Whale movements
Last update: 20.03.2026 07:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 22:12:58 |  |
5 196 976 USDC | $ 5 196 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 22:12:22 | |
34 439 080 USDT | $ 34 439 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 22:12:22 | |
16 701 ETH | $ 39 649 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 22:11:44 | |
770 WBTC | $ 39 328 150 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 22:08:41 | |
7 011 900 USDT | $ 7 011 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 23.04.2021 22:05:37 | |
9 414 828 USDT | $ 9 414 828 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 23.04.2021 22:05:29 | |
19 109 008 USDT | $ 19 109 008 | (unknown) | (unknown) |
| Type: transfer | From: d85374263569a6d9e2162c06e5698e0370e669bb | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 22:02:11 | |
9 009 938 USDT | $ 9 009 938 | (unknown) | (unknown) |
| Type: transfer | From: 0b1bf1030a804474fb605cc739b4541056ce57bf | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:56:45 | |
8 671 000 USDT | $ 8 671 000 | (unknown) | (unknown) |
| Type: transfer | From: 3495eeffdb5842e5fc807922f972f27a79059072 | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 23.04.2021 21:50:04 | |
2 177 ETH | $ 5 119 465 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 8a4be5c96c11ebb51f01f7b9cfcf45b5b76ad95d | |||
| 23.04.2021 21:44:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 21:44:07 | |
5 862 500 USDC | $ 5 862 500 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 23.04.2021 21:35:08 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 23.04.2021 21:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 23.04.2021 21:31:17 | |
4 034 ETH | $ 9 473 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 21:26:15 | |
2 500 ETH | $ 5 847 947 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 21:25:56 | |
8 316 ETH | $ 19 452 148 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.04.2021 21:24:50 | |
34 679 908 USDC | $ 34 679 908 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 21:19:54 | |
759 310 900 HOT | $ 9 153 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.04.2021 21:16:40 | |
9 999 991 HUSD | $ 9 999 991 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 21:07:35 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.04.2021 21:02:31 | |
9 999 991 HUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.04.2021 21:01:08 | |
10 002 ETH | $ 23 383 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 21:00:58 | |
50 000 ETH | $ 116 895 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 21:00:34 | |
26 828 184 USDC | $ 26 828 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:59:21 | |
12 000 ETH | $ 28 367 328 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:59:16 | |
1 600 000 LINK | $ 55 033 384 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 23.04.2021 20:58:53 | |
11 000 ETH | $ 26 002 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:58:23 | |
10 000 ETH | $ 23 587 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:57:53 | |
9 000 ETH | $ 21 274 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:57:02 | |
8 000 ETH | $ 18 564 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 20:54:45 | |
17 903 910 USDC | $ 17 903 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 20:52:45 | |
6 880 993 BUSD | $ 6 880 993 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 20:51:04 | |
10 002 ETH | $ 23 376 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 20:49:14 | |
6 880 993 BUSD | $ 6 880 993 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 20:40:57 | |
36 274 396 USDT | $ 36 274 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 20:40:57 | |
14 466 555 BUSD | $ 14 466 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 20:40:57 | |
23 094 040 BUSD | $ 23 094 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 20:34:11 | |
5 690 458 USDC | $ 5 690 458 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 20:32:31 | |
11 464 ETH | $ 26 658 662 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 20:32:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 23.04.2021 20:31:32 | |
4 024 ETH | $ 9 358 368 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 23.04.2021 20:31:20 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:30:56 | |
50 095 000 USDC | $ 50 095 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.04.2021 20:30:51 | |
100 WBTC | $ 5 051 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03e04f68e65c285e19e48752f42b03640cb58382 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:30:09 | |
74 203 730 USDC | $ 74 203 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:30:09 | |
10 293 300 USDC | $ 10 293 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
10 019 000 USDT | $ 10 019 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
5 145 631 USDT | $ 5 145 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 20:29:28 | |
21 699 994 USDT | $ 21 699 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||