Whale movements
Last update: 20.03.2026 03:37:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 17:51:40 |  |
251 724 020 USDT | $ 251 724 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.04.2021 17:51:40 | |
39 710 AAVE | $ 13 284 533 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:51:40 | |
940 401 UNI | $ 30 076 534 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:51:40 | |
154 911 ETH | $ 359 713 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.04.2021 17:51:22 | |
2 574 529 SUSHI | $ 29 367 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:51:22 | |
967 723 LINK | $ 32 658 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.04.2021 17:50:21 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 23.04.2021 17:48:53 | |
6 802 360 HUSD | $ 6 802 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 17:46:24 | |
35 000 000 USDT | $ 35 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 17:46:24 | |
7 000 ETH | $ 16 322 344 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 17:45:22 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 23.04.2021 17:45:00 | |
6 000 ETH | $ 13 931 279 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.04.2021 17:40:34 | |
10 030 000 USDT | $ 10 030 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 23.04.2021 17:40:34 | |
61 595 070 BUSD | $ 61 595 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 17:40:14 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 23.04.2021 17:39:04 | |
6 802 360 HUSD | $ 6 802 360 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 23.04.2021 17:34:26 | |
37 099 956 USDC | $ 37 099 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 17:34:19 | |
5 000 000 USDT | $ 5 000 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 23.04.2021 17:31:48 | |
12 299 985 USDC | $ 12 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:31:48 | |
12 599 985 USDC | $ 12 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:31:48 | |
12 199 985 USDC | $ 12 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:31:29 | |
42 499 940 USDC | $ 42 499 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 17:30:39 | |
5 800 ETH | $ 13 219 042 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.04.2021 17:29:57 | |
12 999 985 USDC | $ 12 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:29:57 | |
12 499 985 USDC | $ 12 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:29:57 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 17:29:28 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.04.2021 17:27:53 | |
28 537 508 USDC | $ 28 537 508 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 17:26:48 | |
16 255 977 BUSD | $ 16 255 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 17:26:48 | |
7 139 797 USDC | $ 7 139 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 17:26:48 | |
16 499 ETH | $ 37 227 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 17:25:49 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.04.2021 17:25:49 | |
35 346 588 USDC | $ 35 346 588 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.04.2021 16:37:15 | |
199 998 960 USDT | $ 199 998 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 23.04.2021 17:21:08 | |
2 340 ETH | $ 5 304 308 | (unknown) | (unknown) |
| Type: transfer | From: e346f55e31e72cec2baf24ed104f948e6af3c7a6 | To: 59d8abf9d8ddf1661217c78e8fa420559d19a725 | |||
| 23.04.2021 17:16:36 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.04.2021 17:09:47 | |
2 500 ETH | $ 5 703 650 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 17:06:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.04.2021 17:05:47 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fe3f1dab55ab3629f696a9b9db7a2e59fcb84af2 | |||
| 23.04.2021 17:04:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 23.04.2021 17:04:25 | |
2 500 ETH | $ 5 690 405 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: e54d5476e35d6733caeb7dc302d4c4a9b8ff9819 | |||
| 23.04.2021 17:04:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 23.04.2021 17:03:15 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 23.04.2021 17:01:46 | |
2 790 ETH | $ 6 390 410 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.04.2021 17:01:07 | |
2 790 ETH | $ 6 369 162 | (unknown) | kraken (exchange) |
| Type: transfer | From: 43c7a5f2093782db21325926dcf1481a1b8a27ef | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 23.04.2021 17:00:42 | |
2 790 ETH | $ 6 397 250 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 43c7a5f2093782db21325926dcf1481a1b8a27ef | |||
| 23.04.2021 16:57:42 | |
6 120 369 USDC | $ 6 120 369 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 16:54:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6691c653b5d1539914d3608fd0bd6e5396c4c480 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 23.04.2021 16:54:37 | |
13 135 272 BUSD | $ 13 135 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 16:54:37 | |
9 750 380 USDC | $ 9 750 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||