Whale movements
Last update: 22.03.2026 00:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 16:52:29 |  |
6 401 046 USDC | $ 6 401 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 16:52:10 | |
2 871 ETH | $ 8 014 806 | (unknown) | (unknown) |
| Type: transfer | From: b9eaf417d1710b6615ac240f6082977a85bf8ae7 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 29.04.2021 16:32:37 | |
70 000 000 BUSD | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 16:50:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 29.04.2021 16:48:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 16:47:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.04.2021 16:30:55 | |
7 875 600 USDC | $ 7 875 600 | (unknown) | (unknown) |
| Type: transfer | From: 716780841cbcb3f08833364a378922bab986c52b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 16:29:13 | |
7 651 279 USDC | $ 7 651 279 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: 716780841cbcb3f08833364a378922bab986c52b | |||
| 29.04.2021 16:28:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 16:27:42 | |
2 076 ETH | $ 5 758 243 | (unknown) | (unknown) |
| Type: transfer | From: a342c03cd13adbb3cc1d49efac4b8e93d413cb3b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.04.2021 16:26:41 | |
199 998 880 USDT | $ 199 998 880 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 29.04.2021 16:25:12 | |
3 921 ETH | $ 10 917 066 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.04.2021 16:24:52 | |
6 606 ETH | $ 18 394 514 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 16:24:02 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 16:20:39 | |
30 000 ETH | $ 83 664 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 16:19:35 | |
6 952 639 USDC | $ 6 952 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 16:19:35 | |
11 661 184 USDC | $ 11 661 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 15:40:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 16:12:10 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: e636905cb004dd6cc83debc0f51d2b20aa05d7fa | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.04.2021 16:12:04 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 16:11:02 | |
5 002 500 USDC | $ 5 002 500 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: e636905cb004dd6cc83debc0f51d2b20aa05d7fa | |||
| 29.04.2021 16:08:02 | |
8 294 216 USDC | $ 8 294 216 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 16:06:33 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 29.04.2021 16:06:33 | |
70 000 000 BUSD | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.04.2021 16:06:33 | |
37 085 732 PAX | $ 37 144 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 29.04.2021 16:05:00 | |
9 990 097 USDC | $ 9 990 097 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.04.2021 16:04:01 | |
2 000 ETH | $ 5 530 001 | (unknown) | (unknown) |
| Type: transfer | From: ca66b30b1774c47e1f5b0ddd43c5a57fd899540b | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.04.2021 16:03:53 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 16:01:46 | |
5 247 542 BUSD | $ 5 247 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:56:35 | |
5 340 202 USDC | $ 5 340 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a0a9d0f251a6cac5836a1d951174889fc2a91e6 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:55:37 | |
38 033 540 PAX | $ 37 718 684 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 15:55:02 | |
5 391 989 USDC | $ 5 391 989 | (unknown) | binance (exchange) |
| Type: transfer | From: b5cab9dec0f3c7cb31272be0d52e018481e609a9 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:53:31 | |
5 247 542 BUSD | $ 5 247 542 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:53:31 | |
5 340 202 USDC | $ 5 340 202 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: 4a0a9d0f251a6cac5836a1d951174889fc2a91e6 | |||
| 29.04.2021 15:52:40 | |
5 391 989 USDC | $ 5 391 989 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: b5cab9dec0f3c7cb31272be0d52e018481e609a9 | |||
| 29.04.2021 15:51:44 | |
3 000 ETH | $ 8 265 466 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 29.04.2021 15:51:44 | |
5 881 150 USDC | $ 5 881 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 7906929e1aafe275a9c8ab072aeda20eb736ad69 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 15:50:49 | |
5 881 150 USDC | $ 5 881 150 | (unknown) | (unknown) |
| Type: transfer | From: 92bc5ae0250d7f8551213484d5b53961e6c12baa | To: 7906929e1aafe275a9c8ab072aeda20eb736ad69 | |||
| 29.04.2021 15:49:47 | |
7 499 990 USDC | $ 7 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.04.2021 15:45:24 | |
15 999 985 USDC | $ 15 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 29.04.2021 15:38:39 | |
12 000 ETH | $ 33 120 762 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.04.2021 15:33:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.04.2021 15:32:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 29.04.2021 15:30:55 | |
6 010 526 BUSD | $ 6 010 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:30:55 | |
2 500 ETH | $ 6 957 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:30:55 | |
2 000 ETH | $ 5 566 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 15:28:55 | |
5 000 ETH | $ 13 891 891 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 28ac05050d21282904e89494d85b66340996080b | |||
| 29.04.2021 15:26:54 | |
2 500 ETH | $ 6 935 294 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.04.2021 15:25:20 | |
10 999 980 USDT | $ 10 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.04.2021 15:23:13 | |
2 500 ETH | $ 6 956 209 | (unknown) | binance (exchange) |
| Type: transfer | From: bb3b2f2113af36569bcd9fff625f407f07daae4f | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||