Whale movements
Last update: 21.03.2026 10:25:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.04.2021 01:41:17 |  |
2 494 ETH | $ 6 577 321 | (unknown) | (unknown) |
| Type: transfer | From: 9552de17d0f7aa75f06cf4ff4c914d5957911b1f | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 28.04.2021 01:40:39 | |
2 495 ETH | $ 6 587 398 | (unknown) | (unknown) |
| Type: transfer | From: dd5cb852b21ce2271b09a9d5bec77573cfa18e03 | To: 9552de17d0f7aa75f06cf4ff4c914d5957911b1f | |||
| 28.04.2021 01:39:30 | |
6 000 ETH | $ 15 833 320 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.04.2021 01:37:50 | |
15 000 ETH | $ 39 506 104 | (unknown) | (unknown) |
| Type: transfer | From: 63aea0133d0fe6c82562c3101cd93a1658426abd | To: dd5cb852b21ce2271b09a9d5bec77573cfa18e03 | |||
| 28.04.2021 01:31:26 | |
37 329 560 USDC | $ 37 329 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 01:30:30 | |
7 060 848 USDC | $ 7 060 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.04.2021 01:25:08 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.04.2021 01:00:13 | |
7 733 022 BUSD | $ 7 733 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.04.2021 00:58:37 | |
47 199 644 USDT | $ 47 199 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.04.2021 00:58:37 | |
6 967 961 USDC | $ 6 967 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.04.2021 00:55:32 | |
4 900 ETH | $ 12 870 836 | (unknown) | (unknown) |
| Type: transfer | From: 45d3e90f4a709048dee1adee9d979009d5e8cfec | To: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | |||
| 28.04.2021 00:55:20 | |
4 900 ETH | $ 12 870 840 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 45d3e90f4a709048dee1adee9d979009d5e8cfec | |||
| 28.04.2021 00:52:51 | |
253 419 FTT | $ 13 567 498 | (unknown) | ftx (exchange) |
| Type: transfer | From: d0a27133f0686df558f2e4ca5e8a03bfe23b5d14 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.04.2021 00:52:08 | |
5 000 ETH | $ 13 104 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 28.04.2021 00:52:08 | |
4 900 ETH | $ 12 842 898 | (unknown) | (unknown) |
| Type: transfer | From: f1805cde74c682e28118a643475ee93ffa0e068b | To: 265304cb168dde71f0b615b674808456fa2540b5 | |||
| 28.04.2021 00:51:42 | |
253 409 FTT | $ 13 573 836 | (unknown) | (unknown) |
| Type: transfer | From: 248f11b6572e60ffc56a18102fbdea674019906b | To: d0a27133f0686df558f2e4ca5e8a03bfe23b5d14 | |||
| 28.04.2021 00:51:03 | |
4 900 ETH | $ 12 805 314 | (unknown) | (unknown) |
| Type: transfer | From: c92754bcc6eb18050630466760be539f3b34e886 | To: f1805cde74c682e28118a643475ee93ffa0e068b | |||
| 28.04.2021 00:51:03 | |
4 900 ETH | $ 12 805 311 | (unknown) | (unknown) |
| Type: transfer | From: 83ce7be3d6a0d11cf5afdd25285134831a9f97bf | To: 250400c09b2e7bf2c44d9d3c9d17aab70c137e25 | |||
| 28.04.2021 00:50:51 | |
4 900 ETH | $ 12 805 314 | (unknown) | (unknown) |
| Type: transfer | From: c92754bcc6eb18050630466760be539f3b34e886 | To: 83ce7be3d6a0d11cf5afdd25285134831a9f97bf | |||
| 28.04.2021 00:49:35 | |
2 348 ETH | $ 6 115 640 | (unknown) | (unknown) |
| Type: transfer | From: e5dd7d205e90bc5e8a1dd06b91f7d35469036084 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 28.04.2021 00:48:58 | |
2 349 ETH | $ 6 183 541 | (unknown) | (unknown) |
| Type: transfer | From: c92754bcc6eb18050630466760be539f3b34e886 | To: e5dd7d205e90bc5e8a1dd06b91f7d35469036084 | |||
| 28.04.2021 00:43:26 | |
7 733 022 BUSD | $ 7 733 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.04.2021 00:41:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.04.2021 00:23:32 | |
3 176 ETH | $ 8 371 954 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 28.04.2021 00:14:00 | |
8 347 076 USDC | $ 8 347 076 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.04.2021 00:08:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c232fdbe114a597531ff29bc79c72faa0698a55 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.04.2021 00:06:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 4c232fdbe114a597531ff29bc79c72faa0698a55 | |||
| 28.04.2021 00:06:03 | |
3 020 ETH | $ 7 951 782 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 28.04.2021 00:05:43 | |
3 000 ETH | $ 7 899 161 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 28.04.2021 00:05:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 28.04.2021 00:00:12 | |
2 056 ETH | $ 5 412 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.04.2021 23:59:19 | |
3 000 ETH | $ 7 899 350 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 27.04.2021 23:55:42 | |
12 819 674 BUSD | $ 12 819 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 23:51:34 | |
5 522 500 USDC | $ 5 522 500 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 27.04.2021 23:43:43 | |
10 000 ETH | $ 26 305 414 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.04.2021 23:38:27 | |
4 499 999 GRT | $ 6 930 141 | (unknown) | (unknown) |
| Type: transfer | From: 4d736869250c04cbccdba06064d1f767927af6ec | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 27.04.2021 23:30:36 | |
8 523 095 BUSD | $ 8 523 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 23:27:52 | |
30 000 ETH | $ 79 035 064 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.04.2021 23:22:32 | |
2 000 ETH | $ 5 280 674 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ef0a0bbabe47dcb1836e7b5a09e431c20a2b4903 | |||
| 27.04.2021 23:03:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.04.2021 23:02:25 | |
2 000 ETH | $ 5 318 538 | (unknown) | (unknown) |
| Type: transfer | From: f3ccef8102cf6832346685589094105ec2560c0e | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 27.04.2021 22:52:07 | |
47 091 188 USDT | $ 47 091 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.04.2021 22:52:07 | |
12 975 711 BUSD | $ 12 975 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.04.2021 22:51:59 | |
10 173 087 USDC | $ 10 173 087 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.04.2021 22:50:31 | |
30 000 ETH | $ 79 392 220 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 27.04.2021 22:48:02 | |
6 984 645 HUSD | $ 6 984 645 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 27.04.2021 22:46:45 | |
2 000 ETH | $ 5 286 418 | (unknown) | (unknown) |
| Type: transfer | From: 3d2011ff17ec9a5a2215843f3220c44e49515053 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.04.2021 22:46:35 | |
30 000 ETH | $ 79 296 330 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 27.04.2021 22:45:42 | |
2 000 ETH | $ 5 280 649 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 3d2011ff17ec9a5a2215843f3220c44e49515053 | |||
| 27.04.2021 22:36:42 | |
8 523 095 BUSD | $ 8 523 095 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||