Whale movements
Last update: 19.03.2026 17:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 19:46:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 22.04.2021 19:42:36 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 22.04.2021 19:42:36 | |
3 894 ETH | $ 9 922 272 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 19:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2021 19:29:45 | |
6 812 795 USDC | $ 6 812 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 19:29:32 | |
6 269 107 BUSD | $ 6 269 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 19:25:48 | |
10 000 ETH | $ 25 557 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 22.04.2021 19:04:34 | |
2 020 ETH | $ 5 211 566 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: ffa69579bfbc1a2fb7ccf0ea9c4ce4de124d9aac | |||
| 22.04.2021 18:50:15 | |
3 200 ETH | $ 8 383 588 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.04.2021 18:49:58 | |
2 300 ETH | $ 6 025 229 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 22.04.2021 18:49:45 | |
2 000 ETH | $ 5 216 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 | |||
| 22.04.2021 18:49:28 | |
3 200 ETH | $ 8 346 714 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 22.04.2021 18:49:01 | |
5 612 846 USDT | $ 5 612 846 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 22.04.2021 18:48:22 | |
5 009 985 USDC | $ 5 009 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 22.04.2021 18:47:06 | |
5 406 074 USDC | $ 5 406 074 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.04.2021 18:45:18 | |
2 300 ETH | $ 6 095 462 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 22.04.2021 18:32:58 | |
8 137 592 USDC | $ 8 137 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.04.2021 18:27:00 | |
8 917 039 BUSD | $ 8 917 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 18:27:00 | |
9 288 631 BUSD | $ 9 288 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 18:22:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.04.2021 18:19:54 | |
2 300 ETH | $ 6 036 239 | (unknown) | (unknown) |
| Type: transfer | From: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 22.04.2021 18:10:52 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.04.2021 18:09:53 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 18:07:03 | |
2 450 ETH | $ 6 407 695 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 22.04.2021 18:01:06 | |
5 837 801 USDC | $ 5 837 801 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 18:00:27 | |
2 900 ETH | $ 7 555 560 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 17:54:04 | |
8 757 705 BUSD | $ 8 757 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 17:53:48 | |
15 700 ETH | $ 40 981 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 17:51:24 | |
5 455 522 USDC | $ 5 455 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b57425a1633f16952e0b8aacdd31bd8281a61133 | |||
| 22.04.2021 17:50:35 | |
12 031 200 USDC | $ 12 031 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 17:49:05 | |
385 833 SUSHI | $ 5 310 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 17:48:53 | |
385 833 SUSHI | $ 5 310 858 | (unknown) | (unknown) |
| Type: transfer | From: 69c63cf7a2dcb5648082621444ae1f08ff35fb9f | To: bd18bbf0c313b8d0c55518b49ae8093cc2fbff9a | |||
| 22.04.2021 17:45:46 | |
12 045 600 USDC | $ 12 045 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 17:41:21 | |
528 483 SNX | $ 9 144 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 17:35:42 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 17:32:07 | |
14 740 509 USDC | $ 14 740 509 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 17:31:30 | |
13 336 258 USDC | $ 13 336 258 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 17:30:58 | |
3 000 ETH | $ 7 741 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:30:20 | |
10 022 000 BUSD | $ 10 022 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:30:20 | |
18 000 ETH | $ 46 425 612 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.04.2021 17:28:25 | |
2 000 ETH | $ 5 178 978 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 17:26:22 | |
2 807 ETH | $ 7 285 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.04.2021 17:25:32 | |
10 022 000 BUSD | $ 10 022 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 17:24:02 | |
5 800 ETH | $ 15 015 911 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 22.04.2021 17:22:05 | |
250 740 LINK | $ 10 030 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 17:20:28 | |
5 575 ETH | $ 14 542 613 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.04.2021 16:32:49 | |
507 655 SUSHI | $ 6 882 321 | (unknown) | (unknown) |
| Type: transfer | From: 44ef7fdf6901920322b0edb5ff219dfa75ff84f7 | To: 4afb1f4fe2130ddb2e9ab8cb02ab8ceb2b88e8c7 | |||
| 22.04.2021 17:15:23 | |
2 000 ETH | $ 5 149 918 | (unknown) | (unknown) |
| Type: transfer | From: c6c7e6b7e463f6b4f5849d0e6ecd95194b8a85ec | To: b18a84980c009a2f958cf3db1bad7b592613c45c | |||
| 22.04.2021 17:05:24 | |
14 999 979 BUSD | $ 14 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 17:05:24 | |
11 934 977 USDC | $ 11 934 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||