Whale movements
Last update: 20.03.2026 02:05:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 14:19:39 |  |
3 000 ETH | $ 6 798 524 | (unknown) | (unknown) |
| Type: transfer | From: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | To: ac87dc52a238cf40a1ec111d27dcf49802625378 | |||
| 23.04.2021 14:16:04 | |
16 275 947 BUSD | $ 16 275 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 14:16:04 | |
16 136 441 BUSD | $ 16 136 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 14:16:04 | |
13 283 650 BUSD | $ 13 283 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 14:13:52 | |
5 700 ETH | $ 12 926 013 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 23.04.2021 14:11:57 | |
5 580 000 USDT | $ 5 580 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.04.2021 14:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 14:02:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 14:02:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 14:01:30 | |
5 015 000 USDT | $ 5 015 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 23.04.2021 14:01:28 | |
27 999 086 BUSD | $ 27 999 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 14:00:19 | |
5 580 000 USDT | $ 5 580 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 23.04.2021 14:00:19 | |
2 500 ETH | $ 5 781 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:55:49 | |
6 999 772 BUSD | $ 6 999 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 13:52:45 | |
37 641 430 CRO | $ 5 732 992 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.04.2021 13:50:07 | |
8 996 195 USDT | $ 8 996 195 | (unknown) | curve.fi (other) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.04.2021 13:49:55 | |
43 031 890 USDT | $ 43 031 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 13:49:55 | |
34 462 704 USDT | $ 34 462 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 13:49:55 | |
39 435 972 USDT | $ 39 435 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 13:49:55 | |
50 767 430 USDT | $ 50 767 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 13:49:55 | |
3 000 ETH | $ 6 854 245 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.04.2021 13:46:21 | |
8 996 195 USDT | $ 8 996 195 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 23.04.2021 13:44:37 | |
20 954 300 BUSD | $ 20 954 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 13:43:22 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c62eecc24cb6e84da2409e945ddcf7386118c57a | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.04.2021 13:34:16 | |
3 000 ETH | $ 6 929 344 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 23.04.2021 13:31:14 | |
10 000 ETH | $ 22 935 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:31:01 | |
3 000 ETH | $ 6 880 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:30:27 | |
5 866 623 USDC | $ 5 866 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 13:07:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 23.04.2021 13:05:26 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 13:05:08 | |
9 897 283 USDT | $ 9 897 283 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.04.2021 13:02:32 | |
29 999 984 BUSD | $ 29 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 13:02:04 | |
9 897 283 USDT | $ 9 897 283 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.04.2021 12:59:40 | |
8 447 ETH | $ 19 326 778 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.04.2021 12:58:14 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 12:56:45 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 12:56:45 | |
7 000 ETH | $ 15 922 131 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 23.04.2021 12:56:33 | |
8 999 991 BUSD | $ 8 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:55:50 | |
3 000 ETH | $ 6 830 669 | (unknown) | (unknown) |
| Type: transfer | From: d333df610c3ebee8d28da1fbb840ec79d27e8c18 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 23.04.2021 12:55:36 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 12:55:35 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:55:35 | |
3 000 ETH | $ 6 830 675 | (unknown) | (unknown) |
| Type: transfer | From: 2b38f230e4072dd90d77c5ced9714eb32beaab02 | To: d333df610c3ebee8d28da1fbb840ec79d27e8c18 | |||
| 23.04.2021 12:54:17 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:52:46 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 12:52:46 | |
2 700 ETH | $ 6 138 504 | (unknown) | (unknown) |
| Type: transfer | From: a0c000c934b922458978e63898edab73c5c96ea8 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 23.04.2021 12:52:33 | |
10 000 ETH | $ 22 735 198 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | |||
| 23.04.2021 12:52:33 | |
2 700 ETH | $ 6 138 510 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: a0c000c934b922458978e63898edab73c5c96ea8 | |||