Whale movements
Last update: 19.03.2026 14:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 12:53:48 |  |
5 237 639 BUSD | $ 5 237 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d8008aeaaa1bc5827a867b8dd57dd037378a1d70 | |||
| 22.04.2021 12:46:06 | |
1 800 000 SXP | $ 6 856 888 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 22.04.2021 12:45:32 | |
750 WBTC | $ 40 538 890 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 22.04.2021 12:45:18 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 22.04.2021 12:45:05 | |
12 888 550 USDT | $ 12 888 550 | (unknown) | binance (exchange) |
| Type: transfer | From: efa4dfcaceb1f161f675b523dd7459fe11f93734 | To: 402b5252ac1caefde1de70067fa59621a1ed3930 | |||
| 22.04.2021 12:42:35 | |
12 888 550 USDT | $ 12 888 550 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.04.2021 12:02:48 | |
9 200 105 USDT | $ 9 200 105 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 12:40:33 | |
6 659 ETH | $ 16 578 910 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.04.2021 12:20:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 12:15:19 | |
3 062 ETH | $ 7 633 407 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 22.04.2021 12:12:06 | |
5 316 082 USDT | $ 5 316 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 22.04.2021 12:12:06 | |
30 000 000 CRO | $ 5 700 045 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 12:09:58 | |
15 000 ETH | $ 37 477 764 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 12:07:18 | |
2 877 ETH | $ 7 185 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.04.2021 12:05:32 | |
9 200 105 USDT | $ 9 200 105 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 12:05:32 | |
2 877 ETH | $ 7 207 547 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 22.04.2021 11:52:27 | |
15 000 ETH | $ 36 995 790 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 22.04.2021 11:47:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af1069de9fddfa22b4488b3854e7349e41466714 | To: 4ef5dbef072ec0524a63f04744cb54ff9afb3052 | |||
| 22.04.2021 11:40:11 | |
6 509 683 BUSD | $ 6 509 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 11:33:40 | |
5 999 990 USDC | $ 5 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.04.2021 11:33:21 | |
8 062 138 USDC | $ 8 062 138 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 11:33:07 | |
6 163 330 BUSD | $ 6 163 330 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 11:33:07 | |
6 624 629 PAX | $ 6 572 045 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2021 11:32:38 | |
8 062 138 USDC | $ 8 062 138 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f0c0ded157ddbab387d5a524a875f2938a98a875 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 11:31:43 | |
8 622 910 PAX | $ 8 564 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 11:31:19 | |
8 062 138 USDC | $ 8 062 138 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: f0c0ded157ddbab387d5a524a875f2938a98a875 | |||
| 22.04.2021 11:23:44 | |
3 000 ETH | $ 7 375 214 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.04.2021 11:17:32 | |
5 000 ETH | $ 12 174 139 | (unknown) | huobi (exchange) |
| Type: transfer | From: 92ebfc7a4c672c4e01282cbdb5be5327972a642f | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.04.2021 11:13:06 | |
8 690 875 BUSD | $ 8 690 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 11:12:32 | |
5 000 ETH | $ 12 112 589 | (unknown) | (unknown) |
| Type: transfer | From: 249ec4e5289017dc8e2c789bb11f78bb58c59c02 | To: 92ebfc7a4c672c4e01282cbdb5be5327972a642f | |||
| 22.04.2021 11:09:05 | |
32 670 912 USDT | $ 32 670 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 11:09:05 | |
16 604 ETH | $ 40 398 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 11:07:45 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 11:06:36 | |
6 999 980 USDT | $ 6 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 10:56:04 | |
2 500 ETH | $ 6 045 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 10:48:55 | |
5 122 480 USDC | $ 5 122 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 217f1d36003bd7721886867f810a6e214c1d7f40 | |||
| 22.04.2021 10:13:12 | |
2 444 ETH | $ 6 028 716 | (unknown) | (unknown) |
| Type: transfer | From: 45c0f07e210b43c6581ccd727367d3f9b2e0da09 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 22.04.2021 10:12:52 | |
2 444 ETH | $ 5 997 600 | (unknown) | (unknown) |
| Type: transfer | From: 417c1420aee38e9c2981932b4816d0594e5236ef | To: 45c0f07e210b43c6581ccd727367d3f9b2e0da09 | |||
| 22.04.2021 10:11:43 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.04.2021 10:09:18 | |
3 050 ETH | $ 7 489 446 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.04.2021 10:07:43 | |
4 000 ETH | $ 9 850 942 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 22.04.2021 10:05:59 | |
33 916 876 USDT | $ 33 916 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 10:05:59 | |
54 953 850 USDT | $ 54 953 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 10:05:59 | |
6 769 356 BUSD | $ 6 769 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 10:05:59 | |
6 290 746 USDC | $ 6 290 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 10:05:59 | |
290 219 UNI | $ 10 854 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 10:03:14 | |
3 285 ETH | $ 8 131 304 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4cce6f066a48df7790d5efb76179dcba82998b4d | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 22.04.2021 10:03:12 | |
2 500 ETH | $ 6 188 232 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 22.04.2021 10:01:43 | |
9 580 985 BUSD | $ 9 580 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 10:01:10 | |
9 580 985 BUSD | $ 9 580 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||