Whale movements
Last update: 18.03.2026 07:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 17:47:41 |  |
84 076 536 BUSD | $ 84 076 536 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 17:47:10 | |
84 121 820 PAX | $ 84 524 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 17:42:23 | |
2 957 ETH | $ 6 304 274 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e6601a0cb2b5ae129c09661846a053ea07223fb | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 19.04.2021 17:40:43 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 17:39:13 | |
9 999 914 HUSD | $ 9 999 914 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 17:38:11 | |
9 500 000 HUSD | $ 9 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 17:36:26 | |
2 500 ETH | $ 5 367 671 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 19.04.2021 17:33:36 | |
9 500 000 HUSD | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.04.2021 17:33:30 | |
5 016 000 USDC | $ 5 016 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 17:30:55 | |
3 000 ETH | $ 6 441 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 17:28:32 | |
6 423 879 USDC | $ 6 423 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 17:28:17 | |
9 999 914 HUSD | $ 9 999 914 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 17:27:35 | |
6 439 487 USDC | $ 6 439 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 17:24:51 | |
1 800 000 SXP | $ 6 613 350 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 19.04.2021 17:22:36 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.04.2021 17:19:03 | |
68 805 000 USDC | $ 68 805 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 17:17:54 | |
3 000 ETH | $ 6 422 266 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.04.2021 17:13:52 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.04.2021 17:13:05 | |
3 999 ETH | $ 8 582 760 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 19.04.2021 17:11:42 | |
4 000 ETH | $ 8 505 289 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 19.04.2021 17:05:35 | |
5 666 868 USDT | $ 5 666 868 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 17:03:50 | |
4 000 ETH | $ 8 507 064 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 19.04.2021 17:01:59 | |
5 666 868 USDT | $ 5 666 868 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 19.04.2021 16:59:39 | |
3 000 000 ENJ | $ 7 412 187 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 19.04.2021 16:55:51 | |
9 851 679 USDC | $ 9 851 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 16:55:51 | |
263 965 LINK | $ 9 736 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 16:55:51 | |
16 672 ETH | $ 35 942 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 16:54:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 16:53:38 | |
19 752 276 USDT | $ 19 752 276 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 16:46:14 | |
5 111 985 USDC | $ 5 111 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 19.04.2021 16:39:29 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 19.04.2021 16:38:09 | |
2 500 ETH | $ 5 408 880 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 19.04.2021 16:36:23 | |
8 580 ETH | $ 18 466 168 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 19.04.2021 16:34:59 | |
6 227 464 USDC | $ 6 227 464 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 16:34:06 | |
5 186 843 USDC | $ 5 186 843 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:33:34 | |
5 186 843 USDC | $ 5 186 843 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 19.04.2021 16:31:37 | |
3 000 ETH | $ 6 485 921 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 19.04.2021 16:30:26 | |
3 000 ETH | $ 6 495 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 16:29:51 | |
3 000 ETH | $ 6 468 794 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 19.04.2021 16:26:14 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:25:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.04.2021 16:25:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 19.04.2021 16:23:49 | |
129 YFI | $ 6 607 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 16:23:49 | |
6 330 409 USDC | $ 6 330 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 16:23:49 | |
1 251 642 SNX | $ 20 798 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 16:23:49 | |
16 406 ETH | $ 35 949 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 16:22:51 | |
3 114 ETH | $ 6 799 163 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 19.04.2021 16:22:31 | |
8 885 117 USDC | $ 8 885 117 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:22:27 | |
16 469 970 USDC | $ 16 469 970 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 16:21:39 | |
16 469 970 USDC | $ 16 469 970 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||