Whale movements
Last update: 22.03.2026 06:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 13:11:52 |  |
9 902 021 USDT | $ 9 902 021 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.04.2021 13:04:04 | |
22 820 916 BUSD | $ 22 820 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 13:04:04 | |
6 853 267 USDC | $ 6 853 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 13:04:04 | |
12 709 AAVE | $ 5 472 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 13:01:04 | |
7 336 716 BUSD | $ 7 336 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.04.2021 13:00:21 | |
7 336 716 BUSD | $ 7 336 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.04.2021 13:00:21 | |
7 336 716 BUSD | $ 7 336 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.04.2021 12:47:46 | |
7 336 726 USDC | $ 7 336 726 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 12:47:46 | |
14 593 015 USDC | $ 14 593 015 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 12:47:04 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 30.04.2021 12:45:35 | |
12 586 003 USDC | $ 12 586 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 12:45:10 | |
7 336 726 USDC | $ 7 336 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 30.04.2021 12:44:17 | |
2 680 ETH | $ 7 425 015 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 30.04.2021 12:43:28 | |
2 283 ETH | $ 6 347 007 | (unknown) | (unknown) |
| Type: transfer | From: a96004c818afd27d4f616355f83d77b348d02696 | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 30.04.2021 12:43:28 | |
7 336 726 USDC | $ 7 336 726 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 30.04.2021 12:41:45 | |
9 621 838 USDT | $ 9 621 838 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 12:40:32 | |
9 863 419 USDC | $ 9 863 419 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 30.04.2021 12:40:02 | |
7 623 848 USDT | $ 7 623 848 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 30.04.2021 12:33:07 | |
5 499 985 USDC | $ 5 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.04.2021 12:18:39 | |
499 998 LINK | $ 19 005 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 30.04.2021 12:17:40 | |
9 999 989 USDT | $ 9 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.04.2021 12:17:40 | |
9 999 989 USDT | $ 9 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.04.2021 12:16:56 | |
499 999 LINK | $ 19 113 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 30.04.2021 12:07:13 | |
2 000 ETH | $ 5 531 252 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.04.2021 12:06:18 | |
279 999 LINK | $ 10 600 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 30.04.2021 12:01:05 | |
77 710 580 BUSD | $ 77 710 580 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 12:01:05 | |
171 999 980 BUSD | $ 171 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 12:01:05 | |
3 100 ETH | $ 8 604 416 | (unknown) | (unknown) |
| Type: transfer | From: dc9c1cb528734ce6a0560dd23793ebc70f53b18b | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 30.04.2021 11:59:59 | |
15 410 009 BUSD | $ 15 410 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 11:59:59 | |
15 770 103 BUSD | $ 15 770 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 11:59:59 | |
7 397 107 USDC | $ 7 397 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 11:56:52 | |
3 200 ETH | $ 8 860 878 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.04.2021 11:51:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 2f8c8e82185c831ea96c02edda9dfac941ac98e3 | |||
| 30.04.2021 11:50:46 | |
8 000 ETH | $ 22 347 970 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 30.04.2021 11:47:42 | |
3 000 ETH | $ 8 300 472 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 30.04.2021 11:42:10 | |
171 999 980 BUSD | $ 171 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.04.2021 11:41:53 | |
176 567 140 BUSD | $ 176 567 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 10:45:52 | |
3 798 ETH | $ 10 520 751 | (unknown) | (unknown) |
| Type: transfer | From: 73ff844f247c5f6a9b02587e1b40f690b8b0376d | To: 112acd380c3df8d2434e3e537e73ef2b31dc6390 | |||
| 30.04.2021 11:30:49 | |
1 887 ETH | $ 5 248 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:30:16 | |
4 999 993 PAX | $ 5 005 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:29:05 | |
5 069 807 USDT | $ 5 069 807 | (unknown) | (unknown) |
| Type: transfer | From: 68a9c04403e6b7f0d62fdce6bbeba6180f01dd65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.04.2021 11:28:50 | |
6 586 493 BUSD | $ 6 586 493 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.04.2021 11:28:50 | |
21 456 536 BUSD | $ 21 456 536 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.04.2021 11:28:45 | |
6 421 032 USDC | $ 6 421 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 11:28:45 | |
6 834 478 USDC | $ 6 834 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 11:28:45 | |
593 233 200 DENT | $ 6 804 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 11:28:21 | |
28 043 028 BUSD | $ 28 043 028 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 11:28:21 | |
5 069 807 USDT | $ 5 069 807 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 68a9c04403e6b7f0d62fdce6bbeba6180f01dd65 | |||
| 30.04.2021 11:28:12 | |
9 063 366 USDT | $ 9 063 366 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.04.2021 11:27:20 | |
20 176 712 PAX | $ 20 130 662 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||