Whale movements
Last update: 17.03.2026 23:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 12:31:11 |  |
13 710 ETH | $ 33 486 550 | (unknown) | (unknown) |
| Type: transfer | From: 752322b99a1afb0a32bcf53cc8aa39fdb24fcbb1 | To: 4244b9d99419fc6a4e639ae49cf7dc839dfa86b0 | |||
| 17.04.2021 12:02:39 | |
2 300 ETH | $ 5 582 619 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.04.2021 11:53:59 | |
20 898 520 USDT | $ 20 898 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.04.2021 11:42:40 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.04.2021 11:42:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 11:40:43 | |
9 410 113 USDC | $ 9 410 113 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 11:45:27 | |
9 565 529 USDC | $ 9 565 529 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 11:44:06 | |
9 565 529 USDC | $ 9 565 529 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 11:40:36 | |
5 900 ETH | $ 14 411 601 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 17.04.2021 11:38:37 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 17.04.2021 11:32:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 11:22:41 | |
140 YFI | $ 7 494 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 11:16:43 | |
10 000 ETH | $ 24 483 616 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 17.04.2021 11:12:32 | |
7 000 ETH | $ 17 318 324 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 17.04.2021 11:11:04 | |
9 565 527 USDC | $ 9 565 527 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 11:09:33 | |
3 000 ETH | $ 7 435 399 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 17.04.2021 11:09:06 | |
9 565 527 USDC | $ 9 565 527 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 11:05:46 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 17.04.2021 11:05:46 | |
9 565 542 USDC | $ 9 565 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 11:04:13 | |
9 565 530 USDC | $ 9 565 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 11:03:17 | |
9 538 304 USDT | $ 9 538 304 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 11:03:16 | |
9 914 361 USDT | $ 9 914 361 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 11:03:05 | |
9 565 530 USDC | $ 9 565 530 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.04.2021 10:58:56 | |
8 452 891 USDC | $ 8 452 891 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 10:53:31 | |
9 914 361 USDT | $ 9 914 361 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:53:31 | |
3 008 ETH | $ 7 401 057 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 17.04.2021 10:30:49 | |
5 960 415 USDT | $ 5 960 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 06b59ffa30887bd82d6a89b21193c8bbeee7e0d0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 10:30:47 | |
14 942 564 USDT | $ 14 942 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76f0aaa127399aacb2aefa25497cb52dac782e40 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 10:30:47 | |
38 779 896 USDC | $ 38 779 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 10:27:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: 8fe37899023295c36adde37c005f5f20ac7bc12b | |||
| 17.04.2021 10:25:23 | |
12 094 379 USDT | $ 12 094 379 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 10:23:20 | |
12 094 379 USDT | $ 12 094 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 10:19:29 | |
37 512 384 CHZ | $ 24 344 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 10:12:58 | |
5 027 854 HUSD | $ 5 027 854 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 10:12:45 | |
19 351 496 USDT | $ 19 351 496 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.04.2021 10:11:56 | |
5 027 854 HUSD | $ 5 027 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 10:10:16 | |
6 242 517 USDT | $ 6 242 517 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.04.2021 10:09:19 | |
6 242 517 USDT | $ 6 242 517 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 17.04.2021 10:07:05 | |
9 676 755 USDT | $ 9 676 755 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.04.2021 10:05:02 | |
9 682 555 USDT | $ 9 682 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:04:51 | |
9 668 941 USDT | $ 9 668 941 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 10:02:37 | |
1 500 000 MTL | $ 6 521 805 | bittrex (exchange) | (unknown) |
| Type: transfer | From: de5cc261de54bd963f1cdbbb46f90d59b3972368 | To: 77d226140e01f9d33a14365e37409c66495e47fe | |||
| 17.04.2021 10:01:11 | |
3 000 000 ZRX | $ 6 515 507 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 17.04.2021 09:56:46 | |
5 413 807 BUSD | $ 5 413 807 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 09:48:15 | |
19 187 500 USDT | $ 19 187 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 09:48:15 | |
16 428 ETH | $ 40 714 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.04.2021 09:46:29 | |
8 565 545 HUSD | $ 8 565 545 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 09:45:28 | |
19 621 816 USDT | $ 19 621 816 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 09:44:26 | |
9 999 994 BUSD | $ 9 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.04.2021 09:43:17 | |
19 621 816 USDT | $ 19 621 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||