Whale movements
Last update: 18.03.2026 13:31:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 11:26:55 |  |
29 819 956 PAX | $ 29 635 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 11:24:41 | |
9 800 000 USDC | $ 9 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 11:23:13 | |
9 105 122 USDT | $ 9 105 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:23:06 | |
21 697 928 USDT | $ 21 697 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:23:06 | |
7 986 445 USDT | $ 7 986 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:58 | |
6 036 132 USDT | $ 6 036 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:58 | |
7 325 243 USDT | $ 7 325 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:35 | |
2 500 ETH | $ 5 348 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:22:35 | |
13 000 ETH | $ 27 814 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 11:12:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 268d944a1b56311c7e84e98302fdb7e356d1d884 | To: fb454ec53d4914f0f17ee8cdccb064ce060c92e0 | |||
| 20.04.2021 11:12:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4469a293f1e7869f6a70bd059a4f87cf7429a317 | To: c290e8d3317a0cecff06a9176865ab05e7f1147d | |||
| 20.04.2021 11:12:18 | |
2 500 ETH | $ 5 412 370 | (unknown) | binance (exchange) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | |||
| 20.04.2021 11:08:50 | |
10 773 340 USDT | $ 10 773 340 | (unknown) | (unknown) |
| Type: transfer | From: 9ac4dbd9539457ece5ff961f2d11c942fe111168 | To: de074b133545dd7bec3a7cc9a73d74457b07c466 | |||
| 20.04.2021 11:06:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.04.2021 11:06:21 | |
13 000 ETH | $ 27 637 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.04.2021 11:04:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 20.04.2021 11:03:04 | |
19 893 814 USDT | $ 19 893 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.04.2021 11:02:53 | |
507 655 SUSHI | $ 5 960 352 | (unknown) | (unknown) |
| Type: transfer | From: 1cc8dd653f51478a945b62e5c8a7e00c922952e1 | To: 1dc7af305baefee4950fae3def7c8b517bc6d192 | |||
| 20.04.2021 10:57:02 | |
12 031 ETH | $ 25 649 046 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.04.2021 10:55:18 | |
5 566 443 HUSD | $ 5 566 443 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 10:54:39 | |
5 574 ETH | $ 11 947 538 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.04.2021 10:51:25 | |
13 819 351 USDT | $ 13 819 351 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 20.04.2021 10:47:28 | |
16 399 800 USDC | $ 16 399 800 | (unknown) | (unknown) |
| Type: transfer | From: 76f815c5670434374ba9da65c9e54cd99a004b35 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 20.04.2021 10:42:04 | |
9 980 102 BUSD | $ 9 980 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:40:29 | |
5 002 363 USDC | $ 5 002 363 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 10:40:16 | |
16 399 799 USDC | $ 16 399 799 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 76f815c5670434374ba9da65c9e54cd99a004b35 | |||
| 20.04.2021 10:38:48 | |
9 980 101 BUSD | $ 9 980 101 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:37:45 | |
5 999 925 USDC | $ 5 999 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.04.2021 10:36:09 | |
13 819 351 USDT | $ 13 819 351 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 20.04.2021 10:35:55 | |
10 350 000 USDC | $ 10 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: f74d0f5191bcf3f8e5163a306ce51e397de2520f | |||
| 20.04.2021 10:34:53 | |
9 980 101 BUSD | $ 9 980 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:34:22 | |
8 368 152 BUSD | $ 8 368 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:34:22 | |
8 368 153 BUSD | $ 8 368 153 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:34:22 | |
8 368 154 BUSD | $ 8 368 154 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 10:29:51 | |
6 999 952 BUSD | $ 6 999 952 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 20.04.2021 10:28:34 | |
10 350 000 USDC | $ 10 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 20.04.2021 10:22:07 | |
35 590 200 USDT | $ 35 590 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 10:22:07 | |
7 606 781 USDC | $ 7 606 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 10:22:07 | |
6 383 837 USDC | $ 6 383 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 10:18:07 | |
26 663 244 BUSD | $ 26 663 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:14:28 | |
26 663 260 BUSD | $ 26 663 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 10:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.04.2021 10:13:24 | |
5 986 608 USDT | $ 5 986 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 20.04.2021 10:09:27 | |
200 WBTC | $ 10 937 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.04.2021 10:01:45 | |
9 405 347 USDC | $ 9 405 347 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 10:00:58 | |
5 002 363 USDC | $ 5 002 363 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.04.2021 09:57:24 | |
5 887 740 USDC | $ 5 887 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.04.2021 09:57:24 | |
5 887 741 USDC | $ 5 887 741 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 20.04.2021 09:56:42 | |
8 887 749 BUSD | $ 8 887 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:56:31 | |
8 887 756 BUSD | $ 8 887 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||