Whale movements
Last update: 15.03.2026 05:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 06:56:29 |  |
9 831 781 USDT | $ 9 881 865 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 06:49:14 | |
13 369 AAVE | $ 5 674 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 06:30:26 | |
199 840 960 BUSD | $ 199 840 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 06:26:24 | |
7 200 ETH | $ 17 896 316 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 15.04.2021 06:20:41 | |
9 000 000 ZRX | $ 19 211 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 06:19:46 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b38c16440e323aa17c6733c1c685829c16b194c7 | To: a66af16184134b48cbf2eb2918ed802ad7d244aa | |||
| 15.04.2021 06:19:35 | |
30 000 000 SNT | $ 8 173 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 06:17:39 | |
250 182 LINK | $ 10 174 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 06:17:39 | |
16 738 ETH | $ 41 367 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 06:10:54 | |
4 000 ETH | $ 9 935 444 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 15.04.2021 06:05:58 | |
6 000 ETH | $ 14 922 990 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.04.2021 06:04:29 | |
3 500 ETH | $ 8 723 849 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 15.04.2021 06:00:05 | |
2 299 ETH | $ 5 694 445 | (unknown) | (unknown) |
| Type: transfer | From: 8ea4a292f8a305623968b744f474b7f54fb2078e | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.04.2021 05:54:43 | |
280 479 500 HOT | $ 5 101 044 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 15.04.2021 05:51:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e6e556e2f9c6ad3a52042bbbf1e86a3def29b1bf | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 15.04.2021 05:49:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e6e556e2f9c6ad3a52042bbbf1e86a3def29b1bf | |||
| 15.04.2021 05:47:29 | |
7 000 000 USDT | $ 7 031 748 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 05:46:28 | |
6 329 555 USDC | $ 6 329 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 05:46:28 | |
6 331 880 USDC | $ 6 331 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 05:46:28 | |
269 069 LINK | $ 10 914 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 05:41:47 | |
7 000 000 USDT | $ 6 999 416 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 15.04.2021 05:40:45 | |
6 270 ETH | $ 15 419 396 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 15.04.2021 05:35:58 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 05:35:58 | |
6 733 ETH | $ 16 604 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:33:55 | |
5 769 205 USDT | $ 5 817 992 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.04.2021 05:31:07 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 15.04.2021 05:28:28 | |
6 730 ETH | $ 16 461 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:28:28 | |
6 730 ETH | $ 16 461 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:27:00 | |
6 730 ETH | $ 16 343 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.04.2021 05:17:09 | |
4 000 ETH | $ 9 700 311 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.04.2021 05:15:00 | |
251 338 LINK | $ 10 193 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 05:10:05 | |
4 000 ETH | $ 9 700 879 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.04.2021 05:01:05 | |
4 000 ETH | $ 9 666 746 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 15.04.2021 05:00:50 | |
8 599 984 BUSD | $ 8 599 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 04:56:23 | |
8 599 984 BUSD | $ 8 599 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 15.04.2021 04:52:00 | |
8 599 984 BUSD | $ 8 599 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 15.04.2021 04:39:37 | |
5 000 ETH | $ 12 052 243 | (unknown) | (unknown) |
| Type: transfer | From: 9c54bec005149d5ca9c78aa199bdbd7c1f7fdb9f | To: fcb1fc182a4839a38a6d3860cdbe4ab4e1e01541 | |||
| 15.04.2021 04:31:40 | |
5 002 762 USDT | $ 5 020 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 04:18:45 | |
2 300 ETH | $ 5 566 608 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 8ea4a292f8a305623968b744f474b7f54fb2078e | |||
| 15.04.2021 04:14:51 | |
7 800 000 USDC | $ 7 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 04:11:46 | |
18 973 228 USDT | $ 18 938 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 04:11:46 | |
7 143 370 BUSD | $ 7 143 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 04:11:46 | |
5 000 ETH | $ 12 148 004 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.04.2021 04:11:46 | |
16 374 ETH | $ 39 782 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 04:09:02 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 15.04.2021 04:05:05 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 15.04.2021 04:02:15 | |
4 950 ETH | $ 12 025 235 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.04.2021 04:01:21 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:59:55 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.04.2021 03:57:39 | |
2 500 ETH | $ 6 080 917 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||