Whale movements
Last update: 21.03.2026 16:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 15:45:09 |  |
5 955 815 PAX | $ 5 964 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 15:42:28 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.04.2021 15:41:57 | |
500 000 000 USDT | $ 500 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 28.04.2021 15:35:42 | |
11 069 866 BUSD | $ 11 069 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 15:32:25 | |
9 035 408 USDT | $ 9 035 408 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 15:32:09 | |
50 732 080 USDT | $ 50 732 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 15:32:09 | |
6 485 103 USDC | $ 6 485 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 15:30:42 | |
9 035 408 USDT | $ 9 035 408 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 15:30:07 | |
9 499 982 USDT | $ 9 499 982 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.04.2021 15:29:35 | |
27 993 750 MATIC | $ 20 053 826 | (unknown) | (unknown) |
| Type: transfer | From: f745b9ffc813c11875f7b503d1157f175b86ca06 | To: dd4586e9470a28d0b4641b5cdd7fc0c01bed622e | |||
| 28.04.2021 15:26:25 | |
11 141 748 USDC | $ 11 141 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 15:24:20 | |
23 091 600 BUSD | $ 23 091 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 15:23:27 | |
3 000 ETH | $ 8 080 000 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | |||
| 28.04.2021 15:10:13 | |
21 305 028 USDC | $ 21 305 028 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 15:06:24 | |
6 574 ETH | $ 17 809 312 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 15:03:54 | |
3 166 ETH | $ 8 614 802 | (unknown) | (unknown) |
| Type: transfer | From: d72fc5d25b2bdd934425879b600f91164d9b16b0 | To: e134cb5563ab03d1c284d84af4c9288c1ed09f6b | |||
| 28.04.2021 14:55:39 | |
14 999 964 BUSD | $ 14 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 14:55:07 | |
11 393 690 USDT | $ 11 393 690 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.04.2021 14:50:06 | |
5 636 749 USDC | $ 5 636 749 | (unknown) | (unknown) |
| Type: transfer | From: c3323fe76142e59722b672597818d1657ea62a1a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.04.2021 14:50:06 | |
5 019 485 USDC | $ 5 019 485 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 14:48:47 | |
59 706 170 USDT | $ 59 706 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 14:48:47 | |
37 517 136 CHZ | $ 20 058 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 14:48:14 | |
5 636 749 USDC | $ 5 636 749 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c3323fe76142e59722b672597818d1657ea62a1a | |||
| 28.04.2021 14:46:43 | |
2 105 ETH | $ 5 699 146 | (unknown) | (unknown) |
| Type: transfer | From: fc9f2418e79f942af1a72bc1a720969efe9eecd0 | To: 269c641c0e4b388211effde697c21389b651a526 | |||
| 28.04.2021 14:36:47 | |
5 200 000 USDC | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 14:35:15 | |
8 999 780 USDT | $ 8 999 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 14:33:51 | |
6 868 ETH | $ 18 550 606 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 28.04.2021 14:30:10 | |
6 900 ETH | $ 18 871 406 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 14:24:25 | |
9 000 ETH | $ 24 591 896 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 28.04.2021 14:21:02 | |
6 999 993 USDC | $ 6 999 993 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 14:16:57 | |
6 795 476 USDC | $ 6 795 476 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.04.2021 14:07:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.04.2021 14:05:18 | |
2 229 ETH | $ 5 995 678 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.04.2021 14:00:15 | |
5 000 ETH | $ 13 558 783 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.04.2021 13:57:46 | |
20 000 080 USDT | $ 20 000 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 13:57:32 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.04.2021 13:50:59 | |
5 026 338 BUSD | $ 5 026 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 13:50:24 | |
16 200 247 BUSD | $ 16 200 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 13:50:24 | |
252 418 LINK | $ 9 219 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 13:50:24 | |
16 406 ETH | $ 44 234 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 13:47:29 | |
6 999 500 MATIC | $ 5 125 602 | (unknown) | (unknown) |
| Type: transfer | From: 803b74766d8f79195d4daecf6f2aac31dba78f25 | To: 40730f34668afcb3884f050cbc3d376a444bbe44 | |||
| 28.04.2021 13:44:21 | |
8 903 252 USDT | $ 8 903 252 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 28.04.2021 13:41:07 | |
7 399 429 BUSD | $ 7 399 429 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 13:39:36 | |
7 399 429 BUSD | $ 7 399 429 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.04.2021 13:36:26 | |
7 399 429 BUSD | $ 7 399 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.04.2021 13:35:16 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 13:32:15 | |
2 500 ETH | $ 6 677 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 13:32:15 | |
2 180 ETH | $ 5 822 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 13:22:50 | |
16 991 ETH | $ 45 506 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 13:22:18 | |
18 370 536 BUSD | $ 18 370 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||