Whale movements
Last update: 20.03.2026 20:15:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 15:48:57 |  |
8 000 ETH | $ 20 098 518 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:47:54 | |
9 900 394 BUSD | $ 9 900 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 15:46:38 | |
9 120 475 USDC | $ 9 120 475 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 15:45:30 | |
9 900 293 BUSD | $ 9 900 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.04.2021 15:44:45 | |
9 550 423 USDC | $ 9 550 423 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 15:43:53 | |
9 900 202 USDC | $ 9 900 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 15:43:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 15:42:04 | |
8 000 ETH | $ 20 018 360 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 26.04.2021 15:41:33 | |
8 010 400 HUSD | $ 8 010 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.04.2021 15:40:52 | |
9 900 101 USDC | $ 9 900 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.04.2021 15:38:29 | |
7 409 659 USDC | $ 7 409 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 15:37:33 | |
999 000 000 DAC | $ 8 906 580 | (unknown) | (unknown) |
| Type: transfer | From: a68ce59982a23628ccd65f6399a88d7f297345fe | To: ba4cd8baea1c0f40ec64577f2e7cc839bc20d7bb | |||
| 26.04.2021 15:36:22 | |
10 999 992 BUSD | $ 10 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.04.2021 15:34:48 | |
47 119 870 USDT | $ 47 119 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 15:34:48 | |
55 713 130 USDT | $ 55 713 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 15:34:48 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 26.04.2021 15:34:48 | |
17 099 ETH | $ 42 439 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 15:34:18 | |
999 000 000 DAC | $ 9 048 665 | (unknown) | (unknown) |
| Type: transfer | From: a68ce59982a23628ccd65f6399a88d7f297345fe | To: ba4cd8baea1c0f40ec64577f2e7cc839bc20d7bb | |||
| 26.04.2021 15:32:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 15:27:42 | |
49 447 544 HUSD | $ 49 447 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 15:27:42 | |
10 999 992 BUSD | $ 10 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 26.04.2021 15:27:42 | |
20 830 696 BUSD | $ 20 830 696 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 15:27:13 | |
31 220 944 BUSD | $ 31 220 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 15:23:55 | |
6 391 595 USDT | $ 6 391 595 | (unknown) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: e4bbf60f2fc7e21986748abbfc192763cc4a399e | |||
| 26.04.2021 15:21:59 | |
6 391 595 USDT | $ 6 391 595 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 26.04.2021 15:20:50 | |
8 010 400 HUSD | $ 8 010 400 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 26.04.2021 15:11:21 | |
10 807 446 PAX | $ 10 698 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 15:05:38 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 15:03:33 | |
9 499 980 USDT | $ 9 499 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 14:56:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 26.04.2021 14:52:45 | |
7 726 981 USDT | $ 7 726 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.04.2021 14:50:38 | |
2 027 901 SXP | $ 7 348 484 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 8c0d2b62f133db265ec8554282ee60eca0fd5a9e | |||
| 26.04.2021 14:44:19 | |
42 585 564 USDT | $ 42 585 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 14:44:19 | |
6 359 067 USDC | $ 6 359 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 14:42:45 | |
6 715 385 USDC | $ 6 715 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 14:41:47 | |
29 999 980 USDT | $ 29 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 14:40:56 | |
29 999 980 USDT | $ 29 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 26.04.2021 14:39:43 | |
12 999 980 USDT | $ 12 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 14:37:17 | |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 26.04.2021 14:37:05 | |
7 541 495 BUSD | $ 7 541 495 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 14:30:53 | |
7 726 981 USDT | $ 7 726 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2021 14:29:54 | |
104 999 990 BUSD | $ 104 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 14:24:04 | |
7 046 673 USDT | $ 7 046 673 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 14:23:52 | |
5 891 609 USDT | $ 5 891 609 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 14:23:14 | |
5 891 609 USDT | $ 5 891 609 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2021 14:20:57 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 26.04.2021 14:20:01 | |
2 500 ETH | $ 6 289 388 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.04.2021 14:16:45 | |
6 716 908 USDT | $ 6 716 908 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 14:15:24 | |
6 716 908 USDT | $ 6 716 908 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2021 14:14:10 | |
3 419 ETH | $ 8 621 238 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||