Whale movements
Last update: 17.03.2026 06:41:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 18:23:51 |  |
39 500 360 BUSD | $ 39 500 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 18:23:51 | |
6 277 658 PAX | $ 6 257 057 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 18:23:51 | |
6 958 438 BUSD | $ 6 958 438 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 18:23:15 | |
46 711 190 BUSD | $ 46 711 190 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 18:23:15 | |
6 922 923 PAX | $ 6 900 205 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 18:23:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63bccff1bff94ce0e93a623167915c2cf75c086d | To: 018d2600b594af30632585b9b81351c2a78751ff | |||
| 16.04.2021 18:22:55 | |
5 338 847 USDC | $ 5 338 847 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 18:21:06 | |
6 334 456 BUSD | $ 6 334 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 18:21:06 | |
126 YFI | $ 6 176 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 18:21:06 | |
16 688 ETH | $ 40 266 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 18:20:05 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.04.2021 18:17:05 | |
20 479 820 USDT | $ 20 479 820 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 18:15:26 | |
3 000 ETH | $ 7 297 588 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 16.04.2021 18:12:28 | |
3 400 ETH | $ 8 300 956 | kraken (exchange) | (unknown) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 16.04.2021 18:10:02 | |
4 244 ETH | $ 10 337 462 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.04.2021 18:09:47 | |
3 765 ETH | $ 9 171 978 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 16.04.2021 18:08:55 | |
4 244 ETH | $ 10 363 484 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 16.04.2021 18:04:55 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.04.2021 18:03:49 | |
6 144 ETH | $ 14 944 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 18:02:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 487eb91ad5ceb3edb081058503619f16ce41e396 | To: be7af9346808cdd60250b920cc1118ebd1f5583c | |||
| 16.04.2021 18:02:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f4dc6febbc70f97f16c2090f37687bb13538a9c | To: 63bccff1bff94ce0e93a623167915c2cf75c086d | |||
| 16.04.2021 18:01:16 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.04.2021 18:01:16 | |
592 WBTC | $ 36 522 300 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 16.04.2021 18:00:49 | |
2 500 ETH | $ 6 076 705 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 16.04.2021 18:00:39 | |
12 791 182 BUSD | $ 12 791 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 17:48:10 | |
13 144 514 USDT | $ 13 144 514 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.04.2021 17:46:50 | |
5 499 999 HUSD | $ 5 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.04.2021 17:46:09 | |
7 163 842 BUSD | $ 7 163 842 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:45:25 | |
9 963 271 BUSD | $ 9 963 271 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:44:58 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:39:57 | |
159 999 950 BUSD | $ 159 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.04.2021 17:39:57 | |
19 771 726 BUSD | $ 19 771 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 17:39:57 | |
20 894 062 BUSD | $ 20 894 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 17:39:11 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 17:38:58 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 16.04.2021 17:38:16 | |
199 812 130 BUSD | $ 199 812 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 17:38:16 | |
3 350 ETH | $ 8 104 702 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 16.04.2021 17:36:24 | |
13 300 000 USDT | $ 13 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 16.04.2021 17:36:24 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:28:35 | |
2 900 ETH | $ 6 951 408 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.04.2021 17:28:07 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.04.2021 17:27:34 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.04.2021 17:21:38 | |
6 144 ETH | $ 14 805 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 2664a2d8689b4200e37f4a86ff4fe15e90ec4499 | To: 44dc6bdfae56f179cb2086bbbe3429056980c30e | |||
| 16.04.2021 17:17:50 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 17:16:29 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.04.2021 17:16:15 | |
22 236 164 USDT | $ 22 236 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 17:16:13 | |
199 WBTC | $ 12 195 307 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 16.04.2021 17:14:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 17:13:38 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.04.2021 17:26:17 | |
5 746 187 BUSD | $ 5 746 187 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||