Whale movements
Last update: 19.03.2026 20:24:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 05:22:58 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | To: 6c08448c9901ee181fff5fbc7be14c927c07a6f1 | |||
| 23.04.2021 05:22:21 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 05:20:47 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 05:20:33 | |
7 101 ETH | $ 16 082 209 | (unknown) | (unknown) |
| Type: transfer | From: c338e632a40bbd80fec7ba592182085243239860 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.04.2021 05:18:04 | |
10 200 ETH | $ 22 848 220 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 05:03:44 | |
62 562 308 BUSD | $ 62 562 308 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 05:03:44 | |
7 791 ETH | $ 17 724 902 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.04.2021 05:03:38 | |
5 000 ETH | $ 11 374 870 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 038481bc007959fb208f900383174334506b24c0 | |||
| 23.04.2021 05:03:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e38e48eec6c0cbc81998f885c9bc9834afbe29c3 | To: 4b7953629397a6260d97f1f64d3df92c7dacd59d | |||
| 23.04.2021 05:17:17 | |
8 037 671 BUSD | $ 8 037 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 05:13:41 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 05:10:16 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 05:09:25 | |
3 000 ETH | $ 6 751 087 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 23.04.2021 05:08:58 | |
5 628 162 USDC | $ 5 628 162 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.04.2021 05:07:11 | |
5 710 ETH | $ 12 931 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: c338e632a40bbd80fec7ba592182085243239860 | |||
| 23.04.2021 05:06:29 | |
9 001 ETH | $ 20 414 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 05:05:20 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 05:05:20 | |
5 710 066 BUSD | $ 5 710 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 05:01:27 | |
3 000 ETH | $ 6 798 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 23.04.2021 05:01:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 930f33eeb79023be3f88acba0b2e5097e1c3a960 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 23.04.2021 05:01:01 | |
7 212 958 BUSD | $ 7 212 958 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 04:59:26 | |
10 000 ETH | $ 22 650 244 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 04:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 04:55:33 | |
7 610 000 USDT | $ 7 610 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.04.2021 04:55:33 | |
6 997 915 USDC | $ 6 997 915 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 04:53:56 | |
3 452 ETH | $ 7 710 580 | (unknown) | (unknown) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 23.04.2021 04:50:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: 2dafa101dadb9fe632b71958d73272f361ee0cf2 | |||
| 23.04.2021 04:43:56 | |
3 000 ETH | $ 6 598 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 23.04.2021 04:38:06 | |
6 997 915 USDC | $ 6 997 915 | (unknown) | ftx (exchange) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | |||
| 23.04.2021 04:37:16 | |
50 000 000 ANKR | $ 5 620 037 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 23.04.2021 04:37:16 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 04:34:25 | |
3 090 ETH | $ 6 742 829 | (unknown) | (unknown) |
| Type: transfer | From: 29beca736ce44a078634c9fe68d01bda56ab655c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.04.2021 04:33:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.04.2021 04:33:01 | |
6 476 809 USDT | $ 6 476 809 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 04:32:20 | |
5 993 258 USDC | $ 5 993 258 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: cd78a5fc22567ea690c9c2634aefa23940726cb8 | |||
| 23.04.2021 04:30:33 | |
16 500 ETH | $ 36 301 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 04:30:33 | |
2 569 ETH | $ 5 652 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 587bf60a74a3252c9e31551166d1db62e999433d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 04:28:56 | |
2 500 ETH | $ 5 500 233 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 23.04.2021 04:28:42 | |
5 338 932 USDT | $ 5 338 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.04.2021 04:24:12 | |
3 090 ETH | $ 6 786 091 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 29beca736ce44a078634c9fe68d01bda56ab655c | |||
| 23.04.2021 04:21:07 | |
30 066 610 USDT | $ 30 066 610 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 04:21:07 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.04.2021 04:18:35 | |
2 569 ETH | $ 5 621 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 357d2246efda158575ec9b4341e47ae038b2f07f | To: 587bf60a74a3252c9e31551166d1db62e999433d | |||
| 23.04.2021 04:18:21 | |
29 999 984 BUSD | $ 29 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 04:16:42 | |
3 500 ETH | $ 7 785 933 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 23.04.2021 04:16:42 | |
5 129 ETH | $ 11 409 739 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 23.04.2021 04:14:31 | |
3 000 ETH | $ 6 673 678 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 04:14:05 | |
5 000 ETH | $ 11 200 454 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.04.2021 04:13:44 | |
31 232 078 USDT | $ 31 232 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 04:13:10 | |
16 075 341 BUSD | $ 16 075 341 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||