Whale movements
Last update: 18.05.2026 16:35:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 18:00:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 29.04.2021 18:00:42 | |
15 499 999 USDT | $ 15 499 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.04.2021 17:59:05 | |
5 483 748 BUSD | $ 5 483 748 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 29.04.2021 17:59:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 29.04.2021 17:58:50 | |
5 483 748 BUSD | $ 5 483 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 29.04.2021 17:56:25 | |
7 444 ETH | $ 20 626 254 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 17:55:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 29.04.2021 17:55:43 | |
14 374 580 BUSD | $ 14 374 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 17:55:43 | |
21 042 ETH | $ 58 401 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.04.2021 17:54:28 | |
8 615 501 USDC | $ 8 615 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:54:20 | |
30 052 662 USDC | $ 30 052 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:54:03 | |
33 319 432 USDC | $ 33 319 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:53:56 | |
2 728 116 ENJ | $ 7 386 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:53:56 | |
6 284 789 USDC | $ 6 284 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 17:52:52 | |
817 921 SUSHI | $ 11 867 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:52:32 | |
11 981 214 USDT | $ 11 981 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:52:32 | |
234 018 UNI | $ 9 748 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:52:15 | |
40 129 ETH | $ 112 098 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:52:15 | |
3 960 ETH | $ 11 062 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:47:48 | |
5 000 ETH | $ 13 962 734 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.04.2021 17:40:38 | |
15 189 457 MATIC | $ 13 018 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:39:46 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 17:36:16 | |
14 000 ETH | $ 39 091 748 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.04.2021 17:36:48 |  |
13 162 289 USDT | $ 13 162 289 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.04.2021 17:35:45 | |
3 862 ETH | $ 10 776 511 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.04.2021 17:34:48 | |
2 209 ETH | $ 6 164 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 29.04.2021 17:35:11 |  |
37 000 000 XRP | $ 51 562 136 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rG2bzZ2Q9JcpPeCyqXTQts6jHSYsX21G6a | To: r3UfhuRaxjwGEibXZ9mRWaKMJqtSsWcP14 | |||
| 29.04.2021 17:33:12 | |
140 161 LINK | $ 5 120 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 17:33:12 | |
1 974 ETH | $ 5 541 044 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2021 17:33:12 | |
1 986 ETH | $ 5 574 729 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2021 17:31:19 | |
2 000 ETH | $ 5 569 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 29.04.2021 17:29:50 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.04.2021 17:29:17 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.04.2021 17:28:55 | |
2 000 ETH | $ 5 573 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 29.04.2021 17:28:09 | |
1 800 ETH | $ 5 015 774 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.04.2021 17:26:19 | |
1 800 ETH | $ 5 042 087 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.04.2021 17:25:39 |  |
548 BTC | $ 29 577 372 | (unknown) | (unknown) |
| Type: transfer | From: 1FayAHantiW85CRjMNYyVsyWt6vh64XGfq | To: 14SQ8355c9R8QC3bRcupJBqvjcNH7spgc4 | |||
| 29.04.2021 17:25:39 | |
548 BTC | $ 29 609 064 | (unknown) | (unknown) |
| Type: transfer | From: 1BAY6UZ6iqx9f7fXrfdv7MQ4vEQP1fpRbv | To: 1JQHn6qehSKWFFrW34xxD4Dqj7EaihgzMS | |||
| 29.04.2021 17:25:39 | |
1 400 BTC | $ 75 634 930 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qzrxfj6dtgpf6xvgpnj8th900e3q3wuchh8suqy | |||
| 29.04.2021 17:25:39 | |
110 BTC | $ 5 941 710 | (unknown) | (unknown) |
| Type: transfer | From: 35ftUyBXTDNDXewVagouUvTRXFxndF2Jrw | To: 37oR2nfLaVWQ2Hcj1Noyt2s8NdrgeyS9F3 | |||
| 29.04.2021 17:25:39 | |
134 BTC | $ 7 235 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KaHvND17q848icTECMnov6AB8WNmyCs9H | To: 361V9kQQSjJP4vxpwXATdiKemPYdJT5rB3 | |||
| 29.04.2021 17:25:39 | |
108 BTC | $ 5 859 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj68k6ujrgkavuuehr9cd5c3vvg5kkhycd8frenhgt2x2wn59f6sqmknnw | To: bc1qwvlmn9rzux04k9wf6ldlgxdnvn3jh4jvv3g6ewqhryf3rq9lssmqp4t903 | |||
| 29.04.2021 17:25:39 | |
125 BTC | $ 6 755 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahw87y3l9kkumtzmdx9pmzm6wzxczxtac57753f2uy9g3expr93suh8ryv | To: bc1qf79jqu77ac4mj3psv4hjyclnnel5wffanfevmvy53tdnc4zantmqu3kef5 | |||
| 29.04.2021 17:25:39 | |
160 BTC | $ 8 622 287 | (unknown) | (unknown) |
| Type: transfer | From: 3CH1Qar8pbYnCMPWdk3qR53tCy9uMPnLjS | To: 3ChBWV8P2o8RNd2kWn1aKAF3P9R3XNRNMB | |||
| 29.04.2021 17:25:39 | |
160 BTC | $ 8 624 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltn5n87g7c9k78kycfaghhsng9pd6wqyyv0gd2 | To: 3CH1Qar8pbYnCMPWdk3qR53tCy9uMPnLjS | |||
| 29.04.2021 17:25:39 | |
160 BTC | $ 8 624 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 381FjRdXAyK7VUg2qm8kWSZCYoFdZ9uMFJ | To: bc1qltn5n87g7c9k78kycfaghhsng9pd6wqyyv0gd2 | |||
| 29.04.2021 17:25:39 | |
283 BTC | $ 15 276 442 | (unknown) | (unknown) |
| Type: transfer | From: 39cciuZfWhsELLk1FWZGqN2z36FRzRucRX | To: 33KUSPtKUvQevwv1hEiLN5f8NYfR3ns8yf | |||
| 29.04.2021 17:25:39 | |
924 BTC | $ 49 883 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PuQE2qpYaMVEJGeACsZv92dVQ7G4a9d42 | To: 3MJxZzsPKcmY6dr4JHvHYSmxQednimMwob | |||
| 29.04.2021 17:25:39 | |
7 972 BTC | $ 430 525 630 | (unknown) | (unknown) |
| Type: transfer | From: 38MMyyhCzSBFWQWEJh7wzYfma8ywRX58WW | To: 31paMpaZKZr8o92KoGCnhTkTSrCjaXGqpS | |||
| 29.04.2021 17:25:39 | |
140 BTC | $ 7 563 457 | (unknown) | (unknown) |
| Type: transfer | From: 359qBYXNAkrRQiGwx6pRqxNsUn6u5ZkYm8 | To: 3Fusd4geLTLzeBnZ2QPU4AnMtEJEyEkb7X | |||