Whale movements
Last update: 19.03.2026 09:39:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 18:30:59 |  |
2 541 ETH | $ 6 176 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 18:18:13 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 21.04.2021 18:16:58 | |
5 388 615 USDC | $ 5 388 615 | (unknown) | (unknown) |
| Type: transfer | From: 44cad432eaeb697c1a5ab78b93394a08cad320ca | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 21.04.2021 18:15:17 | |
5 388 615 USDC | $ 5 388 615 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 44cad432eaeb697c1a5ab78b93394a08cad320ca | |||
| 21.04.2021 18:09:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 21.04.2021 17:57:59 | |
3 200 ETH | $ 7 766 799 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 21.04.2021 17:56:31 | |
7 042 ETH | $ 17 107 890 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4ccf468e9daa56073a1d7004a36e3656900abe30 | |||
| 21.04.2021 17:54:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:52:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 21.04.2021 17:43:18 | |
31 398 300 USDT | $ 31 398 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 17:43:18 | |
33 880 280 USDT | $ 33 880 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:43:18 | |
7 031 369 BUSD | $ 7 031 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:43:18 | |
17 152 ETH | $ 41 601 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 17:43:18 | |
16 650 ETH | $ 40 383 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 17:39:03 | |
2 084 ETH | $ 5 055 363 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 21.04.2021 17:38:22 | |
40 000 AAVE | $ 15 003 142 | (unknown) | (unknown) |
| Type: transfer | From: fe672bf13117b410079f32fcbcadd78ddae9fcb3 | To: 0b501b37ead1fe32743546aecf984bc548c624ec | |||
| 21.04.2021 17:37:47 | |
8 999 924 BUSD | $ 8 999 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:36:02 | |
19 358 936 USDT | $ 19 358 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:32:55 | |
9 203 357 USDT | $ 9 203 357 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 17:31:49 | |
2 500 ETH | $ 6 013 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:31:49 | |
2 500 ETH | $ 6 013 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 17:24:52 | |
2 084 ETH | $ 5 009 748 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 21.04.2021 17:21:56 | |
60 000 ETH | $ 145 081 100 | (unknown) | (unknown) |
| Type: transfer | From: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 21.04.2021 17:20:11 | |
26 491 ETH | $ 64 198 788 | (unknown) | (unknown) |
| Type: transfer | From: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | To: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | |||
| 21.04.2021 17:18:03 | |
2 284 ETH | $ 5 551 097 | (unknown) | (unknown) |
| Type: transfer | From: 03b351e8d3770efed5480f8d50aac3c270063b9a | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 17:15:47 | |
30 221 ETH | $ 73 082 310 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: b66f8015e916e0d6590761ed299bf4b3bdf40006 | |||
| 21.04.2021 17:15:32 | |
2 284 ETH | $ 5 506 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 03b351e8d3770efed5480f8d50aac3c270063b9a | |||
| 21.04.2021 17:13:55 | |
9 499 985 USDT | $ 9 499 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.04.2021 17:11:07 | |
9 499 985 USDT | $ 9 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 17:07:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 21.04.2021 17:06:17 | |
11 867 998 HUSD | $ 11 867 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 17:04:36 | |
14 404 990 PAX | $ 14 476 258 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 17:01:44 | |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.04.2021 16:58:41 | |
6 023 423 USDC | $ 6 023 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 355010a6d64801e67a31bf68f66c511b073213a0 | |||
| 21.04.2021 16:52:04 | |
6 023 423 BUSD | $ 6 023 423 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 16:50:49 | |
6 023 423 BUSD | $ 6 023 423 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 21.04.2021 16:47:33 | |
6 023 423 BUSD | $ 6 023 423 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 21.04.2021 16:44:36 | |
3 357 ETH | $ 8 107 080 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.04.2021 16:37:43 | |
7 914 097 USDC | $ 7 914 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 16:06:50 | |
7 390 579 USDC | $ 7 390 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 16:06:50 | |
575 090 370 DENT | $ 5 094 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 16:03:30 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 904912b9a2cf0185c06020fe90d51e08b2880d99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:03:30 | |
24 024 406 USDC | $ 24 024 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:54 | |
12 026 ETH | $ 28 546 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:54 | |
3 000 ETH | $ 7 121 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 16:00:54 | |
4 690 ETH | $ 11 132 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 15:49:41 | |
5 674 408 USDC | $ 5 674 408 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 15:49:15 | |
4 690 ETH | $ 11 187 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 21.04.2021 15:48:26 | |
3 000 ETH | $ 7 065 700 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | |||
| 21.04.2021 15:47:15 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||