Whale movements
Last update: 21.03.2026 04:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 09:04:38 |  |
11 333 922 USDT | $ 11 333 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 08:59:54 | |
3 428 ETH | $ 8 756 903 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 27.04.2021 08:59:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 27.04.2021 08:51:54 | |
3 000 ETH | $ 7 695 616 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:48:39 | |
4 000 ETH | $ 10 177 843 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:44:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.04.2021 08:42:28 | |
4 000 ETH | $ 10 184 390 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:42:11 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.04.2021 08:40:11 | |
13 021 AAVE | $ 5 487 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 27.04.2021 08:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 27.04.2021 08:38:34 | |
6 121 956 USDT | $ 6 121 956 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 27.04.2021 08:38:34 | |
9 999 980 USDT | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 08:37:55 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 27.04.2021 08:36:33 | |
3 000 ETH | $ 7 651 971 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:36:33 | |
6 733 619 USDC | $ 6 733 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 08:36:33 | |
3 206 703 ENJ | $ 8 408 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 08:31:27 | |
1 995 ETH | $ 5 109 836 | (unknown) | (unknown) |
| Type: transfer | From: 1c4d5e8a2f9edf84cb6838b4e9788ff65a53a896 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 27.04.2021 08:30:38 | |
1 996 ETH | $ 5 108 609 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: 1c4d5e8a2f9edf84cb6838b4e9788ff65a53a896 | |||
| 27.04.2021 08:25:17 | |
2 000 ETH | $ 5 090 416 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 08:20:42 | |
8 621 042 PAX | $ 8 663 152 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 27.04.2021 08:19:42 | |
5 299 980 USDT | $ 5 299 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e141a01fbf962c1eb6a1a7edc950811324075d82 | |||
| 27.04.2021 08:19:42 | |
3 060 ETH | $ 7 776 894 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f76df4496081523f9d7e57dee22a7f3465a4d729 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 08:19:42 | |
5 249 990 USDC | $ 5 249 990 | (unknown) | (unknown) |
| Type: transfer | From: 1e70df456c3f70557994d8e6c8dac771936e1ebc | To: 820c79c855147c465b92ab83294d7e2c7e2a182c | |||
| 27.04.2021 08:19:16 | |
3 060 ETH | $ 7 814 440 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: f76df4496081523f9d7e57dee22a7f3465a4d729 | |||
| 27.04.2021 07:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e5487ef5245d3f50b4eb3301129c68a26dad8e | To: b385d810cc3bf0f4a4629528967e18cd0196e077 | |||
| 27.04.2021 07:50:53 | |
6 043 989 USDC | $ 6 043 989 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 07:47:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 07:46:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 27.04.2021 07:43:33 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 27.04.2021 07:42:44 | |
9 697 938 USDT | $ 9 697 938 | (unknown) | (unknown) |
| Type: transfer | From: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 07:37:08 | |
2 000 ETH | $ 5 035 216 | (unknown) | (unknown) |
| Type: transfer | From: 1e5213a741e18fb7b5f599ec4298cbe9d9a7529c | To: 792efb07fa6392719962bf22fcb0a3e8a05ff54c | |||
| 27.04.2021 07:34:02 | |
2 350 ETH | $ 5 944 387 | (unknown) | (unknown) |
| Type: transfer | From: b251a0368c324973819b43c68fb8b6f33013ce9a | To: 1e5213a741e18fb7b5f599ec4298cbe9d9a7529c | |||
| 27.04.2021 07:32:44 | |
12 516 AAVE | $ 5 119 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 07:32:18 | |
2 681 ETH | $ 6 803 354 | (unknown) | (unknown) |
| Type: transfer | From: 1e6d17aee9bf0b3cc60b8e844ffde1ab4ddbf391 | To: b251a0368c324973819b43c68fb8b6f33013ce9a | |||
| 27.04.2021 07:30:55 | |
3 000 ETH | $ 7 588 197 | (unknown) | (unknown) |
| Type: transfer | From: ff2ee08fc9ac26097744d2f2f770ee69790521f3 | To: 1e6d17aee9bf0b3cc60b8e844ffde1ab4ddbf391 | |||
| 27.04.2021 07:30:51 | |
4 000 ETH | $ 10 117 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:30:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:30:08 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:27:49 | |
3 329 ETH | $ 8 417 085 | (unknown) | (unknown) |
| Type: transfer | From: 63835d9a995bb312adf863f44a25db6cd998b1ac | To: ff2ee08fc9ac26097744d2f2f770ee69790521f3 | |||
| 27.04.2021 07:25:20 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.04.2021 07:19:04 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 27.04.2021 07:18:53 | |
2 000 ETH | $ 5 052 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 07:17:02 | |
5 200 ETH | $ 13 098 227 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 07:15:01 | |
5 220 ETH | $ 13 223 154 | (unknown) | (unknown) |
| Type: transfer | From: db043d37333c54fad10fe9fb00a11f4d71f3192b | To: 42ad05d4f56456230c023cd023ddbc9935903ab4 | |||
| 27.04.2021 07:10:51 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: db043d37333c54fad10fe9fb00a11f4d71f3192b | |||
| 27.04.2021 07:01:33 | |
6 120 ETH | $ 15 424 674 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 07:01:06 | |
42 810 184 USDT | $ 42 810 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.04.2021 06:57:07 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 06:56:51 | |
3 000 ETH | $ 7 495 418 | (unknown) | (unknown) |
| Type: transfer | From: db043d37333c54fad10fe9fb00a11f4d71f3192b | To: 42ad05d4f56456230c023cd023ddbc9935903ab4 | |||
| 27.04.2021 06:50:11 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||