Whale movements
Last update: 18.03.2026 01:06:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 04:34:24 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 19.04.2021 04:33:54 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 19.04.2021 04:32:08 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 19.04.2021 04:31:33 | |
13 999 990 USDC | $ 13 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 04:26:43 | |
19 999 988 HUSD | $ 19 999 988 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 04:25:04 | |
23 887 286 USDC | $ 23 887 286 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 04:24:36 | |
23 887 286 USDC | $ 23 887 286 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 04:21:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 19.04.2021 04:17:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 19.04.2021 04:15:17 | |
51 278 572 HUSD | $ 51 278 572 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 04:10:41 | |
5 678 884 PAX | $ 5 681 504 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 04:09:27 | |
5 678 884 PAX | $ 5 681 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 04:09:27 | |
3 990 ETH | $ 8 957 059 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 19.04.2021 04:09:03 | |
49 935 500 USDT | $ 49 935 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:06:25 | |
2 535 ETH | $ 5 666 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: e74b9053c9a342f65a91dc7a26745282ad3b66d0 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 19.04.2021 04:05:40 | |
3 000 ETH | $ 6 706 466 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 19.04.2021 04:05:09 | |
6 164 614 USDT | $ 6 164 614 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.04.2021 04:04:50 | |
11 999 980 USDT | $ 11 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.04.2021 04:04:16 | |
64 890 000 USDT | $ 64 890 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c50480f09a39cd99664bbc96f2d2af46dc6381a5 | |||
| 19.04.2021 04:03:41 | |
2 535 ETH | $ 5 694 939 | (unknown) | (unknown) |
| Type: transfer | From: 0ed5085ec91c1b96d78cb24c0212b2b22b31d8e3 | To: e74b9053c9a342f65a91dc7a26745282ad3b66d0 | |||
| 19.04.2021 04:00:49 | |
36 462 850 BUSD | $ 36 462 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 03:58:23 | |
6 011 881 USDC | $ 6 011 881 | (unknown) | (unknown) |
| Type: transfer | From: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 19.04.2021 03:43:39 | |
7 497 125 USDC | $ 7 497 125 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 19.04.2021 03:42:28 | |
7 513 480 USDT | $ 7 513 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 03:40:58 | |
7 513 480 USDT | $ 7 513 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 03:40:01 | |
128 908 440 USDC | $ 128 908 440 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 03:37:47 | |
128 908 440 USDC | $ 128 908 440 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 03:37:34 | |
16 466 ETH | $ 37 250 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 03:37:05 | |
3 260 216 ENJ | $ 8 915 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 03:32:51 | |
2 338 ETH | $ 5 289 316 | (unknown) | (unknown) |
| Type: transfer | From: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | To: 3cccafc67b7a32b84085d95a220b458a3b6d65ab | |||
| 19.04.2021 03:31:06 | |
1 000 000 SUSHI | $ 13 589 216 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 03:30:27 | |
200 YFI | $ 11 286 493 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 03:24:33 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 03:20:15 | |
2 338 ETH | $ 5 302 794 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 90ea940dafbd1deaa116aa7d9201353eb0caa061 | |||
| 19.04.2021 03:12:41 | |
500 000 LINK | $ 20 500 116 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 03:07:53 | |
65 000 500 USDC | $ 65 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 03:07:08 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 03:05:12 | |
49 999 500 USDC | $ 49 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 02:37:39 | |
6 164 614 USDT | $ 6 164 614 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 19.04.2021 02:07:50 | |
2 400 ETH | $ 5 327 914 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 19.04.2021 01:59:56 | |
20 069 ETH | $ 44 566 936 | (unknown) | (unknown) |
| Type: transfer | From: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | To: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | |||
| 19.04.2021 01:59:13 | |
12 902 ETH | $ 28 649 824 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: c1f21c82a1a38728a5e3a128b6c0693ca2742791 | |||
| 19.04.2021 01:58:10 | |
2 500 ETH | $ 5 571 987 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e1fc412c483b02515ca2f5a733524c703263934d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.04.2021 01:56:10 | |
2 500 ETH | $ 5 562 237 | (unknown) | kraken (exchange) |
| Type: transfer | From: 64ccebc253867485c05e4bf9ace71fab64c31915 | To: e1fc412c483b02515ca2f5a733524c703263934d | |||
| 19.04.2021 01:48:04 | |
10 999 998 HUSD | $ 10 999 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.04.2021 01:46:00 | |
7 157 338 KNC | $ 21 594 482 | (unknown) | (unknown) |
| Type: transfer | From: f1a33a1a120435497eb58b7d7fbb96bf955daa17 | To: f00322c7cb71503e64defe1a2324497c7d2a9e32 | |||
| 19.04.2021 01:45:04 | |
372 463 UMA | $ 12 065 065 | (unknown) | (unknown) |
| Type: transfer | From: 735246df4da8d5ed65ff322788be3c011f3b663b | To: ba9ea6bfa1414e1c46f85740ff561985d2280a4b | |||
| 19.04.2021 01:45:04 | |
375 000 UMA | $ 12 147 261 | (unknown) | (unknown) |
| Type: transfer | From: 35a78619413209deff8db132c23d071914279eb4 | To: 6b2935b9d93135827419f5b9a37ce2374d753172 | |||
| 19.04.2021 01:39:26 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 19.04.2021 01:10:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||