Whale movements
Last update: 17.03.2026 01:36:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 07:39:41 |  |
7 282 633 USDC | $ 7 282 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 07:39:38 | |
8 698 062 HUSD | $ 8 698 062 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 07:35:26 | |
10 038 816 USDT | $ 10 036 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:31:55 | |
8 698 062 HUSD | $ 8 698 062 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.04.2021 07:30:53 | |
5 488 948 USDT | $ 5 461 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 07:30:53 | |
2 550 ETH | $ 6 175 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 07:15:10 | |
2 550 ETH | $ 6 240 850 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | |||
| 16.04.2021 07:14:23 | |
198 900 LINK | $ 8 132 481 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: 8b85bf2265bba604debcdd7e3345009b643b7341 | |||
| 16.04.2021 07:08:15 | |
20 285 732 USDT | $ 20 413 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 07:08:15 | |
19 006 432 USDT | $ 19 126 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 07:08:15 | |
10 779 147 USDC | $ 10 779 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 07:08:15 | |
251 540 LINK | $ 10 273 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 07:08:15 | |
263 683 LINK | $ 10 769 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 06:48:58 | |
11 329 688 MANA | $ 13 945 578 | bithumb (exchange) | (unknown) |
| Type: transfer | From: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | To: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | |||
| 16.04.2021 06:44:23 | |
9 255 983 USDC | $ 9 255 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.04.2021 06:42:05 | |
19 831 920 USDT | $ 19 975 956 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.04.2021 06:42:05 | |
1 000 000 LINK | $ 40 832 650 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 16.04.2021 06:42:05 | |
450 000 ETH | $ 1 100 865 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 16.04.2021 06:36:43 | |
6 296 551 USDC | $ 6 296 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 06:36:43 | |
6 672 035 USDC | $ 6 672 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 06:29:00 | |
5 999 980 USDT | $ 5 991 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 16.04.2021 06:26:38 | |
1 315 000 000 BUSD | $ 1 315 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 16.04.2021 06:20:48 | |
19 831 920 USDT | $ 19 762 878 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 16.04.2021 06:15:48 | |
200 WBTC | $ 12 573 117 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: dc15a36c51c8af22deb49c284953bb5cbe2c215e | |||
| 16.04.2021 06:14:52 | |
10 175 202 BUSD | $ 10 175 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 06:11:18 | |
9 993 243 USDC | $ 9 993 243 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 16.04.2021 06:09:19 | |
5 000 000 USDT | $ 5 004 717 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 06:06:53 | |
10 000 000 USDT | $ 10 056 680 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 23dcb90517c3075a92c079e84127307728da4fc3 | |||
| 16.04.2021 06:03:40 | |
9 993 945 USDC | $ 9 993 945 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 16.04.2021 06:03:38 | |
2 570 ETH | $ 6 399 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 16.04.2021 06:03:09 | |
2 400 ETH | $ 5 995 650 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 16.04.2021 06:01:27 | |
5 000 000 USDT | $ 5 036 474 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 06:00:36 | |
10 427 160 BUSD | $ 10 427 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 06:00:36 | |
5 500 000 USDT | $ 5 540 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a9a316768933a4ddfe5f1ddf35d7a24ec8e843aa | |||
| 16.04.2021 05:59:24 | |
5 000 000 USDT | $ 5 047 762 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 16.04.2021 05:57:35 | |
10 000 000 USDT | $ 9 970 717 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 23dcb90517c3075a92c079e84127307728da4fc3 | |||
| 16.04.2021 05:57:10 | |
302 659 680 CDAI | $ 6 526 415 | (unknown) | (unknown) |
| Type: transfer | From: beca3a866f79e66c342f37eb807b6a66b8a15eba | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 16.04.2021 05:55:58 | |
302 659 680 CDAI | $ 6 424 309 | (unknown) | (unknown) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: beca3a866f79e66c342f37eb807b6a66b8a15eba | |||
| 16.04.2021 05:53:22 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.04.2021 05:51:23 | |
5 742 780 USDC | $ 5 742 780 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 05:51:01 | |
2 000 ETH | $ 5 027 035 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 16.04.2021 05:49:28 | |
6 199 980 USDT | $ 6 222 762 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 16.04.2021 05:48:44 | |
2 397 ETH | $ 5 994 787 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 16.04.2021 05:48:26 | |
6 199 980 USDT | $ 6 209 213 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 16.04.2021 05:47:24 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 05:46:52 | |
24 999 956 USDT | $ 25 113 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 05:46:52 | |
24 350 124 USDT | $ 24 460 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.04.2021 05:46:52 | |
24 345 048 USDT | $ 24 455 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 05:46:52 | |
24 999 990 USDT | $ 25 113 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 05:46:52 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||