Whale movements
Last update: 17.03.2026 16:49:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 05:46:02 |  |
5 300 ETH | $ 11 110 492 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.04.2021 05:40:15 | |
5 300 ETH | $ 10 934 360 | (unknown) | okex (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: 9c8f99b0d2a3aafdfffff8c688d8c86f84723ec7 | |||
| 18.04.2021 05:31:06 | |
5 000 ETH | $ 10 616 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 05:26:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 18.04.2021 05:22:41 | |
17 629 ETH | $ 37 844 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 05:15:36 | |
20 757 564 BUSD | $ 20 757 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 05:12:10 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 05:12:10 | |
14 609 003 BUSD | $ 14 609 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 05:11:59 | |
7 334 964 BUSD | $ 7 334 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 05:11:59 | |
7 274 039 BUSD | $ 7 274 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 04:59:33 | |
5 487 028 USDT | $ 5 487 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 04:55:12 | |
9 479 731 BUSD | $ 9 479 731 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.04.2021 04:55:12 | |
6 781 614 PAX | $ 6 755 345 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 04:54:08 | |
11 224 863 BUSD | $ 11 224 863 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 04:52:55 | |
8 816 912 PAX | $ 8 805 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 04:48:13 | |
7 692 368 USDC | $ 7 692 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 04:48:13 | |
16 613 ETH | $ 38 155 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.04.2021 04:44:55 | |
5 000 ETH | $ 11 390 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 04:38:11 | |
5 151 485 PAX | $ 5 138 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 04:36:55 | |
5 151 485 PAX | $ 5 164 723 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.04.2021 04:23:52 | |
120 WBTC | $ 7 053 563 | (unknown) | (unknown) |
| Type: transfer | From: ff0b0d8927814ee537b7fc54567a48c8546e1cca | To: b974cc950eb961dfeda7895782e0197ac25264dd | |||
| 18.04.2021 04:20:18 | |
2 500 ETH | $ 5 689 516 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 04:20:15 | |
2 500 ETH | $ 5 689 516 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5a5552214cf32a7983fe9771069e6b9ef0b5a4c5 | |||
| 18.04.2021 04:15:55 | |
9 023 642 BUSD | $ 9 023 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 04:15:55 | |
16 264 ETH | $ 37 159 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 03:54:43 | |
112 148 380 BUSD | $ 112 148 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 03:44:32 | |
3 146 587 ENJ | $ 9 173 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 03:42:43 | |
9 608 392 USDT | $ 9 608 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 03:40:32 | |
9 608 392 USDT | $ 9 608 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 03:21:49 | |
400 000 SUSHI | $ 6 089 380 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 03:21:49 | |
500 000 SUSHI | $ 7 611 724 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 | |||
| 18.04.2021 03:21:49 | |
501 050 SUSHI | $ 7 627 709 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 | |||
| 18.04.2021 02:53:50 | |
6 740 091 BUSD | $ 6 740 091 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.04.2021 02:47:40 | |
5 834 299 USDC | $ 5 834 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4b15acae7ef5edbaa91adb4268d5e798970b6fe2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 02:45:53 | |
5 715 909 USDC | $ 5 715 909 | (unknown) | huobi (exchange) |
| Type: transfer | From: 052259ef78a66d73711fcb1889ee950c04df7bae | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 02:45:53 | |
5 834 299 USDC | $ 5 834 299 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4b15acae7ef5edbaa91adb4268d5e798970b6fe2 | |||
| 18.04.2021 02:44:28 | |
5 715 909 USDC | $ 5 715 909 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 052259ef78a66d73711fcb1889ee950c04df7bae | |||
| 18.04.2021 02:43:27 | |
5 522 702 USDC | $ 5 522 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4f7d4c33f47f9a5655415960e887184da3c6b577 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.04.2021 02:40:47 | |
5 522 702 USDC | $ 5 522 702 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4f7d4c33f47f9a5655415960e887184da3c6b577 | |||
| 18.04.2021 02:38:10 | |
2 500 ETH | $ 5 673 472 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 02:36:19 | |
2 500 ETH | $ 5 726 812 | (unknown) | (unknown) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.04.2021 02:33:29 | |
5 000 ETH | $ 11 314 406 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.04.2021 02:32:06 | |
8 393 825 USDC | $ 8 393 825 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 02:29:43 | |
2 644 ETH | $ 6 065 630 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.04.2021 02:29:11 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.04.2021 02:21:08 | |
83 582 530 HUSD | $ 83 582 530 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 02:09:41 | |
6 508 657 USDC | $ 6 508 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 02:08:41 | |
52 800 000 USDC | $ 52 800 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 02:06:36 | |
199 479 UNI | $ 6 943 935 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.04.2021 01:54:00 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||