Whale movements
Last update: 18.03.2026 17:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 21:53:32 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4dd091ee5d20f09b5c972d65e6b2c4146122aec0 | To: 11aad61b04117c9f60eaf045d45deb496ad4d56a | |||
| 20.04.2021 21:50:46 | |
6 855 047 HUSD | $ 6 855 047 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 21:41:40 | |
10 012 187 BUSD | $ 10 012 187 | (unknown) | binance (exchange) |
| Type: transfer | From: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 21:36:48 | |
10 012 187 BUSD | $ 10 012 187 | (unknown) | (unknown) |
| Type: transfer | From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 20.04.2021 21:13:14 | |
10 012 187 BUSD | $ 10 012 187 | (unknown) | (unknown) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 20.04.2021 21:13:14 | |
10 013 962 USDT | $ 10 013 962 | (unknown) | (unknown) |
| Type: transfer | From: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 20.04.2021 21:10:27 | |
10 001 000 USDT | $ 10 001 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2daf09600cec5e13be2cae7143aa6f62bc0989c8 | |||
| 20.04.2021 20:21:18 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.04.2021 20:20:57 | |
10 148 166 USDC | $ 10 148 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 20:20:57 | |
16 260 ETH | $ 36 778 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 20:15:37 | |
10 083 594 USDT | $ 10 083 594 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 20:18:26 | |
5 786 477 USDT | $ 5 786 477 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 20b52e3b26dc5db46688360c5f9a95630eb5ff35 | |||
| 20.04.2021 20:17:38 | |
10 083 594 USDT | $ 10 083 594 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.04.2021 19:53:03 | |
11 976 820 USDT | $ 11 976 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 19:53:03 | |
6 476 973 USDC | $ 6 476 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 19:51:35 | |
9 317 835 USDT | $ 9 317 835 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 19:48:26 | |
5 000 ETH | $ 11 378 102 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.04.2021 19:47:56 | |
100 WBTC | $ 5 560 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.04.2021 19:47:39 | |
5 701 945 USDT | $ 5 701 945 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 79cdc69842722fc1bb6573a86eb212af57147782 | |||
| 20.04.2021 19:47:19 | |
5 738 000 USDT | $ 5 738 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.04.2021 19:17:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 20.04.2021 19:17:22 | |
6 257 437 USDC | $ 6 257 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 19:17:15 | |
23 625 960 USDT | $ 23 625 960 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.04.2021 18:48:08 | |
5 476 100 USDC | $ 5 476 100 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.04.2021 18:46:30 | |
8 872 726 USDC | $ 8 872 726 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 18:45:39 | |
40 963 876 USDT | $ 40 963 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 18:45:39 | |
16 351 ETH | $ 36 627 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 18:45:38 | |
8 872 726 USDC | $ 8 872 726 | (unknown) | huobi (exchange) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2021 18:30:53 | |
507 655 SUSHI | $ 6 225 787 | (unknown) | (unknown) |
| Type: transfer | From: f6668ef4d32a9128d139da74a9311295ec36fe92 | To: a3d16ef443a68aca0d54875649ff2b14754439c8 | |||
| 20.04.2021 18:30:22 | |
53 511 896 BUSD | $ 53 511 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 18:30:22 | |
5 999 925 BUSD | $ 5 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 18:26:30 | |
133 814 540 BUSD | $ 133 814 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 18:21:23 | |
19 536 240 USDT | $ 19 536 240 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2021 18:20:49 | |
19 536 240 USDT | $ 19 536 240 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 20.04.2021 18:16:27 | |
19 680 820 USDT | $ 19 680 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 18:14:38 | |
31 876 176 USDT | $ 31 876 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 18:14:16 | |
7 243 198 BUSD | $ 7 243 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 18:14:16 | |
274 104 LINK | $ 10 120 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 18:14:16 | |
251 091 LINK | $ 9 271 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 18:14:16 | |
264 151 LINK | $ 9 753 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 18:06:26 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 20.04.2021 18:05:20 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4ae82e70ef1a998b48f1e2b22afccc23e25aa798 | |||
| 20.04.2021 17:50:03 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.04.2021 17:44:10 | |
11 085 262 USDC | $ 11 085 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 17:43:25 | |
11 085 262 USDC | $ 11 085 262 | (unknown) | (unknown) |
| Type: transfer | From: 9a97d6b4ce5291a8bc34e167e955a58b3faa6773 | To: 8e379d2d27ce07f0af825d1d0e615275a8c88ec1 | |||
| 20.04.2021 17:42:27 | |
6 828 330 USDC | $ 6 828 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 17:36:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 17:33:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 20.04.2021 17:28:43 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.04.2021 17:23:34 | |
6 550 000 USDT | $ 6 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||