Whale movements
Last update: 19.03.2026 19:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.04.2021 04:13:10 |  |
19 999 984 BUSD | $ 19 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 04:12:48 | |
5 670 258 USDC | $ 5 670 258 | (unknown) | (unknown) |
| Type: transfer | From: f5b228661219474171249e150f6af0d27ce28885 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 23.04.2021 04:11:30 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 04:10:43 | |
5 670 258 USDC | $ 5 670 258 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f5b228661219474171249e150f6af0d27ce28885 | |||
| 23.04.2021 04:10:32 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:09:02 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:09:02 | |
4 000 ETH | $ 9 036 209 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 23.04.2021 04:08:41 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:08:41 | |
8 037 671 BUSD | $ 8 037 671 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.04.2021 04:08:11 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 04:08:11 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 04:07:45 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:07:01 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 23.04.2021 04:04:11 | |
8 037 671 BUSD | $ 8 037 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.04.2021 04:00:42 | |
8 755 ETH | $ 20 279 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:20:49 | |
49 974 904 BUSD | $ 49 974 904 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 03:20:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c01066a23b309811429974aab07178cf7f86d29 | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 23.04.2021 03:20:49 | |
33 492 ETH | $ 78 690 150 | (unknown) | (unknown) |
| Type: transfer | From: 16b2cc21b880a0a349c3d6b4b4cc92ef61e5c07b | To: bcecef0eee8edf16aa04abed7d29d5ae19d53c8a | |||
| 23.04.2021 03:20:49 | |
20 062 MKR | $ 85 276 424 | (unknown) | binance (exchange) |
| Type: transfer | From: e4a2410e158a790463ba1b2c98693061f5a3a9ef | To: 221e3c87a034e79dd16d64762a1b20fb71594f46 | |||
| 23.04.2021 04:00:22 | |
50 000 000 BUSD | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:57:17 | |
13 500 ETH | $ 31 347 522 | (unknown) | binance (exchange) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 4921376bb197e8385e18c58b5938d7896f7f1d4f | |||
| 23.04.2021 03:44:51 | |
8 755 ETH | $ 20 240 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 038bed423db89065ce4adf62521d7afff0b4d53f | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 23.04.2021 03:37:17 | |
8 765 416 BUSD | $ 8 765 416 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 03:35:18 | |
5 500 ETH | $ 12 902 606 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.04.2021 03:34:16 | |
8 765 416 BUSD | $ 8 765 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:31:51 | |
20 062 MKR | $ 85 549 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 221e3c87a034e79dd16d64762a1b20fb71594f46 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:31:25 | |
44 999 324 BUSD | $ 44 999 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.04.2021 03:31:25 | |
6 969 ETH | $ 16 427 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.04.2021 03:30:55 | |
2 393 ETH | $ 5 640 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 200bc46be9433a09d20946b4f5bdc90e449cb418 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:30:45 | |
2 633 ETH | $ 6 200 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.04.2021 03:30:09 | |
8 765 416 BUSD | $ 8 765 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:09 | |
8 765 415 BUSD | $ 8 765 415 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:09 | |
6 789 273 BUSD | $ 6 789 273 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:09 | |
6 838 659 BUSD | $ 6 838 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:08 | |
6 892 829 BUSD | $ 6 892 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:30:08 | |
6 947 732 BUSD | $ 6 947 732 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.04.2021 03:28:17 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 23.04.2021 03:24:34 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.04.2021 03:23:43 | |
8 190 851 BUSD | $ 8 190 851 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.04.2021 03:22:54 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 23.04.2021 03:22:54 | |
11 049 360 PAX | $ 11 121 517 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.04.2021 03:22:21 | |
11 168 619 PAX | $ 11 226 120 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.04.2021 03:20:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 23.04.2021 03:20:04 | |
5 600 004 UMA | $ 133 351 220 | (unknown) | (unknown) |
| Type: transfer | From: e998f75e860bd76b52aa2733d8744bb3687e988f | To: af20e58f14b76c02dba0d798ef660da7659ea509 | |||
| 23.04.2021 03:20:04 | |
811 787 BAL | $ 42 215 890 | (unknown) | (unknown) |
| Type: transfer | From: 67a3ffda01e2a0a31bd52c443d44dbb056b771f7 | To: e83ccf7475565692a3c6be6013753492c72610dd | |||
| 23.04.2021 03:20:04 | |
10 001 MKR | $ 42 186 204 | (unknown) | (unknown) |
| Type: transfer | From: 7dac63726b7c79482398d23bfe6989c38214296a | To: b894e93dcd5b28f60504b1153ab31998fe298b0c | |||
| 23.04.2021 03:20:04 | |
8 620 MKR | $ 36 362 148 | (unknown) | (unknown) |
| Type: transfer | From: 325fa8db1427e00a2412c594b4c042443a77f72d | To: 7c29123aa5936373b423563f8f4481ab310a9844 | |||
| 23.04.2021 03:20:04 | |
5 300 ETH | $ 12 380 534 | (unknown) | (unknown) |
| Type: transfer | From: ba647e1329775be10c7692b410f77d69090b2f37 | To: 388717210ee5b3358a0efe12a27f48e41bc28624 | |||
| 23.04.2021 03:20:04 | |
4 200 ETH | $ 9 811 085 | (unknown) | (unknown) |
| Type: transfer | From: e18251c4ef1e4cddc273793d6d24f775e8e2379a | To: 04beaa084f3dbc2c1b46e20f860ea51581773352 | |||
| 23.04.2021 03:20:04 | |
2 552 ETH | $ 5 961 340 | (unknown) | (unknown) |
| Type: transfer | From: a095aca4613e65116a3f6ef1662ef2d154f15806 | To: e3616a367cdea2c9e5100cbef7d9529d37cea92a | |||