Whale movements
Last update: 17.03.2026 20:51:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.04.2021 05:05:49 |  |
5 299 990 USDC | $ 5 299 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 17.04.2021 05:01:50 | |
252 481 440 USDT | $ 252 481 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.04.2021 05:01:10 | |
11 925 684 BUSD | $ 11 925 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:59:20 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:58:13 | |
5 581 534 USDT | $ 5 581 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:57:50 | |
23 999 996 USDT | $ 23 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 04:56:02 | |
9 899 998 USDT | $ 9 899 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 04:30:35 | |
2 945 ETH | $ 7 332 089 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.04.2021 04:25:09 | |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.04.2021 04:25:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91062cb53de051c805032eec83b2543c6671cded | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 17.04.2021 04:23:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 91062cb53de051c805032eec83b2543c6671cded | |||
| 17.04.2021 04:23:05 | |
19 999 980 USDT | $ 19 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.04.2021 04:22:33 | |
4 000 ETH | $ 9 943 737 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.04.2021 04:21:59 | |
5 699 991 USDC | $ 5 699 991 | (unknown) | (unknown) |
| Type: transfer | From: cc2f4cf8ea24965914b6fb07517d88344e3ea095 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 17.04.2021 04:19:26 | |
4 000 ETH | $ 9 903 325 | (unknown) | (unknown) |
| Type: transfer | From: 96d7ce67253008f33b066e4780e3e23bb26acdcb | To: 297daa7bba49c35bd528bb3c1ac38d444ddce431 | |||
| 17.04.2021 04:14:48 | |
3 000 ETH | $ 7 456 043 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.04.2021 04:11:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.04.2021 04:09:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f2d280f33d8fc759915d1e75b375c701b4f90ff | To: 5e4b407eb1253527628bab875525aaec0099ffc5 | |||
| 17.04.2021 04:09:53 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5aeeb98c59636df4f4fe27f8dc07a25655d8452f | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 17.04.2021 04:06:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 17.04.2021 04:05:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 4f2d280f33d8fc759915d1e75b375c701b4f90ff | |||
| 17.04.2021 04:05:51 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5aeeb98c59636df4f4fe27f8dc07a25655d8452f | |||
| 17.04.2021 03:58:16 | |
30 000 000 CRO | $ 7 180 639 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 03:55:53 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 03:53:46 | |
7 000 ETH | $ 17 375 838 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 17.04.2021 03:46:00 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 17.04.2021 03:41:44 | |
14 791 457 USDC | $ 14 791 457 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.04.2021 03:39:52 | |
14 791 457 USDC | $ 14 791 457 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 17.04.2021 03:39:52 | |
54 134 028 USDC | $ 54 134 028 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.04.2021 03:34:44 | |
6 012 873 HUSD | $ 6 012 873 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.04.2021 03:33:03 | |
6 012 873 HUSD | $ 6 012 873 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.04.2021 03:31:05 | |
14 099 998 USDT | $ 14 099 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.04.2021 03:30:52 | |
6 390 127 USDT | $ 6 390 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 03:30:52 | |
15 893 317 USDC | $ 15 893 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 03:27:22 | |
6 459 434 USDC | $ 6 459 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.04.2021 03:15:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.04.2021 03:11:58 | |
2 000 MKR | $ 7 036 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.04.2021 02:57:56 | |
27 306 534 HUSD | $ 27 306 534 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 02:57:56 | |
8 461 023 USDT | $ 8 461 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 17.04.2021 02:55:53 | |
21 104 948 USDT | $ 21 104 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 02:55:53 | |
6 312 856 BUSD | $ 6 312 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.04.2021 02:55:53 | |
9 347 958 USDC | $ 9 347 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.04.2021 02:46:56 | |
871 787 BAL | $ 55 958 230 | (unknown) | (unknown) |
| Type: transfer | From: 6494d7d110dac66e3933ad3f683e28f0842be4f4 | To: 67a3ffda01e2a0a31bd52c443d44dbb056b771f7 | |||
| 17.04.2021 02:46:56 | |
901 321 SUSHI | $ 14 754 397 | (unknown) | (unknown) |
| Type: transfer | From: aaf7d14c7023aa6d0d54bb801aedfe3f5e6c52b6 | To: 723778ff9876ee1d2fcc5069b8eb6771e01068db | |||
| 17.04.2021 02:46:56 | |
7 222 264 SUSHI | $ 118 226 620 | (unknown) | (unknown) |
| Type: transfer | From: 66bf0137794e126cef8775233488d65d2aa6cc7f | To: 229bf73377ae6290fbee4d6f9393a4362613cffc | |||
| 17.04.2021 02:46:47 | |
9 011 355 HUSD | $ 9 011 355 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.04.2021 02:35:37 | |
5 188 747 USDC | $ 5 188 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1d80d36125950efb29573e99af9fc1489001eca7 | |||
| 17.04.2021 02:25:31 | |
120 WBTC | $ 7 356 404 | (unknown) | (unknown) |
| Type: transfer | From: ceee009efa7166bf4b5475fcd9045f67fc8269b5 | To: 5a09ad2dddc72e12e1c47776d9867d93879b8146 | |||
| 17.04.2021 02:21:12 | |
7 000 ETH | $ 17 213 484 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 17.04.2021 02:21:10 | |
9 988 661 USDT | $ 9 988 661 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||