Whale movements
Last update: 20.03.2026 11:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 17:05:52 |  |
10 499 985 USDC | $ 10 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 17:00:56 | |
20 900 000 USDC | $ 20 900 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 16:57:04 | |
2 364 ETH | $ 5 209 711 | (unknown) | gateio (exchange) |
| Type: transfer | From: d90cb9bf67cf210367bd1868524d23ab294cfd5f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.04.2021 16:52:42 | |
13 000 ETH | $ 28 783 906 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.04.2021 16:52:42 | |
8 000 ETH | $ 17 713 164 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.04.2021 16:50:55 | |
7 000 ETH | $ 15 598 429 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.04.2021 16:50:40 | |
6 000 ETH | $ 13 370 082 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.04.2021 16:48:40 | |
250 000 LINK | $ 8 062 959 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 16:44:30 | |
6 377 957 USDC | $ 6 377 957 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 24.04.2021 16:38:23 | |
16 999 994 HUSD | $ 16 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 16:35:15 | |
250 000 LINK | $ 8 010 499 | (unknown) | (unknown) |
| Type: transfer | From: 41d02d0d0146b0a9ba944fcfe783ecfa570b6e7d | To: 12d6b873326a72cf0c33cf6bab77c2019dae8b0a | |||
| 24.04.2021 16:29:28 | |
10 000 ETH | $ 22 070 648 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 24.04.2021 16:21:57 | |
44 999 880 USDC | $ 44 999 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 24.04.2021 16:17:46 | |
16 313 ETH | $ 36 087 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 16:16:50 | |
13 999 991 BUSD | $ 13 999 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 16:15:55 | |
16 999 994 HUSD | $ 16 999 994 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 16:15:18 | |
44 999 880 USDC | $ 44 999 880 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 24.04.2021 16:12:37 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 16:02:43 | |
19 799 984 USDC | $ 19 799 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 16:01:05 | |
7 999 987 BUSD | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 15:59:40 | |
6 000 ETH | $ 13 444 966 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 24.04.2021 15:58:01 | |
9 899 993 USDC | $ 9 899 993 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:55:52 | |
9 899 992 USDC | $ 9 899 992 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:54:19 | |
9 899 991 USDC | $ 9 899 991 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 15:22:52 | |
60 000 000 USDC | $ 60 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 24.04.2021 15:53:58 | |
9 900 008 USDC | $ 9 900 008 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:53:01 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 15:53:01 | |
9 899 991 USDC | $ 9 899 991 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:52:42 | |
9 900 007 USDC | $ 9 900 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:49:46 | |
14 496 ETH | $ 32 185 176 | (unknown) | (unknown) |
| Type: transfer | From: 59ec85204bb9ece21e74fa13178f931d61d03ffc | To: 6c68d03ca66a3bc2016d66b3bc87a01beb1f30e3 | |||
| 24.04.2021 15:47:48 | |
9 780 006 HUSD | $ 9 780 006 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 24.04.2021 15:47:23 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 15:47:03 | |
9 900 006 USDC | $ 9 900 006 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:46:23 | |
49 409 050 USDT | $ 49 409 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 15:46:23 | |
22 721 850 BUSD | $ 22 721 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 15:44:06 | |
11 499 990 BUSD | $ 11 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 15:44:06 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 15:44:06 | |
10 499 985 USDC | $ 10 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 15:43:07 | |
10 499 985 USDC | $ 10 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:42:59 | |
9 780 006 HUSD | $ 9 780 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 24.04.2021 15:39:56 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 15:39:29 | |
11 499 990 BUSD | $ 11 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 15:35:41 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 15:33:19 | |
7 999 987 BUSD | $ 7 999 987 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 24.04.2021 15:16:22 | |
19 999 978 USDT | $ 19 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.04.2021 15:14:35 | |
19 999 978 USDT | $ 19 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.04.2021 15:14:35 | |
6 512 819 USDC | $ 6 512 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 15:10:28 | |
10 399 985 USDC | $ 10 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 15:09:11 | |
10 399 985 USDC | $ 10 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 15:09:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||