Whale movements
Last update: 17.03.2026 22:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 07:29:43 |  |
9 602 653 USDT | $ 9 602 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.04.2021 07:26:25 | |
17 999 940 USDT | $ 17 999 940 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.04.2021 07:22:31 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:19:58 | |
8 800 000 USDC | $ 8 800 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.04.2021 07:19:08 | |
19 999 984 HUSD | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 07:18:20 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:18:20 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:14:25 | |
8 999 990 USDC | $ 8 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.04.2021 07:13:00 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 2b0ae40326508c97aebaef65838c6dd32c37ada2 | |||
| 17.04.2021 07:11:56 | |
16 738 787 USDC | $ 16 738 787 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 07:11:41 | |
19 999 984 HUSD | $ 19 999 984 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.04.2021 07:09:20 | |
7 928 339 BUSD | $ 7 928 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 07:09:20 | |
6 601 696 BUSD | $ 6 601 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 07:09:14 | |
8 000 ETH | $ 19 787 720 | (unknown) | (unknown) |
| Type: transfer | From: 2c5bc0e2a441be455d102a1feca55d5dece50690 | To: b817950c59f4c4bf49284c931ac0a307546068bb | |||
| 17.04.2021 07:08:04 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:05:28 | |
5 348 137 USDC | $ 5 348 137 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:05:28 | |
5 346 784 USDC | $ 5 346 784 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 07:00:33 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 06:59:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e6d88143528455ad7109428fa47ed8aa68c6228 | To: 91dc47979c2aaac5fa508fa214cf9b4228c3fda3 | |||
| 17.04.2021 06:59:24 | |
19 825 558 USDC | $ 19 825 558 | (unknown) | (unknown) |
| Type: transfer | From: 13b4443af19aac3f897921306323849439068705 | To: 3504b679fd0a9592a03d2d898359bea600e2c9a9 | |||
| 17.04.2021 06:59:01 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46a1d8cc8642212fb4ffa7b0d0b6b3c514cdc105 | To: 07b5649f34fd58eed5d52663c4af96d43032b55c | |||
| 17.04.2021 06:59:01 | |
18 518 922 USDC | $ 18 518 922 | (unknown) | (unknown) |
| Type: transfer | From: 2b23ce638c5c4a03514fad7e05aeb9c9d4d3e0e0 | To: 850c56c9e17313736356341c56cb6d65558edf8c | |||
| 17.04.2021 06:39:33 | |
5 495 157 HUSD | $ 5 495 157 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 06:37:14 | |
21 060 780 USDT | $ 21 060 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 06:37:14 | |
6 819 200 USDC | $ 6 819 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 06:37:14 | |
291 372 UNI | $ 10 887 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.04.2021 06:36:03 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.04.2021 06:33:34 | |
7 999 991 USDC | $ 7 999 991 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 06:33:34 | |
5 700 000 USDC | $ 5 700 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 06:33:34 | |
5 799 698 USDC | $ 5 799 698 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 06:32:46 | |
5 799 698 USDC | $ 5 799 698 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.04.2021 06:32:46 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 06:30:00 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 17.04.2021 06:29:26 | |
5 495 157 HUSD | $ 5 495 157 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 17.04.2021 06:29:00 | |
4 148 ETH | $ 10 229 206 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.04.2021 06:28:15 | |
26 674 258 SXP | $ 132 740 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.04.2021 06:27:50 | |
5 520 900 USDT | $ 5 520 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.04.2021 06:25:53 | |
2 025 ETH | $ 5 027 509 | (unknown) | (unknown) |
| Type: transfer | From: f8985bab89ced5b0e45dc700abde94304bccac8d | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 17.04.2021 06:05:16 | |
16 925 ETH | $ 42 055 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 06:02:22 | |
3 000 ETH | $ 7 460 926 | (unknown) | (unknown) |
| Type: transfer | From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | To: 427fddbfc87bc73f1939b766a10c6cf05fccdb1f | |||
| 17.04.2021 06:01:45 | |
1 216 950 300 NPXS | $ 5 205 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731c074b3784d160af787c0a8abffc26cb2ece4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 06:01:11 | |
3 000 ETH | $ 7 483 975 | (unknown) | (unknown) |
| Type: transfer | From: 61a6b1eda7e514d4d6259aa11fd227118386ed84 | To: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | |||
| 17.04.2021 06:00:10 | |
2 000 ETH | $ 5 011 520 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.04.2021 05:55:08 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 17.04.2021 05:37:32 | |
12 000 000 CHZ | $ 7 835 494 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.04.2021 05:34:13 | |
28 819 108 ANKR | $ 5 539 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 05:30:43 | |
7 000 249 BUSD | $ 7 000 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 05:30:19 | |
30 000 000 CHZ | $ 19 570 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 05:30:19 | |
10 136 027 CHZ | $ 6 612 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f9a93413a2bb6684153a112c42f3ed90fdc81fb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 05:13:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||