Whale movements
Last update: 18.03.2026 22:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.04.2021 07:10:09 |  |
9 881 290 USDC | $ 9 881 290 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 07:09:50 | |
5 392 557 USDC | $ 5 392 557 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 07:09:10 | |
5 392 567 USDC | $ 5 392 567 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.04.2021 07:08:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.04.2021 07:07:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 20.04.2021 07:06:12 | |
5 999 900 USDC | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 9a97d6b4ce5291a8bc34e167e955a58b3faa6773 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.04.2021 07:06:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | |||
| 20.04.2021 07:05:41 | |
18 756 970 BUSD | $ 18 756 970 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.04.2021 07:02:50 | |
5 229 388 HUSD | $ 5 229 388 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 06:52:05 | |
5 229 388 HUSD | $ 5 229 388 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 20.04.2021 06:51:15 | |
4 015 ETH | $ 8 584 440 | (unknown) | (unknown) |
| Type: transfer | From: b82760d09f047158069c6f6f95691762512bc4c4 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 06:37:57 | |
6 500 000 HUSD | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.04.2021 06:31:14 | |
150 000 LINK | $ 5 352 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee8ba5c0ee68c5de167a8d04fcbb14141e9c355e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 06:29:18 | |
6 500 000 HUSD | $ 6 500 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 20.04.2021 06:27:10 | |
14 283 322 HUSD | $ 14 283 322 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 06:24:50 | |
2 452 ETH | $ 5 197 801 | (unknown) | (unknown) |
| Type: transfer | From: 0f3b791fee23c41da1ee4106d2a3fc20ba9a72a0 | To: 5d491e1272cd48362d46ede74c85f1138cdc54db | |||
| 20.04.2021 06:22:21 | |
2 370 ETH | $ 5 025 143 | (unknown) | (unknown) |
| Type: transfer | From: 681888a3887d118f8205bdd4dd03c5b2f1b6256f | To: 5d491e1272cd48362d46ede74c85f1138cdc54db | |||
| 20.04.2021 06:10:56 | |
6 830 564 USDT | $ 6 830 564 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.04.2021 05:50:02 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.04.2021 05:37:35 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 4aded892efba7c9bcc251c2fb87ee50e42d973bc | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 20.04.2021 05:36:34 | |
666 708 300 DENT | $ 5 403 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.04.2021 05:36:04 | |
6 985 ETH | $ 14 692 499 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 20.04.2021 05:35:15 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4aded892efba7c9bcc251c2fb87ee50e42d973bc | |||
| 20.04.2021 05:33:04 | |
11 617 ETH | $ 24 392 894 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | |||
| 20.04.2021 05:25:54 | |
4 457 ETH | $ 9 366 555 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 20.04.2021 05:20:46 | |
16 299 029 USDT | $ 16 299 029 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 20.04.2021 05:18:15 | |
5 079 256 USDC | $ 5 079 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.04.2021 05:17:09 | |
5 079 256 USDC | $ 5 079 256 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 20.04.2021 05:12:37 | |
16 707 069 CHZ | $ 7 904 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e490107f6566dc822dd9e67315e336024e640ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:07:13 | |
20 530 206 USDC | $ 20 530 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:06:31 | |
5 607 918 USDT | $ 5 607 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dede3fd61a8eb1789ca631331b70f7067729777 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:06:31 | |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.04.2021 05:06:06 | |
19 535 798 USDT | $ 19 535 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:06:06 | |
6 659 698 USDT | $ 6 659 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.04.2021 05:02:35 | |
5 000 ETH | $ 10 506 920 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.04.2021 05:01:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 20.04.2021 05:01:11 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 20.04.2021 04:59:10 | |
6 499 874 USDT | $ 6 499 874 | (unknown) | (unknown) |
| Type: transfer | From: a57510fa552b3281d83d367375984964b7a5ea9a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.04.2021 04:56:30 | |
6 499 874 USDT | $ 6 499 874 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: a57510fa552b3281d83d367375984964b7a5ea9a | |||
| 20.04.2021 04:56:12 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 20.04.2021 04:50:08 | |
5 997 984 USDC | $ 5 997 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.04.2021 04:46:03 | |
5 997 999 USDC | $ 5 997 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.04.2021 04:41:34 | |
5 000 ETH | $ 10 390 652 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.04.2021 04:36:36 | |
8 000 ETH | $ 16 499 836 | (unknown) | (unknown) |
| Type: transfer | From: 14bb9f2cfd938631943470255fa16cdf8ba2233a | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 20.04.2021 04:36:29 | |
3 610 ETH | $ 7 445 394 | (unknown) | (unknown) |
| Type: transfer | From: 835bcbb837456a1c39b32aede70ca1d40d426098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.04.2021 04:35:46 | |
3 610 ETH | $ 7 445 408 | (unknown) | (unknown) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: 835bcbb837456a1c39b32aede70ca1d40d426098 | |||
| 20.04.2021 04:31:54 | |
8 000 ETH | $ 16 506 336 | (unknown) | (unknown) |
| Type: transfer | From: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | To: 14bb9f2cfd938631943470255fa16cdf8ba2233a | |||
| 20.04.2021 04:27:46 | |
400 WBTC | $ 21 578 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.04.2021 04:27:30 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.04.2021 04:27:30 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||