Whale movements
Last update: 17.03.2026 03:16:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 09:30:56 |  |
8 000 ETH | $ 19 390 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a788b979500402ba5bfac39aff26d61afc2ed16b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:30:24 | |
9 525 865 BUSD | $ 9 525 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:30:24 | |
5 022 375 USDT | $ 5 015 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d52db09072e64e2e61a35a46cda3d8214131b018 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 09:27:52 | |
9 525 865 BUSD | $ 9 525 865 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 09:24:24 | |
14 580 ETH | $ 34 959 600 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 16.04.2021 09:24:12 | |
4 300 ETH | $ 10 342 500 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 16.04.2021 09:20:40 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.04.2021 09:20:29 | |
10 000 000 USDT | $ 10 072 379 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 09:17:27 | |
6 326 ETH | $ 15 157 396 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.04.2021 09:14:58 | |
16 699 ETH | $ 40 050 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 09:14:55 | |
5 000 000 USDT | $ 5 032 896 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 16.04.2021 09:14:24 | |
20 072 000 USDC | $ 20 072 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 09:05:16 | |
27 274 338 BUSD | $ 27 274 338 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 09:03:11 | |
16 075 499 PAX | $ 16 244 459 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 08:57:43 | |
6 158 990 USDT | $ 6 180 960 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 08:54:37 | |
9 988 995 BUSD | $ 9 988 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 08:54:37 | |
10 330 599 USDT | $ 10 391 217 | (unknown) | (unknown) |
| Type: transfer | From: 0a073212068b686310e260a3020d28b8cc60ee0f | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 16.04.2021 08:53:39 | |
4 963 079 USDT | $ 5 020 256 | (unknown) | (unknown) |
| Type: transfer | From: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa | To: 0a073212068b686310e260a3020d28b8cc60ee0f | |||
| 16.04.2021 08:51:59 | |
3 400 ETH | $ 8 179 965 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.04.2021 08:45:34 | |
9 987 994 BUSD | $ 9 987 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 08:43:18 | |
29 603 980 ANKR | $ 5 008 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 08:43:18 | |
12 552 AAVE | $ 5 551 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 08:42:45 | |
9 947 889 USDC | $ 9 947 889 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.04.2021 08:42:45 | |
9 911 514 USDC | $ 9 911 514 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.04.2021 08:41:03 | |
9 987 994 BUSD | $ 9 987 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 08:30:15 | |
39 769 788 USDC | $ 39 769 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 08:29:01 | |
12 015 600 USDC | $ 12 015 600 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3e8e470972291783a91de529454d366349810425 | |||
| 16.04.2021 08:27:56 | |
3 600 000 ZRX | $ 7 506 641 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 16.04.2021 08:26:12 | |
3 000 ETH | $ 7 212 013 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 16.04.2021 08:23:41 | |
20 072 000 USDC | $ 20 072 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 08:20:39 | |
9 986 993 BUSD | $ 9 986 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 08:20:39 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 08:20:02 | |
2 602 ETH | $ 6 253 584 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.04.2021 08:18:37 | |
80 000 ETH | $ 191 026 180 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 16.04.2021 08:17:12 | |
11 024 200 USDC | $ 11 024 200 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3e8e470972291783a91de529454d366349810425 | |||
| 16.04.2021 08:14:50 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 16.04.2021 08:12:02 | |
40 000 000 CHZ | $ 24 420 712 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 16.04.2021 08:10:17 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 08:08:08 | |
9 985 992 BUSD | $ 9 985 992 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 08:05:46 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 16.04.2021 08:02:11 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9040a72de4eb263f537f3b95e1106acaa0ed18bd | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 16.04.2021 08:01:50 | |
29 698 396 USDT | $ 30 022 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 08:01:02 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9040a72de4eb263f537f3b95e1106acaa0ed18bd | |||
| 16.04.2021 08:00:09 | |
9 985 992 BUSD | $ 9 985 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 08:00:09 | |
14 099 980 BUSD | $ 14 099 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 07:54:12 | |
9 984 991 BUSD | $ 9 984 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 07:49:46 | |
6 300 ETH | $ 15 269 302 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.04.2021 07:45:15 | |
20 000 000 USDT | $ 20 047 048 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:44:00 | |
13 296 599 USDT | $ 13 271 562 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.04.2021 07:39:41 | |
8 000 000 MANA | $ 9 882 701 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||