Whale movements
Last update: 17.03.2026 11:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 09:42:34 |  |
10 488 601 USDC | $ 10 488 601 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 09:40:38 | |
8 565 545 HUSD | $ 8 565 545 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 17.04.2021 09:40:33 | |
9 276 858 USDT | $ 9 276 858 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 09:39:41 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 17.04.2021 09:38:10 | |
9 276 858 USDT | $ 9 276 858 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 09:35:51 | |
2 542 ETH | $ 6 244 320 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 17.04.2021 09:32:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 17.04.2021 09:32:11 | |
2 518 ETH | $ 6 159 020 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 17.04.2021 09:29:53 | |
9 669 255 USDT | $ 9 669 255 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 09:23:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 17.04.2021 09:21:20 | |
9 669 255 USDT | $ 9 669 255 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 09:15:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 17.04.2021 09:14:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6cf41af1dc8aec47dbf92eb0ef23099b22b803e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 17.04.2021 09:11:44 | |
2 300 ETH | $ 5 690 210 | (unknown) | (unknown) |
| Type: transfer | From: ea09d58ed0c5f07a24d41f3121fc30b2c415bc43 | To: cf767f0d1f29e4c62f1d28f81a3a4222eab17364 | |||
| 17.04.2021 09:10:32 | |
6 674 259 SXP | $ 33 417 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 08:46:28 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.04.2021 08:44:15 | |
22 076 688 USDT | $ 22 076 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 08:44:15 | |
9 558 846 USDC | $ 9 558 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 08:44:15 | |
7 244 759 USDC | $ 7 244 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.04.2021 08:44:15 | |
16 617 ETH | $ 41 397 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 08:43:24 | |
2 107 ETH | $ 5 248 307 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 17.04.2021 08:40:44 | |
11 200 182 BUSD | $ 11 200 182 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 08:34:29 | |
9 815 ETH | $ 24 379 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.04.2021 08:33:12 | |
10 000 ETH | $ 24 788 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1bbaf0b9e3dabb31c4f91929c400c0a14c004681 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 08:31:58 | |
8 687 177 USDC | $ 8 687 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 08:30:45 | |
28 099 974 BUSD | $ 28 099 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 08:27:47 | |
10 000 ETH | $ 24 740 446 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2eafd40e7f7b6fd04c292bc42d90ed17b6b7b55f | To: 1bbaf0b9e3dabb31c4f91929c400c0a14c004681 | |||
| 17.04.2021 08:27:35 | |
8 687 177 USDC | $ 8 687 177 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 08:27:35 | |
6 207 994 USDC | $ 6 207 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 08:26:08 | |
6 207 994 USDC | $ 6 207 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 08:20:39 | |
29 999 980 BUSD | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 08:20:39 | |
28 099 974 BUSD | $ 28 099 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 08:19:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 08:12:41 | |
6 478 497 USDC | $ 6 478 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 08:10:38 | |
23 386 312 PAX | $ 23 274 168 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 17.04.2021 08:10:27 | |
11 796 464 BUSD | $ 11 796 464 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.04.2021 08:09:20 | |
59 732 590 BUSD | $ 59 732 590 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 08:09:20 | |
24 485 148 PAX | $ 24 339 592 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 08:08:58 | |
2 650 ETH | $ 6 546 356 | (unknown) | (unknown) |
| Type: transfer | From: 33789f80154e99e4267c1f94b7bdd3fbeb8c4293 | To: ea09d58ed0c5f07a24d41f3121fc30b2c415bc43 | |||
| 17.04.2021 08:03:57 | |
6 998 113 USDT | $ 6 998 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.04.2021 08:02:43 | |
2 984 ETH | $ 7 386 601 | (unknown) | (unknown) |
| Type: transfer | From: 7b4bbd2860c1d22a54dcb7ccfb5676d8a91d14f8 | To: 33789f80154e99e4267c1f94b7bdd3fbeb8c4293 | |||
| 17.04.2021 08:01:51 | |
3 300 ETH | $ 8 138 347 | (unknown) | (unknown) |
| Type: transfer | From: a6b8c822eea0129ef622e2bd0b8b10dfce170369 | To: 7b4bbd2860c1d22a54dcb7ccfb5676d8a91d14f8 | |||
| 17.04.2021 08:00:44 | |
3 673 ETH | $ 9 067 051 | (unknown) | (unknown) |
| Type: transfer | From: 297daa7bba49c35bd528bb3c1ac38d444ddce431 | To: a6b8c822eea0129ef622e2bd0b8b10dfce170369 | |||
| 17.04.2021 07:59:17 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 193fbaace8e14d0e4e448f2228959254ad7f9dc6 | To: da721c3632862d9eb92e030ceeb2d3e62caf11a1 | |||
| 17.04.2021 07:59:17 | |
22 000 ETH | $ 54 433 028 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 17.04.2021 07:55:18 | |
6 998 113 USDT | $ 6 998 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:50:03 | |
14 146 412 BUSD | $ 14 146 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 07:40:38 | |
16 730 ETH | $ 41 644 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.04.2021 07:36:23 | |
2 049 ETH | $ 5 125 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4ad341e493917167a99c6f0b7afefb7f081c70b2 | |||
| 17.04.2021 07:35:52 | |
6 475 866 USDT | $ 6 475 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||