Whale movements
Last update: 18.05.2026 13:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 03:23:20 |  |
93 BTC | $ 5 188 592 | (unknown) | (unknown) |
| Type: transfer | From: 38Rjg6soZ9u4e8gANhpcpdiYR8AU9kVnhc | To: 3QDenZ9U9w85AgcXtzcDbS55mns65k6Axm | |||
| 28.04.2021 03:23:20 | |
111 BTC | $ 6 215 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdadexff8lz68qz2c3rsu3prk2248yvamaygtts7fparc7pvvzgqs9e5w7s | To: bc1qpdkpywhn2w2fkv0k8r5qc5kgf282amtxa0fa4yhervkv7ff706ws72ufe5 | |||
| 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 03:18:24 |  |
10 481 629 USDT | $ 10 481 629 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 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 02:59:59 | |
273 BTC | $ 15 180 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rrcgdvzy7dmxc6fvx9je3ha0etpk95py9ndef | |||
| 28.04.2021 02:59:59 | |
8 188 BTC | $ 454 723 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DAX6rJmPSa45Ue86k5DNTFArBDZbLC9Je | To: 3B8k722kTFYqsvoj5VmPRey6m2ber5G2Zu | |||
| 28.04.2021 02:59:59 | |
1 189 BTC | $ 66 040 896 | (unknown) | (unknown) |
| Type: transfer | From: 39H8Z5cwED2xWF4grip12mhnYLXxRS9QwP | To: 36GM8Ho1ojpyQqV2kvwz3FbE74sLQshVFV | |||
| 28.04.2021 02:59:59 | |
952 BTC | $ 52 884 290 | (unknown) | (unknown) |
| Type: transfer | From: 35awtXhN4jrm7JY6Yzqvobbe8FkwyAEbpC | To: 3KdTV6KAWXKDc8K2wYdGFWMzZsK6VYm687 | |||
| 28.04.2021 02:59:59 | |
1 113 BTC | $ 61 793 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FkbgJLr1rJcGQuvdmWErRE3T7H2SkPJQL | To: bc1qk8ezr54xj6832kng8w2gm4y4arf845rm60fkgh | |||
| 28.04.2021 02:59:59 | |
391 BTC | $ 21 730 120 | (unknown) | (unknown) |
| Type: transfer | From: 3KPq7cJhTB6YrnUGMZ2AR8TGQQcpg7yVWc | To: 3CtqPi8Le2qR15dCYYexzRfLVV3cxU4CKk | |||
| 28.04.2021 02:59:59 | |
105 BTC | $ 5 814 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk4jhcvtxwvsay0pl3wj5f49wvuzygnhedd2d5wqed5f6eu0a4hsqkw6t5 | To: bc1qq8763tp0lma979jwl4jhx3rf4jxuyt6d5kymc5fe70qw652j6ahscyglzf | |||
| 28.04.2021 02:59:59 | |
98 BTC | $ 5 426 222 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 28.04.2021 02:59:59 | |
255 BTC | $ 14 149 741 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1H5pa7eirHASUpV2FHEmQpPHf46nUCBFp8 | |||
| 28.04.2021 02:50:58 |  |
40 000 BNB | $ 23 103 728 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | |||
| 28.04.2021 02:49:16 | |
97 BTC | $ 5 388 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 28.04.2021 02:49:16 | |
100 BTC | $ 5 531 709 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 28.04.2021 02:48:53 | |
18 000 BNB | $ 10 290 077 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 28.04.2021 02:46:00 | |
952 BTC | $ 52 596 710 | (unknown) | (unknown) |
| Type: transfer | From: 3B1LGwBMYk89mPP1HGza5mnv95TjqACpKX | To: 35awtXhN4jrm7JY6Yzqvobbe8FkwyAEbpC | |||
| 28.04.2021 02:46:00 | |
1 189 BTC | $ 65 681 772 | (unknown) | (unknown) |
| Type: transfer | From: 3CbqqF9W3YDoCURBdMr64xdji4BjjsuMYf | To: 39H8Z5cwED2xWF4grip12mhnYLXxRS9QwP | |||