Whale movements
Last update: 15.03.2026 05:11:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 03:55:21 |  |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 03:55:21 | |
50 000 000 CHZ | $ 26 318 138 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.04.2021 03:51:19 | |
2 300 ETH | $ 5 548 706 | (unknown) | (unknown) |
| Type: transfer | From: 018c5b62ae276ccac41ec319a7c4eb49ff23b5b9 | To: 02b6c52a475ca976276b48f8238080e790b9eed7 | |||
| 15.04.2021 03:48:42 | |
5 591 280 BUSD | $ 5 591 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 03:48:12 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:44:52 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 03:43:43 | |
2 300 ETH | $ 5 567 579 | (unknown) | (unknown) |
| Type: transfer | From: 904419cdbbfff16447a74d7ba6c262a77c764cb3 | To: 018c5b62ae276ccac41ec319a7c4eb49ff23b5b9 | |||
| 15.04.2021 03:41:37 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:38:19 | |
2 200 ETH | $ 5 346 087 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 15.04.2021 03:38:09 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.04.2021 03:27:24 | |
9 444 320 BUSD | $ 9 444 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 03:27:24 | |
9 888 766 BUSD | $ 9 888 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 15.04.2021 03:26:48 | |
23 770 912 BUSD | $ 23 770 912 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 03:16:55 | |
16 771 763 BUSD | $ 16 771 763 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.04.2021 03:16:20 | |
54 997 330 BUSD | $ 54 997 330 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.04.2021 03:13:37 | |
150 000 LINK | $ 6 014 455 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 15.04.2021 03:10:06 | |
4 000 000 ZRX | $ 8 451 993 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 15.04.2021 03:03:01 | |
38 282 ETH | $ 92 302 610 | (unknown) | (unknown) |
| Type: transfer | From: 038b042f6a9c34c066a36e13fea9d85f02da4241 | To: b4d4d8cf3e774f478923bb2d7dd31b107271c26a | |||
| 15.04.2021 02:55:28 | |
57 615 956 USDC | $ 57 615 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.04.2021 02:54:28 | |
2 431 ETH | $ 5 872 662 | (unknown) | (unknown) |
| Type: transfer | From: 26afc68c574f46219f477df989a59a7a2abde079 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.04.2021 02:51:41 | |
30 386 842 USDC | $ 30 386 842 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 02:47:35 | |
4 999 999 USDT | $ 5 031 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 02:36:57 | |
7 252 665 BUSD | $ 7 252 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 02:35:48 | |
7 199 993 USDC | $ 7 199 993 | (unknown) | (unknown) |
| Type: transfer | From: c8f0cbc0af941f99c8d638337611f38c98c78756 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 15.04.2021 02:32:01 | |
7 199 993 USDC | $ 7 199 993 | (unknown) | (unknown) |
| Type: transfer | From: e22a6caf580fd2458f62696d395e8339203f03dd | To: c8f0cbc0af941f99c8d638337611f38c98c78756 | |||
| 15.04.2021 02:30:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7953752927bc9e28ab6939fcfd21d79e58623a5 | To: fed72a7791a797728b0566dac27e7b5297cae814 | |||
| 15.04.2021 02:30:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cac6c7f08fe288ea7339414921df5164d75db02 | To: e22a6caf580fd2458f62696d395e8339203f03dd | |||
| 15.04.2021 02:19:14 | |
4 000 ETH | $ 9 786 086 | (unknown) | (unknown) |
| Type: transfer | From: 506a78dbd7b325075418fbfbe8ec178f1f8e6d06 | To: 4846d366d5a6cf040313a2668f88d13f83a8600b | |||
| 15.04.2021 02:18:45 | |
4 000 ETH | $ 9 737 741 | (unknown) | (unknown) |
| Type: transfer | From: 0ab83f553a0d77852b5a55dc763e2ed1aa2b02dd | To: 506a78dbd7b325075418fbfbe8ec178f1f8e6d06 | |||
| 15.04.2021 02:17:13 | |
15 000 ETH | $ 36 761 736 | (unknown) | (unknown) |
| Type: transfer | From: 8ce8c9b24514d6576cba26cd9455512afa5b2a0b | To: c3b48d0c9912424e1c949d80a8c7a4a82da48e36 | |||
| 15.04.2021 02:17:13 | |
14 492 ETH | $ 35 516 220 | (unknown) | (unknown) |
| Type: transfer | From: e04792d6f613faf5d7023e3d98ac20059b4b0695 | To: 0ab83f553a0d77852b5a55dc763e2ed1aa2b02dd | |||
| 15.04.2021 02:05:13 | |
21 424 846 USDT | $ 21 513 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 02:05:05 | |
5 000 000 USDT | $ 5 007 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 02:00:55 | |
5 002 762 USDT | $ 5 003 347 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 15.04.2021 02:00:03 | |
11 543 040 USDT | $ 11 544 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 01:53:36 | |
6 305 000 USDC | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.04.2021 01:24:16 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 01:22:56 | |
49 999 990 USDC | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.04.2021 00:59:47 | |
7 003 904 USDT | $ 6 994 817 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 15.04.2021 00:55:21 | |
5 097 800 USDT | $ 5 086 539 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c1c3257c6123f644e359d3efce3c07e9ec75ec36 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.04.2021 00:53:40 | |
6 305 000 USDC | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 15.04.2021 00:30:37 | |
287 692 UNI | $ 10 484 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 00:30:37 | |
16 395 ETH | $ 39 844 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 00:30:20 | |
5 447 419 BUSD | $ 5 447 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 00:02:02 | |
8 185 623 BUSD | $ 8 185 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 23:49:11 | |
12 656 600 USDT | $ 12 724 941 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 23:47:33 | |
3 752 ETH | $ 9 066 385 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.04.2021 23:26:20 | |
6 239 800 USDT | $ 6 257 971 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.04.2021 23:25:23 | |
6 279 370 USDT | $ 6 255 663 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 23:25:23 | |
9 900 760 BUSD | $ 9 900 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||