Whale movements
Last update: 21.03.2026 00:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 00:15:08 |  |
5 010 258 PAX | $ 5 041 503 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 27.04.2021 00:13:46 | |
7 500 ETH | $ 18 737 292 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.04.2021 00:01:07 | |
3 000 ETH | $ 7 416 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 00:01:07 | |
9 852 ETH | $ 24 354 854 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 27.04.2021 00:00:11 | |
100 WBTC | $ 5 302 940 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 26.04.2021 23:46:26 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | celsius network (other) |
| Type: transfer | From: cc060687123120b211e0a3fe42b5abcfc2eab94d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.04.2021 23:42:57 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: cc060687123120b211e0a3fe42b5abcfc2eab94d | |||
| 26.04.2021 23:31:03 | |
6 811 550 USDC | $ 6 811 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 23:31:03 | |
258 341 LINK | $ 8 728 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 23:30:43 | |
3 495 ETH | $ 8 495 770 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 23:29:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 23:21:24 | |
5 768 528 PAX | $ 5 779 095 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 23:19:59 | |
3 000 ETH | $ 7 316 779 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 23:00:55 | |
10 191 ETH | $ 24 947 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 22:59:51 | |
15 361 358 BUSD | $ 15 361 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 22:55:46 | |
14 999 997 BUSD | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 22:54:58 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 22:53:41 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 22:53:11 | |
5 736 110 USDC | $ 5 736 110 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 22:51:20 | |
5 736 110 USDC | $ 5 736 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 22:50:15 | |
9 999 820 USDT | $ 9 999 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.04.2021 22:44:49 | |
19 945 054 USDT | $ 19 945 054 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.04.2021 22:42:26 | |
12 499 980 USDT | $ 12 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 22:40:19 | |
12 499 980 USDT | $ 12 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.04.2021 22:40:03 | |
31 968 032 USDT | $ 31 968 032 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 26.04.2021 22:36:45 | |
2 500 ETH | $ 6 184 021 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.04.2021 22:31:09 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.04.2021 22:30:11 | |
2 273 ETH | $ 5 595 386 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.04.2021 22:28:08 | |
6 598 112 USDC | $ 6 598 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 22:27:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 22:22:50 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 22:20:22 | |
2 500 ETH | $ 6 215 704 | (unknown) | (unknown) |
| Type: transfer | From: f70c9547ca5016797d7fd9623320d653e82d83a5 | To: 5ba1c7504ec2fb84ccd249350faebd9e53845462 | |||
| 26.04.2021 22:17:46 | |
2 910 MKR | $ 11 469 085 | (unknown) | (unknown) |
| Type: transfer | From: 6a2efbb1b6ea3d68a3d44de5ca6d5663981dd106 | To: e0aca201c5d9ef2438d961b2f29b258e4e23a766 | |||
| 26.04.2021 22:01:57 | |
3 860 ETH | $ 9 647 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 21:59:59 | |
10 000 ETH | $ 24 957 902 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 21:58:02 | |
5 149 970 USDT | $ 5 149 970 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 21:57:19 | |
5 149 970 USDT | $ 5 149 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 26.04.2021 21:56:14 | |
40 638 516 USDT | $ 40 638 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.04.2021 21:55:35 | |
5 149 970 USDT | $ 5 149 970 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 21:54:28 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 21:50:29 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:48:51 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:47:24 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:46:39 | |
5 010 ETH | $ 12 443 516 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 26.04.2021 21:41:55 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:41:21 | |
10 773 340 USDT | $ 10 773 340 | (unknown) | (unknown) |
| Type: transfer | From: de074b133545dd7bec3a7cc9a73d74457b07c466 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:40:20 | |
5 000 ETH | $ 12 423 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 21:40:20 | |
4 500 ETH | $ 11 181 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 21:40:16 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 914b1b6e1abc552cc13f236ee65242dd355cf055 | To: fb633f47a84a1450ee0413f2c32dc1772ccaea3e | |||
| 26.04.2021 21:40:02 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||