Whale movements
Last update: 21.03.2026 14:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 10:43:07 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.04.2021 10:43:07 | |
3 204 ETH | $ 8 353 582 | (unknown) | (unknown) |
| Type: transfer | From: b46111c411510990936cbc6ce371f974af99c934 | To: 34e9f8eb83834fae2d7d04d763c70ce4fba67d20 | |||
| 28.04.2021 10:42:23 | |
297 488 580 BUSD | $ 297 488 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 10:39:08 | |
8 153 607 BUSD | $ 8 153 607 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:35:36 | |
9 153 293 BUSD | $ 9 153 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:34:52 | |
8 153 607 BUSD | $ 8 153 607 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:33:17 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | huobi (exchange) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 28.04.2021 10:33:17 | |
9 070 360 BUSD | $ 9 070 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:32:14 | |
9 153 293 BUSD | $ 9 153 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:30:42 | |
2 000 ETH | $ 5 240 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 10:29:02 | |
9 153 505 BUSD | $ 9 153 505 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:28:37 | |
9 070 360 BUSD | $ 9 070 360 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 28.04.2021 10:26:56 | |
2 000 ETH | $ 5 259 372 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 28.04.2021 10:26:37 | |
9 152 192 BUSD | $ 9 152 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:24:24 | |
9 153 505 BUSD | $ 9 153 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:23:02 | |
9 153 404 BUSD | $ 9 153 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:21:38 | |
7 285 000 USDT | $ 7 285 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 38fbb661b4abcf5133f08ed7898e31c646db1d73 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 28.04.2021 10:20:53 | |
9 152 192 BUSD | $ 9 152 192 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:18:31 | |
7 285 000 USDT | $ 7 285 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 38fbb661b4abcf5133f08ed7898e31c646db1d73 | |||
| 28.04.2021 10:18:02 | |
9 980 621 USDC | $ 9 980 621 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 10:16:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 499cab25994e3e7ba837630547c7a579b2397551 | To: 819a6adbb82e70e72f58b524f8ed15191636c858 | |||
| 28.04.2021 10:15:36 | |
3 000 ETH | $ 7 900 122 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.04.2021 10:14:37 | |
9 980 606 USDC | $ 9 980 606 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:13:27 | |
9 069 978 BUSD | $ 9 069 978 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.04.2021 10:13:07 | |
9 952 091 BUSD | $ 9 952 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:13:07 | |
9 980 505 USDC | $ 9 980 505 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 10:12:15 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 28.04.2021 10:12:00 | |
9 980 404 USDC | $ 9 980 404 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 10:10:32 | |
9 980 505 USDC | $ 9 980 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:08:45 | |
9 980 404 USDC | $ 9 980 404 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:07:28 | |
9 951 899 BUSD | $ 9 951 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 10:06:17 | |
9 952 091 BUSD | $ 9 952 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 10:03:40 | |
19 627 018 USDC | $ 19 627 018 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 10:03:01 | |
9 980 303 USDC | $ 9 980 303 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 10:00:35 | |
3 000 ETH | $ 7 804 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 10:00:35 | |
2 300 ETH | $ 5 983 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 09:58:11 | |
20 143 810 BUSD | $ 20 143 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 09:55:30 | |
9 951 798 BUSD | $ 9 951 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:53:14 | |
9 981 698 USDT | $ 9 981 698 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.04.2021 09:51:56 | |
9 951 798 BUSD | $ 9 951 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 09:51:56 | |
17 461 844 USDC | $ 17 461 844 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 09:50:15 | |
9 951 697 BUSD | $ 9 951 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:48:54 | |
9 980 101 USDC | $ 9 980 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 09:48:54 | |
9 980 202 USDC | $ 9 980 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 28.04.2021 09:48:54 | |
19 629 108 USDC | $ 19 629 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 09:48:34 | |
19 629 108 USDC | $ 19 629 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.04.2021 09:45:32 | |
9 951 697 BUSD | $ 9 951 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 09:43:14 | |
2 000 ETH | $ 5 225 709 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.04.2021 09:42:52 | |
1 932 ETH | $ 5 046 367 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 28.04.2021 09:40:12 | |
2 000 ETH | $ 5 240 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||