Whale movements
Last update: 20.03.2026 10:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 15:04:16 |  |
10 400 000 USDC | $ 10 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 14:53:17 | |
50 099 930 USDC | $ 50 099 930 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 14:53:05 | |
10 099 985 USDC | $ 10 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:53:05 | |
10 199 985 USDC | $ 10 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:53:05 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:52:24 | |
6 180 ETH | $ 13 790 015 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 1a9380a3fa0a5373c34e44f25ae547f5c8786a94 | |||
| 24.04.2021 14:51:59 | |
9 499 988 USDC | $ 9 499 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:51:59 | |
10 299 985 USDC | $ 10 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 14:49:53 | |
9 093 736 USDT | $ 9 093 736 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 14:49:53 | |
19 991 462 USDC | $ 19 991 462 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 14:49:53 | |
17 750 ETH | $ 39 520 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.04.2021 14:49:39 | |
30 300 000 USDC | $ 30 300 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 14:48:06 | |
9 093 736 USDT | $ 9 093 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 14:45:22 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.04.2021 14:44:56 | |
5 464 748 USDT | $ 5 464 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3cff0be3785a8c692afb2c2599de07f209ca9e48 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.04.2021 14:39:29 | |
5 499 994 HUSD | $ 5 499 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 14:33:00 | |
5 464 748 USDT | $ 5 464 748 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3cff0be3785a8c692afb2c2599de07f209ca9e48 | |||
| 24.04.2021 14:29:07 | |
5 499 994 HUSD | $ 5 499 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.04.2021 14:28:30 | |
5 499 997 HUSD | $ 5 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.04.2021 14:28:25 | |
6 497 500 BUSD | $ 6 497 500 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.04.2021 14:28:25 | |
5 796 543 USDT | $ 5 796 543 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 14:15:20 | |
5 499 997 HUSD | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.04.2021 14:11:10 | |
39 290 340 USDT | $ 39 290 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 14:11:10 | |
16 991 324 BUSD | $ 16 991 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 14:11:10 | |
14 194 764 BUSD | $ 14 194 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 14:11:10 | |
188 048 FTT | $ 8 461 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 14:11:10 | |
16 515 ETH | $ 36 370 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 14:09:52 | |
50 000 000 CRO | $ 8 559 190 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 24.04.2021 14:08:51 | |
9 779 994 BUSD | $ 9 779 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 14:05:29 | |
5 848 000 USDT | $ 5 848 000 | (unknown) | (unknown) |
| Type: transfer | From: bd58080366715c254639533714a7d6f478c18762 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.04.2021 14:03:40 | |
5 848 000 USDT | $ 5 848 000 | (unknown) | (unknown) |
| Type: transfer | From: bf2ad99aa07804c1753fbbfab3dbc27e785fb5de | To: bd58080366715c254639533714a7d6f478c18762 | |||
| 24.04.2021 14:00:29 | |
3 000 ETH | $ 6 553 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 13:56:47 | |
11 399 990 BUSD | $ 11 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 13:53:22 | |
10 999 985 USDC | $ 10 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 13:52:30 | |
11 399 990 BUSD | $ 11 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 13:52:09 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 13:51:15 | |
11 099 990 BUSD | $ 11 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 13:51:15 | |
11 299 990 BUSD | $ 11 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 13:49:52 | |
6 010 731 USDT | $ 6 010 731 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.04.2021 13:48:59 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 13:45:47 | |
6 153 601 USDT | $ 6 153 601 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.04.2021 13:45:47 | |
2 800 ETH | $ 6 183 914 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.04.2021 13:45:23 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 13:44:58 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 16769e533352798deb664ba570230a758346ca1a | |||
| 24.04.2021 13:44:08 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 13:42:18 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.04.2021 13:42:18 | |
8 299 990 BUSD | $ 8 299 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 13:42:18 | |
3 000 ETH | $ 6 642 913 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 24.04.2021 13:41:27 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 24.04.2021 13:39:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||