Whale movements
Last update: 19.03.2026 12:56:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 08:30:55 |  |
7 587 858 BUSD | $ 7 587 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.04.2021 08:30:55 | |
3 142 082 ENJ | $ 8 001 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 08:30:55 | |
9 981 003 USDC | $ 9 981 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 08:30:43 | |
60 000 ETH | $ 149 123 400 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.04.2021 08:27:44 | |
19 999 982 BUSD | $ 19 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.04.2021 08:27:44 | |
9 465 949 BUSD | $ 9 465 949 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2021 08:27:44 | |
8 141 983 BUSD | $ 8 141 983 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 08:27:44 | |
60 000 ETH | $ 147 938 510 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 22.04.2021 08:26:23 | |
5 935 444 PAX | $ 5 963 786 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 08:24:50 | |
22 345 856 BUSD | $ 22 345 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 08:07:52 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 08:04:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.04.2021 08:03:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 22.04.2021 08:02:28 | |
12 782 417 BUSD | $ 12 782 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.04.2021 07:59:37 | |
17 650 ETH | $ 43 668 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 07:59:37 | |
38 046 756 CHZ | $ 19 864 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 07:50:46 | |
9 510 101 BUSD | $ 9 510 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 07:46:34 | |
9 979 566 USDC | $ 9 979 566 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 07:43:52 | |
9 981 002 USDC | $ 9 981 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 07:28:01 | |
32 047 484 USDT | $ 32 047 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.04.2021 07:28:01 | |
6 664 560 BUSD | $ 6 664 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 07:25:50 | |
7 626 071 USDC | $ 7 626 071 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.04.2021 07:24:56 | |
2 300 ETH | $ 5 631 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f6890e3114ebc79f56f49d0072b3aa0af85af949 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 22.04.2021 07:23:11 | |
18 898 894 USDT | $ 18 898 894 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 07:23:11 | |
9 981 001 USDC | $ 9 981 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.04.2021 07:21:10 | |
18 898 894 USDT | $ 18 898 894 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.04.2021 07:21:10 | |
7 654 312 BUSD | $ 7 654 312 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.04.2021 07:20:01 | |
13 308 623 BUSD | $ 13 308 623 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.04.2021 07:18:39 | |
9 203 357 USDT | $ 9 203 357 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.04.2021 07:16:39 | |
7 654 312 BUSD | $ 7 654 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.04.2021 07:14:46 | |
5 654 312 BUSD | $ 5 654 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.04.2021 07:14:46 | |
7 654 311 BUSD | $ 7 654 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.04.2021 07:03:54 | |
8 499 ETH | $ 20 798 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 22.04.2021 07:01:22 | |
150 323 LINK | $ 5 500 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 07:00:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 07:00:45 | |
24 661 028 CHZ | $ 12 764 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 522d3574b0175310145f738eeafb038bb84c6932 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 07:00:13 | |
9 899 560 BUSD | $ 9 899 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90100fba94355add9e7d02a5f7b950a58add30b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 07:00:13 | |
5 897 151 BUSD | $ 5 897 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 377da8554e8212709347e539c623928465f9bae4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:48:23 | |
50 000 000 ANKR | $ 7 289 498 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 22.04.2021 06:31:34 | |
5 311 600 USDT | $ 5 311 600 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 22.04.2021 06:24:11 | |
33 892 350 USDT | $ 33 892 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.04.2021 06:24:11 | |
7 607 698 USDC | $ 7 607 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 06:24:11 | |
17 430 ETH | $ 42 158 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 06:17:19 | |
9 684 534 USDT | $ 9 684 534 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 06:16:12 | |
9 684 534 USDT | $ 9 684 534 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 06:04:07 | |
5 102 088 USDC | $ 5 102 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:03:40 | |
2 500 ETH | $ 5 993 497 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 22.04.2021 06:02:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:02:55 | |
37 477 720 USDT | $ 37 477 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 06:01:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||