Whale movements
Last update: 19.03.2026 07:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 10:05:40 |  |
9 888 157 HUSD | $ 9 888 157 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 10:05:10 | |
6 003 ETH | $ 13 755 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:05:05 | |
6 003 ETH | $ 13 795 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 21.04.2021 10:02:05 | |
9 888 157 HUSD | $ 9 888 157 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 09:52:29 | |
9 888 156 HUSD | $ 9 888 156 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:49:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.04.2021 09:47:29 | |
9 888 156 HUSD | $ 9 888 156 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 09:41:20 | |
2 910 ETH | $ 6 670 928 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 21.04.2021 09:39:25 | |
5 998 008 USDC | $ 5 998 008 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 21.04.2021 09:36:26 | |
14 001 982 USDT | $ 14 001 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.04.2021 09:33:25 | |
2 908 ETH | $ 6 671 913 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 21.04.2021 09:32:37 | |
5 502 614 HUSD | $ 5 502 614 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 09:32:16 | |
9 999 957 USDT | $ 9 999 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.04.2021 09:31:21 | |
9 999 957 USDT | $ 9 999 957 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 21.04.2021 09:31:21 | |
3 000 ETH | $ 6 865 702 | huobi (exchange) | renrenbit (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 21.04.2021 09:31:16 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 74f691f0993d299f66748ab095b3157aa262015d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 21.04.2021 09:30:14 | |
10 000 ETH | $ 22 958 398 | huobi (exchange) | renrenbit (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 21.04.2021 09:30:04 | |
5 895 015 USDT | $ 5 895 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.04.2021 09:29:46 | |
14 001 972 USDT | $ 14 001 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: d7eaea3110d2c700aad7ed7c88a5e93d84971ddd | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 21.04.2021 09:27:25 | |
5 998 008 USDC | $ 5 998 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: d7eaea3110d2c700aad7ed7c88a5e93d84971ddd | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 21.04.2021 09:22:53 | |
5 502 614 HUSD | $ 5 502 614 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.04.2021 09:20:55 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 74f691f0993d299f66748ab095b3157aa262015d | |||
| 21.04.2021 09:20:38 | |
13 000 ETH | $ 29 967 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.04.2021 09:20:38 | |
9 980 108 USDC | $ 9 980 108 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:20:30 | |
5 895 015 USDT | $ 5 895 015 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.04.2021 09:18:21 | |
9 980 108 USDC | $ 9 980 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:16:40 | |
9 980 107 USDC | $ 9 980 107 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:16:36 | |
13 000 ETH | $ 29 947 438 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 21.04.2021 09:16:09 | |
6 400 ETH | $ 14 699 481 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | |||
| 21.04.2021 09:13:54 | |
9 980 107 USDC | $ 9 980 107 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:12:22 | |
31 317 928 USDT | $ 31 317 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 09:12:22 | |
8 586 946 BUSD | $ 8 586 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 09:12:22 | |
8 076 994 BUSD | $ 8 076 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 09:12:22 | |
10 707 063 USDC | $ 10 707 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.04.2021 09:12:22 | |
6 786 691 USDC | $ 6 786 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 09:12:22 | |
10 523 393 USDC | $ 10 523 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.04.2021 09:11:21 | |
5 999 944 HUSD | $ 5 999 944 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.04.2021 09:07:26 | |
18 915 948 USDC | $ 18 915 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:07:10 | |
13 510 321 BUSD | $ 13 510 321 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.04.2021 09:07:10 | |
6 755 161 BUSD | $ 6 755 161 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 09:07:10 | |
6 755 161 BUSD | $ 6 755 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.04.2021 09:06:37 | |
6 755 156 USDC | $ 6 755 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:05:27 | |
5 499 994 HUSD | $ 5 499 994 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.04.2021 09:04:49 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:49 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:49 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:43 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 09:04:33 | |
5 703 886 USDT | $ 5 703 886 | (unknown) | binance (exchange) |
| Type: transfer | From: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 21.04.2021 09:03:29 | |
9 980 121 USDC | $ 9 980 121 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 09:02:48 | |
6 755 156 USDC | $ 6 755 156 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||