Whale movements
Last update: 17.03.2026 00:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 03:54:13 |  |
131 YFI | $ 6 425 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 03:52:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 16.04.2021 03:47:08 | |
10 424 936 USDT | $ 10 407 949 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.04.2021 03:40:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.04.2021 03:39:14 | |
6 617 819 USDC | $ 6 617 819 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 03:36:24 | |
10 000 000 USDT | $ 10 023 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | |||
| 16.04.2021 03:33:05 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.04.2021 03:23:03 | |
6 616 842 BUSD | $ 6 616 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 03:31:02 | |
38 634 976 BUSD | $ 38 634 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 03:30:19 | |
4 044 849 BAT | $ 6 266 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: afa4bfb4b3334396f6d09eb2c7e168435ba5f4aa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 03:29:52 | |
7 973 530 USDC | $ 7 973 530 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 03:17:57 | |
5 983 843 HUSD | $ 5 983 843 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 03:11:45 | |
5 983 843 HUSD | $ 5 983 843 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 16.04.2021 03:11:45 | |
21 224 988 BUSD | $ 21 224 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 03:11:45 | |
17 409 988 BUSD | $ 17 409 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 03:11:45 | |
11 102 394 PAX | $ 10 999 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 16.04.2021 03:11:45 | |
14 985 298 BUSD | $ 14 985 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 03:11:45 | |
8 823 524 BUSD | $ 8 823 524 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 03:11:04 | |
57 362 930 BUSD | $ 57 362 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 03:11:04 | |
14 398 717 PAX | $ 14 352 773 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 03:11:04 | |
2 500 ETH | $ 6 293 953 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: f317c0763d212ca3f5efcc77e24e11a327e05bfb | |||
| 16.04.2021 03:00:31 | |
2 166 ETH | $ 5 494 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 02:57:12 | |
15 878 ETH | $ 40 074 804 | (unknown) | (unknown) |
| Type: transfer | From: 05edaf60036e7f1124ec23311f130d3f8c2259a8 | To: 15dc298db4f76b7404a0cf4c62785d0af1297397 | |||
| 16.04.2021 02:57:09 | |
2 500 ETH | $ 6 309 750 | (unknown) | (unknown) |
| Type: transfer | From: 05edaf60036e7f1124ec23311f130d3f8c2259a8 | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 16.04.2021 02:51:59 | |
6 999 998 USDT | $ 6 976 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.04.2021 02:45:06 | |
2 890 ETH | $ 7 351 000 | (unknown) | (unknown) |
| Type: transfer | From: 36909effff6538a8559817fdd073c969117a16fe | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.04.2021 02:44:42 | |
7 600 000 USDC | $ 7 600 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 02:42:21 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 16.04.2021 02:32:00 | |
7 641 662 USDC | $ 7 641 662 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 16.04.2021 02:25:37 | |
2 900 ETH | $ 7 368 489 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.04.2021 02:24:52 | |
5 057 672 USDT | $ 5 052 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 8607d01c360a1fe58341726950c96474b8d20170 | |||
| 16.04.2021 02:20:50 | |
7 544 268 USDC | $ 7 544 268 | (unknown) | (unknown) |
| Type: transfer | From: c2c4b2c47aa85e1fa5c85645fdc25fcec5e6f696 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 16.04.2021 02:19:20 | |
7 108 861 BUSD | $ 7 108 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 02:19:20 | |
7 544 268 USDC | $ 7 544 268 | (unknown) | (unknown) |
| Type: transfer | From: 5325335cc8352d09c40b6ef001bd217a10768679 | To: c2c4b2c47aa85e1fa5c85645fdc25fcec5e6f696 | |||
| 16.04.2021 02:14:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5939281a97b8275afffc71ec6419a9424c35cd71 | To: 5325335cc8352d09c40b6ef001bd217a10768679 | |||
| 16.04.2021 02:14:16 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7dfc9808c05bf1cf8824e95eec01db693f77335e | To: 6fb25d655a7444688589c11e6b2bb440f7225000 | |||
| 16.04.2021 02:14:03 | |
11 000 ETH | $ 27 732 606 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 02:12:55 | |
121 161 LINK | $ 5 182 678 | (unknown) | (unknown) |
| Type: transfer | From: 4bbeb0cb0c1256ace066817a3a95260213c017da | To: 74bd05dc914ad8dbf619cb1dc66729ab2b58fd17 | |||
| 16.04.2021 02:12:55 | |
121 161 LINK | $ 5 182 678 | (unknown) | (unknown) |
| Type: transfer | From: 2c79d12c96610fc658089d372ece90faa7ecacb2 | To: 355843d6f3e8c767a18d656c6e9d77e92406411b | |||
| 16.04.2021 01:52:54 | |
12 147 895 USDC | $ 12 147 895 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 01:47:16 | |
20 914 544 USDT | $ 21 068 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 01:47:16 | |
16 464 ETH | $ 41 365 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 01:45:58 | |
8 999 980 USDT | $ 9 031 346 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 01:44:19 | |
8 999 980 USDT | $ 9 006 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 01:40:58 | |
7 999 980 USDT | $ 8 003 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.04.2021 01:39:13 | |
2 001 ETH | $ 5 043 846 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 16.04.2021 01:34:59 | |
2 211 ETH | $ 5 623 183 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 16.04.2021 01:28:46 | |
3 500 ETH | $ 8 850 161 | (unknown) | (unknown) |
| Type: transfer | From: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 16.04.2021 01:26:51 | |
5 000 ETH | $ 12 618 169 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.04.2021 01:20:08 | |
3 500 ETH | $ 8 881 073 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | |||