Whale movements
Last update: 17.03.2026 22:04:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 15:24:35 |  |
6 370 252 USDC | $ 6 370 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 14:52:47 | |
64 763 276 USDT | $ 64 763 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 14:52:47 | |
50 087 910 USDT | $ 50 087 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 14:52:47 | |
7 884 978 USDC | $ 7 884 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 14:52:26 | |
6 715 156 BUSD | $ 6 715 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 14:46:38 | |
4 170 ETH | $ 8 765 560 | (unknown) | (unknown) |
| Type: transfer | From: aac6b3cb2038af2d1d4e9dc1ba540d8f5c0bd85a | To: a0d35c2697e190295bcecc821745f8dd04973c60 | |||
| 18.04.2021 14:45:54 | |
8 418 095 USDT | $ 8 418 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:45:17 | |
132 643 580 USDT | $ 132 643 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:43:59 | |
4 610 ETH | $ 9 669 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 18.04.2021 14:42:29 | |
9 725 200 USDT | $ 9 725 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 14:41:35 | |
15 500 ETH | $ 32 550 930 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f62c33dd81a5be92ea113686cae81f64258b3b49 | |||
| 18.04.2021 14:37:19 | |
14 000 000 USDT | $ 14 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 18.04.2021 14:37:04 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 14:30:57 | |
7 590 ETH | $ 15 948 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:20:37 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 14:17:48 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 14:01:18 | |
4 000 ETH | $ 8 242 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:00:53 | |
23 748 556 CHZ | $ 11 519 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 14:00:37 | |
2 500 ETH | $ 5 151 617 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 14:00:31 | |
6 999 993 USDC | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: cc653f5949f00909d36c1810e877a6f731a2fdbc | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 13:59:29 | |
6 999 993 USDC | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 14a4d5058542bbfde4662388233d9601aa8282ed | To: cc653f5949f00909d36c1810e877a6f731a2fdbc | |||
| 18.04.2021 13:55:26 | |
8 399 993 USDC | $ 8 399 993 | (unknown) | (unknown) |
| Type: transfer | From: 75b85961f67bb6651ab6d33e6cf62f25d4305997 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 13:54:12 | |
25 113 918 USDT | $ 25 113 918 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 13:53:18 | |
8 399 993 USDC | $ 8 399 993 | (unknown) | (unknown) |
| Type: transfer | From: 14a4d5058542bbfde4662388233d9601aa8282ed | To: 75b85961f67bb6651ab6d33e6cf62f25d4305997 | |||
| 18.04.2021 13:53:04 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 18.04.2021 13:50:19 | |
636 926 SUSHI | $ 8 071 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:50:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86127c75b3176bf2e0f0a717545435a5eecc06f8 | To: 8b4273cc581bcdf0626c36560caafee222183bf6 | |||
| 18.04.2021 13:50:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f52adf8d818bf35dbc1f2e857e25c3d46af4a2bd | To: 14a4d5058542bbfde4662388233d9601aa8282ed | |||
| 18.04.2021 13:49:50 | |
39 001 400 USDT | $ 39 001 400 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 13:49:46 | |
4 000 ETH | $ 8 290 136 | (unknown) | (unknown) |
| Type: transfer | From: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 13:45:34 | |
67 766 620 USDT | $ 67 766 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 13:44:42 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 13:41:19 | |
4 000 ETH | $ 8 257 423 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 13:38:33 | |
6 000 ETH | $ 12 538 981 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 18.04.2021 13:38:04 | |
39 001 404 USDT | $ 39 001 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 13:37:46 | |
4 000 ETH | $ 8 372 345 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 13:35:18 | |
6 000 ETH | $ 12 531 020 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 18.04.2021 13:34:46 | |
4 000 ETH | $ 8 354 014 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 13:32:45 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 13:30:58 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:30:58 | |
69 327 210 USDC | $ 69 327 210 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 13:30:33 | |
137 686 980 USDC | $ 137 686 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:30:33 | |
1 185 457 BNT | $ 7 820 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:27:42 | |
5 000 ETH | $ 10 677 619 | (unknown) | (unknown) |
| Type: transfer | From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 18.04.2021 13:27:42 | |
69 327 210 USDC | $ 69 327 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 13:27:06 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 18.04.2021 13:25:31 | |
37 582 900 BUSD | $ 37 582 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 13:24:26 | |
8 759 147 PAX | $ 8 800 571 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 13:21:19 | |
2 500 ETH | $ 5 315 248 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 13:13:04 | |
2 870 ETH | $ 6 130 352 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||