Whale movements
Last update: 20.03.2026 13:56:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.04.2021 12:02:54 |  |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: ae7d02571458d7de661b25b63cf1d3a6e9b08879 | |||
| 25.04.2021 11:39:25 | |
5 815 165 USDC | $ 5 815 165 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | |||
| 25.04.2021 11:38:28 | |
4 407 ETH | $ 9 744 734 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 25.04.2021 11:33:33 | |
7 820 045 PAX | $ 7 803 494 | (unknown) | (unknown) |
| Type: transfer | From: 137a09148d08d6ceeb8697693496ea37f31fa78a | To: 1d853463931c3bcfd5e65886a7821390b9517928 | |||
| 25.04.2021 11:19:29 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.04.2021 11:19:05 | |
5 014 499 USDT | $ 5 014 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.04.2021 10:57:00 | |
5 267 020 USDT | $ 5 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bd58080366715c254639533714a7d6f478c18762 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.04.2021 10:55:04 | |
5 267 020 USDT | $ 5 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bf2ad99aa07804c1753fbbfab3dbc27e785fb5de | To: bd58080366715c254639533714a7d6f478c18762 | |||
| 25.04.2021 10:45:58 | |
100 WBTC | $ 5 006 957 | (unknown) | (unknown) |
| Type: transfer | From: 0fa94dd6317406d31c6503c07a6aacf1ae429987 | To: 3dc37ad8659b2bec1ff57cd4e61b3b6f80dbcb7f | |||
| 25.04.2021 10:17:05 | |
6 193 937 USDT | $ 6 193 937 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 10:08:57 | |
6 193 937 USDT | $ 6 193 937 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 10:07:10 | |
6 000 ETH | $ 13 106 710 | (unknown) | (unknown) |
| Type: transfer | From: a877a062b928a0dc12ca474b005bfa9f58bdbdef | To: 69493606df7118a6b72984cd2f41b3d27154ec3e | |||
| 25.04.2021 10:04:30 | |
8 999 998 HUSD | $ 8 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 25.04.2021 10:00:24 | |
178 000 000 BUSD | $ 178 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 09:56:35 | |
3 400 ETH | $ 7 469 792 | (unknown) | (unknown) |
| Type: transfer | From: 70de586813b2fcdca3360ef4066eb7e6165cbcc3 | To: fc0f1511a5c68a328d078dfc3122280b70ee6706 | |||
| 25.04.2021 09:56:28 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 09:56:22 | |
13 000 ETH | $ 28 560 970 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.04.2021 09:53:52 | |
6 703 522 HUSD | $ 6 703 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 09:53:47 | |
178 000 000 BUSD | $ 178 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 25.04.2021 09:53:47 | |
28 934 852 BUSD | $ 28 934 852 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.04.2021 09:53:27 | |
133 946 020 BUSD | $ 133 946 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2021 09:51:57 | |
17 326 482 PAX | $ 17 189 164 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.04.2021 09:51:36 | |
12 916 447 PAX | $ 12 907 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.04.2021 09:50:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 09:46:31 | |
6 703 522 HUSD | $ 6 703 522 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 09:41:24 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 25.04.2021 09:36:11 | |
11 044 857 USDC | $ 11 044 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 08:54:06 | |
826 384 SUSHI | $ 8 703 299 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 25.04.2021 08:45:34 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 007ca89ddd0ed58b964020b5ec9d317a67631126 | |||
| 25.04.2021 08:34:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 25.04.2021 08:00:23 | |
9 358 246 BUSD | $ 9 358 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 07:34:38 | |
4 281 ETH | $ 9 413 714 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c4f88e3677e7cc89c84ab314ec71c11ff1ae82fc | |||
| 25.04.2021 07:16:11 | |
9 412 878 USDT | $ 9 412 878 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 07:14:18 | |
9 412 878 USDT | $ 9 412 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 06:38:17 | |
152 322 050 USDC | $ 152 322 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.04.2021 06:37:54 | |
3 010 ETH | $ 6 586 602 | (unknown) | (unknown) |
| Type: transfer | From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c | To: 0fd081e3bb178dc45c0cb23202069dda57064258 | |||
| 25.04.2021 06:13:35 | |
5 499 829 HUSD | $ 5 499 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 25.04.2021 06:11:22 | |
16 379 ETH | $ 35 902 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.04.2021 06:11:22 | |
16 620 ETH | $ 36 430 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 06:00:31 | |
10 967 069 BUSD | $ 10 967 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0249b1126754d97fd28458d2b02887d024933eca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 06:00:19 | |
22 108 440 CHZ | $ 8 688 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fda9f1bc397fae7b7cbaf516791d2536aa9c50ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:35:49 | |
2 500 ETH | $ 5 538 486 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 813e0ed2d35784a98092b79737aa0b1885a06dae | |||
| 25.04.2021 05:35:21 | |
7 028 329 BUSD | $ 7 028 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:35:21 | |
5 499 829 HUSD | $ 5 499 829 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 25.04.2021 05:35:11 | |
5 431 846 USDC | $ 5 431 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd056ff86cf61f620400438843bae0df37cb2f25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:34:37 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 05:30:26 | |
12 496 310 BUSD | $ 12 496 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.04.2021 05:25:56 | |
12 496 310 BUSD | $ 12 496 310 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.04.2021 05:24:32 | |
3 500 ETH | $ 7 761 262 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 25.04.2021 05:23:29 | |
2 500 ETH | $ 5 547 590 | (unknown) | (unknown) |
| Type: transfer | From: 6338944f0595e2d9d9392cf94202e36340d9693f | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||