Whale movements
Last update: 18.03.2026 18:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 07:36:50 |  |
4 367 ETH | $ 10 045 651 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | |||
| 21.04.2021 07:30:51 | |
3 500 ETH | $ 8 038 037 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.04.2021 07:30:04 | |
3 500 ETH | $ 8 080 439 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 21.04.2021 07:28:05 | |
5 851 820 USDT | $ 5 851 820 | (unknown) | (unknown) |
| Type: transfer | From: da2d00fb4cca9dd730c7809239102326655f3985 | To: 2014f1dda82f14416f84f05e0ee10fceac495174 | |||
| 21.04.2021 07:26:41 | |
19 500 ETH | $ 44 808 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 07:25:40 | |
9 425 760 USDT | $ 9 425 760 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 07:23:50 | |
5 000 ETH | $ 11 520 100 | (unknown) | (unknown) |
| Type: transfer | From: 8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a | To: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | |||
| 21.04.2021 07:19:47 | |
5 000 ETH | $ 11 512 799 | (unknown) | (unknown) |
| Type: transfer | From: 563f937b3a1236485297e46bd0ac036a60402ef3 | To: 8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a | |||
| 21.04.2021 07:14:00 | |
3 333 ETH | $ 7 678 768 | (unknown) | uniswap (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 21.04.2021 07:06:01 | |
32 602 560 USDT | $ 32 602 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 07:06:01 | |
37 649 656 CHZ | $ 20 550 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 06:46:59 | |
2 326 ETH | $ 5 383 309 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b9be32a0549826b4925cb8778aa668007a4d0a6e | |||
| 21.04.2021 06:39:31 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2021 06:37:32 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 21.04.2021 06:30:58 | |
12 960 720 USDT | $ 12 960 720 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 06:29:27 | |
12 960 720 USDT | $ 12 960 720 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 06:11:12 | |
3 003 ETH | $ 6 821 562 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 76d1cdc72a554230c1f965cf1579cf07b1274663 | |||
| 21.04.2021 05:52:42 | |
5 000 ETH | $ 11 437 483 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 21.04.2021 05:23:11 | |
5 999 979 HUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 05:43:44 | |
8 190 265 USDT | $ 8 190 265 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e141a01fbf962c1eb6a1a7edc950811324075d82 | |||
| 21.04.2021 05:36:13 | |
6 530 417 USDT | $ 6 530 417 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.04.2021 05:31:00 | |
927 WBTC | $ 51 823 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 05:31:00 | |
208 421 UMA | $ 5 667 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 05:31:00 | |
16 292 ETH | $ 37 531 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 05:25:48 | |
2 355 ETH | $ 5 420 155 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 30f22184964805b455309b38ab5c8057e9301ba5 | |||
| 21.04.2021 05:25:03 | |
5 653 935 USDT | $ 5 653 935 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.04.2021 05:12:29 | |
9 980 101 USDC | $ 9 980 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 05:05:25 | |
9 888 455 HUSD | $ 9 888 455 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 05:15:46 | |
200 WBTC | $ 11 238 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:14:42 | |
5 999 979 HUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 05:13:51 | |
19 892 018 USDT | $ 19 892 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
5 224 236 USDT | $ 5 224 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
10 199 982 USDT | $ 10 199 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
9 099 864 USDT | $ 9 099 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:13:51 | |
3 000 ETH | $ 6 990 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:08:44 | |
9 888 455 HUSD | $ 9 888 455 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 05:00:39 | |
10 200 164 BUSD | $ 10 200 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
37 799 664 USDT | $ 37 799 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 05:00:18 | |
8 176 466 USDT | $ 8 176 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
23 721 780 USDC | $ 23 721 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145c9d4565e8291caa8ec92fefb571e1315e744b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
31 546 510 USDC | $ 31 546 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 05:00:18 | |
40 781 096 USDC | $ 40 781 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 04:54:55 | |
5 264 233 USDT | $ 5 264 233 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 21.04.2021 04:54:11 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 04:51:15 | |
5 264 233 USDT | $ 5 264 233 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 21.04.2021 04:50:36 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 21.04.2021 04:46:48 | |
300 WBTC | $ 16 737 040 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.04.2021 04:45:58 | |
9 844 999 USDT | $ 9 844 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 04:39:22 | |
4 000 ETH | $ 9 305 161 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 04:38:03 | |
9 976 983 USDT | $ 9 976 983 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||