Whale movements
Last update: 21.03.2026 15:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 11:33:34 |  |
4 993 ETH | $ 13 038 525 | (unknown) | (unknown) |
| Type: transfer | From: fb73813f7317e765bdc9369855e11925ec60e797 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 11:33:11 | |
4 991 ETH | $ 12 968 285 | (unknown) | (unknown) |
| Type: transfer | From: 0edd241baa0f14520ae515e6a7faa4f9f320557a | To: b8ae07b6bd4bbf73689108ab2cf4c223e250766d | |||
| 28.04.2021 11:33:11 | |
4 995 ETH | $ 12 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 0edd241baa0f14520ae515e6a7faa4f9f320557a | To: 23f0f4148a7d21cefaee45e61f7f9135e041968e | |||
| 28.04.2021 11:33:11 | |
4 990 ETH | $ 12 965 686 | (unknown) | (unknown) |
| Type: transfer | From: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | To: baf55596a20c11a742558686cadbf495b48229e8 | |||
| 28.04.2021 11:33:11 | |
4 993 ETH | $ 12 973 481 | (unknown) | (unknown) |
| Type: transfer | From: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b | To: fb73813f7317e765bdc9369855e11925ec60e797 | |||
| 28.04.2021 11:32:36 | |
13 490 316 BUSD | $ 13 490 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 11:32:36 | |
21 054 640 BUSD | $ 21 054 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 11:32:36 | |
11 718 093 USDC | $ 11 718 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 11:32:36 | |
12 017 295 USDC | $ 12 017 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 11:32:36 | |
6 300 875 USDC | $ 6 300 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 11:30:59 | |
81 999 990 BUSD | $ 81 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 11:29:01 | |
9 953 899 BUSD | $ 9 953 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:28:21 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 28.04.2021 11:27:42 | |
9 975 091 BUSD | $ 9 975 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:26:43 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 28.04.2021 11:25:21 | |
15 000 ETH | $ 38 961 044 | (unknown) | (unknown) |
| Type: transfer | From: b08a9888b6c775d311b1ad9d0a82ba35054b4d1c | To: eeb0d6dd89a1c53fa767af7934d595fb9dff6268 | |||
| 28.04.2021 11:25:21 | |
13 798 ETH | $ 35 837 760 | (unknown) | (unknown) |
| Type: transfer | From: a92fd8da8257899fb1ffabf2b77d706141ca7d0f | To: 0edd241baa0f14520ae515e6a7faa4f9f320557a | |||
| 28.04.2021 11:25:21 | |
4 535 ETH | $ 11 779 794 | (unknown) | (unknown) |
| Type: transfer | From: 4779fc472fc12aeb830169c0be7fb8ed3c0e5764 | To: 20016de1f7f8e8da660e48db9acf1ccf57b7b49f | |||
| 28.04.2021 11:24:45 | |
9 110 874 HUSD | $ 9 110 874 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:24:45 | |
4 535 ETH | $ 11 779 797 | (unknown) | (unknown) |
| Type: transfer | From: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b | To: 4779fc472fc12aeb830169c0be7fb8ed3c0e5764 | |||
| 28.04.2021 11:24:20 | |
9 953 899 BUSD | $ 9 953 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:24:20 | |
9 980 894 USDC | $ 9 980 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:23:44 | |
9 953 798 BUSD | $ 9 953 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:23:44 | |
3 500 ETH | $ 9 089 193 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 28.04.2021 11:23:35 | |
15 000 ETH | $ 38 953 684 | (unknown) | (unknown) |
| Type: transfer | From: ac0646bdfa11be1da4f58771041be91268f84e44 | To: 34e32d1cdf90c8bbc847669b89a850d6376a5c5b | |||
| 28.04.2021 11:23:35 | |
15 000 ETH | $ 38 953 684 | (unknown) | (unknown) |
| Type: transfer | From: 60fc166e067c8cfed5ee18fd7b639268bb776d24 | To: 3bb3c68809442920a4fcf75baa3c13b17eaa28de | |||
| 28.04.2021 11:20:32 | |
9 953 697 BUSD | $ 9 953 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:20:32 | |
9 975 091 BUSD | $ 9 975 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:19:17 | |
9 110 874 HUSD | $ 9 110 874 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 11:19:17 | |
81 999 990 BUSD | $ 81 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.04.2021 11:19:14 | |
9 980 793 USDC | $ 9 980 793 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:18:38 | |
8 648 192 PAX | $ 8 650 176 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:18:38 | |
25 800 216 BUSD | $ 25 800 216 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:17:27 | |
8 635 586 PAX | $ 8 685 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 11:16:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.04.2021 11:16:52 | |
9 980 705 USDC | $ 9 980 705 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 11:15:29 | |
9 953 798 BUSD | $ 9 953 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:15:29 | |
9 980 793 USDC | $ 9 980 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:15:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 28.04.2021 11:14:07 | |
9 980 692 USDC | $ 9 980 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 11:12:37 | |
9 953 697 BUSD | $ 9 953 697 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 11:10:59 | |
21 305 348 BUSD | $ 21 305 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 11:10:59 | |
21 128 212 BUSD | $ 21 128 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 11:10:59 | |
16 394 ETH | $ 42 613 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 11:10:59 | |
16 783 ETH | $ 43 624 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 10:54:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 819a6adbb82e70e72f58b524f8ed15191636c858 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.04.2021 10:46:46 | |
2 140 ETH | $ 5 570 990 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.04.2021 10:45:10 | |
4 525 ETH | $ 11 774 382 | (unknown) | (unknown) |
| Type: transfer | From: b2cf52c537324e7c5588ea781828a59f9978659b | To: 0fa2625deab2b193c89337a567998c1ed7243008 | |||
| 28.04.2021 10:43:43 | |
2 230 ETH | $ 5 801 409 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.04.2021 10:43:08 | |
2 977 ETH | $ 7 761 485 | (unknown) | (unknown) |
| Type: transfer | From: 25ad3ca0f56d26bb3bc628f2b14d2fcc4ac0f55a | To: cb3ed877f4233f0deb468ef46ac4334c06caf087 | |||