Whale movements
Last update: 17.03.2026 19:05:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 09:13:48 |  |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.04.2021 09:13:48 | |
6 646 829 USDC | $ 6 646 829 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 09:13:33 | |
5 537 348 USDT | $ 5 537 348 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 18.04.2021 09:13:22 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.04.2021 09:10:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 09:09:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 09:08:12 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d35742447791505c4c366f5065717c593b884393 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 09:07:46 | |
2 499 990 SXP | $ 9 983 257 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 09:06:29 | |
3 063 ETH | $ 6 767 314 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: bb29000e0ccd9f71e655ad01b26d0fb0cf2e3907 | |||
| 18.04.2021 09:04:15 | |
5 537 348 USDT | $ 5 537 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | |||
| 18.04.2021 09:00:33 | |
10 000 ETH | $ 21 851 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 09:00:13 | |
69 799 210 USDT | $ 69 799 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:57:30 | |
274 463 LINK | $ 9 800 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 08:57:30 | |
258 142 LINK | $ 9 217 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 08:56:54 | |
6 999 982 USDC | $ 6 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 43f71fec11b3340c4ab0e082d6a7394075dc6fb0 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 18.04.2021 08:56:34 | |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c0c33bc44119be8115d2aea1487b8da2312ad1b1 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 18.04.2021 08:55:36 | |
5 199 940 USDT | $ 5 199 940 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 08:54:55 | |
6 999 982 USDC | $ 6 999 982 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 43f71fec11b3340c4ab0e082d6a7394075dc6fb0 | |||
| 18.04.2021 08:54:53 | |
7 999 990 USDC | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c0c33bc44119be8115d2aea1487b8da2312ad1b1 | |||
| 18.04.2021 08:51:57 | |
3 363 ETH | $ 7 349 221 | (unknown) | (unknown) |
| Type: transfer | From: 9460c806efc72090a69e931cccdbc6462ead2a45 | To: 3f4e2375ea49c94ff06a99c5fc5cf6c46d74387e | |||
| 18.04.2021 08:49:32 | |
3 780 ETH | $ 8 202 175 | (unknown) | (unknown) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 08:48:44 | |
3 780 ETH | $ 8 213 426 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | |||
| 18.04.2021 08:48:44 | |
10 000 ETH | $ 21 728 630 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 08:45:36 | |
5 982 687 USDC | $ 5 982 687 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 08:44:57 | |
5 982 687 USDC | $ 5 982 687 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.04.2021 08:43:04 | |
1 999 995 SXP | $ 7 663 339 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 08:32:25 | |
5 094 490 USDT | $ 5 094 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:30:43 | |
18 259 620 USDC | $ 18 259 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:28:54 | |
14 999 960 USDT | $ 14 999 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 08:26:35 | |
14 999 960 USDT | $ 14 999 960 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 18.04.2021 08:23:43 | |
2 500 ETH | $ 5 523 838 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 18.04.2021 08:18:30 | |
286 468 LINK | $ 10 315 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 08:18:30 | |
262 916 LINK | $ 9 467 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 08:18:30 | |
255 070 LINK | $ 9 184 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 08:18:30 | |
23 270 ETH | $ 51 567 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 08:18:30 | |
18 045 ETH | $ 39 988 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 08:18:30 | |
17 401 ETH | $ 38 561 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 08:17:15 | |
5 000 ETH | $ 11 064 929 | (unknown) | (unknown) |
| Type: transfer | From: 34937ee73bd11f32d2947c164d863bf18e264e62 | To: 44a91bb560b2d3dcfaa9992758f0efaba73012d5 | |||
| 18.04.2021 08:16:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 08:14:56 | |
5 047 554 USDT | $ 5 047 554 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.04.2021 08:14:56 | |
3 435 ETH | $ 7 543 416 | (unknown) | (unknown) |
| Type: transfer | From: 4f9327143af98997b228496db5a65e78652addde | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 08:14:20 | |
5 128 708 USDT | $ 5 128 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.04.2021 08:14:18 | |
3 435 ETH | $ 7 584 976 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4f9327143af98997b228496db5a65e78652addde | |||
| 18.04.2021 08:12:35 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 08:11:19 | |
5 047 554 USDT | $ 5 047 554 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.04.2021 08:09:11 | |
6 310 965 BUSD | $ 6 310 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 08:09:11 | |
14 379 AAVE | $ 5 353 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 08:09:11 | |
18 121 AAVE | $ 6 747 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 08:06:27 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.04.2021 08:05:37 | |
4 000 ETH | $ 8 724 202 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||