Whales Transaction
Large Transfers Summary of (April 27)
By Destination:
Unknown Wallets: 898.67M USD
Exchanges: 1,251.26M USD
Breakdown by Token Type
USDT (Tether) Transfers:
28.94M USD → Unknown Wallet
51.67M USD → Unknown Wallet
119.70M USD → Unknown Wallet
140.06M USD → Unknown Wallet
60.04M USD → Unknown Wallet
50.03M USD → Unknown Wallet
120.08M USD → Aave Exchange
120.71M USD → Kraken Exchange
29.85M USD → Binance Exchange
29.69M USD → Binance Exchange
745.08M USD → Binance Exchange (Huge transaction)
31.55M USD → Binance Exchange
40.36M USD → Binance Exchange
39.71M USD → Binance Exchange
168.67M USD → Binance Exchange
Total USDT Volume: 1,775.14M USD
USDC (USD Coin) Transfers:
98.56M USD → Unknown Wallet
93.11M USD → Unknown Wallet
22.31M USD → Binance Exchange
50.04M USD → Unknown Wallet
Total USDC Volume: 286.33M USD
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ETH (Ethereum) Transfers:
51.54M USD → Unknown Wallet (28,719 ETH)
51.53M USD → Wrapped Ether Wallet (28,720 ETH converted to WETH)
54.08M USD → Unknown Wallet (30,000 ETH)
Total ETH Volume: 157.15M USD
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BTC (Bitcoin) Transfers:
75.05M USD → Unknown Wallet (800 BTC)
25.89M USD → Kraken Exchange (274.35 BTC)
23.25M USD → Binance Exchange (250 BTC)
23.38M USD → Luno Exchange (249.99 BTC)
26.85M USD → Unknown Wallet (284.35 BTC)
Total BTC Volume: 174.42M USD
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Highlights:
Largest single transfer: 745.08M USDT → Binance
Most active token: USDT, followed by USDC
Binance received the highest total volume among exchanges
Unknown wallets absorbed 898.67M USD, suggesting accumulation or private moves
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Visual Summary:
USDT: 1,775.14M USD
USDC: 286.33M USD
ETH: 157.15M USD
BTC: 174.42M USD
