Whale movements
Last update: 20.03.2026 19:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 14:14:10 |  |
8 070 735 USDC | $ 8 070 735 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 26.04.2021 14:09:09 | |
3 419 ETH | $ 8 597 864 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 26.04.2021 13:59:11 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 26.04.2021 13:50:38 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 13:47:59 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 13:39:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 26.04.2021 13:35:01 | |
3 059 ETH | $ 7 751 140 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.04.2021 13:34:03 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 13:27:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 2644d2c2a2bcdf6ac442ecadef633c78e10ac5f3 | |||
| 26.04.2021 13:27:23 | |
4 051 ETH | $ 10 172 947 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | |||
| 26.04.2021 13:22:30 | |
5 000 ETH | $ 12 617 326 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 33754b53ee20a0c0e3e2c01c5b42479fbf124ef2 | |||
| 26.04.2021 13:20:11 | |
1 000 000 CEL | $ 6 285 580 | (unknown) | celsius network (other) |
| Type: transfer | From: cc060687123120b211e0a3fe42b5abcfc2eab94d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.04.2021 13:19:07 | |
1 388 MKR | $ 5 671 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e12f0057f953948eb7de1008b5b865ff5e2812f2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 13:17:41 | |
1 388 MKR | $ 5 677 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: e12f0057f953948eb7de1008b5b865ff5e2812f2 | |||
| 26.04.2021 13:15:35 | |
1 000 000 CEL | $ 6 266 458 | (unknown) | (unknown) |
| Type: transfer | From: e662710b76bf0eda532b109ac2f6c1ca8688210b | To: cc060687123120b211e0a3fe42b5abcfc2eab94d | |||
| 26.04.2021 12:57:29 | |
7 563 659 USDT | $ 7 563 659 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.04.2021 12:52:34 | |
12 609 498 BUSD | $ 12 609 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 12:52:34 | |
12 479 284 USDC | $ 12 479 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 12:50:10 | |
2 500 ETH | $ 6 242 145 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 26.04.2021 12:46:44 | |
2 076 ETH | $ 5 161 210 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.04.2021 12:43:56 | |
6 999 960 USDT | $ 6 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 12:43:01 | |
2 258 ETH | $ 5 665 169 | (unknown) | (unknown) |
| Type: transfer | From: 476b606f714d9975c4c609f0292119524129fe69 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 26.04.2021 12:41:34 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 12:36:06 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 26.04.2021 12:33:18 | |
6 999 994 BUSD | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 12:33:18 | |
6 999 993 BUSD | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 12:31:22 | |
7 112 327 BUSD | $ 7 112 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:31:22 | |
5 000 ETH | $ 12 538 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:29:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.04.2021 12:29:39 | |
11 000 020 USDC | $ 11 000 020 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 12:28:50 | |
5 000 ETH | $ 12 453 683 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.04.2021 12:28:35 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 12:26:38 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 26.04.2021 12:25:16 | |
10 537 650 USDT | $ 10 537 650 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 12:24:01 | |
10 537 650 USDT | $ 10 537 650 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 12:22:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6531cec5b5991b141beac8620649e101d34a9cbc | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.04.2021 12:20:38 | |
42 472 024 USDT | $ 42 472 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 12:18:24 | |
1 462 243 CEL | $ 9 166 200 | (unknown) | celsius network (other) |
| Type: transfer | From: cc060687123120b211e0a3fe42b5abcfc2eab94d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 26.04.2021 12:16:20 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 12:14:39 | |
1 462 243 CEL | $ 9 154 866 | (unknown) | (unknown) |
| Type: transfer | From: e662710b76bf0eda532b109ac2f6c1ca8688210b | To: cc060687123120b211e0a3fe42b5abcfc2eab94d | |||
| 26.04.2021 12:12:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 12:12:07 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 12:12:07 | |
104 999 990 BUSD | $ 104 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.04.2021 12:12:07 | |
15 874 772 PAX | $ 15 851 608 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 26.04.2021 12:10:38 | |
93 082 536 BUSD | $ 93 082 536 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 12:10:38 | |
14 779 567 PAX | $ 14 768 258 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 12:10:11 | |
13 171 792 USDT | $ 13 171 792 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.04.2021 12:08:48 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:08:48 | |
12 226 989 USDC | $ 12 226 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:07:46 | |
11 399 999 USDT | $ 11 399 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||