Whale movements
Last update: 18.03.2026 11:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 04:27:30 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.04.2021 04:21:59 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 04:18:38 | |
3 500 ETH | $ 7 370 894 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 20.04.2021 04:13:59 | |
5 287 ETH | $ 11 068 565 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 20.04.2021 04:11:35 | |
19 999 972 HUSD | $ 19 999 972 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 04:01:09 | |
8 414 026 BUSD | $ 8 414 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 20.04.2021 04:01:09 | |
8 666 060 BUSD | $ 8 666 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 04:01:09 | |
16 582 ETH | $ 34 769 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 04:00:34 | |
5 246 420 BUSD | $ 5 246 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 03:59:49 | |
7 010 435 BUSD | $ 7 010 435 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.04.2021 03:58:12 | |
23 184 ETH | $ 48 803 188 | (unknown) | (unknown) |
| Type: transfer | From: 22a7a4db1267ca0c879f5bd8ae636537603962ec | To: 3be028ef6358114d9c411a082c47d43341176728 | |||
| 20.04.2021 03:58:12 | |
25 280 ETH | $ 53 214 580 | (unknown) | (unknown) |
| Type: transfer | From: a7df254f08884883f845fb44281e0a914700bd81 | To: a6cb61a30b1a2071d1d6f08ce26189b51415cf9e | |||
| 20.04.2021 03:57:31 | |
5 499 959 HUSD | $ 5 499 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 03:56:42 | |
555 598 SUSHI | $ 6 428 669 | (unknown) | (unknown) |
| Type: transfer | From: 229bf73377ae6290fbee4d6f9393a4362613cffc | To: d04c23a5f86daf08fa70f8a2cc10c287e26b1f36 | |||
| 20.04.2021 03:56:42 | |
802 420 SUSHI | $ 9 284 585 | (unknown) | (unknown) |
| Type: transfer | From: 723778ff9876ee1d2fcc5069b8eb6771e01068db | To: cbbb9916ceea5ee78c2677cbb8b9ef8578b2ee47 | |||
| 20.04.2021 03:56:42 | |
6 666 666 SUSHI | $ 77 138 190 | (unknown) | (unknown) |
| Type: transfer | From: 229bf73377ae6290fbee4d6f9393a4362613cffc | To: d2d9978f21db01704f616e935a81f6fc19da566e | |||
| 20.04.2021 03:56:25 | |
6 999 975 USDC | $ 6 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 20.04.2021 03:54:05 | |
76 403 790 USDC | $ 76 403 790 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 03:45:26 | |
5 499 959 HUSD | $ 5 499 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 03:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 20.04.2021 03:40:17 | |
15 998 922 USDC | $ 15 998 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 03:40:07 | |
5 499 959 HUSD | $ 5 499 959 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 03:31:24 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.04.2021 03:30:13 | |
6 700 248 HUSD | $ 6 700 248 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 03:29:50 | |
2 811 ETH | $ 5 930 529 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 20.04.2021 03:29:50 | |
251 788 LINK | $ 8 756 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 03:29:27 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.04.2021 03:15:22 | |
4 828 ETH | $ 10 257 679 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.04.2021 03:14:58 | |
4 828 ETH | $ 10 250 390 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 20.04.2021 03:14:58 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 03:20:58 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 03:20:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.04.2021 03:11:57 | |
6 985 ETH | $ 14 796 204 | (unknown) | (unknown) |
| Type: transfer | From: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 20.04.2021 03:08:41 | |
9 999 980 USDT | $ 9 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.04.2021 03:05:02 | |
2 951 ETH | $ 6 204 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.04.2021 03:00:37 | |
6 985 ETH | $ 14 536 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 20.04.2021 02:58:20 | |
128 YFI | $ 5 719 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 02:58:20 | |
12 303 875 USDC | $ 12 303 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 02:58:20 | |
16 260 ETH | $ 33 897 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.04.2021 02:58:20 | |
16 351 ETH | $ 34 087 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.04.2021 02:54:49 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.04.2021 02:53:58 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | |||
| 20.04.2021 02:51:44 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 20.04.2021 02:49:19 | |
18 768 AAVE | $ 6 068 683 | (unknown) | (unknown) |
| Type: transfer | From: 9dcf0787196cf21e2a72493203d3430342894ef9 | To: e4bf88b5f0ee256331c99fad054b3dec329f4297 | |||
| 20.04.2021 02:41:26 | |
8 132 630 USDC | $ 8 132 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 02:39:46 | |
22 000 ETH | $ 45 730 628 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 20.04.2021 02:39:46 | |
2 450 ETH | $ 5 092 729 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.04.2021 02:39:34 | |
8 132 630 USDC | $ 8 132 630 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.04.2021 02:35:32 | |
9 808 000 USDC | $ 9 808 000 | (unknown) | (unknown) |
| Type: transfer | From: 499bf9882e3c26294e36a4214f3b6dd0026a1232 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 20.04.2021 02:35:18 | |
2 400 ETH | $ 5 052 229 | (unknown) | (unknown) |
| Type: transfer | From: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||