Whale movements
Last update: 20.03.2026 21:37:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 17:23:41 |  |
2 002 WBTC | $ 106 266 570 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.04.2021 17:21:54 | |
2 500 ETH | $ 6 175 049 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.04.2021 17:17:40 | |
2 000 WBTC | $ 106 827 910 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 26.04.2021 17:16:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 17:14:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 26.04.2021 17:13:47 | |
13 787 561 BUSD | $ 13 787 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 17:13:47 | |
6 557 368 USDC | $ 6 557 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 17:13:47 | |
17 559 ETH | $ 43 462 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 17:13:47 | |
12 710 AAVE | $ 5 005 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 17:13:17 | |
7 909 737 USDC | $ 7 909 737 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 17:09:33 | |
6 456 296 USDT | $ 6 456 296 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 26.04.2021 17:09:00 | |
5 286 155 USDT | $ 5 286 155 | (unknown) | (unknown) |
| Type: transfer | From: e4bbf60f2fc7e21986748abbfc192763cc4a399e | To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | |||
| 26.04.2021 16:59:09 | |
5 009 758 USDT | $ 5 009 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 0ebf47d8706884d11b4726e30da71632211405f8 | |||
| 26.04.2021 16:54:14 | |
19 999 994 USDT | $ 19 999 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:52:25 | |
2 000 ETH | $ 5 006 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:44:46 | |
2 615 ETH | $ 6 536 350 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.04.2021 16:43:30 | |
3 101 ETH | $ 7 749 602 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 16:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 26.04.2021 16:35:53 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 26.04.2021 16:33:55 | |
3 200 ETH | $ 7 962 533 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.04.2021 16:33:12 | |
3 200 ETH | $ 7 934 225 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 26.04.2021 16:30:55 | |
2 100 ETH | $ 5 243 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:30:21 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 16:29:53 | |
15 783 356 USDT | $ 15 783 356 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.04.2021 16:29:53 | |
2 100 ETH | $ 5 247 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.04.2021 16:29:14 | |
25 999 990 BUSD | $ 25 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d6b6e3308c7411e289c2a2bc70a0e403d9da8323 | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 26.04.2021 16:29:05 | |
6 699 117 USDT | $ 6 699 117 | (unknown) | (unknown) |
| Type: transfer | From: 2578a54ca945e04e8fe1432b39d32919412cfc20 | To: efc1c4bbc535b6cafaa34d55f9ef5e256d0d1236 | |||
| 26.04.2021 16:28:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 16:26:31 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 26.04.2021 16:24:46 | |
9 284 750 USDC | $ 9 284 750 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.04.2021 16:20:45 | |
7 999 980 USDT | $ 7 999 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 2578a54ca945e04e8fe1432b39d32919412cfc20 | |||
| 26.04.2021 16:18:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 26.04.2021 16:17:59 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 1e70df456c3f70557994d8e6c8dac771936e1ebc | |||
| 26.04.2021 16:16:29 | |
2 100 ETH | $ 5 272 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | |||
| 26.04.2021 16:13:56 | |
5 249 985 USDC | $ 5 249 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.04.2021 16:11:59 | |
7 706 479 USDC | $ 7 706 479 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.04.2021 16:06:54 | |
13 186 529 BUSD | $ 13 186 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 16:06:54 | |
22 356 332 BUSD | $ 22 356 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 16:03:06 | |
5 500 000 USDC | $ 5 500 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a090c7bc5c516ba2f3b75b1b8ead5a6434840d76 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 26.04.2021 16:02:27 | |
8 000 ETH | $ 20 033 414 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 16:01:53 | |
183 000 UNI | $ 6 523 939 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 6888e20a16257fd45fb7d9bd665e39f9e3e5b6bb | |||
| 26.04.2021 16:01:03 | |
10 999 992 BUSD | $ 10 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 16:00:43 | |
8 755 187 USDC | $ 8 755 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 16:00:28 | |
8 000 ETH | $ 19 925 732 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:57:24 | |
8 000 ETH | $ 19 900 996 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:56:07 | |
9 900 505 USDC | $ 9 900 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 15:54:06 | |
8 000 ETH | $ 19 980 994 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:51:48 | |
8 000 ETH | $ 19 980 994 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:51:15 | |
9 900 394 BUSD | $ 9 900 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 15:48:57 | |
9 900 293 BUSD | $ 9 900 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||