Whale movements
Last update: 20.03.2026 03:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 16:34:35 |  |
6 500 000 HUSD | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 16:32:52 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 16:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.04.2021 16:26:13 | |
12 500 000 USDT | $ 12 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 23.04.2021 16:26:01 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.04.2021 16:23:03 | |
261 179 LINK | $ 8 553 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 16:21:02 | |
199 998 960 USDT | $ 199 998 960 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 23.04.2021 16:19:45 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.04.2021 16:19:10 | |
210 000 000 USDT | $ 210 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 16:18:47 | |
2 500 ETH | $ 5 628 977 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 23.04.2021 16:14:59 | |
2 559 ETH | $ 5 770 490 | (unknown) | (unknown) |
| Type: transfer | From: e30579c46e92ed0620c95496dcce257289c5fd66 | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 23.04.2021 16:11:37 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 23.04.2021 16:11:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 16:11:30 | |
40 000 000 CRO | $ 6 215 063 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 23.04.2021 16:10:13 | |
5 520 851 USDT | $ 5 520 851 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 23.04.2021 16:07:33 | |
3 000 ETH | $ 6 702 853 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 23.04.2021 16:07:26 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 16:04:22 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 23.04.2021 16:01:46 | |
11 671 954 USDC | $ 11 671 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 15:59:57 | |
5 514 608 USDT | $ 5 514 608 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.04.2021 15:59:02 | |
770 WBTC | $ 37 798 452 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 23.04.2021 15:58:37 | |
8 000 ETH | $ 17 859 452 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 881d40237659c251811cec9c364ef91dc08d300c | |||
| 23.04.2021 15:54:45 | |
5 000 ETH | $ 11 147 416 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 23.04.2021 15:46:28 | |
5 980 287 HUSD | $ 5 980 287 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 15:46:28 | |
15 504 100 HUSD | $ 15 504 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 15:45:09 | |
5 529 ETH | $ 12 244 115 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 029627bd07e84198984da84c1e77986e7f72731a | |||
| 23.04.2021 15:42:25 | |
5 531 ETH | $ 12 208 127 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 029627bd07e84198984da84c1e77986e7f72731a | |||
| 23.04.2021 15:41:56 | |
8 406 075 USDC | $ 8 406 075 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 15:39:04 | |
9 751 006 USDC | $ 9 751 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 15:32:15 | |
10 482 ETH | $ 23 276 018 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:27:43 | |
10 000 ETH | $ 22 072 384 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:23:57 | |
5 000 ETH | $ 11 153 210 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:23:39 | |
2 381 ETH | $ 5 301 182 | (unknown) | (unknown) |
| Type: transfer | From: e2b2163d27fd2dbb3a7626940f5f3b7ece6d0d2c | To: 581afd770bbbac78307c89a08fb5c0d343948839 | |||
| 23.04.2021 15:19:59 | |
5 000 ETH | $ 11 250 768 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: d6741220a947941bf290799811fcdcea8ae4a7da | |||
| 23.04.2021 15:15:55 | |
9 499 998 HUSD | $ 9 499 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 15:15:55 | |
29 237 904 PAX | $ 29 121 178 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.04.2021 15:15:09 | |
32 191 974 PAX | $ 32 082 062 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 15:14:01 | |
240 419 200 BUSD | $ 240 419 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 15:05:09 | |
5 003 ETH | $ 11 173 748 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4938ae9d921d0ac04ef8086f55bf92432271f282 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 23.04.2021 15:01:17 | |
5 002 ETH | $ 11 289 285 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 15:01:10 | |
4 872 ETH | $ 10 983 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 15:00:10 | |
5 002 ETH | $ 11 226 141 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f4b979ba1d203b7b38416794ffd97804cf1f11a9 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 23.04.2021 14:48:27 | |
4 872 ETH | $ 10 972 257 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 23.04.2021 14:48:00 | |
36 109 700 USDT | $ 36 109 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.04.2021 14:43:15 | |
2 330 ETH | $ 5 273 469 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1510e75484936344bb40c88a7b13903477a2d1af | |||
| 23.04.2021 14:39:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 23.04.2021 14:35:35 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 14:34:45 | |
8 999 980 USDT | $ 8 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 14:28:27 | |
5 499 997 HUSD | $ 5 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 14:21:32 | |
5 499 997 HUSD | $ 5 499 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||