Whale movements
Last update: 20.03.2026 05:23:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 19:50:06 |  |
12 999 980 USDT | $ 12 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 19:48:47 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 19:48:04 | |
180 000 LINK | $ 6 144 270 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 23.04.2021 19:42:47 | |
10 019 000 USDT | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 19:42:22 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 23.04.2021 19:42:08 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 23.04.2021 19:39:32 | |
6 808 ETH | $ 15 669 133 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.04.2021 19:28:17 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 23.04.2021 19:26:13 | |
8 470 000 USDT | $ 8 470 000 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.04.2021 19:22:27 | |
9 499 998 HUSD | $ 9 499 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 19:22:27 | |
8 049 985 USDC | $ 8 049 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 23.04.2021 19:16:02 | |
9 499 998 HUSD | $ 9 499 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 19:16:02 | |
79 999 980 BUSD | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 23.04.2021 19:14:54 | |
83 998 090 BUSD | $ 83 998 090 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 19:13:44 | |
6 145 381 USDT | $ 6 145 381 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 91245c13dcce21eae3beeb986f128dd4d4d4f363 | |||
| 23.04.2021 19:12:12 | |
5 405 265 USDT | $ 5 405 265 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.04.2021 19:10:03 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 23.04.2021 19:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 19:01:44 | |
10 263 756 USDC | $ 10 263 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 19:01:40 | |
16 459 ETH | $ 38 093 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 19:00:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0056982f17f691641bf18c1a750523a3c73bb782 | To: 622ec3f8cf4b064aac58174abade8e433622626c | |||
| 23.04.2021 19:00:32 | |
10 001 ETH | $ 23 177 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 19:00:32 | |
4 000 ETH | $ 9 270 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:56:36 | |
9 288 124 USDT | $ 9 288 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46ba3a4b685c5793a0c8adbb4158a5dabc25609e | |||
| 23.04.2021 18:55:40 | |
10 001 ETH | $ 23 221 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 18:54:51 | |
9 640 894 USDT | $ 9 640 894 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2021 18:54:31 | |
5 999 920 USDT | $ 5 999 920 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 18:54:29 | |
8 049 985 USDC | $ 8 049 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 23.04.2021 18:52:40 | |
5 999 920 USDT | $ 5 999 920 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 23.04.2021 18:10:23 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 404590b8eca721dbfd1ae5533a4c7b6f73f47dbf | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:10:21 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.04.2021 18:08:39 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 18:08:27 | |
9 920 ETH | $ 23 208 674 | (unknown) | (unknown) |
| Type: transfer | From: ae94dd762c209babaa0b0ca245f1886ee51c834c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:07:19 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | |||
| 23.04.2021 18:49:46 | |
8 050 000 USDC | $ 8 050 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 18:46:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f21342fa553e77f3123dc26fc71e06c5092cad11 | To: b0d06c57d17db163616eb569ea1510a5a99f9a12 | |||
| 23.04.2021 18:44:52 | |
59 397 000 USDT | $ 59 397 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: db6c7d768fb13bbda2abe75098ea2eae5192d30a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.04.2021 18:44:42 | |
5 000 615 USDT | $ 5 000 615 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.04.2021 18:38:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 23.04.2021 18:37:38 | |
3 200 ETH | $ 7 456 859 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.04.2021 18:37:31 | |
18 917 056 USDT | $ 18 917 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.04.2021 18:36:18 | |
2 901 ETH | $ 6 750 219 | (unknown) | (unknown) |
| Type: transfer | From: c94bebf278f5893e82d3fab07650890aa080e39b | To: e8350022640b35489c743ef73d0187374fdc684f | |||
| 23.04.2021 18:36:18 | |
3 200 ETH | $ 7 447 234 | (unknown) | kraken (exchange) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: 1d8ba60f27365ca4fbb9d04fc13e601cd33d5960 | |||
| 23.04.2021 18:35:25 | |
59 397 000 USDT | $ 59 397 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: db6c7d768fb13bbda2abe75098ea2eae5192d30a | |||
| 23.04.2021 18:35:25 | |
20 000 ETH | $ 46 545 210 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 18:33:02 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e1fd348a6d4e89d992f89f8e2cf13d91ab8f6292 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 23.04.2021 18:30:53 | |
3 415 ETH | $ 7 889 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e4876c263e619403504b6df0acbc59270bad728e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:30:49 | |
15 000 ETH | $ 34 654 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4921376bb197e8385e18c58b5938d7896f7f1d4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:30:38 | |
7 500 ETH | $ 17 317 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 18:30:14 | |
59 999 980 BUSD | $ 59 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||