Whale movements
Last update: 18.03.2026 15:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 10:18:49 |  |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 19.04.2021 10:15:21 | |
9 756 541 USDC | $ 9 756 541 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:13:56 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 10:13:56 | |
9 756 541 USDC | $ 9 756 541 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 10:12:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 19.04.2021 10:10:47 | |
9 756 556 USDC | $ 9 756 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 10:03:20 | |
10 851 820 USDT | $ 10 851 820 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: da2d00fb4cca9dd730c7809239102326655f3985 | |||
| 19.04.2021 10:03:19 | |
5 860 016 USDT | $ 5 860 016 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.04.2021 10:02:41 | |
9 756 540 USDC | $ 9 756 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 10:02:08 | |
9 756 540 USDC | $ 9 756 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:57:59 | |
59 227 144 USDT | $ 59 227 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 09:57:59 | |
9 289 792 USDC | $ 9 289 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 09:57:59 | |
9 753 818 USDC | $ 9 753 818 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 09:52:49 | |
9 756 539 USDC | $ 9 756 539 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 09:52:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.04.2021 09:51:16 | |
9 756 539 USDC | $ 9 756 539 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:48:02 | |
499 999 000 IOST | $ 39 394 756 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 90a69da1da91c9e770f04cbdb79c270553fd740f | |||
| 19.04.2021 09:44:37 | |
9 756 538 USDC | $ 9 756 538 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 09:44:13 | |
9 756 538 USDC | $ 9 756 538 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:44:01 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 09:43:45 | |
3 000 ETH | $ 6 808 807 | (unknown) | (unknown) |
| Type: transfer | From: 109a64178ebde3d935ef4b59033624d6621b5ea5 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 19.04.2021 09:40:52 | |
9 040 327 USDC | $ 9 040 327 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 09:40:10 | |
7 997 285 HUSD | $ 7 997 285 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 09:34:02 | |
7 997 285 HUSD | $ 7 997 285 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 09:42:51 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 19.04.2021 09:35:38 | |
4 296 ETH | $ 9 780 463 | (unknown) | uniswap (other) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.04.2021 09:35:11 | |
6 999 985 BUSD | $ 6 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 19.04.2021 09:30:22 | |
6 999 970 BUSD | $ 6 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 09:23:40 | |
500 000 000 HOT | $ 9 169 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 09:22:59 | |
5 871 072 PAX | $ 5 865 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 09:20:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 09:17:53 | |
5 487 000 USDT | $ 5 487 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 19.04.2021 09:11:34 | |
1 500 000 SXP | $ 6 390 484 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 19.04.2021 09:05:33 | |
6 056 ETH | $ 13 768 906 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.04.2021 09:05:02 | |
10 033 985 USDC | $ 10 033 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 09:03:36 | |
9 756 537 USDC | $ 9 756 537 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 09:02:51 | |
9 756 537 USDC | $ 9 756 537 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 09:00:35 | |
9 749 016 USDC | $ 9 749 016 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 08:58:31 | |
28 015 206 USDT | $ 28 015 206 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.04.2021 08:56:29 | |
99 952 730 USDT | $ 99 952 730 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 08:54:53 | |
7 489 662 BUSD | $ 7 489 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 08:54:53 | |
10 242 595 USDC | $ 10 242 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.04.2021 08:54:53 | |
7 281 794 USDC | $ 7 281 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 08:54:53 | |
7 633 101 USDC | $ 7 633 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 08:54:53 | |
3 913 MKR | $ 14 007 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.04.2021 08:54:36 | |
9 756 536 USDC | $ 9 756 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 08:54:30 | |
8 482 216 BUSD | $ 8 482 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.04.2021 08:54:30 | |
7 231 258 BUSD | $ 7 231 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 08:54:28 | |
8 018 301 BUSD | $ 8 018 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.04.2021 08:53:04 | |
9 756 536 USDC | $ 9 756 536 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||