Whale movements
Last update: 19.03.2026 09:02:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 15:44:38 |  |
4 507 ETH | $ 10 708 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 15:35:03 | |
2 200 ETH | $ 5 248 698 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | |||
| 21.04.2021 15:35:03 | |
7 819 181 USDC | $ 7 819 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 15:30:10 | |
28 571 ETH | $ 67 858 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.04.2021 15:25:41 | |
2 500 ETH | $ 5 896 960 | (unknown) | (unknown) |
| Type: transfer | From: 62ccc8575432ffd145ff3ed620afda8a3cd684c5 | To: 5660e28fec876415380b04619be4519c2a0be0e4 | |||
| 21.04.2021 15:24:39 | |
2 500 ETH | $ 5 858 374 | (unknown) | (unknown) |
| Type: transfer | From: 3a107f3142d10a54db0390823b16af0754dd07a6 | To: 62ccc8575432ffd145ff3ed620afda8a3cd684c5 | |||
| 21.04.2021 15:10:15 | |
3 100 ETH | $ 7 305 904 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 717170b66654292dfbd89c39f5ae6753d2ac1381 | |||
| 21.04.2021 15:03:14 | |
32 721 960 USDT | $ 32 721 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.04.2021 15:03:14 | |
42 647 320 USDT | $ 42 647 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 15:03:14 | |
17 540 ETH | $ 41 592 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.04.2021 15:00:39 | |
4 309 ETH | $ 10 144 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:54:26 | |
3 221 ETH | $ 7 628 388 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 17097f1f9fb46f6778d99e572321ad98bd65bcc1 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.04.2021 14:48:14 | |
5 526 244 USDT | $ 5 526 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 14:43:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||
| 21.04.2021 14:38:32 | |
139 999 LINK | $ 5 264 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: bdfa4f4492dd7b7cf211209c4791af8d52bf5c50 | |||
| 21.04.2021 14:34:34 | |
5 526 244 USDT | $ 5 526 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 14:33:06 | |
3 696 ETH | $ 8 690 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:32:12 | |
7 799 850 USDT | $ 7 799 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:32:12 | |
2 200 ETH | $ 5 172 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 14:29:43 | |
9 657 667 USDT | $ 9 657 667 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 14:28:19 | |
4 500 ETH | $ 10 494 492 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.04.2021 14:26:41 | |
9 657 667 USDT | $ 9 657 667 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 14:26:29 | |
2 300 ETH | $ 5 367 491 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 21.04.2021 14:23:06 | |
2 303 ETH | $ 5 304 302 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 14:20:08 | |
3 000 ETH | $ 6 940 455 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: cd8588feef68595590d9e767cd044ce28fee8909 | |||
| 21.04.2021 14:18:37 | |
2 200 ETH | $ 5 069 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 21.04.2021 14:17:54 | |
9 981 001 HUSD | $ 9 981 001 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 14:16:05 | |
2 500 ETH | $ 5 726 597 | (unknown) | binance (exchange) |
| Type: transfer | From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b | To: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | |||
| 21.04.2021 14:12:22 | |
9 981 001 HUSD | $ 9 981 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 14:01:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 14:01:14 | |
3 000 ETH | $ 6 796 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 13:59:21 | |
3 000 ETH | $ 6 763 003 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.04.2021 13:55:19 | |
9 697 693 USDT | $ 9 697 693 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:52:38 | |
9 661 242 USDT | $ 9 661 242 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 13:50:57 | |
7 820 957 USDT | $ 7 820 957 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 21.04.2021 13:49:44 | |
3 000 ETH | $ 6 699 378 | (unknown) | binance (exchange) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 21.04.2021 13:44:31 | |
3 221 ETH | $ 7 230 548 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 17097f1f9fb46f6778d99e572321ad98bd65bcc1 | |||
| 21.04.2021 13:41:52 | |
8 468 961 USDT | $ 8 468 961 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: e8a258efdc0214dfdc6b9402b5f9c30801a1dba6 | |||
| 21.04.2021 13:39:08 | |
9 998 998 HUSD | $ 9 998 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 13:34:19 | |
9 998 998 HUSD | $ 9 998 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 13:31:37 | |
26 432 774 PAX | $ 26 419 982 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 13:31:30 | |
199 998 990 USDT | $ 199 998 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 13:30:38 | |
9 577 ETH | $ 21 441 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 13:30:38 | |
7 000 ETH | $ 15 671 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 13:30:13 | |
26 532 752 PAX | $ 26 653 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 13:27:06 | |
127 YFI | $ 5 945 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 13:27:06 | |
16 610 ETH | $ 37 458 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 13:27:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||
| 21.04.2021 13:25:22 | |
6 082 732 USDT | $ 6 082 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | |||
| 21.04.2021 13:25:19 | |
3 999 ETH | $ 9 097 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||