Whale movements
Last update: 20.03.2026 10:01:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.04.2021 13:39:09 |  |
6 603 638 USDC | $ 6 603 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 13:39:09 | |
6 433 701 USDC | $ 6 433 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.04.2021 13:39:09 | |
17 050 ETH | $ 37 850 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.04.2021 13:39:09 | |
18 417 ETH | $ 40 885 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 13:36:33 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.04.2021 13:36:13 | |
5 000 ETH | $ 11 097 476 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 24.04.2021 13:30:44 | |
3 000 ETH | $ 6 657 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 13:00:37 | |
3 000 ETH | $ 6 600 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 12:44:29 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.04.2021 12:44:08 | |
8 103 319 PAX | $ 8 032 500 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.04.2021 12:35:15 | |
14 799 996 BUSD | $ 14 799 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.04.2021 12:34:29 | |
6 999 991 PAX | $ 6 970 563 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 12:32:56 | |
54 732 576 BUSD | $ 54 732 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:32:56 | |
15 838 940 PAX | $ 15 721 267 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:30:50 | |
3 000 ETH | $ 6 655 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d03552b19084b3638643b39903ce34505e34ad25 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.04.2021 12:27:15 | |
3 000 ETH | $ 6 730 997 | (unknown) | binance (exchange) |
| Type: transfer | From: eda0891393a7be2ae32c15ab16ba0b3e7a09fcae | To: d03552b19084b3638643b39903ce34505e34ad25 | |||
| 24.04.2021 12:24:18 | |
2 432 ETH | $ 5 451 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: fb9dfff2aeda406229c4c9989f9c4aa345320e73 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 24.04.2021 12:23:59 | |
2 433 ETH | $ 5 453 253 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: fb9dfff2aeda406229c4c9989f9c4aa345320e73 | |||
| 24.04.2021 12:12:42 | |
9 779 993 BUSD | $ 9 779 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:11:22 | |
9 779 992 BUSD | $ 9 779 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.04.2021 12:08:02 | |
9 779 993 BUSD | $ 9 779 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 12:07:00 | |
9 779 992 BUSD | $ 9 779 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 12:06:14 | |
8 779 991 BUSD | $ 8 779 991 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.04.2021 12:03:19 | |
8 779 991 BUSD | $ 8 779 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 24.04.2021 11:45:31 | |
36 665 884 USDT | $ 36 665 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.04.2021 11:44:54 | |
35 500 000 USDT | $ 35 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e2e838bcd24ae59815352167ec08063f6b12f09d | To: d85374263569a6d9e2162c06e5698e0370e669bb | |||
| 24.04.2021 11:00:37 | |
23 000 ETH | $ 52 198 610 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | |||
| 24.04.2021 10:55:43 | |
5 397 814 USDC | $ 5 397 814 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.04.2021 10:45:15 | |
9 269 926 USDT | $ 9 269 926 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.04.2021 10:43:32 | |
9 269 926 USDT | $ 9 269 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.04.2021 10:30:24 | |
35 369 076 USDT | $ 35 369 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.04.2021 10:14:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 10:12:28 | |
6 277 435 USDC | $ 6 277 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.04.2021 10:09:18 | |
9 899 986 USDC | $ 9 899 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.04.2021 10:08:04 | |
9 899 986 USDC | $ 9 899 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.04.2021 10:04:38 | |
9 900 001 USDC | $ 9 900 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.04.2021 10:04:38 | |
2 221 ETH | $ 5 057 189 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 24.04.2021 10:01:51 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 24.04.2021 09:53:34 | |
4 975 ETH | $ 11 270 083 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.04.2021 09:51:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.04.2021 09:51:30 | |
4 975 ETH | $ 11 338 241 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 24.04.2021 09:39:23 | |
15 049 985 USDC | $ 15 049 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.04.2021 09:39:23 | |
14 849 985 USDC | $ 14 849 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 24.04.2021 09:33:33 | |
3 154 ETH | $ 7 237 479 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2ced73b5b25d9c5f79b2d267fdc721cd0ee9a2f2 | |||
| 24.04.2021 09:33:24 | |
6 832 ETH | $ 15 577 984 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.04.2021 09:31:14 | |
2 540 ETH | $ 5 786 331 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 3d17b5fe3a20ba60dff84458a4c1f419ab202891 | |||
| 24.04.2021 09:30:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed86d2ec74a64bf66fc538764775b5228bcc0785 | To: c06e119d42b26429cfb769d3c775ae03776d4800 | |||
| 24.04.2021 09:23:37 | |
16 278 ETH | $ 37 314 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.04.2021 09:03:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 24b9199e33836ad9323a35e9ee94f49bfd9b90ba | |||
| 24.04.2021 09:02:09 | |
2 344 ETH | $ 5 298 611 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||