Whale movements
Last update: 21.03.2026 05:43:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 12:36:42 |  |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.04.2021 12:34:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 27.04.2021 12:32:42 | |
2 000 ETH | $ 5 119 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 12:32:19 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 27.04.2021 12:31:56 | |
3 000 ETH | $ 7 698 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 12:30:45 | |
5 000 ETH | $ 12 819 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 12:20:51 | |
2 500 ETH | $ 6 374 957 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 27.04.2021 12:18:39 | |
40 954 876 USDT | $ 40 954 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 12:16:36 | |
2 000 ETH | $ 5 061 510 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 11:19:31 | |
7 237 513 USDT | $ 7 237 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | |||
| 27.04.2021 12:09:09 | |
2 750 ETH | $ 6 991 133 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 12:08:46 | |
2 750 ETH | $ 6 991 138 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 6ab8a3be34c5ceeb2b61712d92ba8d23fcbf3aa4 | |||
| 27.04.2021 12:04:23 | |
91 999 990 BUSD | $ 91 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.04.2021 12:03:30 | |
91 000 056 BUSD | $ 91 000 056 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 12:00:53 | |
2 000 ETH | $ 5 074 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 11:58:27 | |
2 000 ETH | $ 5 089 204 | (unknown) | (unknown) |
| Type: transfer | From: e0b46ce7816f70471a0d7a3ce38579c9d94cd40c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 11:54:01 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: eb6c5e77c4d5a158751d7b1c8a8f8c44d5c1922d | |||
| 27.04.2021 11:24:15 | |
7 249 993 USDT | $ 7 249 993 | (unknown) | (unknown) |
| Type: transfer | From: 5fc8c4e0647fd62281901b9fc30c6eaaa6e749d3 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.04.2021 11:21:55 | |
2 000 ETH | $ 5 085 834 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 11:13:50 | |
42 123 556 USDT | $ 42 123 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 11:13:50 | |
14 455 650 BUSD | $ 14 455 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 11:05:54 | |
6 100 403 HUSD | $ 6 100 403 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 27.04.2021 11:05:54 | |
9 224 584 BUSD | $ 9 224 584 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.04.2021 11:05:54 | |
9 999 987 USDT | $ 9 999 987 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.04.2021 11:05:43 | |
9 999 987 USDT | $ 9 999 987 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.04.2021 11:10:13 | |
6 100 403 HUSD | $ 6 100 403 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 11:07:38 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.04.2021 11:05:15 | |
7 568 334 PAX | $ 7 515 799 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 11:05:15 | |
9 708 173 BUSD | $ 9 708 173 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 11:04:57 | |
7 427 561 PAX | $ 7 376 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 11:04:08 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 27.04.2021 11:00:18 | |
6 020 ETH | $ 15 258 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 10:59:09 | |
5 020 ETH | $ 12 660 055 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 27.04.2021 10:57:36 | |
1 940 813 KNC | $ 5 536 370 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 297e86623cb942904ded7c4c20d94e1411e1f00a | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 27.04.2021 10:55:44 | |
10 517 483 USDT | $ 10 517 483 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 10:54:44 | |
10 517 483 USDT | $ 10 517 483 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 10:54:02 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 10:52:38 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 27.04.2021 10:48:14 | |
10 944 697 USDT | $ 10 944 697 | (unknown) | compound tether (other) |
| Type: transfer | From: 985a8120278dcd5ad3d058674905b6e58535ab7b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.04.2021 10:45:35 | |
314 WBTC | $ 17 207 872 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.04.2021 10:43:25 | |
41 166 936 USDT | $ 41 166 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 10:42:28 | |
2 000 ETH | $ 5 076 630 | (unknown) | (unknown) |
| Type: transfer | From: 9d4220414220dbb58a53594eee952dd1e06a30a4 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.04.2021 10:36:10 | |
15 000 ETH | $ 38 505 710 | (unknown) | (unknown) |
| Type: transfer | From: 854e5bff6c39d5a86e85bdcf7cd9e6d2a689da81 | To: c92754bcc6eb18050630466760be539f3b34e886 | |||
| 27.04.2021 10:26:54 | |
2 000 ETH | $ 5 082 483 | (unknown) | (unknown) |
| Type: transfer | From: ca02c1155311ffe056b6337c3fc06dac339c3a86 | To: 9d4220414220dbb58a53594eee952dd1e06a30a4 | |||
| 27.04.2021 10:18:34 | |
2 266 ETH | $ 5 778 054 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 27.04.2021 10:18:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 10:14:23 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 10:11:42 | |
14 269 766 BUSD | $ 14 269 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 10:11:42 | |
16 340 ETH | $ 41 605 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.04.2021 10:09:45 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||