Whale movements
Last update: 21.03.2026 22:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 13:37:31 |  |
9 999 994 USDC | $ 9 999 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:31 | |
9 999 993 USDC | $ 9 999 993 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:31 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:11 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 13:37:11 | |
9 999 984 HUSD | $ 9 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 13:37:11 | |
9 999 983 HUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 13:37:11 | |
15 476 695 BUSD | $ 15 476 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 13:37:11 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 92bc5ae0250d7f8551213484d5b53961e6c12baa | |||
| 29.04.2021 13:37:11 | |
17 173 ETH | $ 47 250 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 12:47:56 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:31:03 | |
7 889 492 USDT | $ 7 889 492 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.04.2021 13:20:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 29.04.2021 13:17:23 | |
14 207 065 HUSD | $ 14 207 065 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 13:17:23 | |
51 372 680 BUSD | $ 51 372 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 13:15:26 | |
47 545 240 USDC | $ 47 545 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.04.2021 13:14:11 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:13:28 | |
14 207 065 HUSD | $ 14 207 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 29.04.2021 13:13:19 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.04.2021 13:13:09 | |
14 999 999 USDC | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:13:09 | |
13 618 905 USDC | $ 13 618 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 13:11:50 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.04.2021 13:11:50 | |
3 600 ETH | $ 9 957 442 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 29.04.2021 13:09:51 | |
7 673 865 USDT | $ 7 673 865 | (unknown) | compound tether (other) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.04.2021 13:04:58 | |
18 916 ETH | $ 52 087 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.04.2021 13:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:30 | |
5 981 000 USDT | $ 5 981 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:06 | |
6 009 982 USDT | $ 6 009 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 13:01:01 | |
29 158 868 USDC | $ 29 158 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.04.2021 12:59:56 | |
6 842 729 USDT | $ 6 842 729 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.04.2021 12:59:41 | |
60 913 444 USDT | $ 60 913 444 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.04.2021 12:57:36 | |
8 673 864 USDT | $ 8 673 864 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 29.04.2021 12:52:08 | |
5 401 487 USDT | $ 5 401 487 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: c7257608ea86d4531681bc248a1e8f2e402944fd | |||
| 29.04.2021 12:50:51 | |
20 913 464 USDT | $ 20 913 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 12:43:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.04.2021 12:40:05 | |
4 999 ETH | $ 13 897 829 | (unknown) | (unknown) |
| Type: transfer | From: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.04.2021 12:38:46 | |
6 008 354 USDC | $ 6 008 354 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 29.04.2021 12:38:07 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 12:37:04 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.04.2021 12:35:43 | |
51 372 680 BUSD | $ 51 372 680 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.04.2021 12:35:04 | |
39 999 980 USDT | $ 39 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.04.2021 12:29:39 | |
9 476 174 USDT | $ 9 476 174 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.04.2021 12:29:39 | |
42 791 180 USDC | $ 42 791 180 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 12:28:07 | |
9 999 989 HUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.04.2021 12:27:31 | |
9 476 174 USDT | $ 9 476 174 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.04.2021 12:27:20 | |
48 911 280 USDC | $ 48 911 280 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 29.04.2021 12:06:28 | |
1 263 503 SUSHI | $ 18 372 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.04.2021 12:06:28 | |
13 169 AAVE | $ 5 967 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.04.2021 11:57:02 | |
1 900 ETH | $ 5 271 202 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: b53cd6892dde49d3bb8e6ca99708e7be29698a45 | |||
| 29.04.2021 11:52:50 | |
5 970 149 USDT | $ 5 970 149 | (unknown) | (unknown) |
| Type: transfer | From: 857f17073d3e5208eb277d3b98f6c66bcd0a2618 | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 29.04.2021 11:48:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93fde01fb99a65c04506817829b054e9b719c9de | To: 7a6e5801be9aea5b394abcfe9f031a732aa681d5 | |||