Whale movements
Last update: 21.03.2026 01:11:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 02:24:51 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4016ee5a7698c17b3c0a451fee0126bb1cec5935 | To: 4affbb3cf6bb441f064e8bc0c6e8da0ecd82fea7 | |||
| 27.04.2021 02:20:51 | |
124 914 BAL | $ 6 577 142 | (unknown) | (unknown) |
| Type: transfer | From: c5ab7b39ffb49b557cc7e4d13ebb469ab2469fa8 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.04.2021 02:18:51 | |
372 787 UNI | $ 14 064 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 27.04.2021 02:18:51 | |
9 659 970 USDC | $ 9 659 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 02:17:50 | |
29 605 082 USDC | $ 29 605 082 | (unknown) | (unknown) |
| Type: transfer | From: 874812fcb9f3e5a3408e683c8f45d40348c58b31 | To: d7157cef5484cc0e9c74d162140c4c2da555a584 | |||
| 27.04.2021 02:17:50 | |
600 000 BAL | $ 31 638 598 | (unknown) | (unknown) |
| Type: transfer | From: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 | To: abd2120eecdeb47f79330020e88e4ba542060aa9 | |||
| 27.04.2021 02:17:50 | |
124 914 BAL | $ 6 586 862 | (unknown) | (unknown) |
| Type: transfer | From: 81ff3de8863580df22d8926cd93cb50ac2d5dec8 | To: c5ab7b39ffb49b557cc7e4d13ebb469ab2469fa8 | |||
| 27.04.2021 02:17:50 | |
80 914 ETH | $ 203 925 950 | (unknown) | (unknown) |
| Type: transfer | From: f5b4cf26c1606b003a1abba5db05825ae5f011d1 | To: 5098af843edb4e586c6b8af0c287fb7e9ec941bd | |||
| 27.04.2021 02:17:50 | |
17 700 ETH | $ 44 608 696 | (unknown) | (unknown) |
| Type: transfer | From: f5b4cf26c1606b003a1abba5db05825ae5f011d1 | To: 698c74cf269f74643db87107e4345c2ac2eb9b1b | |||
| 27.04.2021 02:17:50 | |
9 235 ETH | $ 23 273 844 | (unknown) | (unknown) |
| Type: transfer | From: b2ae884d2e301a1823cea49c17225da30ca75d92 | To: cc77d7de833765e3e4511ea678d9c9146bc8bb0a | |||
| 27.04.2021 02:14:10 | |
257 306 LINK | $ 8 960 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 02:14:10 | |
16 356 ETH | $ 41 201 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 02:10:59 | |
9 660 000 USDC | $ 9 660 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 02:00:41 | |
5 003 901 USDT | $ 5 003 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 27.04.2021 01:59:28 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 01:54:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 27.04.2021 01:49:16 | |
12 759 849 USDT | $ 12 759 849 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 01:49:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.04.2021 01:47:35 | |
12 759 849 USDT | $ 12 759 849 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 01:44:28 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c13e697246290afd950107baf1ce2e7f7dfbe2b | |||
| 27.04.2021 01:42:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.04.2021 01:42:48 | |
41 047 180 USDT | $ 41 047 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 01:39:13 | |
6 345 000 USDC | $ 6 345 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 27.04.2021 01:31:06 | |
3 000 ETH | $ 7 593 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:30:48 | |
7 000 ETH | $ 17 623 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:15:53 | |
2 499 ETH | $ 6 282 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 27.04.2021 01:13:36 | |
29 400 ETH | $ 73 785 040 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 01:11:01 | |
16 495 ETH | $ 41 149 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 01:11:01 | |
12 515 AAVE | $ 5 010 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 01:08:52 | |
4 600 ETH | $ 11 504 381 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 01:06:32 | |
9 816 ETH | $ 24 664 344 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.04.2021 01:06:13 | |
4 800 ETH | $ 12 060 804 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 01:05:36 | |
4 900 ETH | $ 12 312 071 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 01:03:18 | |
7 000 ETH | $ 17 629 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 27.04.2021 01:01:19 | |
6 149 000 USDT | $ 6 149 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:01:19 | |
39 270 852 USDT | $ 39 270 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:01:02 | |
5 000 ETH | $ 12 495 102 | (unknown) | (unknown) |
| Type: transfer | From: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.04.2021 01:00:20 | |
35 276 476 USDT | $ 35 276 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 01:00:20 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 00:59:51 | |
5 000 ETH | $ 12 586 979 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | |||
| 27.04.2021 00:57:10 | |
15 000 ETH | $ 37 730 230 | (unknown) | (unknown) |
| Type: transfer | From: eeba746765eb347d8d30ad7a3eaadc716ccd9c68 | To: 0dc2c6c85f327279aac06b3fa24d25265c9fdaf7 | |||
| 27.04.2021 00:48:30 | |
20 270 ETH | $ 50 955 736 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 27.04.2021 00:42:18 | |
253 538 LINK | $ 8 760 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 00:41:36 | |
8 016 000 USDT | $ 8 016 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.04.2021 00:38:56 | |
20 000 ETH | $ 50 514 604 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | |||
| 27.04.2021 00:36:09 | |
20 000 ETH | $ 50 291 910 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 00:24:20 | |
10 000 ETH | $ 25 367 536 | (unknown) | (unknown) |
| Type: transfer | From: 0c67f4ffc902140c972ecab356c9993e6ce8caf3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 00:23:36 | |
3 200 ETH | $ 8 081 370 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.04.2021 00:23:19 | |
2 161 ETH | $ 5 457 768 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.04.2021 00:23:06 | |
3 200 ETH | $ 8 094 966 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||