Whale movements
Last update: 21.03.2026 17:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 18:10:00 |  |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:08:47 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:07:52 | |
1 900 ETH | $ 5 073 837 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 28.04.2021 18:06:29 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 18:04:12 | |
16 247 ETH | $ 43 962 896 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 28.04.2021 18:02:17 | |
16 470 ETH | $ 44 433 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 18:01:33 | |
2 400 ETH | $ 6 471 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 17:58:01 | |
13 400 000 MATIC | $ 10 360 108 | (unknown) | (unknown) |
| Type: transfer | From: 017d58299ca7e2dbf7f5223cf2b27bb30e1aafb6 | To: 026e468cd1bdc4f9974323b072528bf6c261e97b | |||
| 28.04.2021 17:57:16 | |
3 703 ETH | $ 9 912 983 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 28.04.2021 17:55:48 | |
13 400 000 MATIC | $ 10 384 188 | (unknown) | (unknown) |
| Type: transfer | From: d42e0250e33bc68b80d277267bda6909e4b33800 | To: 8856b3cf3a74bb404b81bcbf38fd0a370b8c4b7b | |||
| 28.04.2021 17:55:48 | |
12 908 749 MATIC | $ 10 003 499 | (unknown) | (unknown) |
| Type: transfer | From: 10d2a07ab557ba190419aaf03bc194596f0b8c2e | To: 850c34c8edc18592905b43b4fcbfa864af69bb61 | |||
| 28.04.2021 17:55:23 | |
2 400 ETH | $ 6 390 794 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 28.04.2021 17:53:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 031fea8ab1de6160e492827a34d921d184dc27cf | |||
| 28.04.2021 17:50:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 17:41:08 | |
7 557 731 USDT | $ 7 557 731 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 28.04.2021 17:33:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 28.04.2021 17:30:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 28.04.2021 17:30:21 | |
4 000 ETH | $ 10 776 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 17:29:52 | |
3 700 ETH | $ 9 968 641 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 28.04.2021 17:26:44 | |
5 006 WBTC | $ 274 260 400 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 28.04.2021 17:11:17 | |
3 000 ETH | $ 8 079 668 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.04.2021 16:59:03 | |
7 896 234 USDC | $ 7 896 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 16:46:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b29444d24d30de6ce16616b32538224b3c41c7c | To: 0b6de95447ed9c079f0dd3b0e8077c98ffdb8638 | |||
| 28.04.2021 16:41:20 | |
13 172 ETH | $ 35 722 508 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 28.04.2021 16:35:02 | |
2 603 ETH | $ 7 110 611 | (unknown) | (unknown) |
| Type: transfer | From: 9bdc409acac29065223bb2d0dbf89539ba8c4a1c | To: 417aeb3704a77858cdef21ef2f46ed54688ed741 | |||
| 28.04.2021 16:31:19 | |
25 000 ETH | $ 68 036 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 16:23:10 | |
5 500 ETH | $ 14 882 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:22:31 | |
7 000 ETH | $ 18 941 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:22:31 | |
6 500 ETH | $ 17 588 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:21:38 | |
6 000 ETH | $ 16 201 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.04.2021 16:19:57 | |
12 000 000 MATIC | $ 8 954 531 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.04.2021 16:15:05 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 28.04.2021 16:13:05 | |
9 630 394 HUSD | $ 9 630 394 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 16:07:43 | |
9 630 394 HUSD | $ 9 630 394 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 16:03:22 | |
9 030 880 USDT | $ 9 030 880 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 16:03:22 | |
6 900 ETH | $ 18 742 184 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.04.2021 16:01:15 | |
9 030 880 USDT | $ 9 030 880 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 15:56:36 | |
2 000 ETH | $ 5 398 812 | (unknown) | (unknown) |
| Type: transfer | From: 0abc4f0cd6137dea793ccdb0e0e3686a9c0c5315 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 28.04.2021 15:55:53 | |
6 226 060 PAX | $ 6 188 904 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 15:54:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 403edd496bcb00750d669a62fde71df3f8b8a577 | |||
| 28.04.2021 15:53:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 403edd496bcb00750d669a62fde71df3f8b8a577 | |||
| 28.04.2021 15:52:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3ce74a19a796cf1921b908bae5308b3d74c898ad | |||
| 28.04.2021 15:51:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 403edd496bcb00750d669a62fde71df3f8b8a577 | |||
| 28.04.2021 15:50:01 | |
3 700 ETH | $ 9 971 612 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.04.2021 15:47:43 | |
199 998 910 USDT | $ 199 998 910 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 28.04.2021 15:46:33 | |
2 000 ETH | $ 5 343 207 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.04.2021 15:46:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 28.04.2021 15:46:04 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.04.2021 15:45:47 | |
121 507 960 BUSD | $ 121 507 960 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 15:45:17 | |
30 000 ETH | $ 80 435 416 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||