Whale movements
Last update: 19.03.2026 11:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 03:35:01 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71ebaa1792e5704b03aef94cb5549f50fc1a8970 | To: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e | |||
| 22.04.2021 03:33:51 | |
6 005 ETH | $ 14 548 213 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 22.04.2021 03:33:21 | |
19 999 988 BUSD | $ 19 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 03:32:15 | |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 03:29:49 | |
5 423 212 HUSD | $ 5 423 212 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.04.2021 03:29:16 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.04.2021 03:28:21 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:26:58 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: af765bdac866777ab91df8943d78dfab3988026c | To: 7ba6af2221fcead7c5910b3be83c4abac7b36e0b | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: 601d7be39df97003839d02e2d93eb84c3ac45a13 | To: 54694c31487abfd96aa8ca62b25edb703c02ea87 | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: 8d95a5c049ff052a28256bb708823a1da4164643 | To: d487b5a3ea556242c6556d6328d720c25ab72690 | |||
| 22.04.2021 03:26:58 | |
507 655 SUSHI | $ 6 559 852 | (unknown) | (unknown) |
| Type: transfer | From: 499da84eb757be3b4ffeb4b7ae48a13bab873f70 | To: 61ffe45bcc8d0e4449bebe4ef21e5ffbf5b8515f | |||
| 22.04.2021 03:26:27 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:25:13 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:24:48 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:24:17 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.04.2021 03:23:48 | |
507 655 SUSHI | $ 6 563 715 | (unknown) | (unknown) |
| Type: transfer | From: c4c23951379e387829c02849d274ade5a5299ad4 | To: 73e9347a82bb43ad7da661e791071f566bd782f9 | |||
| 22.04.2021 03:18:11 | |
169 999 UNI | $ 6 008 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 22.04.2021 03:15:26 | |
5 219 157 HUSD | $ 5 219 157 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.04.2021 03:14:37 | |
16 569 ETH | $ 40 138 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:59:07 | |
15 000 ETH | $ 35 900 870 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 02:57:09 | |
150 000 LINK | $ 5 493 517 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 02:57:09 | |
200 000 UNI | $ 6 838 811 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.04.2021 02:55:55 | |
20 029 ETH | $ 47 744 236 | (unknown) | (unknown) |
| Type: transfer | From: 368770e39cf3a6b01704d799bf581d0d1ab8b85f | To: c2f7474b08c5504ce88a45b73d6a83829fb1af50 | |||
| 22.04.2021 02:55:55 | |
10 870 ETH | $ 25 911 020 | (unknown) | (unknown) |
| Type: transfer | From: 368770e39cf3a6b01704d799bf581d0d1ab8b85f | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 22.04.2021 02:55:55 | |
29 635 ETH | $ 70 640 700 | (unknown) | (unknown) |
| Type: transfer | From: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 | To: d0c6033385ee6dcb2eec36c50f7c3a1a06bdafca | |||
| 22.04.2021 02:55:55 | |
36 384 ETH | $ 86 729 220 | (unknown) | (unknown) |
| Type: transfer | From: 3bb2cd17498a8f79dc5bb75b9cdc0467f529bdc8 | To: 97a06f0ca5fa9b61822628741102dcb7a235d942 | |||
| 22.04.2021 02:55:55 | |
3 598 ETH | $ 8 575 687 | (unknown) | (unknown) |
| Type: transfer | From: 0acb1f29ddce42fe84e83566483bcde0d21868e3 | To: 315b025c7864387e691ed7a188c448ff0927b54f | |||
| 22.04.2021 02:55:20 | |
3 244 ETH | $ 7 730 006 | (unknown) | (unknown) |
| Type: transfer | From: 96d7ce67253008f33b066e4780e3e23bb26acdcb | To: aa4b58bc51c64af5ea943c65f81a4db3ef177f73 | |||
| 22.04.2021 02:50:18 | |
5 654 ETH | $ 13 422 397 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 2b91ab249316009d28bcda49c84a2ef1c74b4a55 | |||
| 22.04.2021 02:42:35 | |
32 015 560 USDT | $ 32 015 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:39:10 | |
5 921 ETH | $ 14 040 243 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 22.04.2021 02:32:54 | |
15 000 ETH | $ 35 727 256 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 22.04.2021 02:31:51 | |
3 697 ETH | $ 8 710 457 | (unknown) | (unknown) |
| Type: transfer | From: 62a4a9fe817de5e8bd72440299f944f3765c5d50 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 22.04.2021 02:30:48 | |
5 483 462 USDC | $ 5 483 462 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | |||
| 22.04.2021 02:30:45 | |
4 000 ETH | $ 9 424 049 | (unknown) | (unknown) |
| Type: transfer | From: 4e82572b2c1608d7868727e49afcf881e69a840c | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 22.04.2021 02:30:02 | |
8 199 913 BUSD | $ 8 199 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 02:26:49 | |
3 697 ETH | $ 8 690 799 | (unknown) | (unknown) |
| Type: transfer | From: 91a03862f3d10ffa4a754a0be3bbb3b065b523d5 | To: 62a4a9fe817de5e8bd72440299f944f3765c5d50 | |||
| 22.04.2021 02:25:45 | |
4 000 ETH | $ 9 407 576 | (unknown) | (unknown) |
| Type: transfer | From: 91a03862f3d10ffa4a754a0be3bbb3b065b523d5 | To: 4e82572b2c1608d7868727e49afcf881e69a840c | |||
| 22.04.2021 02:14:58 | |
3 000 ETH | $ 6 985 321 | (unknown) | (unknown) |
| Type: transfer | From: 30ca84564ce3ac2c982f2b476529ad4d383d06fa | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.04.2021 02:11:00 | |
8 682 321 USDC | $ 8 682 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.04.2021 02:11:00 | |
3 138 268 ENJ | $ 7 588 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 02:07:26 | |
2 300 ETH | $ 5 377 641 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 22.04.2021 02:06:48 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.04.2021 02:04:21 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.04.2021 01:05:32 | |
6 000 ETH | $ 14 116 339 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 22.04.2021 01:02:00 | |
40 113 000 USDC | $ 40 113 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:23 | |
4 000 ETH | $ 9 369 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 01:00:15 | |
9 355 495 USDT | $ 9 355 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||