Whale movements
Last update: 21.03.2026 21:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 10:18:12 |  |
937 743 300 CRO | $ 174 441 100 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 2998cf6e53bacde5d1b62f1569cef2843aeb0a15 | |||
| 29.04.2021 10:14:22 | |
2 690 ETH | $ 7 385 152 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 10:12:14 | |
4 000 ETH | $ 10 931 971 | (unknown) | (unknown) |
| Type: transfer | From: fe0f00693ae1d14b481f5599490ecf36a609e9cf | To: a6c314505e18bcd95a4849ea609e07c676f06a09 | |||
| 29.04.2021 10:10:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 29.04.2021 10:09:39 | |
10 100 474 USDT | $ 10 100 474 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 29.04.2021 10:05:30 | |
15 000 ETH | $ 40 880 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.04.2021 10:03:43 | |
6 279 966 USDC | $ 6 279 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 10:03:43 | |
6 813 574 USDC | $ 6 813 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:03:43 | |
16 433 ETH | $ 44 629 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 10:01:41 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 29.04.2021 10:00:29 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 29.04.2021 09:34:45 | |
2 132 ETH | $ 5 801 275 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 29.04.2021 09:32:56 | |
2 113 ETH | $ 5 781 221 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 29.04.2021 09:29:24 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 09:27:32 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 09:26:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 829319cf9815a9c51e6a65e929663aa2e7036325 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 29.04.2021 09:26:19 | |
5 237 207 BUSD | $ 5 237 207 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 09:25:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.04.2021 09:23:49 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.04.2021 09:18:33 | |
2 608 ETH | $ 7 145 004 | (unknown) | (unknown) |
| Type: transfer | From: 474dcd0d38f234946bf9b056b787834af2259858 | To: d07ed350fa581314aaf29422185ddf113088ed95 | |||
| 29.04.2021 09:03:09 | |
2 000 ETH | $ 5 469 299 | (unknown) | binance (exchange) |
| Type: transfer | From: 4029b496d25322cb69dcb356bde69a7314bff0ef | To: f708a832f27435e4da73d069d9785536ba06448a | |||
| 29.04.2021 09:01:18 | |
7 999 972 MATIC | $ 6 522 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 09:01:05 | |
2 600 ETH | $ 7 081 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 08:56:15 | |
5 000 030 USDT | $ 5 000 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:51:25 | |
2 600 ETH | $ 7 064 868 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 29.04.2021 08:50:59 | |
46 906 936 USDT | $ 46 906 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.04.2021 08:50:10 | |
3 000 ETH | $ 8 156 991 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 29.04.2021 08:37:33 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: c32ebb4662aab87992c316ea878e304b0a94a1ce | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 29.04.2021 08:35:54 | |
6 569 864 USDT | $ 6 569 864 | (unknown) | (unknown) |
| Type: transfer | From: 44b472fea4197a25521e169b74922cd64927af11 | To: c32ebb4662aab87992c316ea878e304b0a94a1ce | |||
| 29.04.2021 08:35:53 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:35:53 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 08:25:51 | |
8 003 ETH | $ 21 860 360 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 29.04.2021 08:18:22 | |
16 038 005 USDT | $ 16 038 005 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 29.04.2021 08:17:44 | |
8 245 ETH | $ 22 442 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.04.2021 08:10:53 | |
7 999 972 MATIC | $ 6 436 902 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 29.04.2021 08:00:36 | |
2 500 ETH | $ 6 807 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 08:00:30 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 07:56:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 29.04.2021 07:50:09 | |
6 647 579 USDC | $ 6 647 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 07:48:02 | |
13 263 049 BUSD | $ 13 263 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 07:47:00 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 29.04.2021 07:46:38 | |
2 500 ETH | $ 6 751 590 | (unknown) | binance (exchange) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 29.04.2021 07:40:48 | |
2 022 ETH | $ 5 442 366 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.04.2021 07:28:55 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 29.04.2021 07:18:37 | |
2 100 ETH | $ 5 657 972 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 29.04.2021 07:18:37 | |
2 872 ETH | $ 7 738 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b9eaf417d1710b6615ac240f6082977a85bf8ae7 | |||
| 29.04.2021 07:16:00 | |
16 449 ETH | $ 44 347 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.04.2021 07:12:02 | |
7 797 575 USDT | $ 7 797 575 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 07:10:57 | |
7 797 575 USDT | $ 7 797 575 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d9f49b296ab6ff1e23f6fef94d5b2b3370d7cf8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.04.2021 06:38:16 | |
10 276 070 USDT | $ 10 276 070 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||