Whale movements
Last update: 21.03.2026 21:32:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 11:48:01 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55cb3c05a7036cfabdd36e908a6efa7b812366fa | To: cec39ae6bf78739860b6368c5b1768072c9c5def | |||
| 29.04.2021 11:47:43 | |
2 000 ETH | $ 5 554 553 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: ee65bfe27cde4835053370774eb5f46938e8bb05 | |||
| 29.04.2021 11:45:46 | |
1 911 ETH | $ 5 282 055 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 29.04.2021 11:33:15 | |
9 210 641 BUSD | $ 9 210 641 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.04.2021 11:28:36 | |
10 915 169 USDT | $ 10 915 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 11:31:01 | |
2 000 ETH | $ 5 534 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f708a832f27435e4da73d069d9785536ba06448a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 11:30:11 | |
12 800 733 BUSD | $ 12 800 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 11:29:40 | |
48 637 296 USDC | $ 48 637 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.04.2021 11:29:40 | |
13 699 966 MATIC | $ 10 848 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 29.04.2021 11:26:40 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 11:26:40 | |
10 915 169 USDT | $ 10 915 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 11:25:17 | |
39 999 980 USDT | $ 39 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 11:22:06 | |
13 152 954 BUSD | $ 13 152 954 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 11:21:31 | |
12 074 230 PAX | $ 12 039 294 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 11:19:10 | |
18 863 304 PAX | $ 18 858 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 11:10:20 | |
51 372 680 BUSD | $ 51 372 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.04.2021 11:10:03 | |
7 999 991 USDT | $ 7 999 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 11:09:23 | |
5 582 666 BUSD | $ 5 582 666 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 11:08:34 | |
5 488 979 USDT | $ 5 488 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 29.04.2021 11:07:34 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 11:06:37 | |
39 999 980 USDT | $ 39 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 11:03:05 | |
7 218 067 BUSD | $ 7 218 067 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 11:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 29.04.2021 11:00:46 | |
5 658 ETH | $ 15 403 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 10:58:08 | |
2 102 ETH | $ 5 722 219 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: c07582a7d47aa748de45b526839a4ed505c6c370 | |||
| 29.04.2021 10:58:01 | |
179 WBTC | $ 9 722 345 | (unknown) | binance (exchange) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | |||
| 29.04.2021 10:57:58 | |
17 309 ETH | $ 47 110 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:57:58 | |
13 150 AAVE | $ 5 906 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:57:09 | |
9 173 923 USDT | $ 9 173 923 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 10:56:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 29.04.2021 10:55:29 | |
9 173 923 USDT | $ 9 173 923 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 10:48:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 29.04.2021 10:47:02 | |
9 999 981 USDT | $ 9 999 981 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 29.04.2021 10:45:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.04.2021 10:41:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 29.04.2021 10:40:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 29.04.2021 10:39:21 | |
1 872 ETH | $ 5 072 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 29.04.2021 10:33:00 | |
17 999 990 USDT | $ 17 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 10:32:56 | |
17 999 990 USDT | $ 17 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 10:31:00 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 10:30:12 | |
23 688 826 BUSD | $ 23 688 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 10:28:31 | |
5 560 470 USDT | $ 5 560 470 | (unknown) | (unknown) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 29.04.2021 10:26:00 | |
15 611 110 BUSD | $ 15 611 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 10:26:00 | |
16 536 ETH | $ 44 634 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 10:24:30 | |
5 364 613 USDC | $ 5 364 613 | (unknown) | (unknown) |
| Type: transfer | From: d0820be0ff34133601dd213e61cbf740b21dbaee | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.04.2021 10:23:55 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 29.04.2021 10:23:55 | |
5 560 470 USDT | $ 5 560 470 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 29.04.2021 10:21:51 | |
9 990 295 BUSD | $ 9 990 295 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 10:21:29 | |
5 364 613 USDC | $ 5 364 613 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: d0820be0ff34133601dd213e61cbf740b21dbaee | |||
| 29.04.2021 10:20:11 | |
9 990 295 BUSD | $ 9 990 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||