Whale movements
Last update: 20.03.2026 18:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 12:07:46 |  |
5 256 861 USDT | $ 5 256 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 12:02:23 | |
9 836 005 BUSD | $ 9 836 005 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 12:02:23 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.04.2021 12:02:23 | |
2 560 ETH | $ 6 321 386 | (unknown) | (unknown) |
| Type: transfer | From: 44e59f7c598644a68975ef41fed052362c4c8ed3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.04.2021 12:00:21 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 11:58:53 | |
13 171 792 USDT | $ 13 171 792 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.04.2021 11:51:13 | |
7 563 659 USDT | $ 7 563 659 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 26.04.2021 11:48:56 | |
41 015 236 USDT | $ 41 015 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.04.2021 11:43:35 | |
8 106 918 USDC | $ 8 106 918 | (unknown) | (unknown) |
| Type: transfer | From: 71f1273ec1ddc17e24d425729b8681a28cb1708b | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.04.2021 11:42:04 | |
8 106 918 USDC | $ 8 106 918 | (unknown) | (unknown) |
| Type: transfer | From: 80a13d210e12f120004644e21f170ebe8a77a532 | To: 71f1273ec1ddc17e24d425729b8681a28cb1708b | |||
| 26.04.2021 11:39:05 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.04.2021 11:33:29 | |
3 246 ETH | $ 7 903 118 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 26.04.2021 11:32:12 | |
9 821 767 USDC | $ 9 821 767 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.04.2021 11:30:05 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 11:22:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 252764363ba802aebe6747f725044989ee1f42c7 | To: ba1062672769bdce6fca1a94be7997b5e1414118 | |||
| 26.04.2021 11:22:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 493e39dd4b10d3e748921ed6a14c66e81313264b | To: 80a13d210e12f120004644e21f170ebe8a77a532 | |||
| 26.04.2021 11:18:27 | |
26 666 656 USDT | $ 26 666 656 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 26.04.2021 11:13:45 | |
5 000 ETH | $ 12 116 392 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.04.2021 11:12:08 | |
15 000 ETH | $ 36 293 580 | (unknown) | (unknown) |
| Type: transfer | From: bdb8e22b059c99f1d7bc12029c60b917f53265ea | To: 598fdb3f8bc5fe40958b4ae647709d508be26c90 | |||
| 26.04.2021 11:09:41 | |
199 998 940 USDT | $ 199 998 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.04.2021 11:09:21 | |
4 000 ETH | $ 9 765 506 | (unknown) | (unknown) |
| Type: transfer | From: 720b88469963fb30e4a4b88256281e7ebefabc31 | To: e40de20d330b7c02df70ac82d55ae577c4b16b96 | |||
| 26.04.2021 10:57:05 | |
19 806 920 USDC | $ 19 806 920 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 26.04.2021 10:56:44 | |
199 998 940 USDT | $ 199 998 940 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 26.04.2021 10:53:46 | |
9 902 960 USDC | $ 9 902 960 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 26.04.2021 10:53:31 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.04.2021 10:48:25 | |
29 710 880 USDC | $ 29 710 880 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 26.04.2021 10:41:20 | |
2 400 ETH | $ 5 868 102 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.04.2021 10:39:31 | |
10 000 003 USDC | $ 10 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 26.04.2021 10:24:17 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 26.04.2021 10:19:54 | |
3 513 ETH | $ 8 529 368 | (unknown) | (unknown) |
| Type: transfer | From: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | To: 56b673075498fa21f953fd258a6cafadcf075e18 | |||
| 26.04.2021 10:19:10 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 26.04.2021 10:14:06 | |
40 835 490 USDT | $ 40 835 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 09:50:37 | |
16 357 ETH | $ 40 225 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 09:50:07 | |
19 061 ETH | $ 46 875 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 09:47:40 | |
3 513 ETH | $ 8 653 922 | (unknown) | (unknown) |
| Type: transfer | From: 02fe6fa86de013ad28da02bf2e8866b786f76e21 | To: 1881607cbe29d8dfd5ff3030b3a4bf65dc0aac97 | |||
| 26.04.2021 09:47:21 | |
3 513 ETH | $ 8 653 925 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 02fe6fa86de013ad28da02bf2e8866b786f76e21 | |||
| 26.04.2021 09:33:32 | |
3 114 ETH | $ 7 653 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 26.04.2021 09:31:51 | |
4 000 ETH | $ 9 863 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 09:28:53 | |
10 000 ETH | $ 24 606 024 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 26.04.2021 09:28:06 | |
43 302 170 USDT | $ 43 302 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 09:28:06 | |
6 302 560 USDC | $ 6 302 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.04.2021 09:21:05 | |
3 000 000 FTT | $ 149 765 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:20:04 | |
3 000 000 FTT | $ 149 765 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:18:37 | |
3 000 000 FTT | $ 149 848 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:17:47 | |
3 000 000 FTT | $ 149 848 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:17:04 | |
3 000 000 FTT | $ 149 848 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:16:13 | |
2 999 999 FTT | $ 150 893 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:14:59 | |
140 000 000 USDT | $ 140 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:12:56 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | |||
| 26.04.2021 09:07:40 | |
10 000 ETH | $ 24 643 506 | (unknown) | (unknown) |
| Type: transfer | From: b30eb49788efd9d7a09d7bef565f8a569530ab7f | To: f44d4152385e6b787771726a3c0e4a3abe64d845 | |||