Whale movements
Last update: 13.05.2026 11:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 08:23:43 |  |
2 500 ETH | $ 5 523 838 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 18.04.2021 08:24:50 |  |
200 BTC | $ 11 252 975 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JWFG9GfhjteHWgMYc44SjRkusYWsY5xCP | |||
| 18.04.2021 08:24:50 | |
200 BTC | $ 11 252 975 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 18.04.2021 08:24:50 | |
113 BTC | $ 6 330 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfav6rf4r5tznmjn353xch4kyykdupggtsnk5hc | To: bc1q3z9qw9ycccv4ve6rqw675shaue5n77m4ccme6d | |||
| 18.04.2021 08:24:50 | |
95 BTC | $ 5 355 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.04.2021 08:24:50 | |
96 BTC | $ 5 381 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.04.2021 08:24:50 | |
100 BTC | $ 5 616 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.04.2021 08:23:30 |  |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 18.04.2021 08:20:21 |  |
20 000 000 XRP | $ 27 152 672 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.04.2021 08:18:30 | |
286 468 LINK | $ 10 315 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 08:18:30 | |
262 916 LINK | $ 9 467 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 08:18:30 | |
255 070 LINK | $ 9 184 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 08:18:30 | |
23 270 ETH | $ 51 567 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.04.2021 08:18:30 | |
18 045 ETH | $ 39 988 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 08:18:30 | |
17 401 ETH | $ 38 561 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 08:17:15 | |
5 000 ETH | $ 11 064 929 | (unknown) | (unknown) |
| Type: transfer | From: 34937ee73bd11f32d2947c164d863bf18e264e62 | To: 44a91bb560b2d3dcfaa9992758f0efaba73012d5 | |||
| 18.04.2021 08:17:30 | |
5 499 997 USDT | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 08:16:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 08:16:45 | |
9 079 994 USDT | $ 9 079 994 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.04.2021 08:16:18 | |
2 000 000 000 BTT | $ 16 272 021 | (unknown) | binance (exchange) |
| Type: transfer | From: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.04.2021 08:15:17 |  |
1 000 000 EOS | $ 6 787 911 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 18.04.2021 08:14:56 | |
5 047 554 USDT | $ 5 047 554 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.04.2021 08:14:56 | |
3 435 ETH | $ 7 543 416 | (unknown) | (unknown) |
| Type: transfer | From: 4f9327143af98997b228496db5a65e78652addde | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 08:14:20 | |
5 128 708 USDT | $ 5 128 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.04.2021 08:14:18 | |
3 435 ETH | $ 7 584 976 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4f9327143af98997b228496db5a65e78652addde | |||
| 18.04.2021 08:12:35 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 08:11:19 | |
5 047 554 USDT | $ 5 047 554 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.04.2021 08:11:06 | |
5 000 000 000 BTT | $ 39 672 710 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TPyPUk7GN9FajUdiD8kxDJoFxKUxrZbF1g | |||
| 18.04.2021 08:09:11 | |
6 310 965 BUSD | $ 6 310 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.04.2021 08:09:11 | |
14 379 AAVE | $ 5 353 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.04.2021 08:09:11 | |
18 121 AAVE | $ 6 747 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.04.2021 08:06:27 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.04.2021 08:05:37 | |
4 000 ETH | $ 8 724 202 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 08:06:36 | |
2 000 000 000 BTT | $ 15 820 686 | (unknown) | (unknown) |
| Type: transfer | From: TUTtLtGjXWqkTAow7jj7oMhTGLe9XB9YMA | To: TStJ3Jrc788NncwXQT1cSyv2iKMYUBKQfQ | |||
| 18.04.2021 08:03:53 | |
8 499 961 HUSD | $ 8 499 961 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 08:05:45 | |
14 554 999 USDT | $ 14 554 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.04.2021 08:02:08 | |
5 115 619 USDT | $ 5 115 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:02:08 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:02:08 | |
141 911 090 USDC | $ 141 911 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:01:15 | |
8 999 960 HUSD | $ 8 999 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 08:01:15 | |
4 000 ETH | $ 8 753 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:00:50 | |
9 699 999 BUSD | $ 9 699 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:00:50 | |
5 891 013 USDT | $ 5 891 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 07:59:28 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | To: d35742447791505c4c366f5065717c593b884393 | |||
| 18.04.2021 07:59:02 | |
9 223 810 USDT | $ 9 223 810 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 18.04.2021 07:59:02 | |
4 224 ETH | $ 9 247 385 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 07:58:25 | |
7 963 921 USDC | $ 7 963 921 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 07:58:05 | |
4 000 ETH | $ 8 757 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 07:56:49 | |
8 499 961 HUSD | $ 8 499 961 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 07:56:41 | |
1 468 486 BNT | $ 10 078 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||