Whale movements
Last update: 18.03.2026 00:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 00:03:09 |  |
308 515 UNI | $ 10 006 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 00:03:09 | |
1 313 519 SUSHI | $ 18 858 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 00:00:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:37 | |
17 011 902 USDT | $ 17 011 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
16 711 204 USDT | $ 16 711 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:16 | |
57 228 264 USDT | $ 57 228 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 00:00:05 | |
5 985 491 USDT | $ 5 985 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 23:31:19 | |
3 000 ETH | $ 6 653 980 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.04.2021 23:28:21 | |
2 800 ETH | $ 6 184 174 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8c15c710d0f9644b620e35f0dcd16bc0f8f1c4ff | |||
| 18.04.2021 23:05:36 | |
8 999 989 USDT | $ 8 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 23:03:40 | |
8 999 989 USDT | $ 8 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:59:44 | |
8 999 988 USDT | $ 8 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:56:58 | |
8 999 988 USDT | $ 8 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:56:34 | |
8 999 987 USDT | $ 8 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 22:54:45 | |
8 999 987 USDT | $ 8 999 987 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 22:51:54 | |
8 999 986 USDT | $ 8 999 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.04.2021 22:15:54 | |
16 816 ETH | $ 36 982 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 21:44:05 | |
6 958 927 USDC | $ 6 958 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 21:44:05 | |
245 580 UMA | $ 7 180 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.04.2021 21:13:33 | |
7 000 ETH | $ 15 276 245 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 3a24a19b9a74ec2a0a4a5e2276cfe2a4028611b0 | |||
| 18.04.2021 20:54:24 | |
9 156 791 USDT | $ 9 156 791 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 20:51:46 | |
9 156 791 USDT | $ 9 156 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 20:50:50 | |
15 998 ETH | $ 34 643 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 18.04.2021 20:25:04 | |
6 483 023 USDC | $ 6 483 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c349414f5bfe38cf0306766f3e173fbd1e341024 | |||
| 18.04.2021 20:21:04 | |
5 523 421 USDC | $ 5 523 421 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.04.2021 20:12:41 | |
5 523 421 USDC | $ 5 523 421 | (unknown) | (unknown) |
| Type: transfer | From: 630f4688e2cdcd410554578754edfaac0104694d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.04.2021 20:10:24 | |
5 523 421 USDC | $ 5 523 421 | (unknown) | (unknown) |
| Type: transfer | From: 289cb238d6b107a68150301ca32baabb8895fc30 | To: 630f4688e2cdcd410554578754edfaac0104694d | |||
| 18.04.2021 20:09:13 | |
6 969 468 USDC | $ 6 969 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 20:09:13 | |
18 871 ETH | $ 40 642 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 19:56:21 | |
5 900 ETH | $ 12 657 180 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 18.04.2021 19:58:21 | |
9 777 646 USDT | $ 9 777 646 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 19:52:28 | |
9 777 646 USDT | $ 9 777 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 19:46:14 | |
4 000 ETH | $ 8 577 274 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 19:37:45 | |
50 962 136 USDT | $ 50 962 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 19:36:16 | |
3 200 ETH | $ 6 921 088 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.04.2021 19:36:01 | |
4 998 WBTC | $ 276 993 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.04.2021 19:33:47 | |
3 200 ETH | $ 6 926 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 18.04.2021 19:27:08 | |
4 999 990 PAX | $ 5 022 911 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 18.04.2021 19:10:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5042a42cfb7ad21e774465041a63e595311e346 | To: 2047268f9379658b6d7d4fd35072a70ec6e8943e | |||
| 18.04.2021 19:08:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.04.2021 19:05:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 18.04.2021 19:05:36 | |
16 764 ETH | $ 36 446 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 19:04:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 18.04.2021 19:04:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f97cdfe28d2cafa45991f1ba27e3e0f97ecd625d | To: 8c3188ba94f4245a4004316165b2b568a904a34a | |||
| 18.04.2021 19:04:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2670bc499be5e95d68276919cc49e0d19a49cae | To: 289cb238d6b107a68150301ca32baabb8895fc30 | |||
| 18.04.2021 19:04:50 | |
8 358 352 USDC | $ 8 358 352 | (unknown) | (unknown) |
| Type: transfer | From: 6634b3b5985c87dd1e1ed87c9db4f431bbf02b41 | To: de3282a028dd8b3e82334f3e14615e01dcc884ec | |||
| 18.04.2021 18:55:12 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dbc985262a4710bf4369326b217fa9a10a05ad9 | To: e144be897efcf74a8834ae68646653af23b9e114 | |||
| 18.04.2021 18:53:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:35:10 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||