Whale movements
Last update: 20.03.2026 15:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 21:34:33 |  |
5 499 700 HUSD | $ 5 499 700 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.04.2021 21:30:54 | |
3 000 ETH | $ 6 892 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 21:05:35 | |
2 765 ETH | $ 6 381 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.04.2021 21:01:21 | |
4 550 ETH | $ 10 483 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5db88694a487085dd70500d417799960fb32929 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2021 21:00:25 | |
3 000 ETH | $ 6 893 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 20:57:22 | |
4 550 ETH | $ 10 512 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41400d2e14418a7f6c0df2286d140376b61e45b8 | To: a5db88694a487085dd70500d417799960fb32929 | |||
| 25.04.2021 20:55:07 | |
41 191 560 USDT | $ 41 191 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 20:55:07 | |
7 593 850 USDC | $ 7 593 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 20:54:27 | |
18 761 ETH | $ 43 338 600 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.04.2021 20:34:53 | |
11 748 050 USDC | $ 11 748 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 20:24:16 | |
8 308 702 USDC | $ 8 308 702 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 20:24:04 | |
41 230 530 USDT | $ 41 230 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 20:24:04 | |
6 401 899 USDC | $ 6 401 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 20:21:29 | |
4 200 ETH | $ 9 684 368 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 20:14:11 | |
8 777 878 BUSD | $ 8 777 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.04.2021 20:00:47 | |
9 360 ETH | $ 21 741 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 19:33:27 | |
9 000 ETH | $ 20 913 090 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 25.04.2021 19:30:41 | |
3 331 ETH | $ 7 724 090 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 25.04.2021 19:28:06 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72879ebdf2e4834c56831335552ad93cea688bdd | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 25.04.2021 19:27:17 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc566e622d632894792a1469f4c4b0fb52359ece | To: 72879ebdf2e4834c56831335552ad93cea688bdd | |||
| 25.04.2021 19:19:15 | |
1 281 686 SUSHI | $ 14 813 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.04.2021 19:19:15 | |
16 287 ETH | $ 37 788 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.04.2021 19:19:15 | |
16 292 ETH | $ 37 799 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 19:15:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93743412600249c66106776b3ce5b0bb100d0665 | To: fc566e622d632894792a1469f4c4b0fb52359ece | |||
| 25.04.2021 19:15:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91519727628185c617f166f9e4721b3d42ec62da | To: d04055a45ef7dea9416a457e16446dafa04fe0d7 | |||
| 25.04.2021 19:08:31 | |
2 205 ETH | $ 5 132 470 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.04.2021 19:07:21 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.04.2021 19:01:27 | |
14 056 ETH | $ 33 035 302 | (unknown) | (unknown) |
| Type: transfer | From: 767673a234011a3df8b36bd4258b04757de0c177 | To: 89f3650ef1cb80f208c43974799280b470e5dfa8 | |||
| 25.04.2021 18:47:33 | |
16 404 ETH | $ 38 474 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 18:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.04.2021 18:30:45 | |
3 000 ETH | $ 7 016 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:26:11 | |
9 730 292 USDT | $ 9 730 292 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 18:24:15 | |
9 730 292 USDT | $ 9 730 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 18:15:56 | |
15 732 123 BUSD | $ 15 732 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
13 918 887 BUSD | $ 13 918 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
13 918 887 BUSD | $ 13 918 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
22 856 822 USDC | $ 22 856 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
20 690 944 USDC | $ 20 690 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:56 | |
17 597 244 USDC | $ 17 597 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 18:15:26 | |
16 340 ETH | $ 38 407 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.04.2021 18:11:20 | |
3 000 ETH | $ 6 987 601 | (unknown) | binance (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 25.04.2021 17:50:22 | |
40 643 292 USDT | $ 40 643 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.04.2021 17:38:46 | |
1 135 990 SUSHI | $ 13 086 751 | (unknown) | binance (exchange) |
| Type: transfer | From: c509c54ab2c3aedc48481a70c3a7c4a57b26e6fa | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.04.2021 17:38:27 | |
5 546 785 USDT | $ 5 546 785 | (unknown) | (unknown) |
| Type: transfer | From: 9a6f44d9b7184e415c70547ad26e197bb1cf3a19 | To: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | |||
| 25.04.2021 17:31:23 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 17:30:00 | |
4 200 ETH | $ 9 910 501 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 17:28:34 | |
5 940 ETH | $ 14 007 827 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 25.04.2021 17:25:39 | |
2 300 ETH | $ 5 415 412 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 17:18:59 | |
4 200 ETH | $ 9 886 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.04.2021 17:18:48 | |
7 230 ETH | $ 16 990 416 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||