Whale movements
Last update: 17.03.2026 22:59:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 16:55:44 |  |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 18.04.2021 16:55:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 402bc63d460928768ce420adf12ed21522feb679 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 18.04.2021 16:55:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 18.04.2021 16:54:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 16:53:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.04.2021 16:50:46 | |
7 117 980 USDT | $ 7 117 980 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 16:41:27 | |
10 060 481 USDT | $ 10 060 481 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 18.04.2021 16:39:22 | |
7 117 980 USDT | $ 7 117 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 18.04.2021 16:38:17 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fb67eda4aba936e65afa5f99e52a78f30f472277 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 16:38:02 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 16:35:04 | |
9 533 137 USDT | $ 9 533 137 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 16:34:05 | |
10 134 073 USDC | $ 10 134 073 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 16:30:55 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.04.2021 16:29:04 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 18.04.2021 16:27:42 | |
5 399 980 USDT | $ 5 399 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 16:26:32 | |
33 750 ETH | $ 71 858 170 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 18.04.2021 16:26:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 18.04.2021 16:24:55 | |
5 399 980 USDT | $ 5 399 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fb67eda4aba936e65afa5f99e52a78f30f472277 | |||
| 18.04.2021 16:23:14 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 18.04.2021 16:22:07 | |
33 700 ETH | $ 71 636 584 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 18.04.2021 16:21:37 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 18.04.2021 16:19:40 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 16:19:40 | |
35 200 000 USDC | $ 35 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.04.2021 16:19:12 | |
5 399 980 USDT | $ 5 399 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 18.04.2021 16:17:34 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 16:15:38 | |
39 999 990 BUSD | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 18.04.2021 16:05:43 | |
14 942 564 USDT | $ 14 942 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 16:04:38 | |
5 500 000 HUSD | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 15:56:26 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 15:56:21 | |
10 007 012 USDT | $ 10 007 012 | (unknown) | (unknown) |
| Type: transfer | From: 45f237a9460672b42904059e76aaa79fbc694a27 | To: 402bc63d460928768ce420adf12ed21522feb679 | |||
| 18.04.2021 15:56:14 | |
5 972 848 BUSD | $ 5 972 848 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 15:55:21 | |
8 552 662 BUSD | $ 8 552 662 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 15:54:52 | |
6 048 169 BUSD | $ 6 048 169 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.04.2021 15:44:08 | |
2 632 ETH | $ 5 545 368 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 18.04.2021 15:38:58 | |
9 238 668 USDT | $ 9 238 668 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 15:38:40 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 18.04.2021 15:37:11 | |
5 475 000 USDT | $ 5 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 18.04.2021 15:35:18 | |
9 238 668 USDT | $ 9 238 668 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 15:34:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 18.04.2021 15:33:59 | |
39 999 990 BUSD | $ 39 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 18.04.2021 15:33:34 | |
5 499 980 USDT | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.04.2021 15:31:44 | |
26 000 ETH | $ 55 099 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 15:31:31 | |
2 654 ETH | $ 5 638 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51e4ae1c344249e46c9b071758a04e6725596aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 15:30:01 | |
5 565 073 HUSD | $ 5 565 073 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 15:29:30 | |
23 322 ETH | $ 49 587 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 15:29:00 | |
17 999 960 USDT | $ 17 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.04.2021 15:28:04 | |
5 565 073 HUSD | $ 5 565 073 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.04.2021 15:27:40 | |
8 999 981 USDT | $ 8 999 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 15:27:22 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.04.2021 15:25:24 | |
5 499 980 USDT | $ 5 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||