT
$24,989,822
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 24,974,983 USDT
$24,989,822
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
0x73a052500105205d34daf004eab301916da8190f 4,135,700 TUSD
$4,141,291
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 4,135,700 TUSD
$4,141,291
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
0xc2cb1040220768554cf699b0d863a3cd4324ce32 824,794 DAI
$823,997
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 824,794 DAI
$823,997
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
0xe6354ed5bc4b393a5aad09f21c46e101e692d447 2,732,854 USDT
$2,734,478
TO 1 output
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 2,732,854 USDT
$2,734,478
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.