Whale movements
Last update: 19.03.2026 15:24:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 15:20:00 |  |
100 000 ETH | $ 256 863 280 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 22.04.2021 14:57:24 | |
2 500 ETH | $ 6 410 068 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 22.04.2021 14:54:43 | |
3 002 ETH | $ 7 716 646 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 22.04.2021 14:45:16 | |
50 000 000 MATIC | $ 20 268 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.04.2021 14:41:43 | |
13 015 150 USDT | $ 13 015 150 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 14:38:33 | |
13 015 150 USDT | $ 13 015 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 14:38:33 | |
4 120 ETH | $ 10 657 235 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 22.04.2021 14:33:06 | |
9 875 345 CHZ | $ 5 112 162 | (unknown) | binance (exchange) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: 89213e67cbedd240928b90673ee099aae2052729 | |||
| 22.04.2021 14:30:18 | |
2 500 ETH | $ 6 466 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:26:34 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 14:25:33 | |
9 631 390 USDT | $ 9 631 390 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 14:24:20 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 22.04.2021 14:23:36 | |
9 631 390 USDT | $ 9 631 390 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:28:40 | |
4 000 ETH | $ 10 243 180 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 22.04.2021 14:01:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:01:10 | |
6 110 ETH | $ 15 558 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 735afcfbd9cfdd9282938426593474dfaf7c3217 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:00:28 | |
12 888 550 USDT | $ 12 888 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 402b5252ac1caefde1de70067fa59621a1ed3930 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 14:00:03 | |
7 623 676 USDT | $ 7 623 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:58:05 | |
2 519 ETH | $ 6 408 094 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.04.2021 13:57:31 | |
9 148 302 USDT | $ 9 148 302 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 13:55:24 | |
9 148 302 USDT | $ 9 148 302 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:55:03 | |
2 519 ETH | $ 6 477 469 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6394c1b1dc1db6a6dab6489c64c0328d7134e1ec | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 22.04.2021 13:53:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: ec2724775004aaba66db5900c2f79d8bb8aca36c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.04.2021 13:50:41 | |
3 811 ETH | $ 9 752 861 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.04.2021 13:49:48 | |
14 999 990 BUSD | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 13:43:50 | |
5 617 ETH | $ 14 292 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 735afcfbd9cfdd9282938426593474dfaf7c3217 | |||
| 22.04.2021 13:37:26 | |
9 237 046 USDT | $ 9 237 046 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:34:39 | |
142 712 UNI | $ 5 408 822 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.04.2021 13:34:30 | |
2 023 ETH | $ 5 149 767 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.04.2021 13:32:41 | |
3 800 ETH | $ 9 716 558 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.04.2021 13:30:58 | |
3 355 ETH | $ 8 564 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:30:34 | |
6 500 ETH | $ 16 592 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 13:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 22.04.2021 13:22:30 | |
10 000 ETH | $ 25 265 614 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 22.04.2021 13:24:14 | |
12 599 900 USDT | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 22.04.2021 13:21:27 | |
12 599 900 USDT | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 22.04.2021 13:20:04 | |
5 445 601 USDC | $ 5 445 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7b299ff0bf1531c095bbe63bcf79af31eea418da | |||
| 22.04.2021 13:19:14 | |
6 761 110 USDC | $ 6 761 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 13:19:14 | |
6 742 834 USDC | $ 6 742 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 13:19:14 | |
387 786 ETH | $ 981 400 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.04.2021 13:15:55 | |
2 000 ETH | $ 5 051 263 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 22.04.2021 13:09:53 | |
5 237 000 BUSD | $ 5 237 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 13:09:37 | |
9 351 942 USDT | $ 9 351 942 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 13:09:00 | |
5 237 000 BUSD | $ 5 237 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 22.04.2021 13:07:30 | |
9 351 942 USDT | $ 9 351 942 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 13:05:48 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 22.04.2021 13:00:34 | |
2 100 ETH | $ 5 251 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 12:58:58 | |
39 462 AAVE | $ 15 666 426 | (unknown) | (unknown) |
| Type: transfer | From: 164e2a49ac51d77067e83d837981978a740a8668 | To: a7eed2f72e7c316814006e0fa998bb0fb0f7e513 | |||
| 22.04.2021 12:56:53 | |
5 237 000 BUSD | $ 5 237 000 | (unknown) | (unknown) |
| Type: transfer | From: d8008aeaaa1bc5827a867b8dd57dd037378a1d70 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 22.04.2021 12:55:56 | |
2 100 ETH | $ 5 271 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 72c493add413c1b48bd847eb857133ec0faecc33 | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||