Whale movements
Last update: 17.03.2026 16:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.04.2021 01:45:13 |  |
30 000 000 CRO | $ 7 295 409 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.04.2021 01:42:58 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:11:39 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:09:08 | |
16 611 103 USDT | $ 16 611 103 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:01:56 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 01:01:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 00:57:07 | |
9 697 859 USDT | $ 9 697 859 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.04.2021 00:46:38 | |
8 422 ETH | $ 20 160 036 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 18.04.2021 00:20:13 | |
22 000 000 USDC | $ 22 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 00:19:36 | |
13 184 791 USDC | $ 13 184 791 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.04.2021 00:17:59 | |
65 737 904 USDC | $ 65 737 904 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 23:58:19 | |
16 300 ETH | $ 38 905 750 | (unknown) | (unknown) |
| Type: transfer | From: 08582ab2f406fcb715dbdadabc134a889d53d50c | To: 6121278e5d3be46e93cfa6ab2a35134a7279cc5a | |||
| 17.04.2021 23:58:19 | |
15 696 ETH | $ 37 463 948 | (unknown) | (unknown) |
| Type: transfer | From: d6ee647f7990e308cb99a767848d7f49cc4629cf | To: 30c1e8a2767ed5589c70fa3647a82e4390b2ef6a | |||
| 17.04.2021 23:58:19 | |
16 437 ETH | $ 39 233 210 | (unknown) | (unknown) |
| Type: transfer | From: 526bc3216c5419491f52c6c99bce8406121b5c4c | To: b1a01a43418904d67bd8e951373cd25553678459 | |||
| 17.04.2021 23:58:19 | |
16 495 ETH | $ 39 370 484 | (unknown) | (unknown) |
| Type: transfer | From: 0391a9ebe1fe3d350bed011f76dc12a246569e9d | To: cc8e4606db0983ca93b45c1b1436758eecd2bd37 | |||
| 17.04.2021 23:58:19 | |
16 030 ETH | $ 38 260 384 | (unknown) | (unknown) |
| Type: transfer | From: 081baaa7bb3f13f55aa1ec2f0911daf532035d5e | To: 288a51ea448d4505178410c1fbf768d7f5c1e1cf | |||
| 17.04.2021 23:58:19 | |
16 095 ETH | $ 38 415 330 | (unknown) | (unknown) |
| Type: transfer | From: d24f91b642699bf73fbae191f3fe3748a2b2e70c | To: de2affa03d4020a44336685e893d82eb8f59be2e | |||
| 17.04.2021 23:58:19 | |
16 161 ETH | $ 38 573 564 | (unknown) | (unknown) |
| Type: transfer | From: ef6c7e7409007b3a88d246f4af6aba7d4264e336 | To: 1efee223012896fe0c66359d30908efd964cdfac | |||
| 17.04.2021 23:58:19 | |
14 400 ETH | $ 34 370 720 | (unknown) | (unknown) |
| Type: transfer | From: 7b250ae733d29cfef657cfb881c34c4ee4ae08ac | To: 816d8cec003b00aa87a10d40edaacade27619ae3 | |||
| 17.04.2021 23:58:19 | |
14 400 ETH | $ 34 370 720 | (unknown) | (unknown) |
| Type: transfer | From: fa57eaa79213ab1be91f4c52e5a267a5ca49b244 | To: 6333a7192ca0ddbacea55f586092a8a75ab4f2fb | |||
| 17.04.2021 23:58:03 | |
7 979 939 HUSD | $ 7 979 939 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 23:58:03 | |
16 200 ETH | $ 38 667 100 | (unknown) | (unknown) |
| Type: transfer | From: 6df177b73adcd1fa24892acd367673a19af00e9b | To: cd2926e14c805d3391bf67223f2b7a2fa48be175 | |||
| 17.04.2021 23:58:03 | |
16 200 ETH | $ 38 667 100 | (unknown) | (unknown) |
| Type: transfer | From: 31e102be69a7400afb6076c73159ac86a1f32079 | To: 134ac9752134362c82256981eb1c4dffccd0df2e | |||
| 17.04.2021 23:58:03 | |
16 200 ETH | $ 38 667 100 | (unknown) | (unknown) |
| Type: transfer | From: ea481d5f0015d67f32854e45fe8f3af7b54c5575 | To: a81b8a4f5809646e4a8d8d7558bbca0c065fa0c3 | |||
| 17.04.2021 23:58:03 | |
16 200 ETH | $ 38 667 100 | (unknown) | (unknown) |
| Type: transfer | From: 65ff904b040aa6790bc57e04450e2ae68c2ced56 | To: 09ea755f8026604d3f3cc1f99a0eea5c343657d6 | |||
| 17.04.2021 23:58:03 | |
16 200 ETH | $ 38 667 100 | (unknown) | (unknown) |
| Type: transfer | From: 08582ab2f406fcb715dbdadabc134a889d53d50c | To: d6d07c8f0308832551a17d0b6bc049949dd1504a | |||
| 17.04.2021 23:58:03 | |
15 900 ETH | $ 37 951 044 | (unknown) | (unknown) |
| Type: transfer | From: 081baaa7bb3f13f55aa1ec2f0911daf532035d5e | To: ee141c878a47b9d8e136d03343dfeef02985661a | |||
| 17.04.2021 23:58:03 | |
16 300 ETH | $ 38 905 788 | (unknown) | (unknown) |
| Type: transfer | From: 3819bd05a08a486ea3b85c0c82b9b0eee6cb8465 | To: b9f1a414cd3e820968fd51840b26cc149a4f24bd | |||
| 17.04.2021 23:58:03 | |
16 000 ETH | $ 38 189 730 | (unknown) | (unknown) |
| Type: transfer | From: ef6c7e7409007b3a88d246f4af6aba7d4264e336 | To: e2bb4c6272d87a7f7e138c8b92a7d0a66fd47bce | |||
| 17.04.2021 23:58:03 | |
16 300 ETH | $ 38 905 788 | (unknown) | (unknown) |
| Type: transfer | From: 526bc3216c5419491f52c6c99bce8406121b5c4c | To: 02465b4b1efc21a8ead4b8e7fd33ac01ba2e224a | |||
| 17.04.2021 23:58:03 | |
16 000 ETH | $ 38 189 730 | (unknown) | (unknown) |
| Type: transfer | From: d24f91b642699bf73fbae191f3fe3748a2b2e70c | To: d7efd7a45b2affaab9dee3713321eeb1e0a9dfbb | |||
| 17.04.2021 23:58:03 | |
14 900 ETH | $ 35 564 184 | (unknown) | (unknown) |
| Type: transfer | From: faf7b76670f4265d9d8d57022998c105898064e1 | To: 575c493af071e84e9c383573158f3f53740fa900 | |||
| 17.04.2021 23:58:03 | |
15 500 ETH | $ 36 996 300 | (unknown) | (unknown) |
| Type: transfer | From: d6ee647f7990e308cb99a767848d7f49cc4629cf | To: 684bf2573a3fbb92f656787c6ec5b5e7844f29b2 | |||
| 17.04.2021 23:58:03 | |
16 400 ETH | $ 39 144 470 | (unknown) | (unknown) |
| Type: transfer | From: 0391a9ebe1fe3d350bed011f76dc12a246569e9d | To: 92469ed213817dceb000a2454d2e3d9eee7c47e2 | |||
| 17.04.2021 23:58:03 | |
14 300 ETH | $ 34 132 070 | (unknown) | (unknown) |
| Type: transfer | From: 7b250ae733d29cfef657cfb881c34c4ee4ae08ac | To: c0ce047837d421bc026d0f43764aad659e27336c | |||
| 17.04.2021 23:58:03 | |
14 400 ETH | $ 34 370 756 | (unknown) | (unknown) |
| Type: transfer | From: fa57eaa79213ab1be91f4c52e5a267a5ca49b244 | To: e1024372e8335fc3601eb6996cf3dae92edbb904 | |||
| 17.04.2021 23:58:03 | |
2 700 ETH | $ 6 444 628 | (unknown) | (unknown) |
| Type: transfer | From: f317c0763d212ca3f5efcc77e24e11a327e05bfb | To: e18251c4ef1e4cddc273793d6d24f775e8e2379a | |||
| 17.04.2021 23:57:09 | |
2 393 ETH | $ 5 688 694 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 23:55:26 | |
5 473 721 USDC | $ 5 473 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 66d55a0cacf931e0764fda216e587dee0872ff1c | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.04.2021 23:53:47 | |
5 473 721 USDC | $ 5 473 721 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 66d55a0cacf931e0764fda216e587dee0872ff1c | |||
| 17.04.2021 23:53:13 | |
7 979 939 HUSD | $ 7 979 939 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 17.04.2021 23:53:13 | |
10 193 014 PAX | $ 10 187 110 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 17.04.2021 23:53:09 | |
14 685 883 BUSD | $ 14 685 883 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.04.2021 23:53:09 | |
19 873 306 BUSD | $ 19 873 306 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.04.2021 23:53:09 | |
5 471 433 PAX | $ 5 470 418 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.04.2021 23:20:31 | |
12 564 581 MANA | $ 18 288 024 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.04.2021 23:19:24 | |
13 116 011 MANA | $ 19 293 412 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 23:18:30 | |
5 000 ETH | $ 11 965 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 22:59:30 | |
18 855 832 USDT | $ 18 855 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 22:55:23 | |
8 607 744 CHZ | $ 5 566 718 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0681688a0487527ec12e1ea42b965bfd3a736999 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||