Whale movements
Last update: 19.03.2026 18:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 03:19:32 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 23.04.2021 03:16:27 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 23.04.2021 03:10:31 | |
2 393 ETH | $ 5 707 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 200bc46be9433a09d20946b4f5bdc90e449cb418 | |||
| 23.04.2021 03:08:53 | |
5 062 715 USDT | $ 5 062 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 23.04.2021 03:08:15 | |
2 633 ETH | $ 6 264 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 23.04.2021 03:05:43 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 23.04.2021 02:57:05 | |
5 009 ETH | $ 11 855 607 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 23.04.2021 02:53:51 | |
127 YFI | $ 5 762 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 02:49:38 | |
11 567 907 GUSD | $ 11 563 651 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 02:46:30 | |
11 493 979 GUSD | $ 11 510 684 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.04.2021 02:46:19 | |
11 493 214 GUSD | $ 11 509 919 | (unknown) | gemini (exchange) |
| Type: transfer | From: 7471df92719660c58bf35d699939671e1181fdd4 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 23.04.2021 02:44:47 | |
11 493 214 GUSD | $ 11 509 919 | (unknown) | (unknown) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 7471df92719660c58bf35d699939671e1181fdd4 | |||
| 23.04.2021 02:44:47 | |
11 493 214 GUSD | $ 11 509 919 | (unknown) | (unknown) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 7471df92719660c58bf35d699939671e1181fdd4 | |||
| 23.04.2021 02:43:30 | |
5 196 492 USDC | $ 5 196 492 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.04.2021 02:42:06 | |
10 961 269 BUSD | $ 10 961 269 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 02:41:31 | |
5 880 929 USDC | $ 5 880 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.04.2021 02:39:49 | |
468 619 SUSHI | $ 5 816 635 | (unknown) | (unknown) |
| Type: transfer | From: 48fb77f2741ff78f01a66065ad74c397dbe23c57 | To: 99873b2d7abb25d15c9e2df375a4db31344a1244 | |||
| 23.04.2021 02:39:49 | |
507 655 SUSHI | $ 6 301 161 | (unknown) | (unknown) |
| Type: transfer | From: 7014b95f13975f3d11b6029555ce43ba412b56ac | To: 61feb15c6ec2961a218a3fe06d9b38be16220a1f | |||
| 23.04.2021 02:38:42 | |
2 200 ETH | $ 5 297 872 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 23.04.2021 02:33:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 02:32:29 | |
6 239 ETH | $ 15 104 745 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.04.2021 02:30:30 | |
9 999 979 BUSD | $ 9 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 02:28:59 | |
30 000 000 CHZ | $ 14 177 863 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 23.04.2021 02:27:47 | |
50 000 000 CRO | $ 8 904 789 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 23.04.2021 02:27:11 | |
5 590 858 USDC | $ 5 590 858 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 02:26:29 | |
5 590 858 USDC | $ 5 590 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 17722833b7aeb45e4403d3a180cd7ce9a5f44fd6 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 23.04.2021 02:23:42 | |
5 590 858 USDC | $ 5 590 858 | (unknown) | (unknown) |
| Type: transfer | From: 84945fb40a9f97bbedc258c2358a4d5a438e51a4 | To: 17722833b7aeb45e4403d3a180cd7ce9a5f44fd6 | |||
| 23.04.2021 02:23:42 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.04.2021 02:23:13 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.04.2021 02:22:19 | |
6 375 276 USDC | $ 6 375 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 02:21:29 | |
2 700 000 ENJ | $ 6 096 909 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 23.04.2021 02:18:08 | |
2 629 ETH | $ 6 317 560 | (unknown) | (unknown) |
| Type: transfer | From: f3dbfebf8b3b37914e252a827249f0af55f14cf2 | To: cfd2de0911b5b47c1e3395ad14fbef3312bd6cbe | |||
| 23.04.2021 02:13:19 | |
2 222 ETH | $ 5 349 455 | (unknown) | (unknown) |
| Type: transfer | From: 3b9213749c534d1a8388906ac321437e353791ba | To: 666f3e98ecbd36cd30e7388b7b5a00bfc517d1b4 | |||
| 23.04.2021 02:12:53 | |
2 885 ETH | $ 6 924 618 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 23.04.2021 01:57:45 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 01:56:40 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 23.04.2021 01:55:18 | |
15 000 ETH | $ 35 775 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 01:49:39 | |
256 574 LINK | $ 9 055 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 01:34:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.04.2021 01:28:48 | |
6 100 000 USDC | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 23.04.2021 01:23:46 | |
16 665 059 HUSD | $ 16 665 059 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 00:47:03 | |
19 029 584 BUSD | $ 19 029 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 00:47:03 | |
125 YFI | $ 5 755 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 00:47:03 | |
7 814 303 USDC | $ 7 814 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 00:43:11 | |
14 999 972 BUSD | $ 14 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 00:42:32 | |
507 655 SUSHI | $ 6 265 484 | (unknown) | (unknown) |
| Type: transfer | From: bb384a6161a3b0a891f8048a67e032e41f4b9302 | To: 13e90dfbcea83065dd12890765325b56e5fabc1e | |||
| 23.04.2021 00:37:24 | |
22 323 954 USDC | $ 22 323 954 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 00:36:27 | |
4 520 ETH | $ 10 955 966 | (unknown) | (unknown) |
| Type: transfer | From: 2c51978916976e9041d22e3b164f033e553e2c3d | To: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | |||
| 23.04.2021 00:34:05 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 23.04.2021 00:33:02 | |
8 349 623 BUSD | $ 8 349 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||