Whale movements
Last update: 11.03.2026 16:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 15:35:45 |  |
8 582 899 USDC | $ 8 582 899 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 15:34:19 | |
9 846 795 USDC | $ 9 846 795 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2021 15:33:55 | |
5 000 000 USDT | $ 5 036 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 07.04.2021 15:31:24 | |
5 036 333 PAX | $ 5 015 928 | (unknown) | (unknown) |
| Type: transfer | From: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 07.04.2021 15:28:58 | |
19 200 000 USDT | $ 19 190 202 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 07.04.2021 15:28:32 | |
5 036 333 PAX | $ 5 036 385 | (unknown) | (unknown) |
| Type: transfer | From: 2d187a560cfbd28e1eb2f68534754b0f120459a9 | To: 47ba8791b5d9784525734098155d6d6c6a9e4db9 | |||
| 07.04.2021 15:26:46 | |
7 692 329 USDC | $ 7 692 329 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 15:26:19 | |
19 945 664 USDT | $ 20 044 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.04.2021 15:26:19 | |
21 558 362 USDT | $ 21 664 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 15:26:19 | |
20 855 688 USDT | $ 20 958 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 15:26:19 | |
18 921 592 USDT | $ 19 014 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:26:19 | |
6 990 797 USDC | $ 6 990 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 15:26:19 | |
7 915 601 USDC | $ 7 915 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 15:26:19 | |
6 328 826 USDC | $ 6 328 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:21:11 | |
7 935 624 USDC | $ 7 935 624 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 15:20:08 | |
6 745 650 USDC | $ 6 745 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 93a86143c7175debe560ec7297489af9406bc495 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2021 15:08:03 | |
30 000 ETH | $ 59 801 430 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.04.2021 15:06:36 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 14:59:13 | |
5 000 ETH | $ 9 917 037 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a5db88694a487085dd70500d417799960fb32929 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 14:54:41 | |
5 000 ETH | $ 9 934 814 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41400d2e14418a7f6c0df2286d140376b61e45b8 | To: a5db88694a487085dd70500d417799960fb32929 | |||
| 07.04.2021 14:48:56 | |
5 000 000 USDT | $ 5 038 157 | (unknown) | (unknown) |
| Type: transfer | From: c2c99cb882942fd1c57921f5bb363266facbfbe6 | To: 54f446aa06d80fd4f20d94e3e4eb8d17f4edd3d7 | |||
| 07.04.2021 14:47:03 | |
8 381 523 BUSD | $ 8 381 523 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 14:47:03 | |
6 856 543 USDC | $ 6 856 543 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 14:44:29 | |
6 856 527 USDC | $ 6 856 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.04.2021 14:40:33 | |
8 381 523 BUSD | $ 8 381 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 14:38:13 | |
6 453 776 USDT | $ 6 470 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 14:36:01 | |
25 000 000 USDT | $ 25 191 846 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 14:34:58 | |
25 000 000 USDT | $ 25 171 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 07.04.2021 14:34:22 | |
26 710 126 USDC | $ 26 710 126 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 14:30:41 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 07.04.2021 14:30:04 | |
30 000 000 USDT | $ 30 021 970 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.04.2021 14:11:56 | |
259 878 LINK | $ 8 057 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 14:08:49 | |
9 800 021 USDC | $ 9 800 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.04.2021 14:08:26 | |
8 085 262 USDC | $ 8 085 262 | (unknown) | ftx (exchange) |
| Type: transfer | From: e31048ebd97f7e34abfbab1fb649aaec70f45a32 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 14:04:52 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8f9950bb6572513a5fd4d0f735bb08dbe992894b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 13:53:52 | |
6 900 011 BUSD | $ 6 900 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 13:51:49 | |
8 347 044 USDC | $ 8 347 044 | (unknown) | ftx (exchange) |
| Type: transfer | From: 02e7e30b622274ec3068fcb14b1da1b789fc0ddd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 13:46:20 | |
6 900 011 BUSD | $ 6 900 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 13:40:12 | |
199 999 070 USDT | $ 200 970 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 07.04.2021 13:40:08 | |
3 998 ETH | $ 7 924 919 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 07.04.2021 13:29:59 | |
6 457 454 USDC | $ 6 457 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 13:29:50 | |
6 525 341 BUSD | $ 6 525 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 13:29:50 | |
6 960 348 BUSD | $ 6 960 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 13:29:50 | |
9 282 877 BUSD | $ 9 282 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 13:29:10 | |
230 000 000 USDT | $ 231 565 250 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 13:27:16 | |
7 043 572 USDC | $ 7 043 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 13:24:44 | |
3 998 ETH | $ 7 953 857 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 07.04.2021 13:24:44 | |
5 309 408 USDC | $ 5 309 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fda267f2b1001408f7d8a9495ea9201d3305eeec | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 13:24:14 | |
8 800 021 USDC | $ 8 800 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 07.04.2021 13:15:19 | |
11 002 025 BUSD | $ 11 002 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||