Whale movements
Last update: 21.03.2026 10:48:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 03:29:43 |  |
2 000 ETH | $ 5 391 720 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.04.2021 03:25:36 | |
1 000 000 CEL | $ 6 256 156 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c29f232f9ece594aa2cbdd63578b58160332eb33 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 03:24:54 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 28.04.2021 03:24:54 | |
1 000 000 CEL | $ 6 247 623 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: c29f232f9ece594aa2cbdd63578b58160332eb33 | |||
| 28.04.2021 03:24:17 | |
1 000 000 CEL | $ 6 268 159 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 28.04.2021 03:24:12 | |
60 982 ETH | $ 164 237 550 | (unknown) | (unknown) |
| Type: transfer | From: d0c67b916a8915466d1101ace315e4c5705f32db | To: f9c5752a139c932f7fc6cde97a61b7b3ed0452e2 | |||
| 28.04.2021 03:24:01 | |
20 000 ETH | $ 53 864 080 | (unknown) | (unknown) |
| Type: transfer | From: d0c67b916a8915466d1101ace315e4c5705f32db | To: 25854e2a49a6cdaec7f0505b4179834509038549 | |||
| 28.04.2021 03:24:01 | |
300 000 BAL | $ 18 114 002 | (unknown) | (unknown) |
| Type: transfer | From: abd2120eecdeb47f79330020e88e4ba542060aa9 | To: 0845989a8a6da24874b37b7c610b2d6fc524c067 | |||
| 28.04.2021 03:23:44 | |
300 000 BAL | $ 18 114 002 | (unknown) | (unknown) |
| Type: transfer | From: abd2120eecdeb47f79330020e88e4ba542060aa9 | To: 53a87b98e38cf1fe906422e624c6954421391f44 | |||
| 28.04.2021 03:23:11 | |
2 711 ETH | $ 7 330 919 | (unknown) | (unknown) |
| Type: transfer | From: d2b0d22fabecaaccaa9205feff16113ceb3dcdc2 | To: b8db3d0796427a5f2c43a587a98047c9b7a47b60 | |||
| 28.04.2021 03:23:11 | |
3 700 ETH | $ 10 005 026 | (unknown) | (unknown) |
| Type: transfer | From: 58348f8c545da7aa01107b97d6d6f84fff277f94 | To: af77e6959ef7181496f6bc2565a9b729554860b2 | |||
| 28.04.2021 03:23:11 | |
4 247 ETH | $ 11 482 969 | (unknown) | (unknown) |
| Type: transfer | From: d0c6033385ee6dcb2eec36c50f7c3a1a06bdafca | To: f944fd8c61e0439590c1913c2a3046deaff83b40 | |||
| 28.04.2021 03:22:22 | |
25 388 ETH | $ 68 647 890 | (unknown) | (unknown) |
| Type: transfer | From: d0c6033385ee6dcb2eec36c50f7c3a1a06bdafca | To: f4f918684f230ddf6b1407c511a84d6d8fc8d989 | |||
| 28.04.2021 03:22:22 | |
11 000 000 MATIC | $ 8 438 580 | (unknown) | (unknown) |
| Type: transfer | From: d8724ab273d7032640b7e7049a3e4a5e1b715bc2 | To: 8cea3bbd6e6315aa0d469727c1e9b5687a4a7a49 | |||
| 28.04.2021 03:22:22 | |
10 000 000 MATIC | $ 7 671 436 | (unknown) | (unknown) |
| Type: transfer | From: d8724ab273d7032640b7e7049a3e4a5e1b715bc2 | To: a739763848f6b0cc671eee4a04a366936f73f2bb | |||
| 28.04.2021 03:22:22 | |
128 YFI | $ 6 246 948 | (unknown) | (unknown) |
| Type: transfer | From: 2981772caeebb83c2a9ed96fb052b3d0c7d662f0 | To: 574f6fc6ed5b050ddc3965839fe4c774a9a33d28 | |||
| 28.04.2021 03:22:22 | |
71 767 AAVE | $ 32 384 196 | (unknown) | (unknown) |
| Type: transfer | From: 3f7a3202a76e79c2081ad9f8a3e3469496e030c5 | To: 9034a3d181e78bf3bb7253fdb0c9dd152b9ecd21 | |||
| 28.04.2021 03:22:22 | |
150 001 000 MATIC | $ 115 072 310 | (unknown) | (unknown) |
| Type: transfer | From: cd1a4d9f093d08e0021455e7edf445bbee22f928 | To: 4d5f13cf75e2a8cc2e37c931dca16a2a2d07b88f | |||
| 28.04.2021 03:22:22 | |
10 000 000 MATIC | $ 7 671 436 | (unknown) | (unknown) |
| Type: transfer | From: cd1a4d9f093d08e0021455e7edf445bbee22f928 | To: a739763848f6b0cc671eee4a04a366936f73f2bb | |||
| 28.04.2021 03:20:40 | |
2 000 ETH | $ 5 379 499 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 28.04.2021 03:20:10 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 03:20:10 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 03:16:41 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 03:14:58 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.04.2021 03:14:58 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.04.2021 03:13:46 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 03:05:59 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 03:05:06 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 28.04.2021 03:05:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 03:05:06 | |
18 578 942 BUSD | $ 18 578 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 03:05:06 | |
7 828 217 USDC | $ 7 828 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.04.2021 03:05:06 | |
16 512 ETH | $ 44 648 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.04.2021 03:03:39 | |
9 194 858 USDT | $ 9 194 858 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.04.2021 03:02:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 28.04.2021 03:01:59 | |
9 194 858 USDT | $ 9 194 858 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.04.2021 02:38:22 | |
7 566 602 BUSD | $ 7 566 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.04.2021 02:18:01 | |
2 222 ETH | $ 5 961 267 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: 03b961274434b4e6f145c7e82fd46a5368a65c87 | |||
| 28.04.2021 02:16:48 | |
2 669 ETH | $ 7 166 521 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.04.2021 02:16:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2021 02:14:08 | |
4 997 ETH | $ 13 452 753 | (unknown) | (unknown) |
| Type: transfer | From: e7e72b191dce4cf1b012df488ed04ae4f39f25c1 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:14:08 | |
4 996 ETH | $ 13 450 061 | (unknown) | (unknown) |
| Type: transfer | From: 044c6206157a8008128d28a9d78cf83d6d6998b5 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:13:22 | |
4 996 ETH | $ 13 361 425 | (unknown) | (unknown) |
| Type: transfer | From: 7af4f3eb56c04e8012d3e04c8decd851462189fe | To: 044c6206157a8008128d28a9d78cf83d6d6998b5 | |||
| 28.04.2021 02:12:33 | |
4 998 ETH | $ 13 366 770 | (unknown) | (unknown) |
| Type: transfer | From: 9eb1ab6388e1e6263e17844e5d0af3c02f8f1d3b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:12:33 | |
4 997 ETH | $ 13 364 099 | (unknown) | (unknown) |
| Type: transfer | From: 7af4f3eb56c04e8012d3e04c8decd851462189fe | To: e7e72b191dce4cf1b012df488ed04ae4f39f25c1 | |||
| 28.04.2021 02:11:40 | |
4 998 ETH | $ 13 366 774 | (unknown) | (unknown) |
| Type: transfer | From: 7af4f3eb56c04e8012d3e04c8decd851462189fe | To: 9eb1ab6388e1e6263e17844e5d0af3c02f8f1d3b | |||
| 28.04.2021 02:11:40 | |
4 999 ETH | $ 13 369 445 | (unknown) | (unknown) |
| Type: transfer | From: f4093217e1f4b7dc039e6055d06e10bef7520490 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.04.2021 02:11:10 | |
4 999 ETH | $ 13 446 267 | (unknown) | (unknown) |
| Type: transfer | From: dd5cb852b21ce2271b09a9d5bec77573cfa18e03 | To: f4093217e1f4b7dc039e6055d06e10bef7520490 | |||
| 28.04.2021 01:53:09 | |
124 663 FTT | $ 6 703 956 | ftx (exchange) | (unknown) |
| Type: burn | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000000000000000000000000000000000000000 | |||
| 28.04.2021 01:52:40 | |
4 134 ETH | $ 10 968 286 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f33cfc251b55f4970be50e1cb9ecde376fefc04e | |||
| 28.04.2021 01:42:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||