Whale movements
Last update: 21.03.2026 13:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 09:39:01 |  |
2 000 ETH | $ 5 209 579 | (unknown) | (unknown) |
| Type: transfer | From: fb64f110bcf75810b029b2125de12af87554322c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.04.2021 09:37:54 | |
2 000 ETH | $ 5 216 886 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: fb64f110bcf75810b029b2125de12af87554322c | |||
| 28.04.2021 09:33:56 | |
5 071 432 USDT | $ 5 071 432 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 09:33:15 | |
1 932 ETH | $ 5 064 217 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 28.04.2021 09:32:58 | |
2 300 ETH | $ 6 029 698 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a7930547e0822fd7df5f5e432863c9d4430fad8 | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 28.04.2021 09:31:34 | |
2 600 ETH | $ 6 795 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 09:29:58 | |
2 300 ETH | $ 6 000 129 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 4a7930547e0822fd7df5f5e432863c9d4430fad8 | |||
| 28.04.2021 09:28:56 | |
2 600 ETH | $ 6 766 320 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 28.04.2021 09:26:41 | |
47 442 824 USDT | $ 47 442 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.04.2021 09:26:41 | |
3 170 MKR | $ 13 510 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.04.2021 09:25:49 | |
2 000 ETH | $ 5 200 315 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 09:21:39 | |
2 000 ETH | $ 5 211 949 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 89fcc46cdbfecf3cf36bba6d4221392ddfe3b523 | |||
| 28.04.2021 09:18:36 | |
9 951 596 BUSD | $ 9 951 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:14:47 | |
9 807 228 HUSD | $ 9 807 228 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 09:13:15 | |
9 951 596 BUSD | $ 9 951 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 09:08:58 | |
9 807 228 HUSD | $ 9 807 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 28.04.2021 09:08:17 | |
5 580 750 PAX | $ 5 588 863 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 09:07:09 | |
151 003 500 BUSD | $ 151 003 500 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 09:07:09 | |
2 200 ETH | $ 5 716 584 | (unknown) | (unknown) |
| Type: transfer | From: 02b6c52a475ca976276b48f8238080e790b9eed7 | To: 97e813b9a81d097e60a5e6311bc9a475199b67ae | |||
| 28.04.2021 08:55:02 | |
49 915 000 USDT | $ 49 915 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.04.2021 08:55:02 | |
14 480 130 BUSD | $ 14 480 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 08:55:02 | |
22 588 ETH | $ 58 075 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 08:47:12 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 08:46:51 | |
10 117 849 USDT | $ 10 117 849 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.04.2021 08:46:11 | |
16 232 ETH | $ 42 230 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 28.04.2021 08:44:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 28.04.2021 08:44:44 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 08:41:33 | |
9 639 980 USDT | $ 9 639 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 28.04.2021 08:41:33 | |
2 000 ETH | $ 5 152 822 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bdb778a37753e98dd8811ef1bbf6c135c11e603c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.04.2021 08:41:24 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.04.2021 08:38:38 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.04.2021 08:38:04 | |
2 000 ETH | $ 5 166 273 | (unknown) | okex (exchange) |
| Type: transfer | From: 49b21bdfa30333858956342f4028ce72e37eb851 | To: bdb778a37753e98dd8811ef1bbf6c135c11e603c | |||
| 28.04.2021 08:30:33 | |
2 000 ETH | $ 5 165 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 08:27:43 | |
10 947 836 BUSD | $ 10 947 836 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 08:25:13 | |
5 473 918 BUSD | $ 5 473 918 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.04.2021 08:25:13 | |
5 473 918 BUSD | $ 5 473 918 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.04.2021 08:22:52 | |
18 670 566 BUSD | $ 18 670 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 08:22:52 | |
22 258 ETH | $ 57 270 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.04.2021 08:22:26 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:22:18 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:20:58 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:20:58 | |
5 473 918 BUSD | $ 5 473 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.04.2021 08:16:23 | |
2 280 ETH | $ 5 924 688 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 28.04.2021 08:12:34 | |
20 000 ETH | $ 52 073 060 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 28.04.2021 08:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72664fb856ed7f7a8c430dc5144ecc7d7df7cedc | To: a4fa767ff9eaf1eb8dea98107cef1e6f071dcfa4 | |||
| 28.04.2021 07:56:44 | |
6 502 310 USDT | $ 6 502 310 | (unknown) | (unknown) |
| Type: transfer | From: 92f7ed18f92a9d8c8f05bf6f312aa62bf3b03521 | To: a4ee5581fdcbaaf52c5edb65c8fbb7d3de78b838 | |||
| 28.04.2021 07:53:52 | |
9 951 495 BUSD | $ 9 951 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 07:51:09 | |
20 138 848 BUSD | $ 20 138 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 07:51:09 | |
20 698 352 BUSD | $ 20 698 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 07:49:39 | |
9 951 394 BUSD | $ 9 951 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||