Whale movements
Last update: 19.03.2026 22:05:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 07:23:38 |  |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 23.04.2021 07:22:32 | |
9 810 091 BUSD | $ 9 810 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:20:59 | |
9 610 899 BUSD | $ 9 610 899 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:20:14 | |
6 955 321 USDT | $ 6 955 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.04.2021 07:19:13 | |
9 610 697 BUSD | $ 9 610 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:18:25 | |
9 069 978 BUSD | $ 9 069 978 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 23.04.2021 07:17:38 | |
13 134 458 BUSD | $ 13 134 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 07:17:38 | |
11 274 736 USDC | $ 11 274 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.04.2021 07:17:38 | |
16 429 ETH | $ 35 986 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 07:16:14 | |
5 068 817 USDT | $ 5 068 817 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.04.2021 07:15:01 | |
5 374 639 USDT | $ 5 374 639 | (unknown) | (unknown) |
| Type: transfer | From: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.04.2021 07:09:26 | |
9 610 596 BUSD | $ 9 610 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 07:09:10 | |
350 WBTC | $ 17 187 528 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 23.04.2021 07:10:49 | |
5 046 914 USDT | $ 5 046 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.04.2021 07:06:09 | |
113 WBTC | $ 5 628 403 | (unknown) | (unknown) |
| Type: transfer | From: de6b13a8f15f973f3f7e6571243481c4ff38fe15 | To: fc686bb7f423ba8f6a16b0dd32405a30505a8c1b | |||
| 23.04.2021 07:05:25 | |
6 494 759 USDT | $ 6 494 759 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 23.04.2021 07:05:25 | |
9 610 596 BUSD | $ 9 610 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 07:05:25 | |
2 922 ETH | $ 6 484 115 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.04.2021 07:02:39 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 06:59:51 | |
2 500 ETH | $ 5 500 372 | (unknown) | (unknown) |
| Type: transfer | From: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | To: b9c764114c5619a95d7f232594e3b8dddf95b9cf | |||
| 23.04.2021 06:58:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 23.04.2021 06:57:17 | |
9 610 495 BUSD | $ 9 610 495 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 06:56:32 | |
8 093 778 USDC | $ 8 093 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 06:55:07 | |
5 374 639 USDT | $ 5 374 639 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 97d4b02ce33c399ffec618bfd2d5bf7108e556ac | |||
| 23.04.2021 06:53:32 | |
9 880 997 USDC | $ 9 880 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 23.04.2021 06:52:41 | |
9 610 495 BUSD | $ 9 610 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:51:36 | |
2 248 ETH | $ 5 021 024 | (unknown) | (unknown) |
| Type: transfer | From: 7c129ac6751494a901044c9174d353a5fcd64bd8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.04.2021 06:48:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9e2c9a29028c63c92fcf225f5ffb8ddf82f6743 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 23.04.2021 06:47:20 | |
5 099 980 USDT | $ 5 099 980 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.04.2021 06:47:20 | |
4 227 ETH | $ 9 447 605 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.04.2021 06:46:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c9e2c9a29028c63c92fcf225f5ffb8ddf82f6743 | |||
| 23.04.2021 06:46:00 | |
6 462 752 USDC | $ 6 462 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 06:43:40 | |
5 099 980 USDT | $ 5 099 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 23.04.2021 06:42:01 | |
9 450 187 USDT | $ 9 450 187 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 23.04.2021 06:38:16 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | |||
| 23.04.2021 06:30:46 | |
4 600 ETH | $ 10 286 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 06:28:01 | |
9 610 293 BUSD | $ 9 610 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 06:26:59 | |
9 610 394 BUSD | $ 9 610 394 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:26:59 | |
9 610 091 BUSD | $ 9 610 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:26:11 | |
56 249 980 USDT | $ 56 249 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.04.2021 06:26:11 | |
42 618 096 USDT | $ 42 618 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.04.2021 06:26:11 | |
40 573 360 USDT | $ 40 573 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.04.2021 06:26:11 | |
45 542 856 USDT | $ 45 542 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.04.2021 06:26:11 | |
56 249 984 USDT | $ 56 249 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.04.2021 06:24:21 | |
9 610 192 BUSD | $ 9 610 192 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 06:24:03 | |
7 881 012 HUSD | $ 7 881 012 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 06:22:12 | |
9 610 293 BUSD | $ 9 610 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:20:36 | |
9 610 192 BUSD | $ 9 610 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 06:19:37 | |
7 881 012 HUSD | $ 7 881 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.04.2021 06:18:53 | |
4 600 ETH | $ 10 185 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | |||