Whale movements
Last update: 19.03.2026 08:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 13:22:58 |  |
3 999 ETH | $ 9 087 548 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d70586bb0eba0a330ef994cb4bb512a3d1cba067 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.04.2021 13:20:44 | |
199 998 990 USDT | $ 199 998 990 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 21.04.2021 13:19:24 | |
2 320 ETH | $ 5 281 250 | (unknown) | (unknown) |
| Type: transfer | From: de77bb542310eb511b861e308dc874745bd3d4a7 | To: 60046ef17e23790ac8e6bf95c1833afed3a46fb2 | |||
| 21.04.2021 13:15:13 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 12:57:45 | |
4 000 ETH | $ 9 044 017 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 21.04.2021 12:47:50 | |
9 888 151 HUSD | $ 9 888 151 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 12:45:46 | |
3 000 ETH | $ 6 759 693 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 21.04.2021 12:42:18 | |
9 888 151 HUSD | $ 9 888 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 12:41:55 | |
2 300 ETH | $ 5 207 769 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.04.2021 12:41:29 | |
2 300 ETH | $ 5 219 410 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 21.04.2021 12:37:53 | |
3 365 ETH | $ 7 641 576 | (unknown) | (unknown) |
| Type: transfer | From: b1fcb8c206fec39b26f2dcc4d56a9d38823f7d58 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.04.2021 12:37:33 | |
3 365 ETH | $ 7 689 386 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: b1fcb8c206fec39b26f2dcc4d56a9d38823f7d58 | |||
| 21.04.2021 12:35:57 | |
5 701 991 USDT | $ 5 701 991 | (unknown) | (unknown) |
| Type: transfer | From: 79cdc69842722fc1bb6573a86eb212af57147782 | To: 6465b0e92acfab72fcc7cfd24eef960f624f47b6 | |||
| 21.04.2021 12:35:52 | |
2 750 ETH | $ 6 261 583 | (unknown) | (unknown) |
| Type: transfer | From: 2e4cf76b269f34d83bea428f4c35aa5645191259 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.04.2021 12:35:10 | |
8 111 144 USDC | $ 8 111 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
12 110 956 USDT | $ 12 110 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
6 085 494 USDT | $ 6 085 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:34:44 | |
5 703 886 USDT | $ 5 703 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 12:32:43 | |
4 995 ETH | $ 11 443 315 | (unknown) | (unknown) |
| Type: transfer | From: 2e4cf76b269f34d83bea428f4c35aa5645191259 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.04.2021 12:24:17 | |
7 384 514 BUSD | $ 7 384 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 12:23:22 | |
6 461 ETH | $ 14 788 616 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 21.04.2021 12:19:58 | |
2 633 ETH | $ 6 036 134 | (unknown) | (unknown) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 21.04.2021 12:15:44 | |
9 470 019 USDT | $ 9 470 019 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 12:11:08 | |
5 000 ETH | $ 11 397 991 | santiment (ico) | (unknown) |
| Type: transfer | From: 6dd5a9f47cfbc44c04a0a4452f0ba792ebfbcc9a | To: 2e4cf76b269f34d83bea428f4c35aa5645191259 | |||
| 21.04.2021 12:02:39 | |
5 170 591 USDC | $ 5 170 591 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.04.2021 11:50:49 | |
34 932 944 USDT | $ 34 932 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 11:50:49 | |
6 471 571 BUSD | $ 6 471 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 11:41:45 | |
19 852 468 USDT | $ 19 852 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 11:37:15 | |
9 425 760 USDT | $ 9 425 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 11:35:08 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.04.2021 11:34:04 | |
507 655 SUSHI | $ 6 304 430 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c3412c3abaed57101b2b6e2c01722453b9703 | To: 2693c7e74be3ec66bd123ee48f64c0af1b4a6153 | |||
| 21.04.2021 11:25:00 | |
9 931 238 USDT | $ 9 931 238 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 11:18:41 | |
6 322 706 USDC | $ 6 322 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 11:18:41 | |
6 496 747 USDC | $ 6 496 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 11:18:41 | |
16 946 ETH | $ 39 165 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.04.2021 11:16:52 | |
9 470 019 USDT | $ 9 470 019 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 11:14:41 | |
9 999 898 HUSD | $ 9 999 898 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 11:10:23 | |
9 999 898 HUSD | $ 9 999 898 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 11:00:50 | |
9 888 158 HUSD | $ 9 888 158 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 11:00:35 | |
114 999 976 BUSD | $ 114 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.04.2021 10:59:57 | |
113 563 120 BUSD | $ 113 563 120 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 10:59:14 | |
19 622 206 PAX | $ 19 647 582 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 10:58:41 | |
19 923 640 PAX | $ 19 962 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 10:57:32 | |
9 888 158 HUSD | $ 9 888 158 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 10:47:29 | |
5 999 896 HUSD | $ 5 999 896 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 10:47:29 | |
32 049 548 USDT | $ 32 049 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.04.2021 10:38:36 | |
5 999 896 HUSD | $ 5 999 896 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 10:15:52 | |
20 969 ETH | $ 48 203 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 10:06:28 | |
6 003 ETH | $ 13 772 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:06:28 | |
6 003 ETH | $ 13 772 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||