Whale movements
Last update: 21.03.2026 15:30:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 13:21:04 |  |
3 000 ETH | $ 8 018 955 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 28.04.2021 13:18:36 | |
15 000 ETH | $ 40 159 840 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 28.04.2021 13:08:03 | |
9 753 648 USDT | $ 9 753 648 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 13:06:33 | |
9 753 648 USDT | $ 9 753 648 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 13:04:27 | |
14 999 985 BUSD | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 13:02:12 | |
5 999 998 USDC | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 28.04.2021 13:01:37 | |
2 180 ETH | $ 5 751 181 | (unknown) | binance (exchange) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: 997b6053a2bf00e3263cc77838b911d5cd2cbf2a | |||
| 28.04.2021 12:55:03 | |
5 002 000 USDC | $ 5 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df20bed1d63df352506d364875fc198d519949a | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 28.04.2021 12:53:40 | |
5 002 000 USDC | $ 5 002 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 1df20bed1d63df352506d364875fc198d519949a | |||
| 28.04.2021 12:51:06 | |
5 086 595 USDT | $ 5 086 595 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 28.04.2021 12:50:13 | |
5 086 595 USDT | $ 5 086 595 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 28.04.2021 12:48:51 | |
14 990 ETH | $ 39 554 150 | (unknown) | (unknown) |
| Type: transfer | From: 62a624897f020aa454ee42beecb1a483424893da | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 28.04.2021 12:47:55 | |
15 000 ETH | $ 39 234 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 12:46:37 | |
7 580 973 BUSD | $ 7 580 973 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 12:42:27 | |
7 580 973 BUSD | $ 7 580 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 12:32:58 | |
3 000 ETH | $ 7 830 127 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 28.04.2021 12:21:05 | |
9 163 977 USDT | $ 9 163 977 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 12:19:48 | |
9 985 518 USDC | $ 9 985 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 12:19:48 | |
12 083 400 USDC | $ 12 083 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 12:18:54 | |
9 163 977 USDT | $ 9 163 977 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 12:16:29 | |
1 999 ETH | $ 5 224 780 | (unknown) | (unknown) |
| Type: transfer | From: 2930ec9c590d38fc1511948a3ec04cc85967f4b7 | To: 32783dfcc6e001e3bddc13dc1e77917e664ef353 | |||
| 28.04.2021 12:15:40 | |
2 000 ETH | $ 5 272 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 5dd96e7b8a95ed422d438a77756ea83b0fc70bb5 | |||
| 28.04.2021 12:09:03 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 12:08:15 | |
115 992 450 USDC | $ 115 992 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 12:07:44 | |
13 400 000 MATIC | $ 9 504 113 | (unknown) | (unknown) |
| Type: transfer | From: 0aa910cead9c6bcb2c44597069e2833336ddee26 | To: c8fbce22f8436149cdb3f25f811f076006eace14 | |||
| 28.04.2021 12:06:53 | |
24 984 208 BUSD | $ 24 984 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 12:06:53 | |
14 417 142 BUSD | $ 14 417 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 12:06:53 | |
37 782 670 CHZ | $ 19 030 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 12:06:53 | |
37 699 450 CHZ | $ 18 989 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 12:01:00 | |
2 000 ETH | $ 5 213 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a99624b1c99d43696b5ab515f7f1911b4cf70bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 12:00:24 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 11:59:04 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 28.04.2021 11:52:02 | |
9 576 101 USDC | $ 9 576 101 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:49:17 | |
9 576 101 USDC | $ 9 576 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:48:40 | |
3 000 ETH | $ 7 826 155 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 28.04.2021 11:46:11 | |
9 575 991 USDC | $ 9 575 991 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:43:15 | |
9 575 894 USDC | $ 9 575 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:41:34 | |
9 075 394 BUSD | $ 9 075 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:37:38 | |
9 075 394 BUSD | $ 9 075 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:37:38 | |
8 355 613 USDC | $ 8 355 613 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 11:37:12 | |
9 975 293 BUSD | $ 9 975 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:36:58 | |
4 992 ETH | $ 12 901 799 | (unknown) | (unknown) |
| Type: transfer | From: 8ab28d7dd19ed0d00a10d9a1b358151d092376c1 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:36:25 | |
4 992 ETH | $ 12 963 038 | (unknown) | (unknown) |
| Type: transfer | From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | To: 8ab28d7dd19ed0d00a10d9a1b358151d092376c1 | |||
| 28.04.2021 11:35:26 | |
4 989 ETH | $ 12 955 245 | (unknown) | (unknown) |
| Type: transfer | From: 3997f36a204d58d2dd8ca970b8a3e5cd60d11ab8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:35:14 | |
2 000 ETH | $ 5 193 286 | (unknown) | (unknown) |
| Type: transfer | From: 5f29c9de765dde25852af07d33f2ce468fd20982 | To: 2930ec9c590d38fc1511948a3ec04cc85967f4b7 | |||
| 28.04.2021 11:34:21 | |
9 975 293 BUSD | $ 9 975 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:34:21 | |
4 989 ETH | $ 12 955 248 | (unknown) | (unknown) |
| Type: transfer | From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | To: 3997f36a204d58d2dd8ca970b8a3e5cd60d11ab8 | |||
| 28.04.2021 11:33:34 | |
4 995 ETH | $ 13 043 748 | (unknown) | (unknown) |
| Type: transfer | From: 23f0f4148a7d21cefaee45e61f7f9135e041968e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:34 | |
4 991 ETH | $ 13 033 302 | (unknown) | (unknown) |
| Type: transfer | From: b8ae07b6bd4bbf73689108ab2cf4c223e250766d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:34 | |
4 990 ETH | $ 13 030 691 | (unknown) | (unknown) |
| Type: transfer | From: baf55596a20c11a742558686cadbf495b48229e8 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||