Whale movements
Last update: 22.03.2026 03:53:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.04.2021 03:05:12 |  |
7 654 305 USDC | $ 7 654 305 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 03:05:00 | |
200 000 UNI | $ 8 084 292 | (unknown) | (unknown) |
| Type: transfer | From: 5f246d7d19aa612d6718d27c1da1ee66859586b0 | To: 69cc27aa37a267a529afc3d8bc16081688821edd | |||
| 30.04.2021 03:05:00 | |
150 000 UNI | $ 6 063 219 | (unknown) | (unknown) |
| Type: transfer | From: 00f58119e84ca2bbbb64af698cfcf1ba123d8aeb | To: 23680537acfdcd07bbfeb0d06591b91f7b82f15b | |||
| 30.04.2021 03:05:00 | |
200 000 UNI | $ 8 084 292 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: 293d27ded32a76d3bc01e5a4eecefeb3eaaa89ec | |||
| 30.04.2021 03:02:55 | |
7 654 305 USDC | $ 7 654 305 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2021 03:02:01 | |
7 654 306 USDC | $ 7 654 306 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.04.2021 03:01:07 | |
3 000 ETH | $ 8 179 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 03:01:07 | |
7 654 306 USDC | $ 7 654 306 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.04.2021 02:59:45 | |
7 654 320 USDC | $ 7 654 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 02:57:19 | |
7 654 321 USDC | $ 7 654 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 02:49:09 | |
22 775 ETH | $ 62 445 700 | (unknown) | (unknown) |
| Type: transfer | From: f3c4c3793bdf2655a536ee0b76ec4ac4b6541b88 | To: cc3b4ca51ca1a372c560136fba16dd7d32a0967b | |||
| 30.04.2021 02:49:07 | |
2 387 ETH | $ 6 545 506 | (unknown) | (unknown) |
| Type: transfer | From: f3c4c3793bdf2655a536ee0b76ec4ac4b6541b88 | To: d10137b2288e5ce4df6afed3e4aec1a9edddcb53 | |||
| 30.04.2021 02:48:54 | |
4 247 ETH | $ 11 644 112 | (unknown) | (unknown) |
| Type: transfer | From: f944fd8c61e0439590c1913c2a3046deaff83b40 | To: 574f6fc6ed5b050ddc3965839fe4c774a9a33d28 | |||
| 30.04.2021 02:45:06 | |
29 999 984 USDC | $ 29 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 30.04.2021 02:42:49 | |
9 999 996 USDC | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:42:13 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:42:13 | |
29 999 980 USDC | $ 29 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 30.04.2021 02:41:49 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:40:31 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:40:06 | |
9 999 992 USDC | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:39:18 | |
9 999 991 USDC | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 30.04.2021 02:33:40 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 02:31:02 | |
2 007 ETH | $ 5 495 012 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | |||
| 30.04.2021 02:29:34 | |
14 999 997 USDC | $ 14 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.04.2021 02:22:44 | |
16 704 ETH | $ 45 989 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.04.2021 02:18:11 | |
2 000 ETH | $ 5 491 874 | (unknown) | (unknown) |
| Type: transfer | From: 8c0c78e6e81510b96fe34483c05ee203a1f0457b | To: 8528651793c65142255f137249b5db80714a6cf6 | |||
| 30.04.2021 02:12:12 | |
9 585 ETH | $ 26 302 344 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 30.04.2021 02:00:38 | |
2 000 ETH | $ 5 495 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 02:00:08 | |
10 200 000 USDC | $ 10 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.04.2021 01:51:15 | |
7 870 101 USDC | $ 7 870 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.04.2021 00:30:22 | |
6 361 118 BUSD | $ 6 361 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.04.2021 00:28:13 | |
3 656 ETH | $ 10 119 709 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 30.04.2021 00:25:50 | |
1 835 ETH | $ 5 069 531 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 29.04.2021 23:56:24 | |
5 837 ETH | $ 15 980 485 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.04.2021 23:34:30 | |
4 999 ETH | $ 13 634 791 | (unknown) | (unknown) |
| Type: transfer | From: 8659afb18ea176cfe00ab0ab67880ba928eb35cf | To: 574f6fc6ed5b050ddc3965839fe4c774a9a33d28 | |||
| 29.04.2021 23:33:44 | |
5 000 ETH | $ 13 573 522 | (unknown) | (unknown) |
| Type: transfer | From: 5620cbd6626669953e302ebe68608e0bc1c1b206 | To: 8659afb18ea176cfe00ab0ab67880ba928eb35cf | |||
| 29.04.2021 23:29:44 | |
6 000 ETH | $ 16 288 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.04.2021 23:21:56 | |
5 000 ETH | $ 13 498 893 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 23:26:44 | |
5 000 ETH | $ 13 709 467 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 29.04.2021 23:26:44 | |
6 000 ETH | $ 16 451 364 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | |||
| 29.04.2021 23:20:52 | |
5 000 ETH | $ 13 531 719 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 23:18:24 | |
2 200 ETH | $ 5 946 533 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 22:54:36 | |
5 378 166 USDT | $ 5 378 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 29.04.2021 22:49:41 | |
2 409 ETH | $ 6 486 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.04.2021 22:30:33 | |
2 001 ETH | $ 5 442 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07ee6866077b1ed3d676e95385ae7e3146645562 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 22:29:14 | |
2 493 ETH | $ 6 780 778 | (unknown) | uniswap (other) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 29.04.2021 22:27:28 | |
15 287 678 USDC | $ 15 287 678 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 22:26:44 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 22:23:43 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 29.04.2021 22:23:43 | |
80 000 000 PAX | $ 80 168 020 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e904a3ccac73b7bfef486054b6406816ed49b87e | |||