Whale movements
Last update: 17.03.2026 14:39:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 11:24:06 |  |
10 000 ETH | $ 23 878 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 11:22:57 | |
17 630 308 USDT | $ 17 630 308 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:21:54 | |
18 989 270 USDT | $ 18 989 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 11:21:54 | |
6 524 203 USDC | $ 6 524 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 11:20:38 | |
2 165 ETH | $ 5 167 375 | (unknown) | (unknown) |
| Type: transfer | From: c22e4aaa87a66c65a0f38757e9ffb838cb03518c | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.04.2021 11:19:59 | |
2 166 ETH | $ 5 169 795 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: c22e4aaa87a66c65a0f38757e9ffb838cb03518c | |||
| 16.04.2021 11:19:02 | |
4 051 ETH | $ 9 651 717 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | |||
| 16.04.2021 11:12:21 | |
110 000 ETH | $ 265 875 490 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 16.04.2021 11:07:39 | |
5 000 ETH | $ 12 035 050 | (unknown) | binance (exchange) |
| Type: transfer | From: b45eae969d08adebacd5e13ddbeb926ce5172f59 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 11:04:52 | |
12 764 751 MANA | $ 15 616 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.04.2021 11:01:51 | |
6 000 ETH | $ 14 332 929 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 354e1b45f31865132ca1c954c5b2ec9aa87c7fa8 | |||
| 16.04.2021 11:01:43 | |
4 300 MKR | $ 14 979 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1608516b8d1ed5fa6c614b0aab64ca9a4d47bbe6 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 16.04.2021 11:01:09 | |
200 WBTC | $ 12 154 681 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.04.2021 11:00:57 | |
4 782 ETH | $ 11 436 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 11:00:33 | |
13 762 258 MANA | $ 17 008 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 10:43:09 | |
4 782 ETH | $ 11 499 669 | (unknown) | binance (exchange) |
| Type: transfer | From: b45eae969d08adebacd5e13ddbeb926ce5172f59 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 10:42:49 | |
250 000 UNI | $ 9 310 461 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.04.2021 10:42:39 | |
10 000 000 CHZ | $ 6 223 367 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.04.2021 10:41:48 | |
3 318 ETH | $ 8 006 636 | (unknown) | (unknown) |
| Type: transfer | From: b14591893ad8a7438986362e0a4c42855bf938f4 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 16.04.2021 10:41:28 | |
6 716 652 BUSD | $ 6 716 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 10:41:28 | |
2 113 ETH | $ 5 086 777 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 16.04.2021 10:17:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 16.04.2021 10:40:50 | |
5 010 ETH | $ 12 111 780 | (unknown) | (unknown) |
| Type: transfer | From: fc5bf37a33a6b96cc99671c7e466e76223fe3622 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 16.04.2021 10:38:40 | |
6 475 ETH | $ 15 710 932 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.04.2021 10:35:34 | |
5 445 ETH | $ 13 279 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.04.2021 10:31:59 | |
5 900 ETH | $ 14 335 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 10:30:41 | |
6 645 524 USDT | $ 6 645 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 10:22:23 | |
9 091 557 BUSD | $ 9 091 557 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 10:20:07 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 16.04.2021 10:19:21 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 10:19:21 | |
16 711 ETH | $ 40 836 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 10:18:35 | |
9 091 557 BUSD | $ 9 091 557 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 10:12:52 | |
9 155 520 USDT | $ 9 121 151 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 10:11:26 | |
20 000 ETH | $ 48 826 650 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.04.2021 10:09:35 | |
5 900 ETH | $ 14 469 265 | (unknown) | binance (exchange) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 10:07:06 | |
9 904 313 USDC | $ 9 904 313 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 10:05:15 | |
2 210 ETH | $ 5 354 975 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 16.04.2021 10:02:02 | |
4 045 ETH | $ 9 857 751 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.04.2021 09:58:51 | |
9 091 556 BUSD | $ 9 091 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.04.2021 09:57:16 | |
2 200 ETH | $ 5 322 078 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.04.2021 09:52:44 | |
2 675 ETH | $ 6 506 055 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: fdb09a1055d712794692ffdcfdb3d39d20998c22 | |||
| 16.04.2021 09:48:01 | |
6 645 524 USDT | $ 6 643 067 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 16.04.2021 09:46:25 | |
13 163 AAVE | $ 5 838 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 09:44:39 | |
9 863 312 USDT | $ 9 849 109 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 09:44:02 | |
8 000 891 USDT | $ 8 044 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.04.2021 09:42:22 | |
8 000 000 USDT | $ 8 025 369 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.04.2021 09:40:41 | |
9 863 312 USDT | $ 9 849 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 09:40:05 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 16.04.2021 09:38:10 | |
9 991 561 USDC | $ 9 991 561 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 16.04.2021 09:33:28 | |
6 295 ETH | $ 15 261 024 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||