Whale movements
Last update: 20.03.2026 23:22:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 21:37:12 |  |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1e6538cda313bfe02e640d4c58b88a1962656a | To: 914b1b6e1abc552cc13f236ee65242dd355cf055 | |||
| 26.04.2021 21:37:12 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: fe18c0004edb58a2682fc76319da6db4d0359387 | To: fb633f47a84a1450ee0413f2c32dc1772ccaea3e | |||
| 26.04.2021 21:36:31 | |
9 702 900 USDT | $ 9 702 900 | (unknown) | compound tether (other) |
| Type: transfer | From: ed187573a49f2a004537c25838745beeedafb85b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.04.2021 21:36:31 | |
7 182 943 USDT | $ 7 182 943 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 26.04.2021 21:35:43 | |
7 188 749 USDT | $ 7 188 749 | (unknown) | (unknown) |
| Type: transfer | From: 529e6efb0e82afc120c04ca620d0074308123d70 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 26.04.2021 21:35:11 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1e6538cda313bfe02e640d4c58b88a1962656a | To: fe18c0004edb58a2682fc76319da6db4d0359387 | |||
| 26.04.2021 21:34:43 | |
6 700 000 USDT | $ 6 700 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 21:33:14 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 26.04.2021 21:31:08 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fffcd4c45467144e37be379da3e794060c6da9c | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 26.04.2021 21:29:42 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 26.04.2021 21:29:10 | |
3 153 981 ENJ | $ 7 794 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 21:29:10 | |
3 230 149 ENJ | $ 7 982 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 21:27:37 | |
999 900 CEL | $ 6 236 453 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 26.04.2021 21:20:37 | |
7 188 749 USDT | $ 7 188 749 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 529e6efb0e82afc120c04ca620d0074308123d70 | |||
| 26.04.2021 21:20:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:17:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 21:16:55 | |
8 791 503 USDC | $ 8 791 503 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 21:12:10 | |
23 000 ETH | $ 57 240 884 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 26.04.2021 21:03:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 21:00:55 | |
52 486 228 USDC | $ 52 486 228 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 20:59:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.04.2021 20:57:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3bd0f7ef7aff38717f1b540f2a4c37e03eeb598e | To: 5218efe76e056107a0392b23571e95611225a370 | |||
| 26.04.2021 20:57:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db35bf27a0f525d84338598c16d06228cfcb954e | To: bc1e6538cda313bfe02e640d4c58b88a1962656a | |||
| 26.04.2021 20:51:59 | |
31 000 ETH | $ 77 375 970 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:46:00 | |
9 013 246 USDT | $ 9 013 246 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 20:44:11 | |
9 013 246 USDT | $ 9 013 246 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 20:39:40 | |
10 000 ETH | $ 25 199 972 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 19:59:33 | |
3 350 ETH | $ 8 419 049 | (unknown) | (unknown) |
| Type: transfer | From: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 26.04.2021 19:55:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 26.04.2021 20:32:56 | |
5 300 004 USDT | $ 5 300 004 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 20:32:21 | |
5 999 ETH | $ 15 039 031 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.04.2021 20:31:34 | |
5 300 004 USDT | $ 5 300 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 26.04.2021 20:30:46 | |
41 098 372 BUSD | $ 41 098 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 20:28:53 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 20:28:00 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 20:27:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 26.04.2021 20:27:01 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 26.04.2021 20:23:50 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 20:22:55 | |
7 693 998 USDT | $ 7 693 998 | (unknown) | compound tether (other) |
| Type: transfer | From: 3bbb096559bc295b8807b4a80d9c850a65567ba8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.04.2021 20:21:43 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 26.04.2021 20:20:47 | |
41 419 430 USDT | $ 41 419 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 20:20:47 | |
52 244 976 USDT | $ 52 244 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 20:20:47 | |
7 017 155 USDC | $ 7 017 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 20:19:25 | |
2 460 ETH | $ 6 156 789 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:16:48 | |
650 WBTC | $ 35 329 470 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 20:05:07 | |
3 355 ETH | $ 8 414 557 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 20:01:36 | |
13 649 970 USDC | $ 13 649 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 26.04.2021 20:00:28 | |
2 701 ETH | $ 6 814 505 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 4515ba3e1af0b2b07ca140e9c76c162328b8fbff | |||
| 26.04.2021 20:00:25 | |
19 999 984 USDC | $ 19 999 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||