Whale movements
Last update: 20.03.2026 18:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 08:46:49 |  |
75 000 000 USDT | $ 75 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.04.2021 08:42:27 | |
20 000 ETH | $ 49 705 324 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 26.04.2021 08:40:55 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 08:40:53 | |
5 429 ETH | $ 13 497 645 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 26.04.2021 08:37:35 | |
6 599 985 USDC | $ 6 599 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 08:36:11 | |
17 895 536 BUSD | $ 17 895 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 08:36:11 | |
7 771 440 USDC | $ 7 771 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.04.2021 08:36:11 | |
9 724 295 USDC | $ 9 724 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.04.2021 08:35:19 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 08:35:17 | |
7 297 223 USDT | $ 7 297 223 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 26.04.2021 08:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.04.2021 08:34:06 | |
6 599 985 USDC | $ 6 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 26.04.2021 08:28:23 | |
7 297 223 USDT | $ 7 297 223 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 26.04.2021 08:24:50 | |
5 048 684 USDT | $ 5 048 684 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 26.04.2021 08:20:02 | |
2 049 ETH | $ 5 067 585 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 26.04.2021 08:04:48 | |
54 610 290 USDT | $ 54 610 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.04.2021 08:04:48 | |
15 204 667 BUSD | $ 15 204 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 08:04:48 | |
130 YFI | $ 5 559 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.04.2021 08:04:48 | |
284 461 UNI | $ 10 312 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 08:00:50 | |
2 464 ETH | $ 6 072 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 209c7fc042a62ee803d2eeaa9027f950363e779a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 07:56:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.04.2021 07:54:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 26.04.2021 07:46:50 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 26.04.2021 07:41:58 | |
2 400 ETH | $ 5 892 464 | (unknown) | (unknown) |
| Type: transfer | From: d64edaf62b536ca8ac5139af819c4067fca7d914 | To: f88ab43882a3c9705fdb4afa88701eac209109ca | |||
| 26.04.2021 07:39:14 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.04.2021 07:38:13 | |
2 464 ETH | $ 6 049 630 | (unknown) | binance (exchange) |
| Type: transfer | From: e6dd30b4103795681f059c08a5e968fdd45dbee7 | To: 209c7fc042a62ee803d2eeaa9027f950363e779a | |||
| 26.04.2021 07:37:42 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.04.2021 07:35:30 | |
10 046 568 USDT | $ 10 046 568 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 07:34:26 | |
14 187 995 BUSD | $ 14 187 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.04.2021 07:34:18 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.04.2021 07:33:24 | |
10 046 568 USDT | $ 10 046 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 07:29:57 | |
9 986 198 BUSD | $ 9 986 198 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.04.2021 07:25:54 | |
2 500 ETH | $ 6 080 633 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 26.04.2021 07:17:30 | |
4 000 ETH | $ 9 729 220 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 26.04.2021 07:16:04 | |
49 999 980 USDT | $ 49 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.04.2021 07:12:22 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.04.2021 07:09:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.04.2021 07:07:31 | |
13 774 361 USDT | $ 13 774 361 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.04.2021 07:07:01 | |
6 422 150 USDT | $ 6 422 150 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 26.04.2021 07:05:12 | |
13 774 361 USDT | $ 13 774 361 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.04.2021 06:32:12 | |
3 000 ETH | $ 7 397 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.04.2021 06:27:02 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 26.04.2021 06:26:20 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.04.2021 06:24:49 | |
15 479 867 BUSD | $ 15 479 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.04.2021 06:23:19 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 26.04.2021 06:21:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 26.04.2021 06:21:00 | |
2 350 ETH | $ 5 786 701 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 26.04.2021 06:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.04.2021 06:13:16 | |
30 554 406 PAX | $ 30 783 682 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 26.04.2021 06:11:58 | |
38 541 016 PAX | $ 38 506 092 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||