Whale movements
Last update: 18.03.2026 17:21:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 03:05:48 |  |
28 633 676 PAX | $ 28 382 770 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 21.04.2021 03:00:38 | |
23 162 786 BUSD | $ 23 162 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 02:54:55 | |
29 486 644 BUSD | $ 29 486 644 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 02:54:55 | |
19 734 916 BUSD | $ 19 734 916 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.04.2021 02:54:55 | |
5 134 411 USDT | $ 5 134 411 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.04.2021 02:54:00 | |
80 674 280 BUSD | $ 80 674 280 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:54:00 | |
28 368 072 PAX | $ 28 201 296 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:53:50 | |
5 134 411 USDT | $ 5 134 411 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 21.04.2021 02:46:27 | |
4 500 ETH | $ 10 533 079 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 21.04.2021 02:46:13 | |
507 655 SUSHI | $ 6 501 889 | (unknown) | (unknown) |
| Type: transfer | From: 44b99360cd3000e8598e637a9910f5a4fa625e6d | To: 3df795c0b894c25c5ba6b3a40983f4463897e23d | |||
| 21.04.2021 02:37:49 | |
14 725 ETH | $ 34 718 470 | (unknown) | (unknown) |
| Type: transfer | From: b51cb533625ab8fc3e3090772172f61dc4c01805 | To: de2bf279bfd5f63bc3d3b1aeb7ba5c93cc24328b | |||
| 21.04.2021 02:36:31 | |
2 285 ETH | $ 5 374 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 21.04.2021 02:35:21 | |
3 862 ETH | $ 9 087 461 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.04.2021 02:34:51 | |
3 862 ETH | $ 9 096 656 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 21.04.2021 02:30:34 | |
7 849 767 BUSD | $ 7 849 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 02:30:08 | |
3 000 ETH | $ 7 077 746 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 21.04.2021 02:24:29 | |
7 773 ETH | $ 18 225 122 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 21.04.2021 02:17:45 | |
11 180 650 HUSD | $ 11 180 650 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:15:34 | |
15 000 000 HUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 02:14:36 | |
11 180 650 HUSD | $ 11 180 650 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.04.2021 02:11:16 | |
15 000 000 HUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.04.2021 02:10:38 | |
2 367 ETH | $ 5 595 997 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e | |||
| 21.04.2021 02:02:23 | |
70 268 090 USDC | $ 70 268 090 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.04.2021 01:51:46 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 01:39:11 | |
6 488 950 USDC | $ 6 488 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 01:39:11 | |
12 000 666 USDC | $ 12 000 666 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 01:38:53 | |
12 000 666 USDC | $ 12 000 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.04.2021 00:53:15 | |
4 000 ETH | $ 9 296 924 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.04.2021 00:52:52 | |
9 000 000 HUSD | $ 9 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 01:17:17 | |
4 000 ETH | $ 9 286 994 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.04.2021 00:47:27 | |
2 373 ETH | $ 5 533 009 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: da8f131823672aef8d359e57af00be024c93667e | |||
| 21.04.2021 00:46:37 | |
9 000 000 HUSD | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 21.04.2021 00:46:37 | |
7 843 ETH | $ 18 239 546 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.04.2021 00:13:54 | |
8 709 843 USDC | $ 8 709 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 23:54:53 | |
2 750 ETH | $ 6 411 103 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.04.2021 23:47:52 | |
3 000 ETH | $ 7 007 176 | (unknown) | (unknown) |
| Type: transfer | From: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.04.2021 23:21:09 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 23:20:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 23:20:04 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 23:16:13 | |
3 475 ETH | $ 8 044 573 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.04.2021 22:34:27 | |
4 100 ETH | $ 9 436 168 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 20.04.2021 22:03:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3db08d7ca730dea2615cb4d264869910ed4a637 | To: 198286980b99e372dbe20bb02c6fad6a47c69796 | |||
| 20.04.2021 22:00:57 | |
3 000 ETH | $ 7 007 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 22:00:32 | |
10 194 876 BUSD | $ 10 194 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 21:55:36 | |
31 457 086 USDT | $ 31 457 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 21:55:36 | |
6 347 432 USDC | $ 6 347 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 21:55:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.04.2021 21:55:09 | |
4 905 105 LINK | $ 191 229 500 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 20.04.2021 21:54:46 | |
6 855 047 HUSD | $ 6 855 047 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 21:54:11 | |
3 300 ETH | $ 7 666 855 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||