Whale movements
Last update: 18.03.2026 14:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 12:56:22 |  |
31 813 796 USDT | $ 31 813 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 12:56:22 | |
37 520 256 CHZ | $ 19 390 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 12:55:09 | |
7 863 997 BUSD | $ 7 863 997 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 12:54:17 | |
5 429 605 HUSD | $ 5 429 605 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 12:50:40 | |
9 999 318 USDC | $ 9 999 318 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 20.04.2021 12:50:24 | |
15 790 928 HUSD | $ 15 790 928 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 12:49:50 | |
15 000 000 USDC | $ 15 000 000 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 20.04.2021 12:48:41 | |
7 950 ETH | $ 17 301 854 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 20.04.2021 12:43:10 | |
12 178 ETH | $ 26 630 402 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 20.04.2021 12:42:09 | |
10 200 408 USDT | $ 10 200 408 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: e896c2c85435b2360fffff7006a879bfea578993 | |||
| 20.04.2021 12:39:35 | |
5 887 636 USDT | $ 5 887 636 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.04.2021 12:37:00 | |
5 000 MKR | $ 17 099 462 | (unknown) | (unknown) |
| Type: transfer | From: b25cd790bf077fadf251cec8b33109344481b60b | To: 128a3f73607c4721f480cba2bf6761940be4ec70 | |||
| 20.04.2021 12:37:00 | |
1 500 MKR | $ 5 129 839 | (unknown) | (unknown) |
| Type: transfer | From: b25cd790bf077fadf251cec8b33109344481b60b | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 20.04.2021 12:32:15 | |
5 887 636 USDT | $ 5 887 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2021 12:32:06 | |
10 682 376 HUSD | $ 10 682 376 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.04.2021 12:31:45 | |
6 037 990 USDT | $ 6 037 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 20.04.2021 12:31:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 12:30:38 | |
12 300 565 BUSD | $ 12 300 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 12:29:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 20.04.2021 12:28:40 | |
12 300 565 BUSD | $ 12 300 565 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 12:26:26 | |
7 892 204 BUSD | $ 7 892 204 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 12:24:38 | |
32 456 300 USDT | $ 32 456 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 12:24:38 | |
39 100 110 USDT | $ 39 100 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 12:19:31 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 20.04.2021 12:11:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.04.2021 12:10:25 | |
5 367 943 USDC | $ 5 367 943 | (unknown) | (unknown) |
| Type: transfer | From: 98f27ed85b050ea0b9366337e532b1d64bd5d1e6 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.04.2021 12:09:17 | |
5 367 943 USDC | $ 5 367 943 | (unknown) | (unknown) |
| Type: transfer | From: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 | To: 98f27ed85b050ea0b9366337e532b1d64bd5d1e6 | |||
| 20.04.2021 12:03:44 | |
5 000 ETH | $ 10 756 950 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 563f937b3a1236485297e46bd0ac036a60402ef3 | |||
| 20.04.2021 12:02:31 | |
5 143 455 USDT | $ 5 143 455 | coinex (exchange) | (unknown) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 20.04.2021 12:01:47 | |
55 000 000 CRO | $ 10 124 210 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 20.04.2021 11:59:44 | |
6 037 990 USDT | $ 6 037 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 20.04.2021 11:57:35 | |
18 867 846 BUSD | $ 18 867 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 11:53:06 | |
6 649 426 USDC | $ 6 649 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 11:53:06 | |
6 998 550 USDC | $ 6 998 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 11:53:06 | |
10 916 594 USDC | $ 10 916 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 11:53:06 | |
293 070 UNI | $ 8 745 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 11:52:24 | |
8 999 960 USDT | $ 8 999 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 20.04.2021 11:45:46 | |
6 285 029 MANA | $ 7 977 234 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 20.04.2021 11:45:16 | |
2 500 ETH | $ 5 391 399 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.04.2021 11:39:29 | |
2 500 ETH | $ 5 402 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 20.04.2021 11:35:32 | |
9 980 093 BUSD | $ 9 980 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 11:34:19 | |
19 499 970 HUSD | $ 19 499 970 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 11:31:58 | |
9 016 062 USDT | $ 9 016 062 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.04.2021 11:28:58 | |
9 016 062 USDT | $ 9 016 062 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.04.2021 11:28:44 | |
61 999 964 BUSD | $ 61 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.04.2021 11:27:43 | |
26 064 774 PAX | $ 26 169 946 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 11:27:43 | |
31 293 426 BUSD | $ 31 293 426 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 11:27:41 | |
6 483 023 USDC | $ 6 483 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c349414f5bfe38cf0306766f3e173fbd1e341024 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:27:41 | |
32 188 568 USDC | $ 32 188 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:27:41 | |
12 058 904 USDC | $ 12 058 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||