Whale movements
Last update: 20.03.2026 00:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 11:32:15 |  |
10 162 873 USDC | $ 10 162 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 11:30:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 23.04.2021 11:29:22 | |
10 283 942 USDT | $ 10 283 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: bdb8dfafc829964956bf6b4f8ab605edd2177225 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.04.2021 11:28:59 | |
2 868 ETH | $ 6 285 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5f86fe0e62d1f0226f535ebe5d98a5d3edc9a615 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.04.2021 11:22:08 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 11:21:00 | |
4 990 ETH | $ 10 920 054 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 219f6d1d3948fd1be95f9462237892f88fc73425 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 23.04.2021 11:20:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a6cac4c96aa025050504ed1c0846a694847c9d92 | To: 2e60c8d5beb2f95333ddb426bfdc39aba72d5397 | |||
| 23.04.2021 11:20:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0c6679ff2f3f026f4d015bd03b528ee0168dcd2 | To: b055cd47e27dc13aae73082b50d72ca47ca0a591 | |||
| 23.04.2021 11:20:23 | |
9 781 018 USDC | $ 9 781 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 11:18:45 | |
5 781 017 USDC | $ 5 781 017 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 11:18:26 | |
5 260 000 USDC | $ 5 260 000 | (unknown) | (unknown) |
| Type: transfer | From: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 23.04.2021 11:17:07 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7565b9c674332512cb45c9c8df26323ab3b5bc66 | To: bdb8dfafc829964956bf6b4f8ab605edd2177225 | |||
| 23.04.2021 11:16:17 | |
11 410 000 USDC | $ 11 410 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 23.04.2021 11:16:06 | |
5 781 002 USDC | $ 5 781 002 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 11:14:44 | |
25 527 192 HUSD | $ 25 527 192 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 11:14:44 | |
53 271 204 USDT | $ 53 271 204 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 23.04.2021 11:14:44 | |
295 187 UNI | $ 9 431 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.04.2021 11:12:29 | |
6 999 900 USDC | $ 6 999 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 11:10:40 | |
6 999 900 USDC | $ 6 999 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.04.2021 11:09:26 | |
15 000 ETH | $ 33 235 864 | (unknown) | (unknown) |
| Type: transfer | From: a0e6d6c69fa4d56233e8c504a66ef82ce0992413 | To: 2b38f230e4072dd90d77c5ced9714eb32beaab02 | |||
| 23.04.2021 11:05:29 | |
6 702 824 USDC | $ 6 702 824 | (unknown) | (unknown) |
| Type: transfer | From: 68b82e03f8371a80c85279aba74bf12021c4fec5 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.04.2021 11:03:41 | |
6 702 824 USDC | $ 6 702 824 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 68b82e03f8371a80c85279aba74bf12021c4fec5 | |||
| 23.04.2021 11:00:19 | |
10 809 032 USDC | $ 10 809 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 11:00:19 | |
257 183 LINK | $ 8 234 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 11:00:19 | |
16 695 ETH | $ 36 813 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 10:56:33 | |
11 425 154 USDC | $ 11 425 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 23.04.2021 10:51:56 | |
5 588 000 USDT | $ 5 588 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | |||
| 23.04.2021 10:50:27 | |
8 093 967 USDT | $ 8 093 967 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 10:45:32 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 10:43:41 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 10:38:48 | |
11 497 968 USDC | $ 11 497 968 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:37:36 | |
9 781 014 USDC | $ 9 781 014 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:36:34 | |
4 990 ETH | $ 10 963 837 | binance (exchange) | renrenbit (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 219f6d1d3948fd1be95f9462237892f88fc73425 | |||
| 23.04.2021 10:34:54 | |
5 000 031 USDT | $ 5 000 031 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.04.2021 10:34:54 | |
9 781 000 USDC | $ 9 781 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:34:52 | |
12 645 062 USDT | $ 12 645 062 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 23.04.2021 10:34:51 | |
9 780 999 USDC | $ 9 780 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:29:29 | |
4 112 ETH | $ 8 915 423 | (unknown) | (unknown) |
| Type: transfer | From: 346f1d297c98c28574742b067b67a80cda2dc0d9 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 23.04.2021 10:28:35 | |
10 156 631 USDC | $ 10 156 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 10:28:35 | |
264 457 LINK | $ 8 277 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 10:18:27 | |
9 780 998 USDC | $ 9 780 998 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 10:26:37 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.04.2021 10:26:15 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.04.2021 10:25:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.04.2021 10:24:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.04.2021 10:24:49 | |
7 688 900 USDC | $ 7 688 900 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:24:13 | |
5 000 031 USDT | $ 5 000 031 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 23.04.2021 10:22:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 23.04.2021 10:22:41 | |
9 780 998 USDC | $ 9 780 998 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 10:21:23 | |
7 860 204 USDC | $ 7 860 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||