Whale movements
Last update: 18.03.2026 18:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 04:38:03 |  |
10 200 164 BUSD | $ 10 200 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.04.2021 04:37:10 | |
9 976 983 USDT | $ 9 976 983 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.04.2021 04:36:26 | |
9 844 999 USDT | $ 9 844 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 04:35:56 | |
4 000 ETH | $ 9 216 422 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1ac568180034f4aa16f84c77febd1ee4abff5527 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.04.2021 04:27:58 | |
159 682 600 BUSD | $ 159 682 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.04.2021 04:27:58 | |
9 246 072 USDC | $ 9 246 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.04.2021 04:25:06 | |
2 369 ETH | $ 5 486 720 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6bee5ca815e4283a4d7ed1f998ba0d9b1ccfddea | |||
| 21.04.2021 04:17:50 | |
9 825 205 USDT | $ 9 825 205 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.04.2021 04:16:38 | |
17 384 580 HUSD | $ 17 384 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 04:12:50 | |
7 800 ETH | $ 17 986 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6ad0dc3f3faba6704de96079a254c8898706ecf0 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.04.2021 04:11:49 | |
9 879 380 USDT | $ 9 879 380 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.04.2021 04:11:49 | |
9 825 205 USDT | $ 9 825 205 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 04:11:34 | |
9 879 380 USDT | $ 9 879 380 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 21.04.2021 04:10:04 | |
7 800 ETH | $ 18 069 042 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 6ad0dc3f3faba6704de96079a254c8898706ecf0 | |||
| 21.04.2021 04:00:07 | |
20 000 008 HUSD | $ 20 000 008 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 03:57:55 | |
9 888 456 HUSD | $ 9 888 456 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 03:53:33 | |
20 000 008 HUSD | $ 20 000 008 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 03:53:33 | |
4 346 ETH | $ 10 038 502 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 21.04.2021 03:53:04 | |
10 291 ETH | $ 23 770 202 | (unknown) | (unknown) |
| Type: transfer | From: 4c5dc03665001e670f97ff832e587a3c13fa0dda | To: e8bfdf8f47b35418c73af2a2bc4d0d12488e93c5 | |||
| 21.04.2021 03:53:04 | |
12 881 ETH | $ 29 754 486 | (unknown) | (unknown) |
| Type: transfer | From: f0b27cbcc3612a538ad8296bd3922dfb446a2383 | To: 5add8a02141bf53a7c5bc6ad5483ca17552e9c52 | |||
| 21.04.2021 03:53:04 | |
8 952 ETH | $ 20 677 476 | (unknown) | (unknown) |
| Type: transfer | From: ed506c81a34ea904ebae73e65b249b7145fdd0b6 | To: e8bfdf8f47b35418c73af2a2bc4d0d12488e93c5 | |||
| 21.04.2021 03:53:04 | |
21 838 ETH | $ 50 444 708 | (unknown) | (unknown) |
| Type: transfer | From: 02cf20d814fd2da7e535bcd9613111e875c54880 | To: 7e31901f73ce892c77fcc23c66e172318e85a88c | |||
| 21.04.2021 03:53:02 | |
3 193 MKR | $ 11 302 222 | (unknown) | (unknown) |
| Type: transfer | From: 749c9937738c5e7361fa881a85c4728d667cfbb8 | To: 7e31901f73ce892c77fcc23c66e172318e85a88c | |||
| 21.04.2021 03:52:52 | |
1 713 MKR | $ 6 063 597 | (unknown) | (unknown) |
| Type: transfer | From: 92e80871bd62bee6dcfac501042eb112732f4bb3 | To: f0f266f7a481a15607b11d171760d96dcc16e4ed | |||
| 21.04.2021 03:52:52 | |
4 451 ETH | $ 10 282 079 | (unknown) | (unknown) |
| Type: transfer | From: 7dea02dda021398667b3dfdc2f089c317c78b073 | To: 32d16878415bb29a3dc11b426e77450eba6ad2a5 | |||
| 21.04.2021 03:52:52 | |
7 782 ETH | $ 17 976 102 | (unknown) | (unknown) |
| Type: transfer | From: 6a5b8eb38361caff9f9d3d4e9a3460e5e61e9575 | To: 75a03ec24bf95f68a749d833a2efde50db7a6192 | |||
| 21.04.2021 03:52:52 | |
7 362 ETH | $ 17 005 832 | (unknown) | (unknown) |
| Type: transfer | From: 2f6edad3cd1b4f7c19182335955599a0c0858082 | To: f0f266f7a481a15607b11d171760d96dcc16e4ed | |||
| 21.04.2021 03:47:54 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 03:44:33 | |
5 999 977 HUSD | $ 5 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 03:41:11 | |
11 120 910 BUSD | $ 11 120 910 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 03:39:37 | |
5 399 890 PAX | $ 5 356 231 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 03:35:57 | |
64 392 860 USDT | $ 64 392 860 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 03:35:25 | |
5 006 490 BUSD | $ 5 006 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 03:34:53 | |
5 006 490 BUSD | $ 5 006 490 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.04.2021 03:30:19 | |
9 174 280 BUSD | $ 9 174 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 03:28:24 | |
5 999 977 HUSD | $ 5 999 977 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 03:25:08 | |
2 357 ETH | $ 5 420 481 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: cf99de532081aa40bf34f67a15683b756b8ebf2f | |||
| 21.04.2021 03:24:03 | |
9 320 303 USDC | $ 9 320 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 03:24:03 | |
7 943 750 USDC | $ 7 943 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 03:24:03 | |
17 652 ETH | $ 40 719 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 03:23:38 | |
4 000 ETH | $ 9 227 180 | (unknown) | (unknown) |
| Type: transfer | From: 96d7ce67253008f33b066e4780e3e23bb26acdcb | To: 95766cba696ae32b61aa6b8806767a7aac6f88c8 | |||
| 21.04.2021 03:23:15 | |
5 573 985 USDC | $ 5 573 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b57425a1633f16952e0b8aacdd31bd8281a61133 | |||
| 21.04.2021 03:13:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 21.04.2021 03:10:58 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.04.2021 03:10:33 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 03:06:57 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.04.2021 03:06:29 | |
2 353 ETH | $ 5 405 309 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e | |||
| 21.04.2021 03:05:48 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.04.2021 03:05:48 | |
9 174 280 BUSD | $ 9 174 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.04.2021 03:05:48 | |
29 999 970 BUSD | $ 29 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||