Whale movements
Last update: 18.03.2026 05:59:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 14:15:56 |  |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.04.2021 14:14:41 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.04.2021 14:10:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 19.04.2021 14:08:59 | |
14 999 980 USDT | $ 14 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 19.04.2021 14:06:16 | |
9 263 661 USDT | $ 9 263 661 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.04.2021 14:05:24 | |
9 263 661 USDT | $ 9 263 661 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.04.2021 14:01:18 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.04.2021 13:49:38 | |
10 806 777 HUSD | $ 10 806 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 13:46:41 | |
4 500 ETH | $ 10 122 624 | (unknown) | (unknown) |
| Type: transfer | From: 85257f61bcf59f7498007d8e08d6efb7ac1eef4c | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.04.2021 13:42:41 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 19.04.2021 13:28:52 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 13:23:09 | |
7 294 721 BUSD | $ 7 294 721 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 13:14:23 | |
7 296 601 BUSD | $ 7 296 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 13:10:27 | |
19 999 950 USDT | $ 19 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 5c01066a23b309811429974aab07178cf7f86d29 | |||
| 19.04.2021 13:10:27 | |
9 850 010 HUSD | $ 9 850 010 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 13:07:18 | |
7 294 721 BUSD | $ 7 294 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 13:05:57 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | |||
| 19.04.2021 13:05:48 | |
3 400 ETH | $ 7 544 179 | (unknown) | (unknown) |
| Type: transfer | From: bdcee87119265fc0ec27a3113efc3fbbb90d4d7b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.04.2021 13:05:28 | |
9 850 010 HUSD | $ 9 850 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.04.2021 13:02:43 | |
9 850 009 HUSD | $ 9 850 009 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 13:01:50 | |
29 999 950 USDT | $ 29 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: fa25f01c1b69c144b0e0236d60a7f2568194bead | |||
| 19.04.2021 13:00:37 | |
9 850 008 BUSD | $ 9 850 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:59:58 | |
3 400 ETH | $ 7 546 825 | (unknown) | (unknown) |
| Type: transfer | From: bdcee87119265fc0ec27a3113efc3fbbb90d4d7b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.04.2021 12:58:57 | |
9 850 009 HUSD | $ 9 850 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 19.04.2021 12:52:20 | |
9 850 007 BUSD | $ 9 850 007 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:49:59 | |
6 687 461 BUSD | $ 6 687 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 12:47:46 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:47:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2014f1dda82f14416f84f05e0ee10fceac495174 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 19.04.2021 12:37:43 | |
6 703 511 HUSD | $ 6 703 511 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2021 12:35:38 | |
19 700 012 BUSD | $ 19 700 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:33:00 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 12:30:57 | |
9 756 598 USDC | $ 9 756 598 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:29:53 | |
3 499 ETH | $ 7 699 013 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 19.04.2021 12:27:01 | |
9 756 598 USDC | $ 9 756 598 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:25:06 | |
9 756 597 USDC | $ 9 756 597 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:23:25 | |
19 797 412 USDT | $ 19 797 412 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 12:22:42 | |
9 500 857 USDC | $ 9 500 857 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:22:02 | |
9 756 597 USDC | $ 9 756 597 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:21:29 | |
9 756 596 USDC | $ 9 756 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:21:06 | |
9 850 005 BUSD | $ 9 850 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 12:21:06 | |
9 850 006 BUSD | $ 9 850 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 12:20:46 | |
9 756 596 USDC | $ 9 756 596 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:15:24 | |
9 788 953 PAX | $ 9 817 664 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:19:46 | |
8 483 312 HUSD | $ 8 483 312 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 12:18:44 | |
8 841 575 USDC | $ 8 841 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:16:55 | |
9 162 796 USDC | $ 9 162 796 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:15:48 | |
8 483 312 HUSD | $ 8 483 312 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 12:15:48 | |
74 999 976 BUSD | $ 74 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.04.2021 12:15:48 | |
9 908 953 PAX | $ 9 870 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.04.2021 12:11:49 | |
6 900 229 USDC | $ 6 900 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||