Whale movements
Last update: 18.03.2026 20:44:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 02:33:57 |  |
12 000 ETH | $ 25 321 196 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 02:32:27 | |
2 400 ETH | $ 5 064 239 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:27:39 | |
2 400 ETH | $ 5 061 242 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:26:47 | |
9 417 516 USDC | $ 9 417 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 02:24:49 | |
2 400 ETH | $ 5 076 283 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:23:00 | |
9 749 891 USDC | $ 9 749 891 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 499bf9882e3c26294e36a4214f3b6dd0026a1232 | |||
| 20.04.2021 02:22:43 | |
2 400 ETH | $ 5 094 618 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:19:13 | |
2 666 ETH | $ 5 653 143 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2021 02:15:45 | |
21 000 ETH | $ 44 623 310 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.04.2021 02:01:49 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.04.2021 02:01:49 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | |||
| 20.04.2021 01:59:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 01:57:59 | |
2 500 ETH | $ 5 341 827 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 20.04.2021 01:55:45 | |
49 220 470 USDT | $ 49 220 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 01:55:45 | |
29 440 270 USDT | $ 29 440 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 01:55:14 | |
44 511 636 USDT | $ 44 511 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 01:55:14 | |
48 658 304 USDT | $ 48 658 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 01:55:14 | |
47 772 732 USDT | $ 47 772 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 01:55:14 | |
36 163 820 USDT | $ 36 163 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 01:55:14 | |
7 618 426 USDC | $ 7 618 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 01:42:57 | |
4 035 ETH | $ 8 752 587 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 20.04.2021 01:13:31 | |
2 909 ETH | $ 6 286 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 20.04.2021 00:11:44 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 00:09:38 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 00:05:58 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 00:05:33 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 00:04:46 | |
2 985 ETH | $ 6 559 111 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.04.2021 00:02:21 | |
2 591 ETH | $ 5 688 411 | (unknown) | (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9051f960386f3fca0bdcc08cfc2282b652ac8aa3 | |||
| 20.04.2021 00:02:21 | |
25 000 ETH | $ 54 892 772 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 23:58:25 | |
8 726 000 HUSD | $ 8 726 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 23:56:57 | |
8 726 000 HUSD | $ 8 726 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 23:51:19 | |
7 692 600 HUSD | $ 7 692 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 23:50:10 | |
15 000 ETH | $ 33 136 120 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.04.2021 23:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 19.04.2021 23:48:36 | |
3 000 ETH | $ 6 653 861 | (unknown) | (unknown) |
| Type: transfer | From: f8f4edf7ca5f3da80f81b0ff2266e3f7744839e4 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 23:48:23 | |
2 554 ETH | $ 5 644 367 | (unknown) | (unknown) |
| Type: transfer | From: f62c33dd81a5be92ea113686cae81f64258b3b49 | To: f8f4edf7ca5f3da80f81b0ff2266e3f7744839e4 | |||
| 19.04.2021 23:47:48 | |
16 932 ETH | $ 37 425 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 23:36:58 | |
4 000 ETH | $ 8 791 691 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.04.2021 23:36:11 | |
4 972 ETH | $ 10 954 900 | (unknown) | (unknown) |
| Type: transfer | From: 06d44795d911d1016180314561f6e4f0c3f6693d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.04.2021 23:36:04 | |
5 000 ETH | $ 11 016 593 | (unknown) | (unknown) |
| Type: transfer | From: 71d820803fe51c054df0b5044297a570efdbf257 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 23:33:50 | |
5 000 ETH | $ 10 984 018 | (unknown) | (unknown) |
| Type: transfer | From: f62c33dd81a5be92ea113686cae81f64258b3b49 | To: 71d820803fe51c054df0b5044297a570efdbf257 | |||
| 19.04.2021 23:31:49 | |
5 000 ETH | $ 11 080 050 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 23:27:08 | |
5 000 ETH | $ 10 992 577 | (unknown) | (unknown) |
| Type: transfer | From: 46384c1a217456a964959be872987cc670188964 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 19.04.2021 22:52:15 | |
17 100 ETH | $ 37 675 180 | (unknown) | (unknown) |
| Type: transfer | From: 61af113c645c0fd0214357ec1c08d0a52e5bfd8f | To: bbf63e51527f3177e19baa859cb2ed69c031aeb7 | |||
| 19.04.2021 22:52:09 | |
17 100 ETH | $ 37 643 020 | (unknown) | (unknown) |
| Type: transfer | From: 61af113c645c0fd0214357ec1c08d0a52e5bfd8f | To: 7b2e9f8678093cec16ebfc9e050f0c5696630c7e | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 540 | (unknown) | (unknown) |
| Type: transfer | From: 67e2c03a29bf611bbef6e09d519945170486ff40 | To: 2832dde931aa43385d12a4b542433d5cea605268 | |||
| 19.04.2021 22:49:53 | |
17 020 ETH | $ 37 610 736 | (unknown) | (unknown) |
| Type: transfer | From: 6f2b800370dbd6f45eceb8d10d0e89067bf425d3 | To: ba9603360dc9cc17c94ff72de4914ff6ff450269 | |||
| 19.04.2021 22:49:53 | |
16 900 ETH | $ 37 345 624 | (unknown) | (unknown) |
| Type: transfer | From: da6faeb52659db77dffc80a1cf3980f4cdcc5bd7 | To: b39b01537a2cb3a32677c6465892f1c6637a1ddb | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 604 | (unknown) | (unknown) |
| Type: transfer | From: 6f2b800370dbd6f45eceb8d10d0e89067bf425d3 | To: 48e8ea216e2cc0ac022eacded7c0ff7cc981c31c | |||
| 19.04.2021 22:49:53 | |
17 000 ETH | $ 37 566 604 | (unknown) | (unknown) |
| Type: transfer | From: 67e2c03a29bf611bbef6e09d519945170486ff40 | To: f030ab48a11787dd08222565864271e6cf206c84 | |||