Whale movements
Last update: 18.05.2026 16:42:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 19:00:38 |  |
30 513 ETH | $ 83 723 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:00:28 | |
20 366 148 USDT | $ 20 366 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.04.2021 19:00:17 | |
5 760 779 BUSD | $ 5 760 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 19:00:11 | |
16 444 AAVE | $ 7 043 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:58:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 08bac6df1a9c9d42995296ec1fcb3849fb624c07 | |||
| 29.04.2021 18:56:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 2ed7c9dce345a71ca20e9d8331dc26a9597827ed | |||
| 29.04.2021 18:54:28 | |
5 760 779 BUSD | $ 5 760 779 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 18:53:54 | |
2 704 ETH | $ 7 436 940 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.04.2021 18:53:09 | |
2 704 ETH | $ 7 461 347 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 29.04.2021 18:49:48 |  |
137 BTC | $ 7 298 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37K3tSeAMWHcqtztKgqCZKSJ5xSNnjeQGg | |||
| 29.04.2021 18:49:48 | |
99 BTC | $ 5 273 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 29.04.2021 18:49:48 | |
1 077 BTC | $ 57 390 650 | (unknown) | (unknown) |
| Type: transfer | From: 372PwaKGAGHKm4BWhgmwapFhYWkAwSoNra | To: 3LKVVN11eGUNmjNHkMHLdM8Vui16gkziww | |||
| 29.04.2021 18:49:48 | |
104 BTC | $ 5 547 331 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvymn2qanugep82wcz3lydg07nyyxuwj9ucnaxeayaxme63ehuu9q03dhr5 | |||
| 29.04.2021 18:49:48 | |
103 BTC | $ 5 483 294 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxYR5Hnjirg5792SDDtdo5UH5UGKiF2js | |||
| 29.04.2021 18:49:48 | |
212 BTC | $ 11 293 614 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 29.04.2021 18:49:48 | |
123 BTC | $ 6 540 859 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 29.04.2021 18:49:48 | |
155 BTC | $ 8 257 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | To: 1Bcsbq1wmuUXpXdV4jXnnvNUic5uv2SYTt | |||
| 29.04.2021 18:49:48 | |
138 BTC | $ 7 358 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 29.04.2021 18:49:48 | |
223 BTC | $ 11 857 323 | (unknown) | (unknown) |
| Type: transfer | From: 1Ctpvur9ofWuQtwTRKnTFYC3RFY9dMEj14 | To: 15pVpCU9XQMUehfxkUggj9FiecpQojT3YN | |||
| 29.04.2021 18:48:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 29.04.2021 18:46:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 29.04.2021 18:32:52 | |
5 771 215 USDC | $ 5 771 215 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.04.2021 18:32:06 | |
6 305 864 MATIC | $ 5 289 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 693659476ab9827bca791416a9a964df2116090e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:38 | |
6 523 ETH | $ 18 152 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:38 | |
1 997 ETH | $ 5 557 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fe4b5058900c061ababee37aeabc9f090454d16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:20 | |
21 704 670 BUSD | $ 21 704 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:30:20 | |
8 275 000 USDC | $ 8 275 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||
| 29.04.2021 18:30:05 | |
103 609 BAL | $ 6 330 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:27:29 | |
62 499 996 USDT | $ 62 499 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 18:27:29 | |
19 976 948 BUSD | $ 19 976 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 18:26:48 | |
3 200 ETH | $ 8 889 147 | (unknown) | (unknown) |
| Type: transfer | From: af77e6959ef7181496f6bc2565a9b729554860b2 | To: ebb23c284a0970746a949cbf15f328ceffdd3c2a | |||
| 29.04.2021 18:23:18 | |
1 997 ETH | $ 5 558 684 | (unknown) | binance (exchange) |
| Type: transfer | From: abbb13621984f9a353bbf459fe9b3ef59484784e | To: 4fe4b5058900c061ababee37aeabc9f090454d16 | |||
| 29.04.2021 18:22:44 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 29.04.2021 18:19:05 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 29.04.2021 18:20:10 |  |
43 224 BNB | $ 25 390 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 29.04.2021 18:15:59 | |
10 131 ETH | $ 28 030 718 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 29.04.2021 18:14:23 | |
6 596 ETH | $ 18 269 004 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 18:16:36 | |
21 696 BNB | $ 12 739 095 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 29.04.2021 18:16:34 | |
11 189 BNB | $ 6 569 771 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 29.04.2021 18:11:52 | |
6 305 864 MATIC | $ 5 321 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 8531b062b2512ab6784c7b4a8dd53fae60d7bfc6 | To: 693659476ab9827bca791416a9a964df2116090e | |||
| 29.04.2021 18:11:57 | |
17 900 BNB | $ 10 409 092 | (unknown) | (unknown) |
| Type: transfer | From: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | To: bnb1t62q8uaxmm025nn3fa8dj728sed3227ups5tce | |||
| 29.04.2021 18:11:34 | |
40 088 BNB | $ 23 217 762 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 29.04.2021 18:10:20 | |
5 279 881 USDC | $ 5 279 881 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 18:09:36 | |
3 800 ETH | $ 10 586 405 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 18:07:44 | |
26 964 442 USDC | $ 26 964 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 18:07:44 | |
6 523 ETH | $ 18 135 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 29.04.2021 18:06:12 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: d178ce741b5b159dbd80277cce51b88c86e07731 | |||
| 29.04.2021 18:05:03 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 18:02:01 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.04.2021 18:01:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||