Whale movements
Last update: 18.03.2026 15:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 15:50:24 |  |
9 066 185 USDT | $ 9 066 185 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 15:49:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.04.2021 15:47:20 | |
6 980 089 USDC | $ 6 980 089 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 15:43:00 | |
8 111 259 USDT | $ 8 111 259 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 20.04.2021 15:41:46 | |
4 009 ETH | $ 8 931 500 | (unknown) | (unknown) |
| Type: transfer | From: 126684596fccccf1c758bf4529124dfc033e2fa4 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 15:41:05 | |
4 009 ETH | $ 8 925 969 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 126684596fccccf1c758bf4529124dfc033e2fa4 | |||
| 20.04.2021 15:38:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.04.2021 15:32:59 | |
8 121 975 USDC | $ 8 121 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | |||
| 20.04.2021 15:26:58 | |
18 300 562 BUSD | $ 18 300 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 15:26:58 | |
8 100 144 BUSD | $ 8 100 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 15:26:24 | |
15 341 857 PAX | $ 15 429 996 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.04.2021 15:17:40 | |
10 200 308 USDT | $ 10 200 308 | (unknown) | binance (exchange) |
| Type: transfer | From: e896c2c85435b2360fffff7006a879bfea578993 | To: 439ba045dc17ca8e6a5194321fb0fba9aadf874e | |||
| 20.04.2021 15:16:31 | |
27 461 816 BUSD | $ 27 461 816 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 15:16:31 | |
18 678 410 BUSD | $ 18 678 410 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.04.2021 15:16:08 | |
53 498 304 BUSD | $ 53 498 304 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 15:16:08 | |
17 127 606 PAX | $ 17 241 074 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 15:10:36 | |
5 019 511 USDC | $ 5 019 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 20.04.2021 15:02:02 | |
41 836 628 USDT | $ 41 836 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 15:02:02 | |
35 368 416 USDT | $ 35 368 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 14:56:59 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 20.04.2021 14:54:33 | |
2 498 ETH | $ 5 435 531 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 20.04.2021 14:47:21 | |
5 000 ETH | $ 10 913 964 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 20.04.2021 14:43:19 | |
15 066 004 USDT | $ 15 066 004 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.04.2021 14:36:28 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 14:35:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 20.04.2021 14:30:41 | |
18 096 ETH | $ 39 421 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 14:29:12 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.04.2021 14:25:51 | |
2 922 ETH | $ 6 340 763 | (unknown) | (unknown) |
| Type: transfer | From: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 20.04.2021 14:11:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 20.04.2021 14:06:19 | |
3 171 ETH | $ 6 949 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 20.04.2021 14:06:02 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 20.04.2021 14:04:13 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.04.2021 14:03:36 | |
13 650 313 USDC | $ 13 650 313 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.04.2021 14:01:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d81885697f01721cb33eb9130c92ae80fe949e0e | To: 2cd35821b5707eec36d4ce762820236225b68f77 | |||
| 20.04.2021 14:01:38 | |
19 551 510 USDC | $ 19 551 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ddae5811f2ae19f09db8b2cb88425d9a3f6d891 | To: fce7f22afc334e4581a97bd76729e61e2e072cc4 | |||
| 20.04.2021 13:59:19 | |
6 305 417 BUSD | $ 6 305 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 13:49:41 | |
5 151 313 USDC | $ 5 151 313 | (unknown) | (unknown) |
| Type: transfer | From: 1071c258bba9524caee6942babda2ac8576be1bb | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 20.04.2021 13:48:13 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 31a5f8de8753e8037a888b9c8e3a44191442591f | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 20.04.2021 13:45:31 | |
5 151 313 USDC | $ 5 151 313 | (unknown) | (unknown) |
| Type: transfer | From: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 | To: 1071c258bba9524caee6942babda2ac8576be1bb | |||
| 20.04.2021 13:43:07 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c290e8d3317a0cecff06a9176865ab05e7f1147d | To: 31a5f8de8753e8037a888b9c8e3a44191442591f | |||
| 20.04.2021 13:42:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 20.04.2021 13:40:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 20.04.2021 13:40:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 20.04.2021 13:35:26 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 20.04.2021 13:27:44 | |
35 416 876 USDT | $ 35 416 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.04.2021 13:27:44 | |
6 647 788 USDC | $ 6 647 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 13:27:44 | |
1 289 848 SUSHI | $ 15 481 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.04.2021 13:13:17 | |
5 549 980 USDT | $ 5 549 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: eb6c5e77c4d5a158751d7b1c8a8f8c44d5c1922d | |||
| 20.04.2021 13:03:37 | |
9 400 000 USDC | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 20.04.2021 12:58:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||