Whale movements
Last update: 20.03.2026 14:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 17:02:14 |  |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 17:01:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 17:00:59 | |
3 000 ETH | $ 7 038 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 16:54:54 | |
31 517 ETH | $ 73 537 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.04.2021 16:53:26 | |
39 998 ETH | $ 93 434 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.04.2021 16:52:17 | |
39 998 ETH | $ 93 811 810 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4b5d3010905e0a2f62cce976d52c4f6eb5e545a5 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 25.04.2021 16:39:54 | |
7 292 037 USDC | $ 7 292 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 16:39:54 | |
7 645 214 USDC | $ 7 645 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 16:39:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 25.04.2021 15:54:46 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:53:18 | |
19 999 978 USDT | $ 19 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:53:18 | |
5 043 353 USDT | $ 5 043 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:39:46 | |
5 070 180 USDT | $ 5 070 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.04.2021 15:29:39 | |
5 881 ETH | $ 13 476 142 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.04.2021 15:26:40 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.04.2021 15:23:40 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 15:23:10 | |
6 310 581 BUSD | $ 6 310 581 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 15:15:53 | |
19 999 996 HUSD | $ 19 999 996 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.04.2021 15:15:53 | |
8 999 998 HUSD | $ 8 999 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 25.04.2021 15:15:32 | |
2 500 ETH | $ 5 822 798 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 25.04.2021 15:12:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 15:05:09 | |
13 489 900 BUSD | $ 13 489 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 15:05:09 | |
6 532 833 USDC | $ 6 532 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 15:02:19 | |
3 306 ETH | $ 7 645 043 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 15:01:06 | |
7 017 152 USDT | $ 7 017 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.04.2021 15:00:50 | |
5 902 789 USDC | $ 5 902 789 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 14:59:13 | |
5 043 353 USDT | $ 5 043 353 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 14:55:27 | |
5 043 353 USDT | $ 5 043 353 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.04.2021 14:27:18 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 14:26:46 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.04.2021 14:09:52 | |
9 834 392 USDT | $ 9 834 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 14:07:51 | |
9 834 392 USDT | $ 9 834 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 14:05:50 | |
13 969 504 USDC | $ 13 969 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.04.2021 13:59:00 | |
8 465 194 BUSD | $ 8 465 194 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 13:58:28 | |
6 016 045 BUSD | $ 6 016 045 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 13:55:29 | |
7 000 119 USDT | $ 7 000 119 | (unknown) | (unknown) |
| Type: transfer | From: 007ca89ddd0ed58b964020b5ec9d317a67631126 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.04.2021 13:49:46 | |
7 439 630 USDC | $ 7 439 630 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.04.2021 13:31:52 | |
8 624 842 BUSD | $ 8 624 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 13:31:52 | |
8 624 842 BUSD | $ 8 624 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 13:31:52 | |
11 121 498 USDC | $ 11 121 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 13:27:22 | |
4 000 ETH | $ 9 118 154 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.04.2021 13:04:54 | |
3 000 ETH | $ 6 808 105 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.04.2021 13:00:48 | |
5 000 ETH | $ 11 404 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 12:57:35 | |
13 085 800 BUSD | $ 13 085 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 12:26:24 | |
40 977 856 USDT | $ 40 977 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 12:26:24 | |
15 534 364 BUSD | $ 15 534 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.04.2021 12:26:24 | |
8 412 150 USDC | $ 8 412 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 12:09:05 | |
9 799 990 BUSD | $ 9 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2021 12:05:23 | |
9 799 990 BUSD | $ 9 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.04.2021 12:04:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ae7d02571458d7de661b25b63cf1d3a6e9b08879 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||