Whale movements
Last update: 17.03.2026 20:35:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 11:35:26 |  |
20 489 920 USDT | $ 20 489 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 11:35:26 | |
16 690 ETH | $ 35 610 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 11:34:58 | |
4 000 ETH | $ 8 461 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 11:34:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 18.04.2021 11:40:47 | |
9 784 601 HUSD | $ 9 784 601 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 11:39:23 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 18.04.2021 11:38:40 | |
7 590 ETH | $ 16 157 073 | nexo (token) | binance (exchange) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f8ec125086e6bd38c613b46f958cf64ebe2e9d02 | |||
| 18.04.2021 11:32:25 | |
4 000 ETH | $ 8 461 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 11:30:47 | |
6 872 347 USDT | $ 6 872 347 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.04.2021 11:30:47 | |
2 499 990 SXP | $ 9 158 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 11:27:21 | |
171 352 LINK | $ 5 923 363 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.04.2021 11:26:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 11:17:59 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 11:13:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 18.04.2021 11:09:55 | |
10 171 482 USDT | $ 10 171 482 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4852182976815372a362240f0ce21923e8701d1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 11:09:20 | |
10 171 482 USDT | $ 10 171 482 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4852182976815372a362240f0ce21923e8701d1a | |||
| 18.04.2021 11:06:13 | |
4 000 ETH | $ 8 540 006 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 11:05:08 | |
10 170 147 USDT | $ 10 170 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 18.04.2021 11:03:16 | |
272 423 400 USDC | $ 272 423 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.04.2021 11:03:16 | |
14 019 AAVE | $ 5 273 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 11:00:30 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92b6d7d576b7c3c744a7d9efe6196ef3da973129 | |||
| 18.04.2021 10:59:45 | |
5 840 ETH | $ 12 649 063 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 10:57:38 | |
5 840 ETH | $ 12 581 061 | (unknown) | kraken (exchange) |
| Type: transfer | From: c89b1d45fab099dd61484194b58a0b01f8dbbe3f | To: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | |||
| 18.04.2021 10:53:41 | |
44 199 990 BUSD | $ 44 199 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 10:04:08 | |
5 000 ETH | $ 11 089 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 10:01:15 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 10:51:59 | |
9 154 696 USDT | $ 9 154 696 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 10:50:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.04.2021 10:47:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 10:47:48 | |
44 199 990 BUSD | $ 44 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.04.2021 10:47:48 | |
18 221 980 USDT | $ 18 221 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 10:42:23 | |
3 000 ETH | $ 6 518 283 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 18.04.2021 10:41:58 | |
3 000 ETH | $ 6 525 570 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 18.04.2021 10:36:05 | |
33 000 000 USDT | $ 33 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 10:35:18 | |
5 998 318 USDT | $ 5 998 318 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.04.2021 10:34:06 | |
33 000 000 USDT | $ 33 000 000 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 18.04.2021 10:33:19 | |
3 699 ETH | $ 8 112 482 | (unknown) | kraken (exchange) |
| Type: transfer | From: ee02086840badd09570a6fd360ed613465a9c8de | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 10:33:16 | |
3 341 ETH | $ 7 326 017 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 18.04.2021 10:32:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 3ef6bd90208dadf14227bb01e9254ddd5960d21f | |||
| 18.04.2021 10:31:25 | |
3 341 ETH | $ 7 334 663 | (unknown) | kraken (exchange) |
| Type: transfer | From: 65d1b510a439c864aabc9025088b33e8d69fcd46 | To: 44eabcfcbae82e24ef45450971b12ce4ca9656ee | |||
| 18.04.2021 10:31:13 | |
5 000 ETH | $ 10 902 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 10:29:39 | |
2 500 ETH | $ 5 501 813 | (unknown) | (unknown) |
| Type: transfer | From: 3aedc21862541d4121f7e5dc38f7880708863264 | To: ee02086840badd09570a6fd360ed613465a9c8de | |||
| 18.04.2021 10:29:06 | |
7 327 ETH | $ 16 130 383 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 18.04.2021 10:25:29 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 10:19:58 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 18.04.2021 10:19:58 | |
224 999 970 BUSD | $ 224 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.04.2021 10:19:58 | |
30 296 364 PAX | $ 30 104 048 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 18.04.2021 10:19:58 | |
6 840 673 BUSD | $ 6 840 673 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 10:19:58 | |
5 245 456 BUSD | $ 5 245 456 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.04.2021 10:19:09 | |
183 175 540 BUSD | $ 183 175 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||