Whale movements
Last update: 18.03.2026 15:51:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 12:07:45 |  |
9 756 595 USDC | $ 9 756 595 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:06:06 | |
9 756 595 USDC | $ 9 756 595 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:09:38 | |
6 810 ETH | $ 15 153 185 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.04.2021 12:02:29 | |
9 824 075 USDC | $ 9 824 075 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:01:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 19.04.2021 11:59:46 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:59:04 | |
14 999 980 HUSD | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 11:53:43 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 11:51:22 | |
8 727 142 PAX | $ 8 660 145 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:51:22 | |
30 554 960 BUSD | $ 30 554 960 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:51:06 | |
5 999 966 HUSD | $ 5 999 966 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 11:50:50 | |
8 727 142 PAX | $ 8 722 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 11:44:49 | |
14 999 980 HUSD | $ 14 999 980 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 11:41:37 | |
5 999 966 HUSD | $ 5 999 966 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 11:34:20 | |
19 513 088 USDC | $ 19 513 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 11:32:50 | |
9 756 544 USDC | $ 9 756 544 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 11:32:50 | |
9 756 543 USDC | $ 9 756 543 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 11:30:48 | |
4 442 ETH | $ 9 969 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc0696f844045e55eacdf3d7ebdb688368ad65c7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 11:29:54 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 647ca786c393e76f0d2e6678ca6921cfe07552f4 | To: ea8e0e939e04e66e1ae52edfac74081a3fabe73f | |||
| 19.04.2021 11:29:54 | |
8 585 772 USDC | $ 8 585 772 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 11:29:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab665fce175e83880dbfb9ba00dffaa71bb746e9 | To: 146aaf4276e3499eb3b4aede5f6ef34bcf19bbb0 | |||
| 19.04.2021 11:29:07 | |
9 084 062 USDC | $ 9 084 062 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 11:23:46 | |
3 372 ETH | $ 7 548 331 | (unknown) | (unknown) |
| Type: transfer | From: 835bcbb837456a1c39b32aede70ca1d40d426098 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.04.2021 11:23:12 | |
3 372 ETH | $ 7 548 341 | (unknown) | (unknown) |
| Type: transfer | From: 194f737b2b8a63f9fc0def75e0bc7f835f21af6d | To: 835bcbb837456a1c39b32aede70ca1d40d426098 | |||
| 19.04.2021 11:17:47 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:15:33 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 7429078b7f47a6eb89fc429ba7d3073920592fcb | To: 76094581d542dd4bf9b6810a1d3c04167ecf2a6e | |||
| 19.04.2021 11:13:38 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 11:13:38 | |
149 999 980 BUSD | $ 149 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.04.2021 11:08:38 | |
9 849 994 BUSD | $ 9 849 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 11:07:25 | |
4 442 ETH | $ 10 010 924 | (unknown) | binance (exchange) |
| Type: transfer | From: ff76de1c4109ece55ec48fbcadaed0f1e3f36784 | To: fc0696f844045e55eacdf3d7ebdb688368ad65c7 | |||
| 19.04.2021 11:02:08 | |
11 298 206 BUSD | $ 11 298 206 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 11:02:08 | |
19 600 630 BUSD | $ 19 600 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.04.2021 11:01:11 | |
180 898 820 BUSD | $ 180 898 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 10:59:38 | |
5 122 789 UNI | $ 163 776 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 10:51:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 19.04.2021 10:44:57 | |
9 849 993 BUSD | $ 9 849 993 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 10:44:26 | |
9 849 992 BUSD | $ 9 849 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 10:40:33 | |
9 849 991 BUSD | $ 9 849 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 10:36:55 | |
5 094 711 USDT | $ 5 094 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.04.2021 10:34:42 | |
9 756 542 USDC | $ 9 756 542 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:33:16 | |
9 756 542 USDC | $ 9 756 542 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 10:31:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 77fdd5c90e3f50f22eeabd87565395920a1b103d | |||
| 19.04.2021 10:29:02 | |
55 772 790 USDT | $ 55 772 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 10:29:02 | |
9 289 853 BUSD | $ 9 289 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 10:29:02 | |
9 481 927 USDC | $ 9 481 927 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 10:27:39 | |
71 937 520 USDT | $ 71 937 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:27:23 | |
5 599 980 USDT | $ 5 599 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: cb5726fb30a8c9b6495acb2e35aafcc5fcdd5bd6 | |||
| 19.04.2021 10:26:20 | |
71 937 520 USDT | $ 71 937 520 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 10:21:45 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 10:20:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||