Whale movements
Last update: 18.05.2026 03:05:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 03:37:17 |  |
8 765 416 BUSD | $ 8 765 416 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 03:35:18 | |
5 500 ETH | $ 12 902 606 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.04.2021 03:34:16 | |
8 765 416 BUSD | $ 8 765 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:31:51 | |
20 062 MKR | $ 85 549 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 221e3c87a034e79dd16d64762a1b20fb71594f46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:31:25 | |
44 999 324 BUSD | $ 44 999 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 03:31:25 | |
6 969 ETH | $ 16 427 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 03:30:55 | |
2 393 ETH | $ 5 640 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 200bc46be9433a09d20946b4f5bdc90e449cb418 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:30:45 | |
2 633 ETH | $ 6 200 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:30:09 | |
8 765 416 BUSD | $ 8 765 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:09 | |
8 765 415 BUSD | $ 8 765 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:09 | |
6 789 273 BUSD | $ 6 789 273 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:09 | |
6 838 659 BUSD | $ 6 838 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:08 | |
6 892 829 BUSD | $ 6 892 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:08 | |
6 947 732 BUSD | $ 6 947 732 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:28:17 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 03:24:34 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.04.2021 03:25:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.04.2021 03:23:43 | |
8 190 851 BUSD | $ 8 190 851 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 03:22:54 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 03:22:54 | |
11 049 360 PAX | $ 11 121 517 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.04.2021 03:22:21 | |
11 168 619 PAX | $ 11 226 120 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 03:21:04 |  |
176 BTC | $ 8 939 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlgqgke63swlt2ej4myhjpdylau89tg89tkwet | To: bc1q8mrlk96al5v5mwt5edf0elmt0ze9qf8gl245ey | |||
| 23.04.2021 03:20:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 23.04.2021 03:20:04 | |
5 600 004 UMA | $ 133 351 220 | (unknown) | (unknown) |
| Type: transfer | From: e998f75e860bd76b52aa2733d8744bb3687e988f | To: af20e58f14b76c02dba0d798ef660da7659ea509 | |||
| 23.04.2021 03:20:04 | |
811 787 BAL | $ 42 215 890 | (unknown) | (unknown) |
| Type: transfer | From: 67a3ffda01e2a0a31bd52c443d44dbb056b771f7 | To: e83ccf7475565692a3c6be6013753492c72610dd | |||
| 23.04.2021 03:20:04 | |
10 001 MKR | $ 42 186 204 | (unknown) | (unknown) |
| Type: transfer | From: 7dac63726b7c79482398d23bfe6989c38214296a | To: b894e93dcd5b28f60504b1153ab31998fe298b0c | |||
| 23.04.2021 03:20:04 | |
8 620 MKR | $ 36 362 148 | (unknown) | (unknown) |
| Type: transfer | From: 325fa8db1427e00a2412c594b4c042443a77f72d | To: 7c29123aa5936373b423563f8f4481ab310a9844 | |||
| 23.04.2021 03:20:04 | |
5 300 ETH | $ 12 380 534 | (unknown) | (unknown) |
| Type: transfer | From: ba647e1329775be10c7692b410f77d69090b2f37 | To: 388717210ee5b3358a0efe12a27f48e41bc28624 | |||
| 23.04.2021 03:20:04 | |
4 200 ETH | $ 9 811 085 | (unknown) | (unknown) |
| Type: transfer | From: e18251c4ef1e4cddc273793d6d24f775e8e2379a | To: 04beaa084f3dbc2c1b46e20f860ea51581773352 | |||
| 23.04.2021 03:20:04 | |
2 552 ETH | $ 5 961 340 | (unknown) | (unknown) |
| Type: transfer | From: a095aca4613e65116a3f6ef1662ef2d154f15806 | To: e3616a367cdea2c9e5100cbef7d9529d37cea92a | |||
| 23.04.2021 03:19:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 23.04.2021 03:16:27 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 23.04.2021 03:14:50 |  |
6 116 783 XRP | $ 7 035 164 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 23.04.2021 03:10:31 | |
2 393 ETH | $ 5 707 201 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 200bc46be9433a09d20946b4f5bdc90e449cb418 | |||
| 23.04.2021 03:08:53 | |
5 062 715 USDT | $ 5 062 715 | (unknown) | binance (exchange) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: e89764aba466ec9dcde8bd7d728996b319bbb39d | |||
| 23.04.2021 03:08:15 | |
2 633 ETH | $ 6 264 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 3631401a11ba7004d1311e24d177b05ece39b4b3 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 23.04.2021 03:05:43 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 23.04.2021 02:57:05 | |
5 009 ETH | $ 11 855 607 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 23.04.2021 02:53:51 | |
127 YFI | $ 5 762 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 02:52:41 | |
20 100 274 XRP | $ 23 624 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.04.2021 02:52:40 | |
20 000 000 XRP | $ 23 506 876 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.04.2021 02:50:02 | |
35 000 000 XRP | $ 41 176 004 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 23.04.2021 02:49:38 | |
11 567 907 GUSD | $ 11 563 651 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 02:46:30 | |
11 493 979 GUSD | $ 11 510 684 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 23.04.2021 02:46:19 | |
11 493 214 GUSD | $ 11 509 919 | (unknown) | gemini (exchange) |
| Type: transfer | From: 7471df92719660c58bf35d699939671e1181fdd4 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 23.04.2021 02:44:47 | |
11 493 214 GUSD | $ 11 509 919 | (unknown) | (unknown) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 7471df92719660c58bf35d699939671e1181fdd4 | |||
| 23.04.2021 02:44:47 | |
11 493 214 GUSD | $ 11 509 919 | (unknown) | (unknown) |
| Type: transfer | From: 3e6722f32cbe5b3c7bd3dca7017c7ffe1b9e5a2a | To: 7471df92719660c58bf35d699939671e1181fdd4 | |||
| 23.04.2021 02:43:30 | |
5 196 492 USDC | $ 5 196 492 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.04.2021 02:43:00 | |
100 BTC | $ 5 160 151 | (unknown) | (unknown) |
| Type: transfer | From: 1CKzzWFfkLTYdtZtCzUrR69oP65Y1taUwz | To: 1Q6R1PEPmBHEZw3YnAk7iGhaonfHkSLsZ3 | |||
| 23.04.2021 02:43:00 | |
147 BTC | $ 7 574 851 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: 3GoejkpJbmquDx6Ks5V8cwVrEiKga8sAxJ | |||