Whale movements
Last update: 18.03.2026 23:30:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 09:55:26 |  |
8 887 748 BUSD | $ 8 887 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:55:26 | |
8 887 747 BUSD | $ 8 887 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:51:58 | |
8 887 750 BUSD | $ 8 887 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:51:58 | |
8 887 755 BUSD | $ 8 887 755 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:51:58 | |
8 887 754 BUSD | $ 8 887 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.04.2021 09:49:59 | |
5 499 985 HUSD | $ 5 499 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 09:48:53 | |
5 384 779 USDC | $ 5 384 779 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 09:44:59 | |
2 948 ETH | $ 6 124 877 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 20.04.2021 09:41:14 | |
6 036 132 USDT | $ 6 036 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 367f6d691b58f574561ca9f5962df35bc94c3de9 | To: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | |||
| 20.04.2021 09:40:11 | |
8 888 333 HUSD | $ 8 888 333 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 09:39:59 | |
6 999 966 BUSD | $ 6 999 966 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 20.04.2021 09:32:31 | |
8 888 333 HUSD | $ 8 888 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 20.04.2021 09:32:31 | |
2 946 ETH | $ 6 111 932 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 20.04.2021 09:29:55 | |
28 776 972 BUSD | $ 28 776 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 09:23:51 | |
1 180 508 HT | $ 21 325 284 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 20.04.2021 09:19:04 | |
31 721 170 USDT | $ 31 721 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 09:19:04 | |
6 310 784 USDC | $ 6 310 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 09:18:34 | |
6 601 236 BUSD | $ 6 601 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.04.2021 09:14:34 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 09:13:24 | |
8 888 555 HUSD | $ 8 888 555 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 20.04.2021 09:12:41 | |
9 990 472 USDT | $ 9 990 472 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2021 09:11:05 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 20.04.2021 09:11:05 | |
28 776 972 BUSD | $ 28 776 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 09:11:05 | |
118 229 490 PAX | $ 119 266 380 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 20.04.2021 09:11:05 | |
23 173 384 BUSD | $ 23 173 384 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.04.2021 09:09:45 | |
9 990 472 USDT | $ 9 990 472 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 20.04.2021 09:09:37 | |
19 295 904 BUSD | $ 19 295 904 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 09:09:37 | |
121 059 150 PAX | $ 120 596 100 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 09:08:59 | |
8 888 555 HUSD | $ 8 888 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 20.04.2021 09:02:48 | |
300 WBTC | $ 16 134 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.04.2021 09:01:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 669297aaff7c0ba3d55f159858c0372fb79daa5a | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 20.04.2021 08:57:24 | |
5 200 870 USDT | $ 5 200 870 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 669297aaff7c0ba3d55f159858c0372fb79daa5a | |||
| 20.04.2021 08:46:49 | |
125 YFI | $ 5 534 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 08:46:49 | |
16 587 ETH | $ 34 407 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.04.2021 08:46:49 | |
17 306 ETH | $ 35 898 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.04.2021 08:42:56 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a4afaffa791355e136d829ad0e9671d9eca62589 | |||
| 20.04.2021 08:35:54 | |
6 999 999 HUSD | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.04.2021 08:32:31 | |
6 999 999 HUSD | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 20.04.2021 08:30:30 | |
18 756 970 BUSD | $ 18 756 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 08:28:17 | |
8 533 323 USDT | $ 8 533 323 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 20.04.2021 08:24:47 | |
9 999 980 USDT | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 08:23:56 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 20.04.2021 08:12:40 | |
45 000 000 ANKR | $ 6 405 648 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 20.04.2021 07:55:17 | |
9 307 782 HUSD | $ 9 307 782 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 07:43:31 | |
6 439 648 BUSD | $ 6 439 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.04.2021 07:29:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 07:28:36 | |
6 052 666 USDC | $ 6 052 666 | (unknown) | (unknown) |
| Type: transfer | From: 18ff1c3b7a6490235fdbd51c590fd05d24842ba1 | To: db043d37333c54fad10fe9fb00a11f4d71f3192b | |||
| 20.04.2021 07:16:47 | |
2 990 ETH | $ 6 417 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: edc1bd6df176590c026df24673de4fa787adc4c5 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.04.2021 07:14:23 | |
2 990 ETH | $ 6 383 096 | (unknown) | (unknown) |
| Type: transfer | From: 0111c0ae7b04a773b6f73d7fe65006713678f0c7 | To: edc1bd6df176590c026df24673de4fa787adc4c5 | |||
| 20.04.2021 07:10:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ffc500e131b9febaa842df145d08b75a473d47d | To: 63be5e942eaee4e07132b46daf540537c4271075 | |||