Whale movements
Last update: 22.03.2026 05:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 09:41:37 |  |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 30.04.2021 09:40:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 09:38:19 | |
1 948 ETH | $ 5 422 914 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 30.04.2021 09:37:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 30.04.2021 09:31:52 | |
1 948 ETH | $ 5 420 061 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 30.04.2021 09:25:12 | |
8 638 ETH | $ 24 067 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 30.04.2021 09:24:57 | |
10 734 009 USDC | $ 10 734 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 30.04.2021 09:24:24 | |
2 398 ETH | $ 6 690 605 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.04.2021 09:22:00 | |
17 067 ETH | $ 47 449 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 09:07:20 | |
1 791 ETH | $ 5 025 940 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 572f27cf5bd03719d9588964c907a908877894ae | |||
| 30.04.2021 09:07:20 | |
1 900 ETH | $ 5 331 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 | |||
| 30.04.2021 09:04:56 | |
8 417 902 USDC | $ 8 417 902 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 30.04.2021 09:03:50 | |
5 626 749 USDT | $ 5 626 749 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.04.2021 08:58:47 | |
5 299 500 USDT | $ 5 299 500 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.04.2021 08:58:08 | |
2 592 ETH | $ 7 270 083 | (unknown) | (unknown) |
| Type: transfer | From: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | To: 8dc11398263fff36eb91602a18877112ead2ede4 | |||
| 30.04.2021 08:54:54 | |
8 785 541 USDT | $ 8 785 541 | (unknown) | (unknown) |
| Type: transfer | From: 6841fc1c6c1129e9be79675be2f78fda609dc39d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.04.2021 08:52:30 | |
11 400 ETH | $ 31 866 678 | (unknown) | (unknown) |
| Type: transfer | From: a5c3082d46262f05a3c325763887eb5518480048 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 30.04.2021 08:50:55 | |
3 699 ETH | $ 10 258 288 | (unknown) | (unknown) |
| Type: transfer | From: 0e7b9f4cc1fbac42e41a19919ff02bb2aa14e9c1 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 30.04.2021 08:45:33 | |
3 699 ETH | $ 10 228 246 | (unknown) | (unknown) |
| Type: transfer | From: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | To: 0e7b9f4cc1fbac42e41a19919ff02bb2aa14e9c1 | |||
| 30.04.2021 08:39:48 | |
7 937 829 USDT | $ 7 937 829 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 6841fc1c6c1129e9be79675be2f78fda609dc39d | |||
| 30.04.2021 08:39:05 | |
2 462 ETH | $ 6 849 763 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 30.04.2021 08:35:35 | |
1 895 ETH | $ 5 285 441 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 30.04.2021 08:35:35 | |
2 160 ETH | $ 6 024 797 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 08:32:10 | |
1 500 000 SXP | $ 6 806 609 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 30.04.2021 08:30:47 | |
2 150 ETH | $ 5 955 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 08:30:30 | |
18 500 594 BUSD | $ 18 500 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 08:30:30 | |
3 000 ETH | $ 8 309 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 08:08:19 | |
11 000 ETH | $ 30 554 782 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 30.04.2021 08:02:04 | |
1 821 ETH | $ 5 056 698 | (unknown) | (unknown) |
| Type: transfer | From: 7b62ad4c333108d45019a6a513927666cce8dd16 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.04.2021 08:00:49 | |
1 821 ETH | $ 5 025 368 | (unknown) | (unknown) |
| Type: transfer | From: 88794bce1888f14a84bee7b2f541334ee2ded023 | To: 7b62ad4c333108d45019a6a513927666cce8dd16 | |||
| 30.04.2021 07:47:05 | |
264 271 600 BUSD | $ 264 271 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.04.2021 07:45:14 | |
18 500 594 BUSD | $ 18 500 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.04.2021 07:45:14 | |
3 000 ETH | $ 8 291 852 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 30.04.2021 07:30:29 | |
129 999 990 BUSD | $ 129 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 07:23:14 | |
37 755 830 CHZ | $ 20 904 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 07:22:07 | |
5 500 ETH | $ 15 259 166 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 30.04.2021 07:07:02 | |
6 911 237 HUSD | $ 6 911 237 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 07:05:33 | |
5 700 595 USDT | $ 5 700 595 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.04.2021 07:03:13 | |
6 911 237 HUSD | $ 6 911 237 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 30.04.2021 07:03:13 | |
129 999 990 BUSD | $ 129 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.04.2021 07:03:13 | |
21 962 960 BUSD | $ 21 962 960 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.04.2021 07:01:18 | |
154 305 230 BUSD | $ 154 305 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 07:00:28 | |
6 093 260 PAX | $ 6 077 537 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.04.2021 07:00:28 | |
1 980 ETH | $ 5 467 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3208a7b8f2e7712e533a03969443068641bc64 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 07:00:28 | |
4 340 ETH | $ 11 985 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 07:00:02 | |
6 373 515 PAX | $ 6 344 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.04.2021 06:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: debc342a2de13d73661078d2e9832b20899a0cbf | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 30.04.2021 06:55:30 | |
6 719 435 USDC | $ 6 719 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 06:50:20 | |
2 190 ETH | $ 6 049 519 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 06:35:51 | |
10 000 ETH | $ 27 682 348 | (unknown) | (unknown) |
| Type: transfer | From: 9b503eb09679e8f04dd3bdfec6e66ff8c06bc9ca | To: 111cff45948819988857bbf1966a0399e0d1141e | |||