Whale movements
Last update: 15.03.2026 07:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 21:49:52 |  |
9 444 213 BUSD | $ 9 444 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 21:49:52 | |
13 908 833 PAX | $ 13 844 835 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 15.04.2021 21:49:52 | |
23 249 758 BUSD | $ 23 249 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 21:49:52 | |
16 340 071 BUSD | $ 16 340 071 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.04.2021 21:48:27 | |
22 597 892 BUSD | $ 22 597 892 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 21:48:27 | |
15 091 369 PAX | $ 14 977 082 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 21:35:15 | |
6 575 717 BUSD | $ 6 575 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 21:33:09 | |
2 450 ETH | $ 6 024 516 | (unknown) | (unknown) |
| Type: transfer | From: 28d804bf2212e220bc2b7b6252993db8286df07f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.04.2021 21:32:19 | |
5 453 003 USDT | $ 5 494 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a8fdf6b23da4e56bc2f5d198d751b3c4c13179f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 21:31:10 | |
7 968 808 USDT | $ 8 036 779 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.04.2021 21:29:44 | |
9 224 755 USDT | $ 9 294 068 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 21:28:40 | |
9 224 755 USDT | $ 9 258 201 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 21:26:06 | |
4 500 ETH | $ 11 161 240 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 15.04.2021 21:24:34 | |
6 200 000 USDT | $ 6 249 293 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.04.2021 21:24:09 | |
6 999 991 HUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 21:23:20 | |
35 000 120 BUSD | $ 35 000 120 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 21:18:28 | |
8 234 546 BUSD | $ 8 234 546 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 21:17:16 | |
6 999 991 HUSD | $ 6 999 991 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 21:12:59 | |
2 581 ETH | $ 6 411 342 | (unknown) | (unknown) |
| Type: transfer | From: 4e0ad46c19b93aa8f02fa91d823943bb61a5c5f0 | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 15.04.2021 21:10:10 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.04.2021 21:09:39 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 15.04.2021 21:07:20 | |
7 968 808 USDT | $ 8 002 727 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 15.04.2021 21:04:27 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d99f046a1d747b75a6b9f314b6875dd24186a4d5 | |||
| 15.04.2021 21:03:36 | |
22 704 900 USDT | $ 22 844 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 21:03:36 | |
19 066 296 USDT | $ 19 183 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 21:03:01 | |
8 298 ETH | $ 20 494 974 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.04.2021 20:57:23 | |
5 088 ETH | $ 12 524 966 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: d06527d5e56a3495252a528c4987003b712860ee | |||
| 15.04.2021 20:55:11 | |
2 103 ETH | $ 5 202 155 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 20:50:38 | |
2 103 ETH | $ 5 196 701 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 15.04.2021 20:32:08 | |
20 350 738 USDT | $ 20 282 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 20:32:08 | |
126 YFI | $ 6 438 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 20:32:08 | |
6 283 171 USDC | $ 6 283 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 20:31:19 | |
12 870 929 CHZ | $ 7 040 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 20:11:04 | |
50 000 000 USDT | $ 50 131 996 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 15.04.2021 20:06:18 | |
2 814 ETH | $ 6 934 135 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ec0977544889c0bb3115e5e8c654e24cd36e7d3 | |||
| 15.04.2021 20:06:18 | |
4 500 ETH | $ 11 090 073 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 15.04.2021 20:06:18 | |
10 000 ETH | $ 24 644 608 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 20:03:28 | |
20 000 ETH | $ 49 360 572 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 20:00:30 | |
15 419 314 BUSD | $ 15 419 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 20:00:08 | |
6 301 507 USDC | $ 6 301 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 19:45:30 | |
9 000 000 USDT | $ 9 012 144 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 15.04.2021 18:52:52 | |
25 711 970 USDC | $ 25 711 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 19:20:10 | |
10 035 ETH | $ 24 738 594 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.04.2021 19:04:29 | |
8 052 ETH | $ 19 807 858 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.04.2021 19:01:32 | |
2 297 ETH | $ 5 635 013 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 15.04.2021 19:00:28 | |
11 078 211 CHZ | $ 6 062 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 19:00:14 | |
1 540 MKR | $ 5 802 613 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 18:58:44 | |
27 499 956 USDC | $ 27 499 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 18:58:20 | |
5 800 ETH | $ 14 236 673 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.04.2021 18:56:59 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||