Whale movements
Last update: 22.03.2026 06:38:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 11:26:02 |  |
9 063 366 USDT | $ 9 063 366 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.04.2021 11:26:02 | |
22 692 246 PAX | $ 22 640 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 11:23:59 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 30.04.2021 11:23:59 | |
6 355 818 BUSD | $ 6 355 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 11:22:38 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 30.04.2021 11:19:51 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.04.2021 11:18:24 | |
1 800 ETH | $ 5 049 434 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 27ece944adaab299605676f2b7da7033264139ae | |||
| 30.04.2021 11:17:59 | |
14 738 ETH | $ 41 251 860 | (unknown) | (unknown) |
| Type: transfer | From: 112758c0f0fe30fd350d2fdd9e44ed934af8509e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.04.2021 11:16:43 | |
3 554 ETH | $ 9 947 485 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 11:16:01 | |
14 738 ETH | $ 41 189 940 | (unknown) | (unknown) |
| Type: transfer | From: f9d30847e18ba178e3556f51f1a5823132f2ff48 | To: 112758c0f0fe30fd350d2fdd9e44ed934af8509e | |||
| 30.04.2021 11:10:02 | |
1 887 ETH | $ 5 280 087 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | |||
| 30.04.2021 11:07:47 | |
72 289 400 USDC | $ 72 289 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 30.04.2021 11:07:28 | |
5 579 ETH | $ 15 561 855 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 11:06:20 | |
77 710 580 BUSD | $ 77 710 580 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 30.04.2021 11:01:13 | |
9 330 575 MATIC | $ 8 388 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3213cab8b80edb69c4da4a1c686b36df38fe4f20 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:53 | |
4 320 ETH | $ 12 038 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:29 | |
13 946 940 BUSD | $ 13 946 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:29 | |
10 962 771 CHZ | $ 6 135 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89213e67cbedd240928b90673ee099aae2052729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:29 | |
1 966 ETH | $ 5 477 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2e2dd48e2f863495951b17d6752af2236a9f3aa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 11:00:23 | |
11 137 585 BUSD | $ 11 137 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9d12c28614493ea0a4a09c331090fa2a0fda97cd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 10:57:45 | |
2 659 ETH | $ 7 352 863 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.04.2021 10:56:34 | |
7 857 250 PAX | $ 7 816 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 10:54:31 | |
2 160 ETH | $ 6 005 736 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 10:52:40 | |
72 289 400 USDC | $ 72 289 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.04.2021 10:50:26 | |
77 710 580 BUSD | $ 77 710 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.04.2021 10:49:58 | |
1 920 ETH | $ 5 372 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 30.04.2021 10:43:18 | |
3 000 ETH | $ 8 276 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.04.2021 10:40:20 | |
1 966 ETH | $ 5 428 789 | (unknown) | binance (exchange) |
| Type: transfer | From: c354c702513d5984ef77bc3d1974cfb3fdac3134 | To: c2e2dd48e2f863495951b17d6752af2236a9f3aa | |||
| 30.04.2021 10:36:58 | |
20 000 004 USDT | $ 20 000 004 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.04.2021 10:34:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 434d9486547b918e6199a7e68503cd053deba2f7 | |||
| 30.04.2021 10:30:34 | |
2 000 ETH | $ 5 569 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 10:30:34 | |
2 210 ETH | $ 6 154 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 10:29:51 | |
8 697 382 USDT | $ 8 697 382 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 9db6f42efb6ef618e76a17baa7cd9d4f7594521b | |||
| 30.04.2021 10:15:16 | |
2 000 ETH | $ 5 562 500 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 30.04.2021 10:13:48 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 30.04.2021 10:02:36 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 09:57:59 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 30.04.2021 09:56:23 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.04.2021 09:56:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83c25aea3465fbe793049c0a034b8855d8eed076 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.04.2021 09:56:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3cbb232044ba673bf5e39c05edd62edfed7fd24 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.04.2021 09:53:52 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.04.2021 09:53:52 | |
41 414 732 USDT | $ 41 414 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 09:52:42 | |
11 400 ETH | $ 31 583 772 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b3e933b49846b827058dbceead5ce7cb1fb0eae7 | |||
| 30.04.2021 09:51:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 807b74d41091e7831b38dd7bf66110f495c1c621 | To: c3cbb232044ba673bf5e39c05edd62edfed7fd24 | |||
| 30.04.2021 09:51:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d09338059ceb6834e2680c8a6b4b20ad940193c | To: 83c25aea3465fbe793049c0a034b8855d8eed076 | |||
| 30.04.2021 09:46:05 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 09:42:35 | |
9 450 595 USDT | $ 9 450 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 09:42:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 09:42:35 | |
6 999 995 USDT | $ 6 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 09:42:12 | |
8 697 382 USDT | $ 8 697 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||