Whale movements
Last update: 15.03.2026 06:27:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 09:27:46 |  |
18 757 752 USDT | $ 18 951 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 09:27:46 | |
16 584 ETH | $ 40 869 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 09:18:04 | |
7 999 980 USDT | $ 7 968 020 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.04.2021 09:16:11 | |
7 999 980 USDT | $ 7 958 902 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 15.04.2021 09:15:20 | |
7 890 000 USDT | $ 7 849 079 | (unknown) | (unknown) |
| Type: transfer | From: e1c1233c3883d75e7416f518f08ae427f1f9904f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 15.04.2021 09:13:50 | |
7 899 219 USDT | $ 7 857 357 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 674bdf20a0f284d710bc40872100128e2d66bd3f | |||
| 15.04.2021 09:11:24 | |
32 999 988 BUSD | $ 32 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 15.04.2021 09:10:56 | |
3 011 ETH | $ 7 416 685 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.04.2021 09:09:35 | |
7 899 219 USDT | $ 7 912 838 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 15.04.2021 09:07:43 | |
3 411 ETH | $ 8 424 326 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 15.04.2021 09:05:37 | |
9 577 139 USDC | $ 9 577 139 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 09:05:17 | |
2 752 ETH | $ 6 800 001 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 15.04.2021 09:03:49 | |
8 044 606 USDC | $ 8 044 606 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 15.04.2021 09:02:34 | |
9 899 987 USDC | $ 9 899 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 09:01:41 | |
8 858 457 BUSD | $ 8 858 457 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 09:00:36 | |
15 873 256 BUSD | $ 15 873 256 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 09:00:36 | |
9 899 987 USDC | $ 9 899 987 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 08:59:41 | |
30 965 072 PAX | $ 30 900 140 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 08:59:13 | |
30 620 500 PAX | $ 30 633 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 08:56:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 15.04.2021 08:55:56 | |
9 855 211 USDC | $ 9 855 211 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 08:55:20 | |
485 000 000 DAC | $ 6 227 683 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 1d9cb2796b64e2d8d0d6f84185325e587df5c83d | To: 0b04b99ed33641eb38fd1a3d94c3406aa45c31ee | |||
| 15.04.2021 08:53:10 | |
9 856 292 BUSD | $ 9 856 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 08:47:44 | |
9 856 292 BUSD | $ 9 856 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 08:42:41 | |
6 106 019 USDT | $ 6 131 419 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 237a857ee2c601cd13950f3910c6797377cd89b6 | |||
| 15.04.2021 08:38:43 | |
9 899 986 USDC | $ 9 899 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 08:36:54 | |
9 899 986 USDC | $ 9 899 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.04.2021 08:33:15 | |
9 856 191 BUSD | $ 9 856 191 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 08:32:56 | |
8 682 190 USDC | $ 8 682 190 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 08:32:17 | |
5 268 703 USDT | $ 5 234 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d26aa3f37aa3c3b094bed4edaa3883a23c5aee14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:50 | |
20 556 982 USDT | $ 20 649 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
10 356 690 USDT | $ 10 444 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
15 000 000 USDT | $ 15 127 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:30:23 | |
114 WBTC | $ 7 106 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 039f9d1f39c8a6de1343a7d277a8a7d4bcf309c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 08:27:57 | |
9 856 191 BUSD | $ 9 856 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 08:27:31 | |
9 494 946 USDC | $ 9 494 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 08:23:40 | |
18 958 176 USDT | $ 19 126 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 08:23:40 | |
7 092 123 USDC | $ 7 092 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 08:23:40 | |
7 022 252 USDC | $ 7 022 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 08:11:14 | |
10 000 000 USDT | $ 10 045 401 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.04.2021 08:05:55 | |
5 544 478 USDT | $ 5 513 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 07:56:40 | |
5 544 478 USDT | $ 5 511 873 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 15.04.2021 07:47:45 | |
9 470 201 USDT | $ 9 412 823 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 07:38:44 | |
5 000 ETH | $ 12 229 608 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 15.04.2021 07:29:53 | |
8 692 855 USDT | $ 8 644 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c36eeb5b40f196f9015692156b3c8efa99b43b1b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 07:29:33 | |
10 500 000 USDT | $ 10 428 138 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 15.04.2021 07:18:22 | |
5 088 ETH | $ 12 430 054 | (unknown) | (unknown) |
| Type: transfer | From: 05a7034af75e5ae0c59d979c401d756698d05809 | To: b983e01458529665007ff7e0cddecdb74b967eb6 | |||
| 15.04.2021 07:02:40 | |
5 999 990 BUSD | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 07:01:59 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.04.2021 06:58:31 | |
9 831 781 USDT | $ 9 908 164 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||