Whale movements
Last update: 17.03.2026 19:28:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 20:33:15 |  |
5 008 500 HUSD | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.04.2021 20:32:10 | |
11 298 028 USDT | $ 11 298 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:32:10 | |
39 442 536 USDC | $ 39 442 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:31:32 | |
143 734 LINK | $ 5 931 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 904912b9a2cf0185c06020fe90d51e08b2880d99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:28:08 | |
7 828 322 BUSD | $ 7 828 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.04.2021 20:28:08 | |
6 483 543 USDC | $ 6 483 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.04.2021 20:28:08 | |
6 282 923 USDC | $ 6 282 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 20:18:22 | |
3 200 ETH | $ 7 763 473 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 20:14:59 | |
5 980 640 HUSD | $ 5 980 640 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 20:12:55 | |
5 980 640 HUSD | $ 5 980 640 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 20:12:55 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.04.2021 20:11:14 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.04.2021 20:10:00 | |
3 000 ETH | $ 7 205 016 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 412ab87ac231618f5df4d3d9b29bb735660f7d45 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.04.2021 20:09:31 | |
3 000 ETH | $ 7 205 044 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 412ab87ac231618f5df4d3d9b29bb735660f7d45 | |||
| 16.04.2021 20:03:56 | |
5 962 207 HUSD | $ 5 962 207 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 20:02:56 | |
121 WBTC | $ 7 447 814 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 16.04.2021 20:02:18 | |
150 999 LINK | $ 6 304 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:55 | |
5 962 207 HUSD | $ 5 962 207 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 20:01:50 | |
181 834 030 BUSD | $ 181 834 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:50 | |
50 361 050 BUSD | $ 50 361 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:50 | |
276 432 LINK | $ 11 542 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 20:01:27 | |
59 000 000 USDT | $ 59 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 16.04.2021 19:59:08 | |
39 660 740 USDT | $ 39 660 740 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.04.2021 19:46:03 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91c7b2c74aa36548073d51bb4750275dd059e5df | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.04.2021 19:44:28 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 91c7b2c74aa36548073d51bb4750275dd059e5df | |||
| 16.04.2021 19:43:43 | |
6 406 400 HUSD | $ 6 406 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.04.2021 19:42:26 | |
22 000 ETH | $ 53 837 068 | (unknown) | (unknown) |
| Type: transfer | From: 3df7cc3c8429c5be9f3d5b716bddfc688f9964cc | To: c2eb33a5ddf01ac564089a8915a8cacea2def830 | |||
| 16.04.2021 19:39:11 | |
3 866 ETH | $ 9 463 260 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 16.04.2021 19:35:53 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.04.2021 19:31:52 | |
13 430 903 USDT | $ 13 430 903 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 19:31:00 | |
8 000 000 USDC | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.04.2021 19:30:10 | |
13 430 903 USDT | $ 13 430 903 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 19:26:15 | |
6 406 400 HUSD | $ 6 406 400 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 16.04.2021 19:19:45 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 16.04.2021 19:09:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec6baf1fbb865fd3ff3fc83a7b5262003d9ba8be | To: e62272d9b4d6518e65363498b25ff24257c502f8 | |||
| 16.04.2021 18:57:57 | |
3 175 ETH | $ 7 751 809 | (unknown) | (unknown) |
| Type: transfer | From: ab8199eba802e7e6634d4389bf23999b7ae6b253 | To: ad81e0228da7fb7cdbdbef5395317ccf6efc3e7f | |||
| 16.04.2021 18:54:30 | |
73 511 700 USDC | $ 73 511 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 18:53:11 | |
14 672 439 USDT | $ 14 672 439 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:50:15 | |
14 672 439 USDT | $ 14 672 439 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:47:06 | |
5 188 762 USDC | $ 5 188 762 | (unknown) | binance (exchange) |
| Type: transfer | From: cdff344d3fd21312c6cf4669df5af5a371e7fab7 | To: 865a36c2f433a6e74c593843e2fd0bf93370a41c | |||
| 16.04.2021 18:43:27 | |
5 999 955 BUSD | $ 5 999 955 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 18:42:22 | |
10 860 067 USDT | $ 10 860 067 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:40:54 | |
10 860 067 USDT | $ 10 860 067 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:38:49 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.04.2021 18:33:58 | |
9 062 198 USDT | $ 9 062 198 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 18:32:11 | |
9 062 198 USDT | $ 9 062 198 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 18:31:08 | |
2 502 ETH | $ 6 000 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 709704e5e8329967389609892b9e04dbb906e67f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 18:28:26 | |
2 500 ETH | $ 5 977 663 | (unknown) | binance (exchange) |
| Type: transfer | From: a3553add260d00a766e3e42fb2745d0206e30be3 | To: 709704e5e8329967389609892b9e04dbb906e67f | |||
| 16.04.2021 18:28:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 16.04.2021 18:24:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018d2600b594af30632585b9b81351c2a78751ff | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||