Whale movements
Last update: 17.03.2026 18:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 08:03:53 |  |
8 499 961 HUSD | $ 8 499 961 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 08:02:08 | |
5 115 619 USDT | $ 5 115 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:02:08 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:02:08 | |
141 911 090 USDC | $ 141 911 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:01:15 | |
8 999 960 HUSD | $ 8 999 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.04.2021 08:01:15 | |
4 000 ETH | $ 8 753 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:00:50 | |
9 699 999 BUSD | $ 9 699 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 08:00:50 | |
5 891 013 USDT | $ 5 891 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 07:59:28 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | To: d35742447791505c4c366f5065717c593b884393 | |||
| 18.04.2021 07:59:02 | |
9 223 810 USDT | $ 9 223 810 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 18.04.2021 07:59:02 | |
4 224 ETH | $ 9 247 385 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 07:58:25 | |
7 963 921 USDC | $ 7 963 921 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 07:58:05 | |
4 000 ETH | $ 8 757 383 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 18.04.2021 07:56:49 | |
8 499 961 HUSD | $ 8 499 961 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 07:56:41 | |
1 468 486 BNT | $ 10 078 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: f821f8bfc64839e336d5ae5d1d52668e09f882bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.04.2021 07:54:08 | |
5 983 843 HUSD | $ 5 983 843 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 07:53:25 | |
9 173 845 USDT | $ 9 173 845 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.04.2021 07:52:20 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 18.04.2021 07:50:58 | |
22 961 268 USDT | $ 22 961 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.04.2021 07:50:58 | |
5 241 946 USDT | $ 5 241 946 | (unknown) | (unknown) |
| Type: transfer | From: 92c535663229b0c7242ba1c009a66512dfcf94d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.04.2021 07:50:58 | |
6 330 142 USDC | $ 6 330 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.04.2021 07:50:33 | |
27 110 AAVE | $ 10 159 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.04.2021 07:49:47 | |
24 995 384 USDT | $ 24 995 384 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 07:49:47 | |
5 105 874 USDT | $ 5 105 874 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.04.2021 07:48:25 | |
27 110 AAVE | $ 10 132 679 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.04.2021 07:41:54 | |
9 001 000 BUSD | $ 9 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.04.2021 07:41:53 | |
5 056 117 HUSD | $ 5 056 117 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.04.2021 07:37:23 | |
9 001 000 BUSD | $ 9 001 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 18.04.2021 07:34:52 | |
5 056 117 HUSD | $ 5 056 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 07:34:38 | |
8 402 427 USDT | $ 8 402 427 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.04.2021 07:31:20 | |
400 000 SUSHI | $ 5 202 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.04.2021 07:29:33 | |
11 003 ETH | $ 24 078 916 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 18.04.2021 07:29:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 07:26:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 18.04.2021 07:22:37 | |
8 999 960 HUSD | $ 8 999 960 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.04.2021 07:22:07 | |
4 000 ETH | $ 8 748 129 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 18.04.2021 06:52:37 | |
8 999 960 USDT | $ 8 999 960 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.04.2021 06:52:10 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.04.2021 07:20:19 | |
29 697 840 USDT | $ 29 697 840 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.04.2021 07:20:13 | |
6 000 ETH | $ 13 100 970 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 18.04.2021 07:19:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.04.2021 07:19:10 | |
9 223 081 USDT | $ 9 223 081 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 18.04.2021 07:18:56 | |
28 554 490 USDT | $ 28 554 490 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 07:18:37 | |
21 982 584 USDC | $ 21 982 584 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.04.2021 07:18:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee29e47e7327d1e46c159366b9da1ac0de393d14 | To: 04ef8def30fb28b3f786cae9fa4a06930ab535d9 | |||
| 18.04.2021 07:18:00 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42f94158168b72bbbcc356966677ade696d8e3cb | To: 9044692d8af10ccf7ec5c80b75d60f445bfeadf2 | |||
| 18.04.2021 07:17:24 | |
2 500 ETH | $ 5 474 944 | (unknown) | (unknown) |
| Type: transfer | From: 4f9327143af98997b228496db5a65e78652addde | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.04.2021 07:17:24 | |
15 000 ETH | $ 32 849 750 | (unknown) | (unknown) |
| Type: transfer | From: 89004f537c45335e750a2648bd69a4f5344329dd | To: 652873d99038540eb5435c3ab9f2c39f36095324 | |||
| 18.04.2021 07:14:27 | |
2 500 ETH | $ 5 473 813 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4f9327143af98997b228496db5a65e78652addde | |||
| 18.04.2021 07:09:47 | |
9 512 330 USDT | $ 9 512 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||