Whale movements
Last update: 18.03.2026 03:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 08:47:10 |  |
5 718 740 USDT | $ 5 718 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 19.04.2021 08:47:10 | |
5 714 805 USDC | $ 5 714 805 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 08:47:10 | |
10 033 985 USDC | $ 10 033 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.04.2021 08:45:19 | |
5 714 805 USDC | $ 5 714 805 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 08:35:33 | |
32 342 ETH | $ 72 902 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:30:21 | |
9 921 880 BUSD | $ 9 921 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:30:21 | |
8 298 163 BUSD | $ 8 298 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
2 017 MKR | $ 7 198 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
611 858 LINK | $ 24 772 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
3 387 157 ENJ | $ 9 139 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:24:35 | |
24 315 ETH | $ 54 633 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 08:22:51 | |
8 149 934 BUSD | $ 8 149 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 08:22:51 | |
8 084 550 USDC | $ 8 084 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 08:22:51 | |
16 622 ETH | $ 37 347 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 08:21:14 | |
14 800 000 BAT | $ 20 377 992 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 19.04.2021 08:20:25 | |
8 900 ETH | $ 20 115 776 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 19.04.2021 08:17:02 | |
2 624 ETH | $ 5 891 910 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 19.04.2021 08:16:37 | |
9 006 701 USDT | $ 9 006 701 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 08:15:32 | |
9 006 701 USDT | $ 9 006 701 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 08:12:24 | |
14 000 ETH | $ 31 523 204 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 19.04.2021 08:11:24 | |
13 301 957 USDC | $ 13 301 957 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 08:10:34 | |
9 590 132 USDC | $ 9 590 132 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 08:00:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 07:59:08 | |
9 999 980 USDT | $ 9 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2021 07:57:28 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 19.04.2021 07:49:00 | |
4 000 ETH | $ 8 971 181 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.04.2021 07:43:05 | |
3 000 ETH | $ 6 766 378 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.04.2021 07:42:32 | |
5 326 677 USDC | $ 5 326 677 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 19.04.2021 07:27:53 | |
6 456 255 USDC | $ 6 456 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 07:32:16 | |
751 965 OMG | $ 6 487 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:32:16 | |
10 943 539 MANA | $ 14 560 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:32:16 | |
295 371 LINK | $ 11 963 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:32:16 | |
2 689 692 ENJ | $ 7 323 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:30:53 | |
2 400 ETH | $ 5 398 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:30:14 | |
419 774 SUSHI | $ 5 737 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:30:14 | |
51 555 AAVE | $ 19 963 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 07:28:52 | |
6 222 ETH | $ 14 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 06:56:03 | |
2 844 ETH | $ 6 456 445 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 19.04.2021 06:47:52 | |
10 806 ETH | $ 24 366 912 | (unknown) | (unknown) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 19.04.2021 06:46:32 | |
285 355 600 USDC | $ 285 355 600 | (unknown) | (unknown) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: 1f99aaa8b4fb631d25b38b8a9099ef8f2611e46b | |||
| 19.04.2021 06:39:28 | |
18 034 572 USDT | $ 18 034 572 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 19.04.2021 06:38:39 | |
20 023 680 USDT | $ 20 023 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 36bdc2abfb856d4b1831c31233e76303fdac897f | |||
| 19.04.2021 06:38:39 | |
243 476 640 USDT | $ 243 476 640 | (unknown) | curve.fi (other) |
| Type: transfer | From: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.04.2021 06:35:33 | |
3 231 ETH | $ 7 243 272 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 19.04.2021 06:23:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 6531cec5b5991b141beac8620649e101d34a9cbc | |||
| 19.04.2021 06:21:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 19.04.2021 06:15:36 | |
33 992 364 USDT | $ 33 992 364 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 19.04.2021 06:15:36 | |
10 326 230 USDC | $ 10 326 230 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 06:14:01 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.04.2021 06:14:01 | |
29 629 568 USDC | $ 29 629 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||