Whale movements
Last update: 17.03.2026 14:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 17:14:10 |  |
19 199 984 USDC | $ 19 199 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 17:10:48 | |
125 YFI | $ 6 253 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.04.2021 17:10:48 | |
37 595 470 CHZ | $ 23 121 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 17:10:48 | |
28 406 928 ANKR | $ 5 379 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 17:09:46 | |
19 200 000 USDC | $ 19 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 17:08:05 | |
9 914 850 USDC | $ 9 914 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 17:01:18 | |
6 000 000 MANA | $ 8 805 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 16:57:43 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.04.2021 16:50:44 | |
4 128 ETH | $ 9 871 533 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | |||
| 17.04.2021 16:48:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 16:48:14 | |
2 131 ETH | $ 5 120 932 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 17.04.2021 16:48:14 | |
38 099 970 USDC | $ 38 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 16:46:31 | |
19 099 984 USDC | $ 19 099 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 16:46:31 | |
18 999 984 USDC | $ 18 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 16:41:43 | |
34 956 640 USDC | $ 34 956 640 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 16:39:01 | |
17 483 ETH | $ 42 110 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 16:39:01 | |
16 313 ETH | $ 39 292 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 16:34:51 | |
3 000 ETH | $ 7 204 737 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | |||
| 17.04.2021 16:27:24 | |
17 999 984 USDC | $ 17 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 16:26:25 | |
17 999 984 USDC | $ 17 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 16:22:16 | |
17 484 948 USDC | $ 17 484 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 16:21:10 | |
9 716 490 USDC | $ 9 716 490 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 16:21:01 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 16:10:42 | |
4 920 ETH | $ 11 812 861 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.04.2021 16:07:15 | |
19 065 424 USDT | $ 19 065 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 16:04:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 17.04.2021 16:02:14 | |
2 420 ETH | $ 5 814 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 16:00:47 | |
3 000 ETH | $ 7 184 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1173f91928d579d32680d4d8a93971ab90d55025 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 15:59:51 | |
2 500 ETH | $ 6 015 520 | (unknown) | (unknown) |
| Type: transfer | From: 4f9327143af98997b228496db5a65e78652addde | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.04.2021 15:59:31 | |
2 500 ETH | $ 6 015 528 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4f9327143af98997b228496db5a65e78652addde | |||
| 17.04.2021 15:46:58 | |
2 500 ETH | $ 6 013 609 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 17.04.2021 15:43:29 | |
29 379 166 ANKR | $ 5 478 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 15:40:43 | |
2 420 ETH | $ 5 825 401 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 17.04.2021 15:32:47 | |
18 999 984 USDC | $ 18 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 15:31:25 | |
18 999 984 USDC | $ 18 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 15:29:02 | |
2 500 ETH | $ 5 971 823 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 09d15ca631abf2a98a1a729ff215009e634bb1b7 | |||
| 17.04.2021 15:26:50 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 15:23:44 | |
9 333 480 USDC | $ 9 333 480 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:20:32 | |
2 420 ETH | $ 5 796 440 | (unknown) | (unknown) |
| Type: transfer | From: 78bc49be7bae5e0eec08780c86f0e8278b8b035b | To: 6a77cbba9548c0e8a8a5c6c96ca35cddae303969 | |||
| 17.04.2021 15:20:15 | |
9 217 480 USDC | $ 9 217 480 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:20:15 | |
9 134 580 USDC | $ 9 134 580 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:20:15 | |
9 011 700 USDC | $ 9 011 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 15:07:15 | |
2 500 ETH | $ 6 009 123 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b0fd74e42ab6dae4316fbb0cfda1695e38c6776 | To: 1173f91928d579d32680d4d8a93971ab90d55025 | |||
| 17.04.2021 15:03:45 | |
6 453 297 USDC | $ 6 453 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 15:03:19 | |
13 000 ETH | $ 31 215 592 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 17.04.2021 15:00:28 | |
11 799 993 USDC | $ 11 799 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:59:16 | |
19 999 984 USDC | $ 19 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 14:57:55 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 14:57:48 | |
6 311 567 BUSD | $ 6 311 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 14:57:48 | |
6 999 955 BUSD | $ 6 999 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||