Whale movements
Last update: 22.03.2026 08:03:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 22:03:32 |  |
804 926 600 HOT | $ 12 729 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 22:03:32 | |
17 019 ETH | $ 47 117 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 22:00:30 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 30.04.2021 21:57:04 | |
2 591 ETH | $ 7 228 793 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 30.04.2021 21:38:53 | |
3 000 ETH | $ 8 354 194 | (unknown) | (unknown) |
| Type: transfer | From: e3f277382419535245a345e923898c2d43f7cbe5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 21:35:55 | |
10 600 000 MANA | $ 15 626 744 | (unknown) | (unknown) |
| Type: transfer | From: edd314bdde02870ca749a932fb7c61aef8c6872d | To: 77696bb39917c91a0c3908d577d5e322095425ca | |||
| 30.04.2021 21:34:18 | |
10 600 000 MANA | $ 15 680 216 | (unknown) | (unknown) |
| Type: transfer | From: b12f5434ccbee733436015c5e484c3fce731b49b | To: edd314bdde02870ca749a932fb7c61aef8c6872d | |||
| 30.04.2021 21:31:52 | |
5 611 702 USDT | $ 5 611 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.04.2021 21:29:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 30.04.2021 21:28:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.04.2021 21:24:43 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 30.04.2021 21:19:18 | |
8 207 982 USDT | $ 8 207 982 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 30.04.2021 21:09:19 | |
8 938 ETH | $ 24 811 402 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.04.2021 21:09:14 | |
8 207 982 USDT | $ 8 207 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 30.04.2021 20:55:33 | |
5 625 305 USDT | $ 5 625 305 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 30.04.2021 20:48:05 | |
44 955 144 USDT | $ 44 955 144 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.04.2021 20:47:55 | |
119 986 984 BUSD | $ 119 986 984 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 20:44:49 | |
2 000 ETH | $ 5 532 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.04.2021 20:41:19 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.04.2021 20:40:59 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 30.04.2021 20:39:39 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 30.04.2021 20:28:35 | |
136 WBTC | $ 7 702 272 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b9062896ec3a615a4e4444df183f0531a77218ae | |||
| 30.04.2021 20:28:11 | |
7 626 296 USDC | $ 7 626 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 20:14:22 | |
4 999 ETH | $ 13 812 269 | (unknown) | (unknown) |
| Type: transfer | From: 2a9a341a461556f7ea2840a51247b01a2fb3225c | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 30.04.2021 20:12:40 | |
2 167 ETH | $ 6 011 682 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2a9a341a461556f7ea2840a51247b01a2fb3225c | |||
| 30.04.2021 20:05:03 | |
153 773 LINK | $ 5 838 424 | (unknown) | (unknown) |
| Type: transfer | From: 8d0e133e3c55e94a9ef078f06d582f108ec98ba4 | To: c59d49f2d77bdc5d6bafabd5c3b7841a6f2b51d6 | |||
| 30.04.2021 20:04:25 | |
23 138 ETH | $ 64 209 504 | (unknown) | (unknown) |
| Type: transfer | From: 3be028ef6358114d9c411a082c47d43341176728 | To: 3b744b6e70090c5e816c6ab33c5c68206ae50fdb | |||
| 30.04.2021 20:03:46 | |
2 387 ETH | $ 6 624 929 | (unknown) | (unknown) |
| Type: transfer | From: d10137b2288e5ce4df6afed3e4aec1a9edddcb53 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.04.2021 20:03:46 | |
17 092 594 MANA | $ 24 914 686 | (unknown) | (unknown) |
| Type: transfer | From: 591118362a21038d920b1f69fd9b1e3a4ba565d1 | To: 814edfebcf26b46cbfbc699c9c2df37f2bf6ce43 | |||
| 30.04.2021 20:01:13 | |
2 760 ETH | $ 7 671 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 19:57:00 | |
37 852 256 USDT | $ 37 852 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 19:57:00 | |
6 909 ETH | $ 19 009 238 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.04.2021 19:57:00 | |
6 828 821 USDC | $ 6 828 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 19:51:35 | |
5 000 ETH | $ 13 780 962 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 143c245a5e380cc899302df6a7279abfb5ded333 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.04.2021 19:50:37 | |
5 000 ETH | $ 13 780 972 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 143c245a5e380cc899302df6a7279abfb5ded333 | |||
| 30.04.2021 14:23:43 | |
2 000 ETH | $ 5 531 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e6ecd705a0709f3a18de7c29dffb6bc6687c78 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.04.2021 14:13:38 | |
6 706 206 USDC | $ 6 706 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 14:00:48 | |
7 499 990 USDC | $ 7 499 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.04.2021 13:56:52 | |
11 400 ETH | $ 31 423 936 | (unknown) | (unknown) |
| Type: transfer | From: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | To: ff5bd0e8d756bf31aad7c21e60962b80ee68cb28 | |||
| 30.04.2021 13:39:38 | |
2 237 ETH | $ 6 160 448 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.04.2021 13:38:03 | |
9 999 994 USDC | $ 9 999 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 30.04.2021 13:37:46 | |
2 500 ETH | $ 6 883 558 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.04.2021 13:30:37 | |
10 734 019 USDC | $ 10 734 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 13:30:37 | |
7 510 970 USDC | $ 7 510 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 13:30:04 | |
14 650 000 USDC | $ 14 650 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 13:28:32 | |
9 999 994 USDC | $ 9 999 994 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 30.04.2021 13:19:36 | |
10 118 254 USDC | $ 10 118 254 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 13:17:29 | |
2 000 ETH | $ 5 543 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | |||
| 30.04.2021 13:14:10 | |
9 902 021 USDT | $ 9 902 021 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.04.2021 13:09:46 | |
14 673 432 BUSD | $ 14 673 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||