Whale movements
Last update: 21.03.2026 08:54:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 21:24:36 |  |
2 331 ETH | $ 6 148 399 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 34057cac9651582c00abcd96102c6a9d898544b0 | |||
| 27.04.2021 21:23:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 27.04.2021 21:16:10 | |
251 374 BAL | $ 14 634 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.04.2021 21:07:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 27.04.2021 21:02:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30030383d959675ec884e7ec88f05ee0f186cc06 | To: 0a533dbf533ff5cffc8d8ce2c070b391a000c5e0 | |||
| 27.04.2021 21:00:38 | |
21 891 ETH | $ 57 929 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 21:00:08 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 27.04.2021 20:59:55 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d36b9f99aeb48dfecb4eb36ae3f9b1aa7cb41ba4 | |||
| 27.04.2021 20:45:38 | |
5 400 ETH | $ 14 162 137 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:35:30 | |
7 399 262 USDT | $ 7 399 262 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 27.04.2021 20:21:32 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 27.04.2021 20:18:31 | |
1 993 ETH | $ 5 240 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:18:18 | |
1 994 ETH | $ 5 242 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:17:17 | |
1 995 ETH | $ 5 241 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:17:01 | |
2 004 ETH | $ 5 272 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:16:43 | |
2 000 ETH | $ 5 261 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:16:43 | |
2 003 ETH | $ 5 269 802 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:16:19 | |
2 002 ETH | $ 5 267 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 20:13:08 | |
153 YFI | $ 7 388 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 20:06:04 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 20:04:12 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.04.2021 20:03:44 | |
2 761 ETH | $ 7 287 412 | (unknown) | (unknown) |
| Type: transfer | From: 191c5acfb4ca8187cb346deac8a4d6306575c04d | To: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | |||
| 27.04.2021 20:01:08 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 19:59:52 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.04.2021 19:58:59 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.04.2021 19:57:53 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 27.04.2021 19:49:40 | |
3 000 ETH | $ 7 860 148 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 27.04.2021 19:42:22 | |
19 966 034 USDT | $ 19 966 034 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.04.2021 19:41:22 | |
6 567 056 USDC | $ 6 567 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 19:37:49 | |
419 163 UNI | $ 16 405 455 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 205d2304dbd2d6a7462b99051813c3b1e3cc75e5 | |||
| 27.04.2021 19:35:43 | |
5 000 ETH | $ 13 231 517 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 19:33:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 27.04.2021 19:31:02 | |
5 000 ETH | $ 13 209 827 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 19:26:37 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 19:22:50 | |
39 999 950 MATIC | $ 24 973 936 | (unknown) | (unknown) |
| Type: transfer | From: e08ccafb94e1de775bc43ae927286f16848b8fc8 | To: f745b9ffc813c11875f7b503d1157f175b86ca06 | |||
| 27.04.2021 19:20:37 | |
253 409 FTT | $ 13 514 803 | (unknown) | (unknown) |
| Type: transfer | From: 84c39e0ad5368431ffacc4ab32291343eaa64d44 | To: 248f11b6572e60ffc56a18102fbdea674019906b | |||
| 27.04.2021 19:19:45 | |
5 000 778 USDT | $ 5 000 778 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.04.2021 19:19:18 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 27.04.2021 19:16:45 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | |||
| 27.04.2021 19:10:13 | |
269 380 640 BUSD | $ 269 380 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.04.2021 19:10:13 | |
16 632 ETH | $ 43 960 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 19:10:13 | |
16 401 ETH | $ 43 350 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 19:08:39 | |
7 258 650 USDC | $ 7 258 650 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 19:03:05 | |
4 000 ETH | $ 10 531 296 | (unknown) | celsius network (other) |
| Type: transfer | From: 0cd1b0710424173934e684a8b2befcc7125b9799 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.04.2021 19:00:59 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 19:00:35 | |
109 999 980 BUSD | $ 109 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 18:58:18 | |
4 815 ETH | $ 12 718 997 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 27.04.2021 18:55:57 | |
109 999 980 BUSD | $ 109 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.04.2021 18:55:57 | |
6 181 003 BUSD | $ 6 181 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.04.2021 18:55:57 | |
7 911 232 BUSD | $ 7 911 232 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||