Whale movements
Last update: 21.03.2026 02:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 06:47:32 |  |
8 814 992 USDC | $ 8 814 992 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | |||
| 27.04.2021 06:46:45 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 27.04.2021 06:40:04 | |
10 198 104 USDC | $ 10 198 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 06:36:43 | |
6 600 000 USDC | $ 6 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 06:30:47 | |
2 000 ETH | $ 5 027 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 06:29:25 | |
6 274 543 USDC | $ 6 274 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 06:25:39 | |
3 154 ETH | $ 7 874 884 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 06:24:06 | |
2 997 ETH | $ 7 463 393 | (unknown) | (unknown) |
| Type: transfer | From: c338e632a40bbd80fec7ba592182085243239860 | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 27.04.2021 06:23:41 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 06:14:34 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 27.04.2021 06:14:34 | |
3 000 ETH | $ 7 501 938 | (unknown) | (unknown) |
| Type: transfer | From: 03e15b770da508c864ce6203927e5008d5688817 | To: 02b6c52a475ca976276b48f8238080e790b9eed7 | |||
| 27.04.2021 06:13:46 | |
9 749 659 USDT | $ 9 749 659 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 06:12:44 | |
9 749 659 USDT | $ 9 749 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.04.2021 06:10:26 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 06:08:52 | |
3 000 ETH | $ 7 495 071 | (unknown) | (unknown) |
| Type: transfer | From: 066139a795282b301524500bda30341777b126cc | To: 03e15b770da508c864ce6203927e5008d5688817 | |||
| 27.04.2021 06:06:19 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 27.04.2021 06:02:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 27.04.2021 06:00:28 | |
79 999 976 BUSD | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 05:49:20 | |
5 299 980 USDT | $ 5 299 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 27.04.2021 05:46:29 | |
79 999 976 BUSD | $ 79 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.04.2021 05:44:58 | |
73 656 690 BUSD | $ 73 656 690 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 05:43:42 | |
41 505 500 PAX | $ 41 236 464 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 05:43:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.04.2021 05:42:35 | |
41 580 280 PAX | $ 41 310 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.04.2021 05:41:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 27.04.2021 05:37:24 | |
3 355 ETH | $ 8 407 109 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 27.04.2021 05:35:33 | |
9 703 229 USDT | $ 9 703 229 | (unknown) | (unknown) |
| Type: transfer | From: ed187573a49f2a004537c25838745beeedafb85b | To: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | |||
| 27.04.2021 05:34:50 | |
15 000 ETH | $ 37 544 476 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 05:34:01 | |
9 703 229 USDT | $ 9 703 229 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ed187573a49f2a004537c25838745beeedafb85b | |||
| 27.04.2021 05:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.04.2021 05:30:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.04.2021 05:28:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.04.2021 05:21:53 | |
2 000 ETH | $ 5 007 611 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.04.2021 05:20:38 | |
7 694 296 USDT | $ 7 694 296 | (unknown) | (unknown) |
| Type: transfer | From: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 27.04.2021 05:15:26 | |
15 000 ETH | $ 37 402 828 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 27.04.2021 05:09:35 | |
5 000 229 USDC | $ 5 000 229 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 04c88746d52f9d1d94a4cf346c31f1c0b761a508 | |||
| 27.04.2021 05:09:28 | |
7 694 296 USDT | $ 7 694 296 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | |||
| 27.04.2021 05:08:21 | |
5 475 ETH | $ 13 633 358 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 2c298785495c5b5cc40211a4f3a3b299f51db7e1 | |||
| 27.04.2021 05:08:21 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: 0157be6084ca992bb0793c66dbeb3e36f05bbcf3 | |||
| 27.04.2021 05:06:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: aec1b7dc6b5b973d304187cef20095b1244f481c | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 05:04:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: aec1b7dc6b5b973d304187cef20095b1244f481c | |||
| 27.04.2021 05:03:08 | |
21 542 286 USDT | $ 21 542 286 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 04:56:23 | |
21 542 286 USDT | $ 21 542 286 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 04:53:42 | |
12 205 505 USDC | $ 12 205 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 04:53:42 | |
16 635 ETH | $ 41 938 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 04:47:17 | |
2 500 ETH | $ 6 294 162 | (unknown) | (unknown) |
| Type: transfer | From: 813e0ed2d35784a98092b79737aa0b1885a06dae | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 04:43:38 | |
29 610 000 USDC | $ 29 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: b50768399bb640cbecbe8affeb83317cb19df5b0 | |||
| 27.04.2021 04:41:38 | |
19 600 000 USDC | $ 19 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 0904993b0ad632fe169b2a93bc0d83d58a21e5ce | |||
| 27.04.2021 04:40:29 | |
3 682 ETH | $ 9 283 922 | (unknown) | (unknown) |
| Type: transfer | From: 39b7103b171118cb20010b0a4d2ae1d273643312 | To: 63835d9a995bb312adf863f44a25db6cd998b1ac | |||
| 27.04.2021 04:35:38 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||