Whale movements
Last update: 18.05.2026 04:48:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 17:55:11 |  |
7 500 ETH | $ 17 534 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 17:55:05 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:54 | |
6 300 000 USDT | $ 6 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:54 | |
6 545 554 USDT | $ 6 545 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:54 | |
32 054 706 USDT | $ 32 054 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:54 | |
11 577 002 USDT | $ 11 577 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0b0ebe636d63627972a424f569c05607dd5a382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:53:50 | |
365 YFI | $ 15 569 726 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:53:25 | |
13 000 ETH | $ 30 393 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 17:51:41 | |
9 799 998 HUSD | $ 9 799 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 17:51:41 | |
59 999 980 BUSD | $ 59 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.04.2021 17:51:40 | |
251 724 020 USDT | $ 251 724 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.04.2021 17:51:40 | |
39 710 AAVE | $ 13 284 533 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:51:40 | |
940 401 UNI | $ 30 076 534 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:51:40 | |
154 911 ETH | $ 359 713 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.04.2021 17:51:22 | |
2 574 529 SUSHI | $ 29 367 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:51:22 | |
967 723 LINK | $ 32 658 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.04.2021 17:50:21 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.04.2021 17:48:53 | |
6 802 360 HUSD | $ 6 802 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:52:24 |  |
34 000 000 USDT | $ 34 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.04.2021 17:46:24 | |
35 000 000 USDT | $ 35 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 17:46:24 | |
7 000 ETH | $ 16 322 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 17:45:22 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.04.2021 17:45:00 | |
6 000 ETH | $ 13 931 279 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 17:40:34 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 23.04.2021 17:40:34 | |
61 595 070 BUSD | $ 61 595 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 17:40:14 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.04.2021 17:39:04 | |
6 802 360 HUSD | $ 6 802 360 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 23.04.2021 17:37:35 |  |
116 BTC | $ 5 754 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 23.04.2021 17:37:35 | |
200 BTC | $ 9 887 344 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.04.2021 17:37:35 | |
174 BTC | $ 8 599 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3h2ktxpzhuxkj62ar7n5lr56t5r75duqs3xzs | To: bc1qt9evpd2vytylc2qdj73yf9vekra53fctm8kkj3 | |||
| 23.04.2021 17:37:35 | |
694 BTC | $ 34 309 096 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 17:37:35 | |
118 BTC | $ 5 812 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 38NN3n5EGNYN6yMwBsnqx8MnMVTqNGGVgN | To: 3JDGxBBKeDYY2V1NEEVyxngfDjUtrdNunu | |||
| 23.04.2021 17:35:25 | |
182 BTC | $ 8 974 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n | |||
| 23.04.2021 17:35:25 | |
111 BTC | $ 5 501 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u2lmzqdarrznryeqmdglsw3s2uwvy66n6jjvutzs0sx89cu2mzstzdy72 | To: bc1qvzu43nk07y02hemq6vp9uc7ujdltfzq207svezku6xhz04jana7qk46a4p | |||
| 23.04.2021 17:35:25 | |
156 BTC | $ 7 705 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb8fNYGuSuSf6y3Tnijsuo1rW48pgYEsx | To: 34A3rkYDg32uXCkKo7oTQf93aHyviDzzrC | |||
| 23.04.2021 17:35:25 | |
500 BTC | $ 24 700 508 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.04.2021 17:35:25 | |
287 BTC | $ 14 172 516 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hcg7alrfrj3y73sajf9qzs9x6mk8lm8lzmjlu | |||
| 23.04.2021 17:35:25 | |
134 BTC | $ 6 609 682 | (unknown) | (unknown) |
| Type: transfer | From: 35ZvLScmewPF6ZUp8FbeFbqjJqL7hF4BbY | To: 3MiYVBYqgSRShARRWk5zKoe6K6DCpKCvnM | |||
| 23.04.2021 17:35:25 | |
8 319 BTC | $ 410 959 740 | (unknown) | (unknown) |
| Type: transfer | From: 341jHP292LqNE7asYWMgoRVnbkmg2r5pPd | To: 33YdZbxWv7A1UUu3mvHukQz1ZE72xTxwdE | |||
| 23.04.2021 17:35:25 | |
220 BTC | $ 10 867 633 | (unknown) | (unknown) |
| Type: transfer | From: 3MGKKvCSJzyc5NjeddLQrPdYjC1GTrvPpv | To: 3Dr5sutpCp53xNrJnwY8MZUEeKFNppbX65 | |||
| 23.04.2021 17:35:25 | |
993 BTC | $ 49 075 004 | (unknown) | (unknown) |
| Type: transfer | From: 37Jny6kKGPD1ZAKcDY3U49Mdkz26GZem2v | To: 35zwmVfTYkqUU2NWGc5M2xj91zrrpAZi3i | |||
| 23.04.2021 17:35:25 | |
783 BTC | $ 38 661 090 | (unknown) | (unknown) |
| Type: transfer | From: 39GuSMGc2x7gnAEEnHS7UCN4Cq71W3qPbd | To: 33JUC8tgRqXZcmTK4XmbyyfQc9UkkDAFcu | |||
| 23.04.2021 17:35:25 | |
1 309 BTC | $ 64 682 548 | (unknown) | (unknown) |
| Type: transfer | From: 33bDf4T6xJhCvwWawcVyrXakHDinov1fTx | To: 37ko4pTNDT4Xzy3Wf1fDevWhaGwbCbXywd | |||
| 23.04.2021 17:35:25 | |
195 BTC | $ 9 636 362 | (unknown) | (unknown) |
| Type: transfer | From: 3MW6Camdw24e8t6DPPMAYEBBtaV2Qs36s4 | To: 37StKvPXAz3jSW19LKJdhecguTEwk9doAh | |||
| 23.04.2021 17:35:25 | |
583 BTC | $ 28 793 644 | (unknown) | (unknown) |
| Type: transfer | From: 37XrZGyEAFFeXS7wRCAkzFJysVGffJaNdm | To: 3DQbT1A4rSSr82rCNsQegDk5do8LaK2NkQ | |||
| 23.04.2021 17:35:25 | |
1 165 BTC | $ 57 549 064 | (unknown) | (unknown) |
| Type: transfer | From: 37gD8MnwW9pz1rVHzDQNsqb3WgcjSqUbMc | To: 3433AvQB1z6DPU9DfjGYf2UneNVnLxDuPk | |||
| 23.04.2021 17:35:25 | |
120 BTC | $ 5 946 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.04.2021 17:34:26 | |
37 099 956 USDC | $ 37 099 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||