Whale movements
Last update: 17.03.2026 23:30:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 18:34:31 |  |
5 497 564 HUSD | $ 5 497 564 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 18:34:08 | |
56 146 610 USDT | $ 56 146 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 18:34:08 | |
6 484 554 USDC | $ 6 484 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 18:34:08 | |
16 885 ETH | $ 36 548 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 18:33:08 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:30:49 | |
8 389 045 BUSD | $ 8 389 045 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 18:30:14 | |
7 500 124 BUSD | $ 7 500 124 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 18:28:16 | |
5 519 990 PAX | $ 5 528 150 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 18.04.2021 18:27:27 | |
5 497 564 HUSD | $ 5 497 564 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 18:26:52 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 18:25:25 | |
8 999 984 USDT | $ 8 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 18:24:58 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.04.2021 18:23:47 | |
9 811 202 USDT | $ 9 811 202 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 18.04.2021 18:23:47 | |
8 999 984 USDT | $ 8 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:22:02 | |
6 084 ETH | $ 13 307 087 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 722648445a8307401abc184e561585a67c5b1505 | |||
| 18.04.2021 18:13:50 | |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e3c0cdbeb8042d298d0861276a943bd53357429c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 18:13:50 | |
6 999 992 USDC | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 99db8363516068c6c7c21a32943717469539a10e | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 18:13:14 | |
9 855 868 USDT | $ 9 855 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 18:13:14 | |
8 999 983 USDT | $ 8 999 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:11:50 | |
8 999 982 USDT | $ 8 999 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 18:11:46 | |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e3c0cdbeb8042d298d0861276a943bd53357429c | |||
| 18.04.2021 18:11:46 | |
6 999 992 USDC | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 99db8363516068c6c7c21a32943717469539a10e | |||
| 18.04.2021 18:11:28 | |
9 855 868 USDT | $ 9 855 868 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 18:10:34 | |
3 274 ETH | $ 7 083 550 | (unknown) | (unknown) |
| Type: transfer | From: 7ffcba39c041e01283530f758db88ab6cd9bf9d7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 18:08:12 | |
4 881 ETH | $ 10 450 693 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.04.2021 18:06:52 | |
5 999 993 USDC | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 215db691dd375583798c19b5a4e28b6f42bcd365 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 18.04.2021 18:03:43 | |
5 999 993 USDC | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 215db691dd375583798c19b5a4e28b6f42bcd365 | |||
| 18.04.2021 17:59:19 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 335c350d1ba4e1f5d1a509ffbac7b8be874891e2 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 18.04.2021 17:58:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 18.04.2021 17:58:07 | |
3 000 ETH | $ 6 428 661 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 18.04.2021 17:57:56 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 335c350d1ba4e1f5d1a509ffbac7b8be874891e2 | |||
| 18.04.2021 17:13:02 | |
5 099 980 USDT | $ 5 099 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 18.04.2021 17:12:31 | |
2 350 ETH | $ 5 027 442 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 18.04.2021 17:10:19 | |
2 500 ETH | $ 5 321 222 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 18.04.2021 17:56:14 | |
5 450 290 USDT | $ 5 450 290 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 18.04.2021 17:51:21 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.04.2021 17:46:41 | |
73 572 160 USDC | $ 73 572 160 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 17:44:33 | |
6 322 097 USDC | $ 6 322 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | |||
| 18.04.2021 17:30:57 | |
6 322 969 USDC | $ 6 322 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 17:15:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 18.04.2021 17:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 17:15:12 | |
229 000 ETH | $ 489 596 770 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 17:15:11 | |
5 000 ETH | $ 10 689 886 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 2785b2cf63857fd509492cdb8d221990bedfb98f | |||
| 18.04.2021 17:07:03 | |
229 000 ETH | $ 488 357 920 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 17:06:01 | |
2 808 ETH | $ 5 988 226 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 17:04:58 | |
2 808 ETH | $ 5 988 845 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 18.04.2021 17:00:39 | |
37 950 ETH | $ 80 960 936 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.04.2021 17:00:32 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 16:59:34 | |
2 500 ETH | $ 5 333 395 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 18.04.2021 16:58:52 | |
16 591 ETH | $ 35 447 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||