Whale movements
Last update: 21.03.2026 18:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 19:30:35 |  |
1 967 ETH | $ 5 402 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: d3b3ef26caf97eafb12bfa363fcba051b87dd57c | |||
| 28.04.2021 19:29:00 | |
9 283 214 USDT | $ 9 283 214 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 28.04.2021 19:23:12 | |
4 000 ETH | $ 10 893 654 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.04.2021 19:19:29 | |
5 000 ETH | $ 13 626 826 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: f188761c1beefdfc9ec1ff4dc3095be7dd74e6a8 | To: 923042b60075d8fbbc69a556c540f9b6640b9a9a | |||
| 28.04.2021 19:11:38 | |
15 000 ETH | $ 40 734 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 19:11:00 | |
8 200 ETH | $ 22 330 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.04.2021 19:11:00 | |
2 100 ETH | $ 5 718 673 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.04.2021 19:10:31 | |
2 239 ETH | $ 6 097 467 | (unknown) | (unknown) |
| Type: transfer | From: 11d4ac43f9dcfd2fa671e4cb6f04fd4d46d55c2b | To: e175a274beaee83b78a399e5101589b28bcfa698 | |||
| 28.04.2021 19:09:43 | |
1 900 ETH | $ 5 166 468 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.04.2021 19:09:13 | |
8 019 ETH | $ 21 783 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.04.2021 19:08:51 | |
6 129 611 BUSD | $ 6 129 611 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2021 19:08:51 | |
2 000 ETH | $ 5 433 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8ae5864173d4e2510c819be60bdb66bd97dcfe89 | |||
| 28.04.2021 19:07:54 | |
7 021 ETH | $ 19 112 856 | (unknown) | (unknown) |
| Type: transfer | From: 34e2741a3f8483dbe5231f61c005110ff4b9f50a | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 19:05:58 | |
57 383 750 USDT | $ 57 383 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 19:05:58 | |
20 910 228 BUSD | $ 20 910 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 19:05:58 | |
6 268 071 USDC | $ 6 268 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 19:05:15 | |
10 000 ETH | $ 26 803 962 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 28.04.2021 19:01:45 | |
2 000 ETH | $ 5 444 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 19:01:34 | |
2 000 ETH | $ 5 465 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 19:01:12 | |
1 879 ETH | $ 5 135 394 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dd8c7cac55376f93deedc265bbb7a736e2f48284 | |||
| 28.04.2021 19:00:47 | |
2 000 ETH | $ 5 465 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 19:00:12 | |
66 999 970 BUSD | $ 66 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:55:28 | |
2 600 ETH | $ 7 096 433 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 55ba07058adbc8c5e557963aa6910a22b728988e | |||
| 28.04.2021 18:53:55 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18b3a31feded154f2736eed485b933a63109233e | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 28.04.2021 18:50:23 | |
14 999 991 BUSD | $ 14 999 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 18:49:40 | |
1 971 ETH | $ 5 377 355 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 1cba41fdb38afdd6262062a1a56c520620cce99a | |||
| 28.04.2021 18:49:36 | |
1 855 ETH | $ 5 059 819 | (unknown) | (unknown) |
| Type: transfer | From: ef9af12bf7c5a32d7461d011c4ce9124d73f52a0 | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 28.04.2021 18:48:46 | |
14 999 955 BUSD | $ 14 999 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 18:47:26 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 18:43:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 18b3a31feded154f2736eed485b933a63109233e | |||
| 28.04.2021 18:37:44 | |
59 999 960 BUSD | $ 59 999 960 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 18:36:58 | |
8 976 148 HUSD | $ 8 976 148 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 18:34:29 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 28.04.2021 18:34:22 | |
47 456 224 USDT | $ 47 456 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 18:34:06 | |
16 999 664 BUSD | $ 16 999 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 18:33:24 | |
8 976 148 HUSD | $ 8 976 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 18:33:24 | |
66 999 970 BUSD | $ 66 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.04.2021 18:33:02 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 28.04.2021 18:22:44 | |
58 455 976 BUSD | $ 58 455 976 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 18:21:23 | |
8 270 947 PAX | $ 8 247 148 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 18:20:09 | |
8 287 599 PAX | $ 8 276 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 18:15:12 | |
7 241 108 USDT | $ 7 241 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1058261fe0c3bb75572e6f59aee98c0f1baeec8d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
7 441 964 USDT | $ 7 441 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1da3e6114a58e8638f771c2f4e378eb4063378b9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ce74a19a796cf1921b908bae5308b3d74c898ad | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
14 010 000 USDT | $ 14 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7c7e6c0194b3b2865a2939c44ff1b2141224d55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
2 273 ETH | $ 6 160 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c726b526797442de88f8e6efebff8761bc38b42f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:15:12 | |
3 290 ETH | $ 8 919 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 18:11:44 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:11:12 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:10:32 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||