Whale movements
Last update: 15.03.2026 07:56:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 18:56:59 |  |
9 299 985 USDC | $ 9 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 18:56:59 | |
9 199 985 USDC | $ 9 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 18:56:35 | |
16 374 ETH | $ 40 150 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.04.2021 18:49:36 | |
2 545 ETH | $ 6 260 154 | (unknown) | (unknown) |
| Type: transfer | From: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 15.04.2021 18:49:11 | |
1 540 MKR | $ 6 034 853 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 15.04.2021 18:48:28 | |
2 040 381 UNI | $ 78 238 140 | (unknown) | (unknown) |
| Type: transfer | From: a29332b560103d52f758b978e0661420a9d40cb5 | To: f319b6a95e29122967892f13d3320d21611a0a65 | |||
| 15.04.2021 18:47:15 | |
2 545 ETH | $ 6 220 712 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 | |||
| 15.04.2021 18:41:26 | |
8 000 000 HUSD | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 33c734620244199fb98df40ec3bcc0e87417cca3 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 18:32:25 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad8584d68f6f5f620206de11c95aff37c22bb943 | To: 33c734620244199fb98df40ec3bcc0e87417cca3 | |||
| 15.04.2021 18:25:59 | |
8 000 000 HUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: ad8584d68f6f5f620206de11c95aff37c22bb943 | |||
| 15.04.2021 18:03:59 | |
2 500 ETH | $ 6 144 513 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.04.2021 17:53:30 | |
19 012 912 USDT | $ 19 033 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 17:53:30 | |
125 YFI | $ 6 449 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 17:53:30 | |
16 904 ETH | $ 41 473 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 17:46:18 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.04.2021 17:22:44 | |
332 792 UNI | $ 12 818 023 | (unknown) | (unknown) |
| Type: transfer | From: 558ccfbb664c5e6cc624497a4aeccdcf2a565b68 | To: 16a17b641d2aebe79552c0f856bd85b77416c6b0 | |||
| 15.04.2021 17:21:43 | |
19 109 664 USDT | $ 19 089 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 17:14:56 | |
9 001 316 USDT | $ 8 978 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e81b12917a54107c01951c51572f33f0d67c5608 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 17:00:31 | |
10 165 756 BUSD | $ 10 165 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 16:55:54 | |
9 999 990 USDT | $ 10 077 068 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 512344a5d5f0c93c57efaa53322de24e4cdab7fa | |||
| 15.04.2021 16:50:09 | |
19 049 266 USDT | $ 18 981 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:50:09 | |
273 210 LINK | $ 11 948 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:49:14 | |
7 999 980 USDT | $ 7 971 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 15.04.2021 16:48:36 | |
7 196 887 USDT | $ 7 143 009 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.04.2021 16:40:35 | |
7 196 887 USDT | $ 7 194 848 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.04.2021 16:27:04 | |
150 000 LINK | $ 6 530 488 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 15.04.2021 16:21:26 | |
239 463 710 CDAI | $ 5 077 172 | (unknown) | (unknown) |
| Type: transfer | From: e91ed4d4e095a6031021e6519e59d81fa8a4e7b3 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 15.04.2021 16:18:50 | |
6 054 644 USDT | $ 6 055 802 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.04.2021 16:18:23 | |
7 210 733 BUSD | $ 7 210 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 16:18:23 | |
10 822 799 USDC | $ 10 822 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 16:08:27 | |
8 076 102 BUSD | $ 8 076 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 15:48:08 | |
44 999 988 BUSD | $ 44 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.04.2021 15:48:08 | |
13 002 685 BUSD | $ 13 002 685 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.04.2021 15:47:18 | |
23 656 282 BUSD | $ 23 656 282 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 15:38:59 | |
30 000 000 USDT | $ 29 793 510 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.04.2021 15:19:32 | |
9 023 741 USDT | $ 8 987 367 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 15:17:34 | |
9 023 741 USDT | $ 9 032 044 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 15:15:20 | |
6 471 056 USDC | $ 6 471 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 14:54:41 | |
2 300 ETH | $ 5 600 955 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fb86c5e6e3fdb2890d54c5f84b96d2b45c416b5d | |||
| 15.04.2021 14:43:56 | |
16 840 ETH | $ 41 199 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 14:43:56 | |
12 543 AAVE | $ 5 836 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 14:14:12 | |
6 929 695 USDC | $ 6 929 695 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.04.2021 14:12:41 | |
3 132 822 ENJ | $ 9 567 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 14:08:21 | |
40 000 000 USDT | $ 40 193 812 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 15.04.2021 13:51:42 | |
3 000 ETH | $ 7 301 082 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 15.04.2021 13:40:58 | |
18 869 176 USDT | $ 18 808 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 13:40:47 | |
3 998 381 ENJ | $ 11 842 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 13:30:42 | |
5 038 570 USDC | $ 5 038 570 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 13:29:29 | |
5 461 160 USDC | $ 5 461 160 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.04.2021 13:16:01 | |
15 297 AAVE | $ 6 725 857 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 6867ce3f8a61c1c0ff102e6b93f7c47e9d5e4563 | |||