Whale movements
Last update: 21.03.2026 07:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 17:03:16 |  |
125 YFI | $ 5 832 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 17:03:16 | |
6 457 467 USDC | $ 6 457 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 17:01:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 27.04.2021 17:00:32 | |
3 000 ETH | $ 7 896 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 16:57:23 | |
5 204 933 BUSD | $ 5 204 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 27.04.2021 16:55:47 | |
3 271 ETH | $ 8 651 958 | (unknown) | (unknown) |
| Type: transfer | From: 4293611b3578901d159787834132859c373a437b | To: 8729e3fbb1b259baa3321665123451220dff11c1 | |||
| 27.04.2021 16:55:47 | |
15 200 ETH | $ 40 204 756 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 16:53:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.04.2021 16:52:02 | |
2 000 ETH | $ 5 290 795 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 16:26:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 16:25:57 | |
6 999 996 USDC | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: fd0acbb5cac7b35f833329e12a1f69bfc819f56e | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 27.04.2021 16:18:22 | |
2 333 ETH | $ 6 089 469 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 27.04.2021 16:48:01 | |
250 WBTC | $ 13 822 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.04.2021 16:43:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 185ae6ee97a3fecd71168f59b5eb090cb25ff9f3 | To: 29a1dd0134edf1e8c23da4f061e8d0173da14161 | |||
| 27.04.2021 16:31:34 | |
188 434 LINK | $ 6 788 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 586f170b4d25792617b6e7c2c8e1247cc96752c7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 16:31:08 | |
6 000 ETH | $ 15 685 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 16:23:36 | |
6 999 996 USDC | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: b50768399bb640cbecbe8affeb83317cb19df5b0 | To: fd0acbb5cac7b35f833329e12a1f69bfc819f56e | |||
| 27.04.2021 16:14:29 | |
71 767 AAVE | $ 31 066 802 | (unknown) | (unknown) |
| Type: transfer | From: 252b0ab1e4f18315848fcef67b84291e25c05648 | To: 3f7a3202a76e79c2081ad9f8a3e3469496e030c5 | |||
| 27.04.2021 16:14:29 | |
128 YFI | $ 5 871 245 | (unknown) | (unknown) |
| Type: transfer | From: 7935d4da875e0c48dcc86e2509f992654945fd20 | To: 2981772caeebb83c2a9ed96fb052b3d0c7d662f0 | |||
| 27.04.2021 16:13:53 | |
2 000 ETH | $ 5 151 519 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 27.04.2021 16:07:40 | |
251 WBTC | $ 13 732 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 27.04.2021 16:07:40 | |
188 434 LINK | $ 6 681 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 1a68bf25970fe20f5ad69dc25fddc33604b8b6e8 | To: 586f170b4d25792617b6e7c2c8e1247cc96752c7 | |||
| 27.04.2021 16:04:15 | |
14 000 ETH | $ 35 673 650 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 27.04.2021 16:01:29 | |
3 193 ETH | $ 8 171 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 16:01:29 | |
4 999 ETH | $ 12 793 678 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 16:01:29 | |
5 000 ETH | $ 12 796 238 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 16:00:56 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.04.2021 15:59:32 | |
41 339 692 USDT | $ 41 339 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 15:59:32 | |
41 106 936 USDT | $ 41 106 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 15:58:42 | |
15 000 ETH | $ 38 269 276 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.04.2021 15:58:20 | |
4 500 ETH | $ 11 515 646 | (unknown) | (unknown) |
| Type: transfer | From: 5660e28fec876415380b04619be4519c2a0be0e4 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 15:57:53 | |
2 239 ETH | $ 5 729 954 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 27.04.2021 15:53:35 | |
11 000 ETH | $ 28 083 612 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 27.04.2021 15:52:17 | |
4 500 ETH | $ 11 561 749 | (unknown) | (unknown) |
| Type: transfer | From: bc90d47dce85cac557413f0811972596b7be5659 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 27.04.2021 15:06:03 | |
29 999 980 USDT | $ 29 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 15:05:47 | |
40 000 000 MATIC | $ 23 500 980 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.04.2021 15:05:28 | |
10 000 ETH | $ 25 427 954 | (unknown) | (unknown) |
| Type: transfer | From: a8383811641c831c822ca63de09defc379c777bb | To: 912795e0af34ff41c3ae90be01b93f0437b6c3e4 | |||
| 27.04.2021 15:51:34 | |
4 500 ETH | $ 11 573 349 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: bc90d47dce85cac557413f0811972596b7be5659 | |||
| 27.04.2021 15:51:34 | |
100 000 000 MATIC | $ 58 645 868 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: f3d4ac9ab784c31a335a921244c08f1da877ceaf | |||
| 27.04.2021 15:39:42 | |
6 500 ETH | $ 16 642 443 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 15:38:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 15:37:11 | |
21 519 000 USDC | $ 21 519 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.04.2021 15:30:07 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 15:30:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 27.04.2021 15:27:32 | |
254 623 LINK | $ 9 269 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 15:27:10 | |
40 000 000 MATIC | $ 23 423 758 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: e08ccafb94e1de775bc43ae927286f16848b8fc8 | |||
| 27.04.2021 15:27:10 | |
2 000 ETH | $ 5 100 117 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.04.2021 15:26:13 | |
15 000 ETH | $ 38 217 964 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 27.04.2021 15:23:45 | |
6 179 663 USDC | $ 6 179 663 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 15:22:44 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||