Whale movements
Last update: 19.03.2026 17:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 00:13:59 |  |
14 928 ETH | $ 36 197 304 | (unknown) | (unknown) |
| Type: transfer | From: 4be6a8b9e010eef95451084a28df86644a7f2267 | To: 596b6fad8f5976e78b3b78a039d362d10a487b93 | |||
| 23.04.2021 00:11:33 | |
5 295 596 USDT | $ 5 295 596 | (unknown) | binance (exchange) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 23.04.2021 00:11:07 | |
5 000 ETH | $ 12 091 870 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | |||
| 23.04.2021 00:10:05 | |
7 499 980 USDT | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 00:07:50 | |
7 499 980 USDT | $ 7 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 00:05:57 | |
5 753 124 PAX | $ 5 756 894 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.04.2021 00:05:27 | |
5 732 070 PAX | $ 5 721 699 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 00:04:43 | |
3 500 ETH | $ 8 513 612 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 91958113b6ffe2bb496be019dd0430668db023f2 | |||
| 23.04.2021 00:04:33 | |
35 422 120 BUSD | $ 35 422 120 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 23:36:09 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 22.04.2021 23:36:09 | |
37 500 ETH | $ 90 713 040 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 23:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 23:30:38 | |
201 474 LINK | $ 7 259 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 23:18:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e13cec7b2c10574e5e89a780582b66d2c3c71b80 | To: 8a001d3545355b402e14639cf6daa5fdaab95120 | |||
| 22.04.2021 23:11:26 | |
268 386 LINK | $ 9 565 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 23:08:29 | |
201 474 LINK | $ 7 241 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 22069ab115c22499a0d873d51ea06f0a670e1b16 | To: 80d1dae49de51242c9380f6d259166beb8850a51 | |||
| 22.04.2021 23:06:16 | |
100 000 ETH | $ 239 759 600 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.04.2021 23:02:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 23:01:39 | |
500 WBTC | $ 25 533 216 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 22.04.2021 23:00:14 | |
17 430 396 CHZ | $ 7 851 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8a28d1985bd13ae6940af5c6aa21fabe0126e55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 22:45:07 | |
2 740 ETH | $ 6 542 954 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.04.2021 22:40:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.04.2021 22:39:31 | |
2 740 ETH | $ 6 674 205 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 22.04.2021 22:39:31 | |
16 836 ETH | $ 41 009 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 22:13:34 | |
9 389 ETH | $ 23 265 358 | (unknown) | (unknown) |
| Type: transfer | From: 797fb84e42fb85ebf2ca44f5aaf157b521cc789c | To: 11edd74eca87877da660469e745e34824305bdfd | |||
| 22.04.2021 22:13:09 | |
520 000 LINK | $ 19 495 276 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.04.2021 22:09:07 | |
13 400 750 USDT | $ 13 400 750 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.04.2021 22:07:35 | |
34 448 420 USDT | $ 34 448 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 22:07:35 | |
16 523 664 BUSD | $ 16 523 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 21:38:22 | |
4 117 ETH | $ 10 479 183 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 22.04.2021 21:38:04 | |
5 000 ETH | $ 12 733 610 | (unknown) | (unknown) |
| Type: transfer | From: cc9834e5b4707c7f5eb6fad28e556f67020e27b5 | To: 004cce159e69e0156fdc53996bc62ad1e3605d2d | |||
| 22.04.2021 21:36:17 | |
34 465 296 USDT | $ 34 465 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 21:24:50 | |
4 204 ETH | $ 10 639 562 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.04.2021 21:23:20 | |
5 001 ETH | $ 12 620 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 21:20:59 | |
5 001 ETH | $ 12 646 587 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2b75198292b1cefd73be278fdc635cb8778f8d1c | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 22.04.2021 20:10:41 | |
8 541 220 BUSD | $ 8 541 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 20:06:35 | |
4 213 ETH | $ 10 781 508 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 20:04:38 | |
5 000 ETH | $ 12 792 527 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: f054503356ee2265b000587b1fba8aeb18205334 | |||
| 22.04.2021 20:00:50 | |
12 132 772 BUSD | $ 12 132 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 20:00:50 | |
10 499 916 BUSD | $ 10 499 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 20:00:11 | |
2 090 ETH | $ 5 269 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0cc171837f8407f1a51a81033214b827bf83c3e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 19:57:25 | |
7 380 ETH | $ 18 715 466 | (unknown) | (unknown) |
| Type: transfer | From: 02b8a00f3fee1e616c2c543628b78563471ac56a | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.04.2021 19:56:51 | |
2 000 ETH | $ 5 095 755 | (unknown) | uniswap (other) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.04.2021 19:56:35 | |
5 523 988 BUSD | $ 5 523 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 19:54:42 | |
5 270 728 PAX | $ 5 255 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 19:52:57 | |
7 380 ETH | $ 18 876 788 | (unknown) | (unknown) |
| Type: transfer | From: 2b91ab249316009d28bcda49c84a2ef1c74b4a55 | To: 02b8a00f3fee1e616c2c543628b78563471ac56a | |||
| 22.04.2021 19:52:47 | |
13 987 734 BUSD | $ 13 987 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 19:51:45 | |
7 236 748 PAX | $ 7 190 993 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 19:51:26 | |
27 009 718 BUSD | $ 27 009 718 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 19:49:06 | |
5 523 988 BUSD | $ 5 523 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||