Whale movements
Last update: 20.03.2026 16:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 03:07:10 |  |
11 928 ETH | $ 28 927 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.04.2021 03:05:10 | |
2 255 ETH | $ 5 468 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.04.2021 03:01:59 | |
2 255 ETH | $ 5 466 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: 07ca9ee176201037a61037da36784cde08fab0ba | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 26.04.2021 03:01:23 | |
2 255 ETH | $ 5 455 168 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 07ca9ee176201037a61037da36784cde08fab0ba | |||
| 26.04.2021 02:48:25 | |
5 049 980 USDT | $ 5 049 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 26.04.2021 02:45:52 | |
5 000 ETH | $ 12 130 727 | (unknown) | (unknown) |
| Type: transfer | From: dbbe53216a2f49e32156da1e3fce43ff7609b703 | To: bb384cb932536feb71b680c8da006bcde08ce5b2 | |||
| 26.04.2021 02:31:47 | |
2 200 ETH | $ 5 227 975 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.04.2021 02:28:17 | |
11 922 483 USDC | $ 11 922 483 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 02:27:28 | |
5 494 699 BUSD | $ 5 494 699 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 02:26:59 | |
11 432 306 USDC | $ 11 432 306 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.04.2021 02:15:25 | |
10 611 183 REN | $ 7 987 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 02:14:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 02:08:33 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.04.2021 02:03:07 | |
8 499 990 BUSD | $ 8 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 01:59:51 | |
5 279 000 HUSD | $ 5 279 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.04.2021 01:58:11 | |
9 221 448 HUSD | $ 9 221 448 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 01:52:45 | |
6 626 455 USDC | $ 6 626 455 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 01:52:31 | |
5 279 000 HUSD | $ 5 279 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 26.04.2021 01:38:21 | |
9 140 580 USDT | $ 9 140 580 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 01:37:10 | |
9 140 580 USDT | $ 9 140 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 01:37:10 | |
5 500 ETH | $ 12 604 037 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.04.2021 01:30:41 | |
5 000 ETH | $ 11 503 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 01:28:18 | |
7 000 000 USDT | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 01:28:18 | |
2 777 ETH | $ 6 364 307 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.04.2021 01:27:28 | |
2 357 ETH | $ 5 390 454 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.04.2021 01:26:19 | |
2 800 ETH | $ 6 406 472 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 26.04.2021 01:19:03 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 00:53:01 | |
6 495 ETH | $ 14 841 028 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 00:50:39 | |
9 077 723 USDT | $ 9 077 723 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.04.2021 00:46:17 | |
3 200 ETH | $ 7 257 211 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.04.2021 00:45:44 | |
3 200 ETH | $ 7 254 885 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 26.04.2021 00:45:37 | |
7 077 501 USDT | $ 7 077 501 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.04.2021 00:36:59 | |
16 756 ETH | $ 37 783 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 00:32:11 | |
16 998 ETH | $ 37 840 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.04.2021 00:08:24 | |
6 229 238 USDT | $ 6 229 238 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.04.2021 00:05:09 | |
38 231 268 CHZ | $ 14 170 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 23:34:06 | |
40 974 356 USDC | $ 40 974 356 | (unknown) | (unknown) |
| Type: transfer | From: 13cd0bc5b124e4ba8a073fa7a203c8e3bf920476 | To: 42ecf8d9d6e8cee7cfe0ba485fb9dbf88898d762 | |||
| 25.04.2021 23:34:06 | |
3 500 ETH | $ 7 763 823 | (unknown) | (unknown) |
| Type: transfer | From: 4fc9182c027f62408fb988fb684884d15a9ac2fc | To: 58348f8c545da7aa01107b97d6d6f84fff277f94 | |||
| 25.04.2021 23:33:36 | |
265 728 LINK | $ 8 080 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 23:32:43 | |
3 143 ETH | $ 6 971 591 | (unknown) | (unknown) |
| Type: transfer | From: b30eb49788efd9d7a09d7bef565f8a569530ab7f | To: f44d4152385e6b787771726a3c0e4a3abe64d845 | |||
| 25.04.2021 23:30:35 | |
8 777 878 BUSD | $ 8 777 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 23:02:01 | |
28 308 702 USDC | $ 28 308 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 23:00:45 | |
5 882 337 USDT | $ 5 882 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 22:54:29 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 25.04.2021 22:36:55 | |
45 342 332 USDC | $ 45 342 332 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.04.2021 22:30:38 | |
5 000 ETH | $ 11 416 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 22:02:15 | |
2 223 ETH | $ 5 084 550 | (unknown) | (unknown) |
| Type: transfer | From: b4982f934db398cd4e1f24a581ebdf5df9ba4069 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 25.04.2021 21:57:05 | |
6 360 846 USDC | $ 6 360 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 21:48:23 | |
5 499 700 HUSD | $ 5 499 700 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 21:36:27 | |
6 861 216 USDC | $ 6 861 216 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||