Whale movements
Last update: 19.03.2026 16:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 17:04:19 |  |
5 000 ETH | $ 12 876 414 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.04.2021 17:03:04 | |
3 088 ETH | $ 7 985 871 | (unknown) | (unknown) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.04.2021 17:01:55 | |
10 643 767 USDC | $ 10 643 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:01:53 | |
3 088 ETH | $ 7 985 879 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | |||
| 22.04.2021 17:01:38 | |
4 011 599 GRT | $ 6 337 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 17:00:40 | |
14 051 196 BUSD | $ 14 051 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:58:51 | |
2 500 ETH | $ 6 515 517 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 22.04.2021 16:57:00 | |
5 000 ETH | $ 12 990 053 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 22.04.2021 16:52:57 | |
7 946 ETH | $ 20 506 502 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 16:51:04 | |
7 665 454 BUSD | $ 7 665 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 16:51:04 | |
11 972 142 USDC | $ 11 972 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 16:51:04 | |
16 570 ETH | $ 42 786 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 16:40:47 | |
5 647 774 BUSD | $ 5 647 774 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 16:40:20 | |
8 403 422 BUSD | $ 8 403 422 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 16:39:53 | |
18 000 ETH | $ 46 355 984 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 22.04.2021 16:39:53 | |
4 011 599 GRT | $ 6 335 288 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.04.2021 16:38:16 | |
6 475 102 USDC | $ 6 475 102 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.04.2021 16:25:31 | |
5 000 000 GRT | $ 7 900 142 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 16:28:27 | |
20 000 ETH | $ 51 700 556 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.04.2021 16:27:10 | |
14 562 ETH | $ 37 527 536 | (unknown) | (unknown) |
| Type: transfer | From: ea267474312a19f16d82c8ca2cc84cdabdcd65f6 | To: 3fbe7a73240ade73be9a729dc399268a6e698acc | |||
| 22.04.2021 16:24:58 | |
5 486 111 USDC | $ 5 486 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 16:23:09 | |
4 000 ETH | $ 10 360 127 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.04.2021 16:22:52 | |
2 500 ETH | $ 6 431 181 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: d6e194af3d9674b62d1b30ec676030c23961275e | |||
| 22.04.2021 16:22:42 | |
5 000 000 GRT | $ 7 900 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 16:20:45 | |
4 350 ETH | $ 11 248 345 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 16:19:24 | |
2 000 ETH | $ 5 149 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 16:19:09 | |
32 965 984 USDT | $ 32 965 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 16:19:09 | |
32 573 728 USDT | $ 32 573 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 16:19:09 | |
31 735 736 USDT | $ 31 735 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 16:18:24 | |
15 008 532 USDT | $ 15 008 532 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 22.04.2021 16:18:24 | |
4 350 ETH | $ 11 100 966 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 16:18:24 | |
5 842 ETH | $ 14 907 630 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 22.04.2021 16:15:14 | |
20 000 ETH | $ 51 258 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 16:13:05 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 22.04.2021 16:13:05 | |
36 684 ETH | $ 93 853 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.04.2021 16:03:57 | |
5 499 997 HUSD | $ 5 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.04.2021 16:02:58 | |
4 000 ETH | $ 10 244 540 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 22.04.2021 16:02:53 | |
2 000 ETH | $ 5 122 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:01:52 | |
5 070 ETH | $ 12 984 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8a28d1985bd13ae6940af5c6aa21fabe0126e55 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:01:49 | |
7 499 933 BUSD | $ 7 499 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 16:01:49 | |
20 000 ETH | $ 51 222 696 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 22.04.2021 16:01:46 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 15:59:31 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 15:59:31 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 15:58:57 | |
2 500 ETH | $ 6 385 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 15:55:30 | |
5 499 997 HUSD | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.04.2021 15:55:03 | |
20 000 ETH | $ 50 722 292 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 22.04.2021 15:47:04 | |
6 275 613 BUSD | $ 6 275 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 15:46:47 | |
2 040 ETH | $ 5 234 378 | (unknown) | uniswap (other) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.04.2021 15:22:15 | |
2 400 ETH | $ 6 197 949 | (unknown) | (unknown) |
| Type: transfer | From: f10e9aa552b964ff51d98039de7bab384e1a97c5 | To: 73b904c56024a164fe99a897bde4eb00856ebd88 | |||