Whale movements
Last update: 20.03.2026 13:10:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 05:23:17 |  |
2 500 ETH | $ 5 544 816 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 6338944f0595e2d9d9392cf94202e36340d9693f | |||
| 25.04.2021 05:02:42 | |
13 598 977 BUSD | $ 13 598 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 05:02:42 | |
11 617 804 USDC | $ 11 617 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 04:50:24 | |
7 909 412 USDC | $ 7 909 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 04:38:33 | |
3 000 ETH | $ 6 690 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 04:30:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 25.04.2021 04:28:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 03:59:05 | |
2 400 ETH | $ 5 381 583 | (unknown) | (unknown) |
| Type: transfer | From: 5a5552214cf32a7983fe9771069e6b9ef0b5a4c5 | To: f52d7081ee1faff7a6f49a30638633918edc4ec5 | |||
| 25.04.2021 03:53:27 | |
5 592 351 USDT | $ 5 592 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 03:53:27 | |
5 033 940 USDT | $ 5 033 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 03:49:34 | |
3 200 ETH | $ 7 165 426 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.04.2021 03:49:04 | |
3 200 ETH | $ 7 165 429 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 25.04.2021 03:27:18 | |
9 860 871 USDC | $ 9 860 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 03:27:18 | |
17 016 ETH | $ 38 174 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 03:02:27 | |
27 349 778 HUSD | $ 27 349 778 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 25.04.2021 02:54:29 | |
5 499 829 HUSD | $ 5 499 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 02:48:16 | |
7 036 064 BUSD | $ 7 036 064 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 02:47:22 | |
7 215 229 USDC | $ 7 215 229 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 02:45:56 | |
5 499 829 HUSD | $ 5 499 829 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.04.2021 02:25:38 | |
850 WBTC | $ 42 687 690 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 25.04.2021 02:24:18 | |
6 313 906 USDC | $ 6 313 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 01:59:13 | |
5 701 ETH | $ 12 591 725 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 01:53:46 | |
4 000 ETH | $ 8 859 544 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.04.2021 01:52:31 | |
256 049 LINK | $ 8 019 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 01:49:25 | |
4 596 MKR | $ 18 674 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 01:35:35 | |
13 100 194 BUSD | $ 13 100 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 01:22:39 | |
13 100 194 BUSD | $ 13 100 194 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.04.2021 01:11:44 | |
22 500 ETH | $ 50 701 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 01:03:18 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.04.2021 00:57:56 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.04.2021 00:56:13 | |
8 000 ETH | $ 18 154 800 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.04.2021 00:56:12 | |
7 500 ETH | $ 17 020 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.04.2021 00:55:18 | |
7 000 ETH | $ 15 988 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.04.2021 00:50:12 | |
250 969 LINK | $ 8 072 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 00:36:05 | |
850 WBTC | $ 42 828 620 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 24.04.2021 23:55:40 | |
9 897 158 USDT | $ 9 897 158 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 23:53:27 | |
3 800 ETH | $ 8 708 336 | (unknown) | (unknown) |
| Type: transfer | From: 04beaa084f3dbc2c1b46e20f860ea51581773352 | To: 4fc9182c027f62408fb988fb684884d15a9ac2fc | |||
| 24.04.2021 23:53:09 | |
9 897 158 USDT | $ 9 897 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 23:42:19 | |
252 402 LINK | $ 8 127 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 23:41:24 | |
6 554 ETH | $ 14 937 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 23:09:18 | |
4 800 ETH | $ 10 997 335 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.04.2021 23:04:13 | |
3 881 ETH | $ 8 864 112 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 24.04.2021 23:03:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 24.04.2021 23:01:00 | |
5 600 842 BUSD | $ 5 600 842 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 22:57:36 | |
4 308 ETH | $ 9 943 286 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.04.2021 22:57:36 | |
2 507 ETH | $ 5 786 393 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.04.2021 22:57:19 | |
4 308 ETH | $ 9 943 290 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 24.04.2021 22:55:37 | |
2 305 ETH | $ 5 307 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.04.2021 22:38:41 | |
6 287 908 USDC | $ 6 287 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 22:36:21 | |
10 002 986 BUSD | $ 10 002 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||