Whale movements
Last update: 19.03.2026 12:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.04.2021 05:59:13 |  |
6 259 941 USDC | $ 6 259 941 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 05:58:25 | |
6 259 941 USDC | $ 6 259 941 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.04.2021 05:54:54 | |
2 280 ETH | $ 5 413 644 | f2pool mining pool (other) | wrapped ether (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 22.04.2021 05:54:44 | |
6 367 860 USDT | $ 6 367 860 | (unknown) | binance (exchange) |
| Type: transfer | From: af740a6dde28b0b5e4d86135f90e409f5963d44b | To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | |||
| 22.04.2021 05:51:54 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 22.04.2021 05:51:41 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.04.2021 05:40:32 | |
35 791 ETH | $ 86 836 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.04.2021 05:35:53 | |
207 WBTC | $ 11 178 984 | (unknown) | (unknown) |
| Type: transfer | From: f7055882a3efb28285a66730221b744b091287ab | To: 0459dda9eb7062e6fdca6293a4c363722fca6102 | |||
| 22.04.2021 05:30:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 05:28:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 92c3e12a55fa2e9b1062b0fa85d36b0c03af9cab | |||
| 22.04.2021 05:12:01 | |
8 999 992 USDC | $ 8 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 05:05:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 22.04.2021 05:01:13 | |
6 921 ETH | $ 16 707 662 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 13d05cb0e76e8798306fc671704eb8702f48572c | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 22.04.2021 05:00:56 | |
2 700 ETH | $ 6 518 108 | zaif (exchange) | (unknown) |
| Type: transfer | From: 3cceb0d443ca4b1320ae4fa60a053eac163ca512 | To: 882761b183ac11be03452d84a8f67458ca4a8b89 | |||
| 22.04.2021 05:00:38 | |
9 999 935 USDC | $ 9 999 935 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 22.04.2021 04:50:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22be7617974d4b4785f57fc7434a2e3fcafb1f0b | To: 246d224bcb79a2aa9cd9eb71fcabac2decd13875 | |||
| 22.04.2021 04:50:30 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0675075d835797a19b0bf131577cb7a664705711 | To: 84945fb40a9f97bbedc258c2358a4d5a438e51a4 | |||
| 22.04.2021 04:49:27 | |
31 268 904 USDT | $ 31 268 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 04:49:27 | |
6 640 750 USDC | $ 6 640 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 04:47:32 | |
6 921 ETH | $ 16 580 071 | (unknown) | (unknown) |
| Type: transfer | From: 5d491e1272cd48362d46ede74c85f1138cdc54db | To: 13d05cb0e76e8798306fc671704eb8702f48572c | |||
| 22.04.2021 03:48:37 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.04.2021 03:47:53 | |
8 946 929 BUSD | $ 8 946 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 22.04.2021 03:47:25 | |
36 378 484 BUSD | $ 36 378 484 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 04:31:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 22.04.2021 04:22:44 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.04.2021 04:19:08 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 22.04.2021 04:15:47 | |
5 027 386 USDC | $ 5 027 386 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.04.2021 04:14:34 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 22.04.2021 04:13:45 | |
15 000 ETH | $ 35 688 900 | (unknown) | (unknown) |
| Type: transfer | From: b1092cf91aa43590dca11d0b67a9b66355b8d062 | To: 52ab56d3c8e78bac0159d56ac36c522dfd54e5b7 | |||
| 22.04.2021 04:01:31 | |
6 900 000 USDC | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 04:01:31 | |
16 307 536 USDC | $ 16 307 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 04:01:31 | |
9 699 913 USDC | $ 9 699 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.04.2021 04:00:16 | |
7 890 102 BUSD | $ 7 890 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 03:59:41 | |
198 133 UNI | $ 7 081 424 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 22.04.2021 03:59:12 | |
7 890 102 BUSD | $ 7 890 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:53:46 | |
7 890 101 BUSD | $ 7 890 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.04.2021 03:53:11 | |
7 890 101 BUSD | $ 7 890 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:52:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.04.2021 03:46:53 | |
7 890 100 BUSD | $ 7 890 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:53 | |
7 890 099 BUSD | $ 7 890 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:23 | |
9 337 292 BUSD | $ 9 337 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.04.2021 03:46:23 | |
7 188 762 BUSD | $ 7 188 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.04.2021 03:46:23 | |
257 829 LINK | $ 9 601 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.04.2021 03:46:12 | |
6 921 731 BUSD | $ 6 921 731 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:12 | |
6 810 010 BUSD | $ 6 810 010 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:46:04 | |
6 866 544 BUSD | $ 6 866 544 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.04.2021 03:45:56 | |
5 423 212 HUSD | $ 5 423 212 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.04.2021 03:36:48 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 22.04.2021 03:36:48 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f1f7d9e375cf49fa3f074a8614215d78feeb05e | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 22.04.2021 03:36:48 | |
8 562 203 USDC | $ 8 562 203 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||