Whale movements
Last update: 21.03.2026 07:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 18:50:06 |  |
5 026 671 PAX | $ 5 050 752 | (unknown) | (unknown) |
| Type: transfer | From: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 27.04.2021 18:49:26 | |
5 010 054 PAX | $ 5 022 941 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 27.04.2021 18:49:18 | |
1 912 ETH | $ 5 062 028 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.04.2021 18:48:22 | |
9 000 ETH | $ 23 830 272 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 18:46:31 | |
3 161 ETH | $ 8 414 930 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 27.04.2021 18:45:12 | |
2 000 000 000 DENT | $ 23 566 536 | (unknown) | (unknown) |
| Type: transfer | From: ec21f97358b93faa984f98674473faf5058aee0f | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 27.04.2021 18:41:42 | |
35 356 130 USDC | $ 35 356 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 18:38:57 | |
5 806 791 USDT | $ 5 806 791 | (unknown) | binance (exchange) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: 972bed5493f7e7bdc760265fbb4d8e73ea89e453 | |||
| 27.04.2021 18:37:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.04.2021 18:37:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 27.04.2021 18:27:46 | |
5 026 671 PAX | $ 5 039 807 | (unknown) | (unknown) |
| Type: transfer | From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | To: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | |||
| 27.04.2021 18:25:42 | |
3 000 ETH | $ 7 956 529 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | |||
| 27.04.2021 18:17:08 | |
5 400 000 USDC | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b57425a1633f16952e0b8aacdd31bd8281a61133 | |||
| 27.04.2021 18:12:25 | |
9 221 824 USDT | $ 9 221 824 | (unknown) | (unknown) |
| Type: transfer | From: d8fba8b9d36d717cd98926bb581556297d9c3a84 | To: 666f154d169082c452846559c7492d091f0a603c | |||
| 27.04.2021 18:08:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 27.04.2021 18:08:13 | |
2 369 ETH | $ 6 329 242 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 18:06:38 | |
2 186 ETH | $ 5 807 163 | (unknown) | (unknown) |
| Type: transfer | From: dac10187adfe3fc900344c333682e136c398afea | To: b6eb39c1bc2d2618bbdb539ac5fb796ea3ce59dc | |||
| 27.04.2021 18:06:38 | |
9 021 309 USDC | $ 9 021 309 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 18:06:27 | |
9 084 283 USDC | $ 9 084 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 18:05:31 | |
3 155 ETH | $ 8 380 435 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 18:03:18 | |
3 155 ETH | $ 8 386 664 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 567b2dd0fb4e9381d0752d2bf0b7f7f9e01af47d | To: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | |||
| 27.04.2021 17:52:31 | |
2 100 ETH | $ 5 625 181 | (unknown) | (unknown) |
| Type: transfer | From: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 17:46:50 | |
6 000 ETH | $ 16 075 523 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 27.04.2021 17:44:22 | |
6 666 850 USDC | $ 6 666 850 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 27.04.2021 17:39:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39e4d1bb9cdd59ea4bfa0aee2e93c20c9479fa79 | To: 4efb2def5b7256946b8925d502302e3864a2d9dc | |||
| 27.04.2021 17:39:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cb21a3aad87cc0be3e9533d5f67c492b9eeb2c25 | To: 4bb78902213ebff21fe34e8d1ab9f4140c8fc82e | |||
| 27.04.2021 17:35:42 | |
4 150 ETH | $ 11 025 286 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 17:34:42 | |
6 685 694 USDC | $ 6 685 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 17:34:42 | |
6 287 745 USDC | $ 6 287 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 17:34:42 | |
17 481 ETH | $ 46 227 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 17:34:34 | |
9 060 ETH | $ 23 958 764 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 27.04.2021 17:34:07 | |
3 500 ETH | $ 9 248 322 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 27.04.2021 17:32:48 | |
4 150 ETH | $ 10 987 602 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 27.04.2021 17:25:03 | |
8 870 251 USDC | $ 8 870 251 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 17:24:32 | |
8 870 251 USDC | $ 8 870 251 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 27.04.2021 17:21:55 | |
14 648 686 USDT | $ 14 648 686 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 17:21:55 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 17:19:32 | |
14 648 686 USDT | $ 14 648 686 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 17:19:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 17:19:30 | |
10 224 133 USDT | $ 10 224 133 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 27.04.2021 17:17:44 | |
1 200 WBTC | $ 65 863 636 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 17:13:04 | |
5 100 308 USDT | $ 5 100 308 | (unknown) | (unknown) |
| Type: transfer | From: ec61e3957739f01084d1b167012aaeeed367eec3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 17:13:04 | |
15 300 ETH | $ 40 046 604 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 17:09:32 | |
5 100 308 USDT | $ 5 100 308 | (unknown) | (unknown) |
| Type: transfer | From: 7a39608107dc014d4bbd7a5f01d3fba5dff6d042 | To: ec61e3957739f01084d1b167012aaeeed367eec3 | |||
| 27.04.2021 17:07:50 | |
6 161 192 USDT | $ 6 161 192 | (unknown) | (unknown) |
| Type: transfer | From: c111e572ced614637b78eb41046a4835825f4a61 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.04.2021 17:06:17 | |
6 400 ETH | $ 16 807 358 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 17:05:41 | |
6 400 ETH | $ 16 807 368 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 27.04.2021 17:05:07 | |
2 333 ETH | $ 6 074 030 | (unknown) | (unknown) |
| Type: transfer | From: 28ecd048a880d547683c81105051d385cd65b0ed | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 17:03:46 | |
15 300 ETH | $ 39 895 440 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 27.04.2021 17:03:16 | |
5 204 933 BUSD | $ 5 204 933 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||