Whale movements
Last update: 17.03.2026 16:09:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 13:43:07 |  |
153 872 770 USDC | $ 153 872 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 13:42:42 | |
10 240 894 USDT | $ 10 240 894 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 13:39:06 | |
12 706 406 USDT | $ 12 706 406 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:39:06 | |
18 194 534 USDC | $ 18 194 534 | (unknown) | (unknown) |
| Type: transfer | From: 4d5e49ef3b4b3e40752a89aad5dd57155b878a9f | To: b439706ebac8a5b6a62fb44c7f54f398c444db51 | |||
| 16.04.2021 13:39:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c9c71d632ae2b7234f59a35ab881a867a323f2e | To: d8c78a69f7ec5aaccc1292811550acf8e8b35b52 | |||
| 16.04.2021 13:34:02 | |
7 476 ETH | $ 17 711 264 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 7694ebb4651efdae9e7243d7e588a1daac17ba2a | |||
| 16.04.2021 13:26:01 | |
9 745 038 USDT | $ 9 745 038 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:24:05 | |
9 745 038 USDT | $ 9 745 038 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 13:19:33 | |
9 813 088 USDT | $ 9 813 088 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 13:17:52 | |
9 813 088 USDT | $ 9 813 088 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:56:48 | |
2 250 ETH | $ 5 341 600 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 16.04.2021 12:50:21 | |
9 023 300 USDT | $ 9 023 300 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:48:56 | |
9 023 300 USDT | $ 9 023 300 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:47:42 | |
5 455 249 USDC | $ 5 455 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.04.2021 12:47:42 | |
72 324 590 CHZ | $ 45 579 772 | (unknown) | (unknown) |
| Type: transfer | From: f8ff16f9bac16e3494de0df9eee4c1a64107e60d | To: 9f81b340c55d22472d171888a1dd5eceee9ed2f6 | |||
| 16.04.2021 12:41:53 | |
11 506 548 USDT | $ 11 506 548 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:34:24 | |
4 000 ETH | $ 9 495 755 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 16.04.2021 12:34:24 | |
7 129 257 USDC | $ 7 129 257 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.04.2021 12:32:35 | |
10 810 259 USDT | $ 10 810 259 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:30:44 | |
10 810 259 USDT | $ 10 810 259 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:30:44 | |
60 411 348 BUSD | $ 60 411 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 16.04.2021 12:30:07 | |
63 428 850 BUSD | $ 63 428 850 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.04.2021 12:26:13 | |
12 113 521 USDT | $ 12 113 521 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:25:56 | |
50 432 624 LOOM | $ 9 019 389 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 7711863244783348ae78c2bdebb9802b297dce56 | |||
| 16.04.2021 12:25:17 | |
20 042 888 USDT | $ 20 042 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 12:25:17 | |
20 523 346 USDT | $ 20 523 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 12:25:17 | |
6 391 603 BUSD | $ 6 391 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.04.2021 12:23:49 | |
2 125 ETH | $ 5 056 992 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 16.04.2021 12:18:49 | |
5 000 ETH | $ 12 039 808 | (unknown) | binance (exchange) |
| Type: transfer | From: b45eae969d08adebacd5e13ddbeb926ce5172f59 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 16.04.2021 12:14:15 | |
260 000 000 CRO | $ 60 202 456 | (unknown) | (unknown) |
| Type: burn | From: 2f7b88659020188a03b2cdb646140219e77d7b5e | To: 000000000000000000000000000000000000dead | |||
| 16.04.2021 12:13:56 | |
3 481 ETH | $ 8 305 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2471f3bd74eb09d58b4a93a9c8ea88c0fb6db1a | |||
| 16.04.2021 12:13:10 | |
260 000 000 CRO | $ 59 670 096 | (unknown) | (unknown) |
| Type: burn | From: 121b99cd0e79d4ea29bba563831de7e8055f0b02 | To: 000000000000000000000000000000000000dead | |||
| 16.04.2021 12:13:02 | |
9 285 467 USDT | $ 9 285 467 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 12:10:58 | |
9 285 467 USDT | $ 9 285 467 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 12:09:39 | |
2 400 ETH | $ 5 767 893 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.04.2021 12:09:18 | |
2 400 ETH | $ 5 765 632 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 7c45029dd6ff5461e4c45cf6dfff6c3da4e88202 | |||
| 16.04.2021 12:04:49 | |
6 982 920 USDT | $ 6 982 920 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 16.04.2021 12:02:43 | |
2 500 ETH | $ 5 999 415 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.04.2021 11:53:44 | |
6 479 455 USDC | $ 6 479 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 11:47:36 | |
8 649 540 BUSD | $ 8 649 540 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.04.2021 11:47:36 | |
10 090 753 BUSD | $ 10 090 753 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.04.2021 11:46:07 | |
9 431 815 BUSD | $ 9 431 815 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 11:43:02 | |
9 478 551 USDT | $ 9 478 551 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 11:40:50 | |
9 478 551 USDT | $ 9 478 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:37:46 | |
15 169 329 USDT | $ 15 169 329 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.04.2021 11:34:48 | |
15 169 329 USDT | $ 15 169 329 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.04.2021 11:31:58 | |
3 000 ETH | $ 7 159 968 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 16.04.2021 11:28:22 | |
5 000 ETH | $ 11 924 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 11:26:02 | |
3 359 ETH | $ 7 989 897 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.04.2021 11:24:55 | |
17 630 308 USDT | $ 17 630 308 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||