Whale movements
Last update: 21.03.2026 18:38:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 21:59:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 21:57:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.04.2021 21:49:46 | |
9 625 000 USDC | $ 9 625 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 28.04.2021 21:48:53 | |
6 999 979 BUSD | $ 6 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 28.04.2021 21:40:54 | |
9 598 250 USDC | $ 9 598 250 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 28.04.2021 21:38:53 | |
2 000 ETH | $ 5 465 266 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 28.04.2021 21:33:29 | |
10 786 AAVE | $ 5 143 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 21:27:06 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 46265643615a133b77de27e86c852718cafdf70e | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 28.04.2021 21:26:01 | |
5 079 258 USDC | $ 5 079 258 | (unknown) | (unknown) |
| Type: transfer | From: b3e5f8d58ccd2af20394844d087415b59a029bf6 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.04.2021 21:25:25 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 8decec01a3cd2f7605f3bc524b60b73b863258f8 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 28.04.2021 21:24:37 | |
6 499 000 USDC | $ 6 499 000 | (unknown) | (unknown) |
| Type: transfer | From: be853a5bcda887fef87f4f3b5206f51a08066063 | To: 46265643615a133b77de27e86c852718cafdf70e | |||
| 28.04.2021 21:24:16 | |
5 079 258 USDC | $ 5 079 258 | (unknown) | (unknown) |
| Type: transfer | From: be853a5bcda887fef87f4f3b5206f51a08066063 | To: b3e5f8d58ccd2af20394844d087415b59a029bf6 | |||
| 28.04.2021 21:22:58 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 85d803a401a4e419a5de6151d8eb3ef7326063cf | To: 8decec01a3cd2f7605f3bc524b60b73b863258f8 | |||
| 28.04.2021 21:19:59 | |
6 739 857 USDT | $ 6 739 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 21:18:07 | |
250 684 LINK | $ 9 055 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 21:17:10 | |
13 320 000 USDC | $ 13 320 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 21:15:44 | |
199 998 910 USDT | $ 199 998 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 28.04.2021 21:14:06 | |
13 435 086 USDC | $ 13 435 086 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.04.2021 20:59:25 | |
12 774 451 BUSD | $ 12 774 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 20:46:58 | |
19 011 414 USDC | $ 19 011 414 | (unknown) | (unknown) |
| Type: transfer | From: 2c26619de4bb37a068e15e38b53b1f6f8b1882c6 | To: 85d803a401a4e419a5de6151d8eb3ef7326063cf | |||
| 28.04.2021 20:46:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9dae81d8b64c4b6ebf67fbb8d40cb5c4b87b13fc | To: be853a5bcda887fef87f4f3b5206f51a08066063 | |||
| 28.04.2021 20:36:50 | |
19 800 000 USDC | $ 19 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 80b41c3e3d5d23ab027837ea9e2d8a91bda9067c | |||
| 28.04.2021 20:26:00 | |
2 750 ETH | $ 7 530 011 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 28.04.2021 20:25:16 | |
4 499 999 GRT | $ 6 909 520 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.04.2021 20:14:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 031fea8ab1de6160e492827a34d921d184dc27cf | |||
| 28.04.2021 20:12:14 | |
4 998 ETH | $ 13 637 882 | (unknown) | (unknown) |
| Type: transfer | From: 3c4651ae40005069fae877ac990452d0aed77ac3 | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 20:11:49 | |
4 999 ETH | $ 13 640 644 | (unknown) | (unknown) |
| Type: transfer | From: eeb0d6dd89a1c53fa767af7934d595fb9dff6268 | To: 3c4651ae40005069fae877ac990452d0aed77ac3 | |||
| 28.04.2021 20:11:27 | |
4 999 ETH | $ 13 640 610 | (unknown) | (unknown) |
| Type: transfer | From: ef4ab663a5c79a16a8f5103379f4ee7d3f8dd6a4 | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 20:11:18 | |
5 000 ETH | $ 13 673 885 | (unknown) | (unknown) |
| Type: transfer | From: eeb0d6dd89a1c53fa767af7934d595fb9dff6268 | To: ef4ab663a5c79a16a8f5103379f4ee7d3f8dd6a4 | |||
| 28.04.2021 20:10:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 28.04.2021 20:10:01 | |
11 243 681 USDC | $ 11 243 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 20:09:06 | |
5 000 ETH | $ 13 777 420 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 923042b60075d8fbbc69a556c540f9b6640b9a9a | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 28.04.2021 20:08:02 | |
100 000 000 MATIC | $ 85 509 770 | (unknown) | (unknown) |
| Type: transfer | From: f3d4ac9ab784c31a335a921244c08f1da877ceaf | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 20:01:32 | |
8 473 138 USDC | $ 8 473 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 20:00:44 | |
8 473 138 USDC | $ 8 473 138 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 20:00:16 | |
60 000 ETH | $ 163 872 590 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.04.2021 19:59:55 | |
50 000 ETH | $ 136 339 040 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 28.04.2021 19:56:40 | |
1 994 ETH | $ 5 432 163 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0ca0363c6bcedf3efc9ee681565e3271d6e79878 | |||
| 28.04.2021 19:54:50 | |
10 864 551 USDT | $ 10 864 551 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 19:53:22 | |
10 864 551 USDT | $ 10 864 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 19:53:14 | |
2 029 ETH | $ 5 515 174 | (unknown) | (unknown) |
| Type: transfer | From: 4f85997071a01734fa17fb51b9e30dc66cb0bfd1 | To: 84dd9c9a660ead438cc20e74343e685f3953d151 | |||
| 28.04.2021 19:52:04 | |
2 030 ETH | $ 5 517 925 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 4f85997071a01734fa17fb51b9e30dc66cb0bfd1 | |||
| 28.04.2021 19:50:34 | |
10 796 267 USDT | $ 10 796 267 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 19:48:17 | |
10 796 267 USDT | $ 10 796 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 19:43:24 | |
120 000 ETH | $ 327 712 030 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 28.04.2021 19:40:00 | |
10 005 640 USDT | $ 10 005 640 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 19:38:38 | |
10 005 640 USDT | $ 10 005 640 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 597568694fe6ee1b701ec8578bd57102c9a29abd | |||
| 28.04.2021 19:37:50 | |
21 700 ETH | $ 58 935 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 19:37:27 | |
26 285 984 USDT | $ 26 285 984 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 28.04.2021 19:31:09 | |
26 285 984 USDT | $ 26 285 984 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||