Whale movements
Last update: 21.03.2026 19:51:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 03:38:18 |  |
19 185 ETH | $ 51 990 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 03:30:51 | |
11 500 ETH | $ 31 133 966 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 03:25:56 | |
5 324 ETH | $ 14 443 167 | (unknown) | (unknown) |
| Type: transfer | From: 1688226b5c45c7a7f149f8be47d78993d00bf7e3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.04.2021 03:25:51 | |
15 000 ETH | $ 40 698 108 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 03:18:55 | |
3 000 ETH | $ 8 179 782 | (unknown) | (unknown) |
| Type: transfer | From: b98e506033c7b29abba6faa28f78083a5ea5fbe4 | To: e5905b7fe619f9d4bddd7f60cb835d57160cc95a | |||
| 29.04.2021 03:18:36 | |
3 000 ETH | $ 8 179 787 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: b98e506033c7b29abba6faa28f78083a5ea5fbe4 | |||
| 29.04.2021 03:15:35 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 03:15:35 | |
5 000 ETH | $ 13 534 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.04.2021 03:07:27 | |
282 143 UNI | $ 12 104 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 03:00:44 | |
2 000 ETH | $ 5 433 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 02:23:10 | |
7 000 000 USDC | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.04.2021 02:20:47 | |
39 305 AAVE | $ 18 068 228 | (unknown) | (unknown) |
| Type: transfer | From: d2093ef67ae12164eb3e14dce49ec5f2d5e70a49 | To: f736389dfb8e1cf00d2fffc0143fad52038db916 | |||
| 29.04.2021 02:11:17 | |
15 000 ETH | $ 41 355 330 | (unknown) | (unknown) |
| Type: transfer | From: 737949871a24a9d224b2219ff3fc0b811087e321 | To: 6fe733ced9d9d90874db9cdc2d8646093e4e3c97 | |||
| 29.04.2021 02:00:53 | |
3 000 ETH | $ 8 234 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 01:58:08 | |
6 421 248 USDC | $ 6 421 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 01:55:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.04.2021 01:55:24 | |
4 900 ETH | $ 13 484 126 | (unknown) | (unknown) |
| Type: transfer | From: 375b71520df62a13e9ee1e42fdf8ac074c56d9bf | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 29.04.2021 01:54:17 | |
4 900 ETH | $ 13 484 131 | (unknown) | (unknown) |
| Type: transfer | From: c924507cd4e67817ee535d7f9de4c567886202cf | To: 375b71520df62a13e9ee1e42fdf8ac074c56d9bf | |||
| 29.04.2021 01:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 29.04.2021 01:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.04.2021 01:49:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.04.2021 01:46:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 29.04.2021 01:46:33 | |
7 109 990 USDC | $ 7 109 990 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 29.04.2021 01:46:10 | |
3 486 ETH | $ 9 609 253 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.04.2021 01:45:39 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.04.2021 01:44:44 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 29.04.2021 01:43:58 | |
127 YFI | $ 6 109 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 01:43:58 | |
6 291 592 USDC | $ 6 291 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 01:43:26 | |
15 000 ETH | $ 41 324 210 | (unknown) | (unknown) |
| Type: transfer | From: 7f30433ad47c637295f712bd125ed1b30c9e4554 | To: c924507cd4e67817ee535d7f9de4c567886202cf | |||
| 29.04.2021 01:39:37 | |
2 679 ETH | $ 7 374 313 | (unknown) | (unknown) |
| Type: transfer | From: 1787e6ce1f875699fae50ca35f62dfae6ecaa9bc | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.04.2021 00:41:45 | |
14 999 970 USDT | $ 14 999 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 29.04.2021 00:33:51 | |
6 483 498 USDC | $ 6 483 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 00:33:51 | |
12 709 AAVE | $ 5 827 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 00:05:38 | |
4 004 ETH | $ 11 007 338 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 7354dece25fdd10dcb1e19d3cf9a66a2f3cedc26 | |||
| 29.04.2021 00:05:16 | |
4 900 ETH | $ 13 407 197 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 7ea06d0109e6cb46310df777c2a2665f7136797f | |||
| 28.04.2021 23:44:40 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 23:42:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.04.2021 23:40:17 | |
4 819 ETH | $ 13 190 702 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 28.04.2021 23:39:36 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 63a1b1f37a8730921d683ec325e4ab89f16e1d58 | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 28.04.2021 23:38:32 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 28.04.2021 23:37:18 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 63a1b1f37a8730921d683ec325e4ab89f16e1d58 | |||
| 28.04.2021 23:12:21 | |
1 000 000 LINK | $ 35 873 584 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 23:07:06 | |
5 932 203 HUSD | $ 5 932 203 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 23:06:09 | |
9 817 ETH | $ 26 488 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.04.2021 23:02:17 | |
5 932 203 HUSD | $ 5 932 203 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 23:01:15 | |
10 000 ETH | $ 26 885 908 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2021 22:58:05 | |
3 575 ETH | $ 9 658 754 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.04.2021 22:57:22 | |
4 000 ETH | $ 10 770 060 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.04.2021 22:07:24 | |
70 441 430 USDC | $ 70 441 430 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.04.2021 22:05:13 | |
5 499 964 HUSD | $ 5 499 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||