Whale movements
Last update: 22.03.2026 05:05:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 06:34:57 |  |
2 000 ETH | $ 5 535 849 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.04.2021 06:32:35 | |
2 000 ETH | $ 5 545 078 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 30.04.2021 06:31:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.04.2021 06:11:42 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 06:11:27 | |
16 264 ETH | $ 44 781 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 06:11:27 | |
3 143 464 ENJ | $ 8 326 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.04.2021 06:10:29 | |
1 820 ETH | $ 5 009 613 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 30.04.2021 06:10:29 | |
93 WBTC | $ 5 001 416 | (unknown) | (unknown) |
| Type: transfer | From: c77c6375e9fd581701425a6fb70bf371fb1cba28 | To: 97d7fb3eb07e8b50131140813fc7707437dce09a | |||
| 30.04.2021 06:07:41 | |
5 223 ETH | $ 14 367 093 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 00514112b64626360445d45dae83327c989face2 | |||
| 30.04.2021 06:03:36 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 30.04.2021 05:55:14 | |
2 150 ETH | $ 5 862 888 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 05:51:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.04.2021 05:50:47 | |
28 863 892 USDC | $ 28 863 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 05:48:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e48bf0be4626d35629f30d08c0ea614f17bd5a1c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 05:48:42 | |
5 513 957 USDT | $ 5 513 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 05:43:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 30.04.2021 05:42:26 | |
7 633 583 USDC | $ 7 633 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 05:42:26 | |
3 159 963 ENJ | $ 8 254 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 05:36:56 | |
3 340 ETH | $ 9 133 327 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 30.04.2021 05:34:54 | |
2 615 ETH | $ 7 137 435 | (unknown) | (unknown) |
| Type: transfer | From: 11d4ac43f9dcfd2fa671e4cb6f04fd4d46d55c2b | To: 6a0cac8398cf71bdcbcf3353c9bb925dad2cb387 | |||
| 30.04.2021 05:21:43 | |
3 000 ETH | $ 8 271 397 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 30.04.2021 05:19:58 | |
10 160 000 USDC | $ 10 160 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 05:18:54 | |
10 160 000 USDC | $ 10 160 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 30.04.2021 05:01:23 | |
287 680 UNI | $ 11 607 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 04:48:59 | |
5 000 ETH | $ 13 684 908 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 30.04.2021 04:42:34 | |
5 700 595 USDT | $ 5 700 595 | (unknown) | (unknown) |
| Type: transfer | From: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 30.04.2021 04:30:05 | |
6 447 402 USDC | $ 6 447 402 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 04:29:37 | |
45 867 252 USDT | $ 45 867 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.04.2021 04:29:23 | |
5 700 595 USDT | $ 5 700 595 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 48c79d3eb4b5a956f0c470d5e0c0b4b745810a05 | |||
| 30.04.2021 04:25:24 | |
5 700 574 USDT | $ 5 700 574 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 30.04.2021 04:22:19 | |
17 997 250 USDT | $ 17 997 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 04:21:42 | |
2 100 ETH | $ 5 766 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 04:19:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | |||
| 30.04.2021 04:13:16 | |
2 100 ETH | $ 5 759 443 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: dbeb45e3a7ee51406b2951ac80d622e2841d2816 | |||
| 30.04.2021 04:01:26 | |
10 785 ETH | $ 29 767 238 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.04.2021 03:38:50 | |
3 966 ETH | $ 10 805 877 | (unknown) | (unknown) |
| Type: transfer | From: c9f36f474f011767beb688fe63642dd3ba067c08 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.04.2021 03:37:38 | |
3 966 ETH | $ 10 843 980 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c9f36f474f011767beb688fe63642dd3ba067c08 | |||
| 30.04.2021 03:37:00 | |
3 966 ETH | $ 10 831 862 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: a0c428a6f92ec53b57e08ddca91eeec777bc36ff | |||
| 30.04.2021 03:32:58 | |
2 000 ETH | $ 5 440 604 | (unknown) | (unknown) |
| Type: transfer | From: 8673adb99815920fbb3145a473ba1700a50d13b3 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 30.04.2021 03:31:06 | |
2 000 ETH | $ 5 460 681 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 8673adb99815920fbb3145a473ba1700a50d13b3 | |||
| 30.04.2021 03:30:15 | |
2 965 ETH | $ 8 165 328 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 30.04.2021 03:27:01 | |
8 120 116 USDC | $ 8 120 116 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.04.2021 03:26:55 | |
6 645 514 USDC | $ 6 645 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 03:26:55 | |
16 515 ETH | $ 45 148 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.04.2021 03:26:40 | |
7 932 ETH | $ 21 730 972 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 30.04.2021 03:24:04 | |
7 200 ETH | $ 19 702 522 | (unknown) | (unknown) |
| Type: transfer | From: 7c1ead4fcb1bac44fc1cf6096f0732bbfafad1d5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.04.2021 03:20:07 | |
9 999 982 BUSD | $ 9 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 03:17:35 | |
9 999 981 BUSD | $ 9 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 03:11:56 | |
2 007 ETH | $ 5 494 111 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: 03b961274434b4e6f145c7e82fd46a5368a65c87 | |||
| 30.04.2021 03:11:02 | |
10 299 997 USDC | $ 10 299 997 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||