Whale movements
Last update: 21.03.2026 02:36:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 04:33:05 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: db8a8bcea65109d5c5632f7b55cd808a27506ad4 | |||
| 27.04.2021 04:33:05 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 27.04.2021 04:32:22 | |
5 456 781 USDT | $ 5 456 781 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.04.2021 04:30:37 | |
6 180 ETH | $ 15 679 939 | (unknown) | (unknown) |
| Type: transfer | From: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.04.2021 04:22:58 | |
8 791 503 USDC | $ 8 791 503 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.04.2021 04:21:55 | |
17 579 ETH | $ 44 390 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 04:21:43 | |
3 124 ETH | $ 7 888 161 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 04:21:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.04.2021 04:19:50 | |
3 124 ETH | $ 7 951 750 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 27.04.2021 04:19:50 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: 0157be6084ca992bb0793c66dbeb3e36f05bbcf3 | |||
| 27.04.2021 04:18:57 | |
29 610 000 USDC | $ 29 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: b50768399bb640cbecbe8affeb83317cb19df5b0 | |||
| 27.04.2021 04:18:26 | |
8 899 985 USDC | $ 8 899 985 | (unknown) | (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.04.2021 04:18:15 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:17:48 | |
372 787 UNI | $ 14 007 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:17:48 | |
3 000 ETH | $ 7 603 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 04:17:48 | |
4 000 ETH | $ 10 138 650 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 39b7103b171118cb20010b0a4d2ae1d273643312 | |||
| 27.04.2021 04:13:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94f8e35b4b23283c95a746f2822b3f8bde543d4f | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.04.2021 04:12:44 | |
3 000 ETH | $ 7 610 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 27.04.2021 04:12:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bfc184f77a61e49f4b9c6cf1b087380b55c22cef | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 27.04.2021 04:11:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 94f8e35b4b23283c95a746f2822b3f8bde543d4f | |||
| 27.04.2021 04:11:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: bfc184f77a61e49f4b9c6cf1b087380b55c22cef | |||
| 27.04.2021 04:10:33 | |
8 899 985 USDC | $ 8 899 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 27.04.2021 04:05:37 | |
6 964 446 USDT | $ 6 964 446 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.04.2021 03:58:27 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 27.04.2021 03:56:58 | |
8 899 985 USDC | $ 8 899 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 27.04.2021 03:55:55 | |
6 964 446 USDT | $ 6 964 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 03:50:48 | |
9 022 410 USDC | $ 9 022 410 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 03:49:15 | |
5 000 ETH | $ 12 569 920 | (unknown) | (unknown) |
| Type: transfer | From: bb384cb932536feb71b680c8da006bcde08ce5b2 | To: 8161cd243c99f5d22573e764f29cdbdd2e8ac8c1 | |||
| 27.04.2021 03:39:45 | |
3 092 ETH | $ 7 781 250 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 27.04.2021 03:37:39 | |
49 447 544 HUSD | $ 49 447 544 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 27.04.2021 03:32:51 | |
9 617 772 USDT | $ 9 617 772 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 03:31:43 | |
11 596 154 USDT | $ 11 596 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:31:35 | |
9 617 772 USDT | $ 9 617 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 03:30:55 | |
11 322 ETH | $ 28 448 186 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 27.04.2021 03:30:24 | |
58 128 650 USDT | $ 58 128 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:30:24 | |
55 383 452 USDC | $ 55 383 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 03:24:10 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 011ee1f45809f168bb5974e6d32af5cbf863d98e | |||
| 27.04.2021 03:15:32 | |
11 322 ETH | $ 28 576 880 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 27.04.2021 02:59:10 | |
5 026 671 PAX | $ 5 011 149 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | |||
| 27.04.2021 02:58:44 | |
3 000 ETH | $ 7 521 199 | (unknown) | (unknown) |
| Type: transfer | From: e2b22dd9d9498acd19ede747490881e37f503b0a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.04.2021 02:57:21 | |
3 000 ETH | $ 7 559 628 | (unknown) | (unknown) |
| Type: transfer | From: c24560d2259e889b330b396d234ee31a1555ed4a | To: e2b22dd9d9498acd19ede747490881e37f503b0a | |||
| 27.04.2021 02:56:45 | |
3 000 ETH | $ 7 559 632 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: c24560d2259e889b330b396d234ee31a1555ed4a | |||
| 27.04.2021 02:53:57 | |
5 669 ETH | $ 14 219 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 27.04.2021 02:47:06 | |
2 000 ETH | $ 5 038 896 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 27.04.2021 02:46:07 | |
286 221 UNI | $ 10 813 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.04.2021 02:44:12 | |
2 878 ETH | $ 7 303 104 | (unknown) | (unknown) |
| Type: transfer | From: 4ac7226b5568dac39cf6e85656be6921522a4dd8 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 27.04.2021 02:43:36 | |
4 878 ETH | $ 12 378 209 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.04.2021 02:42:52 | |
2 878 ETH | $ 7 303 107 | (unknown) | (unknown) |
| Type: transfer | From: 0dc2c6c85f327279aac06b3fa24d25265c9fdaf7 | To: 4ac7226b5568dac39cf6e85656be6921522a4dd8 | |||
| 27.04.2021 02:42:52 | |
4 878 ETH | $ 12 378 228 | (unknown) | (unknown) |
| Type: transfer | From: 6a5ab8f94fe8e0fb4f67160f9ab16d34cc31de59 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 27.04.2021 02:42:38 | |
4 878 ETH | $ 12 329 824 | (unknown) | (unknown) |
| Type: transfer | From: 698c74cf269f74643db87107e4345c2ac2eb9b1b | To: 6a5ab8f94fe8e0fb4f67160f9ab16d34cc31de59 | |||