Whale movements
Last update: 19.03.2026 06:32:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.04.2021 09:01:26 |  |
5 559 990 USDT | $ 5 559 990 | (unknown) | (unknown) |
| Type: transfer | From: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | To: ae16799143bb9fd1b0d6cdf44f7abb8df67a8318 | |||
| 21.04.2021 09:00:40 | |
11 270 229 CHZ | $ 6 013 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 08:59:53 | |
9 980 106 USDC | $ 9 980 106 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:56:30 | |
9 999 972 BUSD | $ 9 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 21.04.2021 08:55:56 | |
5 499 994 HUSD | $ 5 499 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 21.04.2021 08:54:21 | |
5 559 980 USDT | $ 5 559 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 7b29d836ef522d802d2eb12acef3abaf10ec4d88 | |||
| 21.04.2021 08:53:41 | |
5 999 944 HUSD | $ 5 999 944 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.04.2021 08:52:57 | |
20 200 ETH | $ 46 768 044 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 21.04.2021 08:51:31 | |
9 980 105 USDC | $ 9 980 105 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:51:07 | |
6 500 ETH | $ 15 133 208 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 21.04.2021 08:50:43 | |
37 000 000 USDC | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f483e7d4321c486f29c0df0d3383f1167898f019 | To: 8f79cc4fe7fed47d056eb2b5cfe1f5c01f4c8a52 | |||
| 21.04.2021 08:48:40 | |
9 980 105 USDC | $ 9 980 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:47:36 | |
9 888 155 HUSD | $ 9 888 155 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:47:36 | |
9 980 104 USDC | $ 9 980 104 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:44:43 | |
17 000 ETH | $ 39 518 204 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 21.04.2021 08:43:55 | |
9 980 104 USDC | $ 9 980 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:43:39 | |
4 000 ETH | $ 9 298 401 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.04.2021 08:42:28 | |
9 888 155 HUSD | $ 9 888 155 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 21.04.2021 08:40:51 | |
9 471 273 USDC | $ 9 471 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 08:40:51 | |
250 358 LINK | $ 9 537 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.04.2021 08:37:36 | |
9 980 118 USDC | $ 9 980 118 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:36:31 | |
5 003 000 USDT | $ 5 003 000 | (unknown) | (unknown) |
| Type: transfer | From: 857f17073d3e5208eb277d3b98f6c66bcd0a2618 | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 21.04.2021 08:33:39 | |
9 980 103 USDC | $ 9 980 103 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:33:39 | |
8 594 647 USDC | $ 8 594 647 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.04.2021 08:31:57 | |
9 037 240 USDT | $ 9 037 240 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.04.2021 08:31:34 | |
5 295 ETH | $ 12 176 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 08:31:34 | |
127 661 FTT | $ 6 749 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.04.2021 08:31:14 | |
9 980 102 USDC | $ 9 980 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 21.04.2021 08:28:51 | |
9 037 240 USDT | $ 9 037 240 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.04.2021 08:25:46 | |
2 675 ETH | $ 6 162 315 | (unknown) | (unknown) |
| Type: transfer | From: 9146c2a1c8a782278d3118c55dd7a5d68fbcb95b | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:25:25 | |
9 921 229 USDT | $ 9 921 229 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.04.2021 08:25:12 | |
2 666 ETH | $ 6 152 230 | (unknown) | (unknown) |
| Type: transfer | From: 81dd43e8c24c8f2dee03edce385efd4a5cf5afc7 | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:24:19 | |
2 373 ETH | $ 5 476 055 | (unknown) | (unknown) |
| Type: transfer | From: da8f131823672aef8d359e57af00be024c93667e | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:23:55 | |
2 366 ETH | $ 5 461 246 | (unknown) | (unknown) |
| Type: transfer | From: f9d68272bdc80cf018c00726425b6789e96b5e69 | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:23:02 | |
4 720 ETH | $ 10 885 094 | (unknown) | (unknown) |
| Type: transfer | From: a5f5d5ff5edd052fe6d6b4b44a9e71353823217e | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:22:37 | |
2 357 ETH | $ 5 438 031 | (unknown) | (unknown) |
| Type: transfer | From: cf99de532081aa40bf34f67a15683b756b8ebf2f | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:59 | |
2 369 ETH | $ 5 466 909 | (unknown) | (unknown) |
| Type: transfer | From: 6bee5ca815e4283a4d7ed1f998ba0d9b1ccfddea | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:04 | |
2 355 ETH | $ 5 448 873 | (unknown) | (unknown) |
| Type: transfer | From: 30f22184964805b455309b38ab5c8057e9301ba5 | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:04 | |
2 326 ETH | $ 5 379 713 | (unknown) | (unknown) |
| Type: transfer | From: b9be32a0549826b4925cb8778aa668007a4d0a6e | To: c2e14887dbf4a63b3ba703dc2f0b07528f64c57b | |||
| 21.04.2021 08:21:04 | |
127 661 FTT | $ 6 675 067 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.04.2021 08:19:21 | |
3 610 ETH | $ 8 337 890 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 21.04.2021 08:08:57 | |
31 492 548 USDT | $ 31 492 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.04.2021 08:07:51 | |
3 288 ETH | $ 7 522 487 | (unknown) | (unknown) |
| Type: transfer | From: 05547d4e1a2191b91510ea7fa8555a2788c70030 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.04.2021 07:58:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1db32e36c32ae4fa632055526eb7e31582b340f3 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 21.04.2021 07:56:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09533af133dc034d9efa83be594b489bf1983c27 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.04.2021 07:56:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 1db32e36c32ae4fa632055526eb7e31582b340f3 | |||
| 21.04.2021 07:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 09533af133dc034d9efa83be594b489bf1983c27 | |||
| 21.04.2021 07:49:25 | |
5 851 821 USDT | $ 5 851 821 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.04.2021 07:44:59 | |
3 000 ETH | $ 6 908 523 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | |||
| 21.04.2021 07:36:50 | |
4 174 ETH | $ 9 601 481 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||