Whale movements
Last update: 18.03.2026 09:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 22:49:53 |  |
6 300 ETH | $ 13 921 676 | (unknown) | (unknown) |
| Type: transfer | From: f25a0730205b7f28f6433945a9ceaac1721bccba | To: ba647e1329775be10c7692b410f77d69090b2f37 | |||
| 19.04.2021 22:49:53 | |
153 888 LINK | $ 5 744 616 | (unknown) | (unknown) |
| Type: transfer | From: 3a128c725dadcf73a79305394a94d99321fdf41d | To: 8d0e133e3c55e94a9ef078f06d582f108ec98ba4 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 516 | (unknown) | (unknown) |
| Type: transfer | From: 5ff792cee953fa098036909a9d95e1f3198586e5 | To: 8bdc9f9fb9e2399cff176b1b8a1230e7606855e5 | |||
| 19.04.2021 22:49:53 | |
17 300 ETH | $ 38 229 476 | (unknown) | (unknown) |
| Type: transfer | From: e16913333978a0f756caedd1294307922b760cc5 | To: ef50cfead7e67d49053c1698c27c9a3b0eb5a24a | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 516 | (unknown) | (unknown) |
| Type: transfer | From: d367ee265d151b3a06b51fa21d73671c1123da0a | To: d324d5634a6bf87baa7b25027fbc6101acdffa87 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: c2bac1cc7d684918b2ec09a3f7e77af858ae9b29 | To: 814f948dc68e246d28afde2077cdf305bfa1dea6 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: 7c11edf59ed7ddfa72cdad9ea413415df5fd84e0 | To: 90875d559db224225ac6d63507fa7b370b70dd26 | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 604 | (unknown) | (unknown) |
| Type: transfer | From: 7d8cba4e867f85c4ea19e60eddb40a04de8f6b7e | To: d0d50bd6933668d962f8b601b155a5a6a2d2d178 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: d367ee265d151b3a06b51fa21d73671c1123da0a | To: 4b3ab8e184ca2b02034a379f1ad8ee0cb85fbbd2 | |||
| 19.04.2021 22:49:53 | |
17 100 ETH | $ 37 787 584 | (unknown) | (unknown) |
| Type: transfer | From: 5ff792cee953fa098036909a9d95e1f3198586e5 | To: 2298937de1d04b818e74fc13273caa6476186204 | |||
| 19.04.2021 22:49:53 | |
17 300 ETH | $ 38 229 544 | (unknown) | (unknown) |
| Type: transfer | From: e16913333978a0f756caedd1294307922b760cc5 | To: d382fd5c8a47866c79b296e3914c7c8aeba40994 | |||
| 19.04.2021 22:32:15 | |
6 740 ETH | $ 14 784 284 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 19.04.2021 22:29:40 | |
6 000 ETH | $ 13 201 094 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.04.2021 22:00:26 | |
64 461 400 BUSD | $ 64 461 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 21:37:53 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.04.2021 21:35:37 | |
5 000 500 USDC | $ 5 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 19.04.2021 21:34:14 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 21:32:42 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.04.2021 21:14:58 | |
7 300 486 USDC | $ 7 300 486 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 19.04.2021 21:10:24 | |
5 339 450 HUSD | $ 5 339 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 21:09:54 | |
5 030 000 BUSD | $ 5 030 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 21:09:16 | |
298 852 UNI | $ 9 488 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 21:08:11 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.04.2021 21:05:17 | |
5 515 949 USDC | $ 5 515 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 20:41:50 | |
5 619 764 USDC | $ 5 619 764 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 5e5f5516a44b8264355ed88edd17eb2815bcdc05 | |||
| 19.04.2021 20:40:16 | |
13 810 722 USDC | $ 13 810 722 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 19.04.2021 20:38:32 | |
5 000 ETH | $ 10 867 740 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 19.04.2021 20:34:50 | |
5 619 764 USDC | $ 5 619 764 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0195de2f7fbe17b3f6e715916b28ea03c8efcf46 | |||
| 19.04.2021 20:34:21 | |
7 995 000 USDT | $ 7 995 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 20:12:12 | |
5 053 685 USDC | $ 5 053 685 | (unknown) | (unknown) |
| Type: transfer | From: bee8cc69e266d430193285ee477999a6ce97cafc | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 19.04.2021 20:11:51 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 20:11:32 | |
30 862 952 PAX | $ 30 703 966 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 20:11:28 | |
22 206 792 PAX | $ 22 217 288 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 20:11:28 | |
17 000 ETH | $ 36 715 576 | (unknown) | (unknown) |
| Type: transfer | From: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.04.2021 20:10:31 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 19.04.2021 20:06:16 | |
11 028 009 USDT | $ 11 028 009 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 20:06:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f96609d574299aa070d80cdf5faa8eaf03e2383c | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 19.04.2021 20:06:02 | |
5 849 ETH | $ 12 582 322 | (unknown) | (unknown) |
| Type: transfer | From: 50c9859d2fa4439a0d26f7652ebdfc29f70fdfa1 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 19.04.2021 20:05:07 | |
8 613 006 USDC | $ 8 613 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 20:05:07 | |
6 260 781 USDC | $ 6 260 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 20:05:07 | |
15 415 AAVE | $ 5 524 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 19:45:04 | |
300 WBTC | $ 16 477 903 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 19.04.2021 19:44:41 | |
9 813 316 USDT | $ 9 813 316 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 19:42:42 | |
9 813 316 USDT | $ 9 813 316 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 19:42:27 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | To: 82c174219401b5c63fca543ff8e43c9af2160c44 | |||
| 19.04.2021 19:41:16 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fb67eda4aba936e65afa5f99e52a78f30f472277 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.04.2021 19:41:16 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 19:35:52 | |
6 222 ETH | $ 13 199 802 | (unknown) | (unknown) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 19.04.2021 19:33:52 | |
7 506 082 BUSD | $ 7 506 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 19:33:52 | |
6 487 330 BUSD | $ 6 487 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||