Whale movements
Last update: 22.03.2026 03:34:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 22:23:43 |  |
7 041 596 BUSD | $ 7 041 596 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 22:23:43 | |
6 970 175 BUSD | $ 6 970 175 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.04.2021 22:22:16 | |
68 761 910 PAX | $ 68 826 810 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 22:22:12 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: e662710b76bf0eda532b109ac2f6c1ca8688210b | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 29.04.2021 22:21:32 | |
55 456 436 BUSD | $ 55 456 436 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 22:20:54 | |
7 812 391 PAX | $ 7 805 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 22:18:48 | |
2 564 ETH | $ 6 989 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.04.2021 22:18:44 | |
4 998 WBTC | $ 264 536 430 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 29.04.2021 22:17:59 | |
1 000 000 UNI | $ 40 697 004 | (unknown) | (unknown) |
| Type: transfer | From: 1c1f02f1640e52b313f2d504b3c0c7ee8ad61108 | To: ae7559ccd15208c622e8313bbf650f395fc051c2 | |||
| 29.04.2021 22:17:59 | |
1 000 000 UNI | $ 40 697 004 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: 9c91f0d34c2582105d78ed3eb87931526cd37ddf | |||
| 29.04.2021 22:17:59 | |
500 000 UNI | $ 20 348 502 | (unknown) | (unknown) |
| Type: transfer | From: 00f58119e84ca2bbbb64af698cfcf1ba123d8aeb | To: 9b0778452bf0a731892d7c88594d9fbab2e64cdb | |||
| 29.04.2021 22:17:59 | |
400 000 UNI | $ 16 278 802 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: 66c1cc05a00442ea69ed861b12b2c4ce311a9729 | |||
| 29.04.2021 22:17:59 | |
200 000 UNI | $ 8 139 401 | (unknown) | (unknown) |
| Type: transfer | From: a51632ab150336d77ed8b3d4b107dfaedd223b23 | To: de5cd443ccbab741fc9dab1d32864e48d19630e3 | |||
| 29.04.2021 22:16:24 | |
13 498 000 AGI | $ 5 279 255 | (unknown) | (unknown) |
| Type: transfer | From: 9621374ac8d2d7b5e3c628ab9f466533c0435877 | To: f14e0de572a949923a1aff9286f0b90054b7d009 | |||
| 29.04.2021 22:11:30 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.04.2021 22:11:18 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: e662710b76bf0eda532b109ac2f6c1ca8688210b | |||
| 29.04.2021 22:09:23 | |
10 385 165 USDC | $ 10 385 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 22:09:23 | |
250 538 LINK | $ 8 926 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 22:08:36 | |
24 612 568 BUSD | $ 24 612 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 22:08:12 | |
2 000 ETH | $ 5 426 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 581afd770bbbac78307c89a08fb5c0d343948839 | To: 07ee6866077b1ed3d676e95385ae7e3146645562 | |||
| 29.04.2021 22:07:29 | |
5 570 000 USDT | $ 5 570 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 29.04.2021 22:07:29 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 22:03:15 | |
10 002 802 USDC | $ 10 002 802 | (unknown) | (unknown) |
| Type: transfer | From: 2347fcf8d9903ddf1cd82095f0ce8608790af67d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.04.2021 22:03:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b504f27c23d03e6ce86bccd8c0051e816c207db8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 29.04.2021 22:01:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 22:01:16 | |
5 000 ETH | $ 13 607 571 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.04.2021 22:01:09 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 22:00:33 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2de640a18fe3480aa802aca91f70177ada103391 | |||
| 29.04.2021 21:59:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 21:59:33 | |
15 999 990 BUSD | $ 15 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 21:58:29 | |
3 779 ETH | $ 10 329 141 | (unknown) | (unknown) |
| Type: transfer | From: 0df43657e2d6ca7d8eaa9e9792e124355f4dfe31 | To: 7816dc3d85eb82e9af5734e802e022c47777ed35 | |||
| 29.04.2021 21:58:29 | |
3 021 ETH | $ 8 257 540 | (unknown) | (unknown) |
| Type: transfer | From: d290c60dd3d3149bdda8ce2187e0f3e973a26f28 | To: 0411447d3722e544d7bdda1ac86579659a12a054 | |||
| 29.04.2021 21:58:29 | |
3 780 ETH | $ 10 332 398 | (unknown) | (unknown) |
| Type: transfer | From: 5adbe2c1ee62a05b2ac6c44911d351ec68977449 | To: f096a39e8aa6a83f711ac3b2560b434f3cf89f1a | |||
| 29.04.2021 21:58:29 | |
49 401 ETH | $ 135 033 260 | (unknown) | (unknown) |
| Type: transfer | From: df49781b4ad7b67f79939d2d30eb6c0820e16a8d | To: 21c1c43e2e7f20863b34368389b86a4fb04963ae | |||
| 29.04.2021 21:57:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2de640a18fe3480aa802aca91f70177ada103391 | |||
| 29.04.2021 21:57:21 | |
5 997 198 USDC | $ 5 997 198 | (unknown) | (unknown) |
| Type: transfer | From: 4f6df4414b1034d296a0ccaf1dc600dbb449b656 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 21:57:19 | |
7 238 567 BUSD | $ 7 238 567 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 21:56:04 | |
29 799 880 USDT | $ 29 799 880 | (unknown) | curve.fi (other) |
| Type: transfer | From: e9235c94909bead9048307086c86ab3001155095 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.04.2021 21:55:44 | |
5 997 198 USDC | $ 5 997 198 | (unknown) | (unknown) |
| Type: transfer | From: 2347fcf8d9903ddf1cd82095f0ce8608790af67d | To: 4f6df4414b1034d296a0ccaf1dc600dbb449b656 | |||
| 29.04.2021 21:53:17 | |
15 999 990 BUSD | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 29.04.2021 21:51:19 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e9235c94909bead9048307086c86ab3001155095 | |||
| 29.04.2021 21:50:04 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e9235c94909bead9048307086c86ab3001155095 | |||
| 29.04.2021 21:47:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 29.04.2021 21:41:42 | |
2 000 ETH | $ 5 438 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.04.2021 21:37:34 | |
279 373 LINK | $ 9 948 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 21:36:04 | |
16 420 ETH | $ 44 911 356 | (unknown) | (unknown) |
| Type: transfer | From: cbcf5ee1c9b2356c8a064feff473991c2ce86152 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.04.2021 21:01:02 | |
13 159 422 BUSD | $ 13 159 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 21:00:11 | |
2 918 ETH | $ 7 932 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 21:29:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eba6b00c63f2e8d791029a1d1eb91e49472ebdd0 | To: b504f27c23d03e6ce86bccd8c0051e816c207db8 | |||
| 29.04.2021 21:29:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03362ddcd50e2927718273ca0ab4244236de282d | To: 2347fcf8d9903ddf1cd82095f0ce8608790af67d | |||