Whale movements
Last update: 17.03.2026 21:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 13:12:06 |  |
2 870 ETH | $ 6 120 453 | okex (exchange) | kraken (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.04.2021 13:10:06 | |
50 346 840 USDT | $ 50 346 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 13:10:06 | |
52 072 450 USDT | $ 52 072 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 13:10:06 | |
67 997 380 USDT | $ 67 997 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 13:10:06 | |
63 172 100 USDT | $ 63 172 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 13:10:06 | |
64 485 036 USDT | $ 64 485 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 13:10:06 | |
7 057 033 USDC | $ 7 057 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 13:08:51 | |
6 999 940 USDT | $ 6 999 940 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 13:06:03 | |
2 801 ETH | $ 5 960 630 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 13:05:26 | |
2 801 ETH | $ 5 958 215 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 18.04.2021 13:01:46 | |
8 000 000 REN | $ 7 308 281 | (unknown) | (unknown) |
| Type: transfer | From: dcdb9918f5dbbc4242c4ff897e3b5c8bd88cb47e | To: fe464f9e7b6c5e8aee05e8d62d04a588d685fd20 | |||
| 18.04.2021 13:01:26 | |
44 931 ETH | $ 95 907 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
7 975 331 BUSD | $ 7 975 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
5 803 584 BUSD | $ 5 803 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
7 653 005 BUSD | $ 7 653 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
136 786 BAL | $ 7 414 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
301 593 SNX | $ 5 248 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 13:00:27 | |
43 323 976 ANKR | $ 6 892 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:49:39 | |
252 481 440 USDT | $ 252 481 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:41:01 | |
5 225 ETH | $ 11 127 554 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 18.04.2021 12:40:44 | |
5 000 ETH | $ 10 649 008 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 18.04.2021 12:38:19 | |
27 871 072 PAX | $ 27 724 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.04.2021 12:38:19 | |
19 289 ETH | $ 40 832 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 12:38:19 | |
16 284 ETH | $ 34 471 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 12:38:19 | |
22 039 ETH | $ 46 653 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 12:36:49 | |
439 995 ETH | $ 937 009 700 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 18.04.2021 12:34:09 | |
5 000 ETH | $ 10 702 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 18.04.2021 12:32:13 | |
26 336 418 PAX | $ 26 146 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:39 | |
171 700 LINK | $ 5 893 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:39 | |
3 161 102 GRT | $ 5 131 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:04 | |
3 059 ETH | $ 6 477 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4176b3a385be6d620b3333b10573c2611eff8b5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:31:04 | |
6 163 ETH | $ 13 050 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:30:29 | |
15 816 AAVE | $ 5 953 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:29:21 | |
440 000 ETH | $ 938 058 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 12:28:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: bf753e79f33ab7d8076e977f92b53174e483e12c | |||
| 18.04.2021 12:27:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: d29f9f12ce05cdc73981bfe68e602551dbcda9de | |||
| 18.04.2021 12:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: e26ed721dc920b26a344222a6844a4c29beba2ec | |||
| 18.04.2021 12:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 604fb7adf2ecc31ae1021961591f60c74cbf000f | |||
| 18.04.2021 12:20:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 12060704ef3b44d0839e9d58ce40db11e613457e | |||
| 18.04.2021 12:18:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738979fc72135b039ff5eb5567f9f103a6034457 | To: 8f8481415d4b23fcf197fecdf3c3d79f6ca2e81a | |||
| 18.04.2021 12:11:25 | |
6 000 064 USDT | $ 6 000 064 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 18.04.2021 12:07:19 | |
6 387 345 BUSD | $ 6 387 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 12:02:22 | |
171 352 LINK | $ 5 870 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a788b979500402ba5bfac39aff26d61afc2ed16b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:01:30 | |
2 998 ETH | $ 6 363 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07ee6866077b1ed3d676e95385ae7e3146645562 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 12:01:30 | |
4 000 ETH | $ 8 490 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 11:52:33 | |
7 000 ETH | $ 14 793 879 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 18.04.2021 11:52:28 | |
4 430 ETH | $ 9 362 419 | (unknown) | uniswap (other) |
| Type: transfer | From: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 11:52:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.04.2021 11:49:48 | |
5 302 248 USDT | $ 5 302 248 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 18.04.2021 11:49:35 | |
4 432 ETH | $ 9 385 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 | |||