Whale movements
Last update: 18.03.2026 08:39:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 19:23:46 |  |
3 040 ETH | $ 6 443 222 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 04194f8a50d5b7a0261f82aee9798a95c5e11383 | |||
| 19.04.2021 19:11:29 | |
7 222 313 USDT | $ 7 222 313 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 19:10:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 19.04.2021 19:10:15 | |
7 222 313 USDT | $ 7 222 313 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.04.2021 19:08:53 | |
5 158 819 USDT | $ 5 158 819 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 19.04.2021 18:41:20 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | |||
| 19.04.2021 19:02:42 | |
7 504 249 BUSD | $ 7 504 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 18:50:11 | |
7 294 718 BUSD | $ 7 294 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 18:49:42 | |
5 164 950 USDC | $ 5 164 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 19.04.2021 18:48:57 | |
7 962 ETH | $ 16 772 390 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 19.04.2021 18:45:16 | |
2 500 ETH | $ 5 301 892 | (unknown) | (unknown) |
| Type: transfer | From: 813e0ed2d35784a98092b79737aa0b1885a06dae | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 18:42:25 | |
104 WBTC | $ 5 733 671 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 19.04.2021 18:42:25 | |
102 WBTC | $ 5 623 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 18:42:25 | |
101 WBTC | $ 5 568 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 18:42:01 | |
5 999 956 BUSD | $ 5 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 1f545a8cc95e6b7aac4a9b178c0f6513306b4240 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 18:42:01 | |
103 WBTC | $ 5 641 157 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 19.04.2021 18:42:01 | |
100 WBTC | $ 5 476 851 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 18:36:16 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.04.2021 18:34:29 | |
10 499 900 USDC | $ 10 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 19.04.2021 18:32:14 | |
4 999 ETH | $ 10 637 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 19.04.2021 18:31:55 | |
49 566 980 USDT | $ 49 566 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.04.2021 18:30:41 | |
8 985 656 BUSD | $ 8 985 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 18:30:41 | |
8 551 816 BUSD | $ 8 551 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 18:30:41 | |
251 692 LINK | $ 9 182 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 18:29:48 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2021 18:28:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 19.04.2021 18:27:02 | |
2 500 ETH | $ 5 290 902 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 813e0ed2d35784a98092b79737aa0b1885a06dae | |||
| 19.04.2021 18:23:40 | |
5 000 000 PAX | $ 5 035 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 18:22:56 | |
4 000 ETH | $ 8 587 351 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 19.04.2021 18:19:05 | |
2 836 ETH | $ 6 050 747 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 19.04.2021 18:18:43 | |
251 755 LINK | $ 9 324 623 | (unknown) | binance (exchange) |
| Type: transfer | From: 08d93188c4c439651993f0c6656ed1253238e451 | To: bff80805229e5738b969da2e9ad85b4799ec92e7 | |||
| 19.04.2021 18:17:45 | |
10 000 ETH | $ 21 285 060 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.04.2021 18:16:33 | |
5 000 000 PAX | $ 5 048 359 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 18:15:04 | |
9 015 756 USDT | $ 9 015 756 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 18:14:39 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 19.04.2021 18:12:30 | |
9 015 756 USDT | $ 9 015 756 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 18:11:16 | |
8 368 201 USDT | $ 8 368 201 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.04.2021 18:08:04 | |
8 368 201 USDT | $ 8 368 201 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 19.04.2021 18:00:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 19.04.2021 17:53:45 | |
19 999 990 USDC | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 19.04.2021 18:07:57 | |
5 000 ETH | $ 10 627 185 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 18:04:19 | |
5 352 312 PAX | $ 5 367 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 18:02:15 | |
3 200 ETH | $ 6 735 549 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 19.04.2021 17:59:03 | |
6 993 319 BUSD | $ 6 993 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 17:59:03 | |
18 310 ETH | $ 38 503 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 17:59:03 | |
3 135 122 ENJ | $ 7 571 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 17:54:49 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 19.04.2021 17:52:39 | |
8 599 990 USDC | $ 8 599 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.04.2021 17:59:21 | |
131 YFI | $ 6 268 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 17:47:41 | |
83 548 824 PAX | $ 83 648 376 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||