Whale movements
Last update: 22.03.2026 01:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 19:40:37 |  |
2 900 ETH | $ 7 986 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.04.2021 19:39:35 | |
1 500 000 MTL | $ 5 721 917 | (unknown) | (unknown) |
| Type: transfer | From: df27b69005fbbf4a63155bf09cf8000b6739cd96 | To: 54804b0d1904d2bcaae94318eb111904174e5219 | |||
| 29.04.2021 19:37:21 | |
6 853 ETH | $ 18 832 008 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:32:49 | |
2 400 ETH | $ 6 553 195 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:32:40 | |
30 013 170 USDC | $ 30 013 170 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.04.2021 19:30:45 | |
1 943 ETH | $ 5 304 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:30:03 | |
7 725 799 USDC | $ 7 725 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 19:30:03 | |
266 224 LINK | $ 9 493 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 19:27:51 | |
3 297 ETH | $ 9 024 705 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.04.2021 19:27:51 | |
3 298 ETH | $ 9 026 411 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.04.2021 19:25:20 | |
5 064 ETH | $ 13 930 714 | (unknown) | (unknown) |
| Type: transfer | From: f3d9b8f6af674e82943b4685728b00d13a62fc9e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:23:41 | |
1 943 ETH | $ 5 317 091 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2021 19:21:27 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 19:18:07 | |
5 000 ETH | $ 13 590 692 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 29.04.2021 19:16:32 | |
5 099 990 BUSD | $ 5 099 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 19:13:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2021 19:09:02 | |
5 099 990 BUSD | $ 5 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 29.04.2021 19:00:38 | |
4 890 ETH | $ 13 417 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:00:38 | |
30 513 ETH | $ 83 723 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:00:28 | |
20 366 148 USDT | $ 20 366 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 19:00:17 | |
5 760 779 BUSD | $ 5 760 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:00:11 | |
16 444 AAVE | $ 7 043 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:58:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 08bac6df1a9c9d42995296ec1fcb3849fb624c07 | |||
| 29.04.2021 18:56:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 2ed7c9dce345a71ca20e9d8331dc26a9597827ed | |||
| 29.04.2021 18:54:28 | |
5 760 779 BUSD | $ 5 760 779 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 18:53:54 | |
2 704 ETH | $ 7 436 940 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.04.2021 18:53:09 | |
2 704 ETH | $ 7 461 347 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 29.04.2021 18:48:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 29.04.2021 18:46:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 29.04.2021 18:32:52 | |
5 771 215 USDC | $ 5 771 215 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 18:32:06 | |
6 305 864 MATIC | $ 5 289 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 693659476ab9827bca791416a9a964df2116090e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:38 | |
6 523 ETH | $ 18 152 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:38 | |
1 997 ETH | $ 5 557 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fe4b5058900c061ababee37aeabc9f090454d16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:20 | |
21 704 670 BUSD | $ 21 704 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:20 | |
8 275 000 USDC | $ 8 275 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 29.04.2021 18:30:05 | |
103 609 BAL | $ 6 330 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:27:29 | |
62 499 996 USDT | $ 62 499 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 18:27:29 | |
19 976 948 BUSD | $ 19 976 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 18:26:48 | |
3 200 ETH | $ 8 889 147 | (unknown) | (unknown) |
| Type: transfer | From: af77e6959ef7181496f6bc2565a9b729554860b2 | To: ebb23c284a0970746a949cbf15f328ceffdd3c2a | |||
| 29.04.2021 18:23:18 | |
1 997 ETH | $ 5 558 684 | (unknown) | binance (exchange) |
| Type: transfer | From: abbb13621984f9a353bbf459fe9b3ef59484784e | To: 4fe4b5058900c061ababee37aeabc9f090454d16 | |||
| 29.04.2021 18:22:44 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 29.04.2021 18:19:05 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 29.04.2021 18:15:59 | |
10 131 ETH | $ 28 030 718 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 29.04.2021 18:14:23 | |
6 596 ETH | $ 18 269 004 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 18:11:52 | |
6 305 864 MATIC | $ 5 321 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 8531b062b2512ab6784c7b4a8dd53fae60d7bfc6 | To: 693659476ab9827bca791416a9a964df2116090e | |||
| 29.04.2021 18:10:20 | |
5 279 881 USDC | $ 5 279 881 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 18:09:36 | |
3 800 ETH | $ 10 586 405 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 18:07:44 | |
26 964 442 USDC | $ 26 964 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:07:44 | |
6 523 ETH | $ 18 135 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 29.04.2021 18:06:12 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||