Whale movements
Last update: 15.03.2026 02:19:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 18:16:50 |  |
10 000 000 USDT | $ 9 963 057 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 18:16:26 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 18:14:45 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 18:10:22 | |
10 000 000 USDT | $ 10 008 535 | (unknown) | (unknown) |
| Type: transfer | From: d3a4e78c595e98241da19b43503d0698a5055459 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 18:09:37 | |
6 500 000 HUSD | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 14.04.2021 18:05:56 | |
8 461 366 HUSD | $ 8 461 366 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 18:04:40 | |
3 979 ETH | $ 9 333 957 | (unknown) | (unknown) |
| Type: transfer | From: 98334f075c9ac54f9236ef078fb43e24f2fc9221 | To: 0ff24158220a14398f047a80a513617ddc4f5289 | |||
| 14.04.2021 17:59:26 | |
8 461 366 HUSD | $ 8 461 366 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.04.2021 17:59:26 | |
42 999 972 BUSD | $ 42 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 17:58:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ff50513e7a3f328822fdcf0f45f8d560630d57c | |||
| 14.04.2021 17:57:58 | |
14 639 ETH | $ 34 397 350 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 17:55:46 | |
2 686 ETH | $ 6 321 824 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 14.04.2021 17:55:46 | |
4 000 ETH | $ 9 414 207 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 14.04.2021 17:49:42 | |
59 999 976 BUSD | $ 59 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 17:49:42 | |
15 481 798 PAX | $ 15 360 924 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 14.04.2021 17:49:42 | |
10 504 388 BUSD | $ 10 504 388 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 17:48:10 | |
27 374 566 BUSD | $ 27 374 566 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 17:48:10 | |
9 558 704 PAX | $ 9 489 718 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 17:47:10 | |
10 000 000 USDT | $ 9 996 172 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d3a4e78c595e98241da19b43503d0698a5055459 | |||
| 14.04.2021 17:46:59 | |
4 000 ETH | $ 9 345 045 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: bcc25d010d35b4ce448d7ef8acdae85f83c9de09 | |||
| 14.04.2021 17:44:18 | |
18 411 ETH | $ 43 284 790 | (unknown) | (unknown) |
| Type: transfer | From: b5227e59ea073dfedac2289173379241d8de8b1c | To: 15551907810f1f1befd97f35bffc41dc348b433a | |||
| 14.04.2021 17:44:18 | |
17 454 ETH | $ 41 036 268 | (unknown) | (unknown) |
| Type: transfer | From: 21f2f89fda0c9081c80679aaec61fca118410d95 | To: 098d384670d9178136bbf89cb2f76cb3ee4dbac5 | |||
| 14.04.2021 17:44:18 | |
17 817 ETH | $ 41 888 880 | (unknown) | (unknown) |
| Type: transfer | From: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 | To: e156e01502fda3a467e713f3b49ce72c726d06af | |||
| 14.04.2021 17:44:18 | |
18 017 ETH | $ 42 359 664 | (unknown) | (unknown) |
| Type: transfer | From: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 | To: 2b9a19334c5027717a18c31b8a53038dec6bab25 | |||
| 14.04.2021 17:44:18 | |
18 321 ETH | $ 43 074 250 | (unknown) | (unknown) |
| Type: transfer | From: f9f160b50c4b54e9fe639c7438251ffff57749bd | To: 49b7548fb65eb35166475cdb61a5c4e893ceca1f | |||
| 14.04.2021 17:44:18 | |
18 300 ETH | $ 43 024 464 | (unknown) | (unknown) |
| Type: transfer | From: 353a2d0453d88f8b88a1f14afb97d6165f244d42 | To: 0d2cd9f9573e803dc2c424b35c928297d00b2293 | |||
| 14.04.2021 17:40:48 | |
300 WBTC | $ 18 944 442 | (unknown) | binance (exchange) |
| Type: transfer | From: 30bdc51a48272f96480921ea280448695d2b5d6f | To: 221e3c87a034e79dd16d64762a1b20fb71594f46 | |||
| 14.04.2021 17:40:48 | |
17 162 ETH | $ 40 343 040 | (unknown) | (unknown) |
| Type: transfer | From: 79f8c44a5eea39528f6e03fbd256c0e8d414fcbb | To: 280e4582269826e0432e2bd545113c610fb590c0 | |||
| 14.04.2021 17:40:48 | |
17 100 ETH | $ 40 196 676 | (unknown) | (unknown) |
| Type: transfer | From: 79f8c44a5eea39528f6e03fbd256c0e8d414fcbb | To: ab6fe7e0d49316c9e93538aa223599db06911145 | |||
| 14.04.2021 17:40:48 | |
17 300 ETH | $ 40 666 812 | (unknown) | (unknown) |
| Type: transfer | From: 21f2f89fda0c9081c80679aaec61fca118410d95 | To: 5ec2beb42f59b45e7540f350cd57eb6d6466e083 | |||
| 14.04.2021 17:40:48 | |
18 300 ETH | $ 43 017 492 | (unknown) | (unknown) |
| Type: transfer | From: b5227e59ea073dfedac2289173379241d8de8b1c | To: b88af39da312323bc3ba10c445ba1afcbc9397b3 | |||
| 14.04.2021 17:40:48 | |
17 800 ETH | $ 41 842 150 | (unknown) | (unknown) |
| Type: transfer | From: 630fa12c6fb12eed6f0c6e3030161db6872e6fb0 | To: 5b2c70d606244611396ed6e6ab8860dbf2a88430 | |||
| 14.04.2021 17:40:48 | |
17 900 ETH | $ 42 077 220 | (unknown) | (unknown) |
| Type: transfer | From: c6911aa6c584b82aaa775a9de9bc3054b4f2ba42 | To: 52b210970d7f054ac20c346bc56973c35c8efbfd | |||
| 14.04.2021 17:40:48 | |
18 200 ETH | $ 42 782 424 | (unknown) | (unknown) |
| Type: transfer | From: f9f160b50c4b54e9fe639c7438251ffff57749bd | To: 9f38da065041e797e45fa1c38a04c256d70c5cc1 | |||
| 14.04.2021 17:40:48 | |
17 661 ETH | $ 41 514 580 | (unknown) | (unknown) |
| Type: transfer | From: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd | To: 44de51742cd194040aeb156a13e40f81383ea92e | |||
| 14.04.2021 17:40:48 | |
17 600 ETH | $ 41 372 016 | (unknown) | (unknown) |
| Type: transfer | From: 5fb9966db64830a2c10fb298d9a4ef5c98550fdd | To: b6c7c2dbb376187f9cf6c1ea19a3c0fcf4428495 | |||
| 14.04.2021 17:40:48 | |
18 600 ETH | $ 43 722 480 | (unknown) | (unknown) |
| Type: transfer | From: b84ebe9526c0f91cb82b99acb1703791078b8028 | To: c1ae372f35adeddc8b6f557206a11c725a0f38ef | |||
| 14.04.2021 17:40:48 | |
18 400 ETH | $ 43 252 560 | (unknown) | (unknown) |
| Type: transfer | From: b84ebe9526c0f91cb82b99acb1703791078b8028 | To: 7ce5d5cfec1482a2470682809d7095a90d2c768e | |||
| 14.04.2021 17:40:48 | |
18 100 ETH | $ 42 547 356 | (unknown) | (unknown) |
| Type: transfer | From: 353a2d0453d88f8b88a1f14afb97d6165f244d42 | To: bc67be0a18cb9aa53b4ce821baf35c2f43eebed2 | |||
| 14.04.2021 17:40:48 | |
18 000 ETH | $ 42 312 176 | (unknown) | (unknown) |
| Type: transfer | From: 97902b5a8212f11c0bae8f31665620d05bfdabb1 | To: d5c150b0c0983b5396889eba8489c7fc642dbead | |||
| 14.04.2021 17:40:48 | |
17 800 ETH | $ 41 842 150 | (unknown) | (unknown) |
| Type: transfer | From: 97902b5a8212f11c0bae8f31665620d05bfdabb1 | To: 5642f1f205f440899b32c5e0625888df9f3c3f53 | |||
| 14.04.2021 17:37:01 | |
19 079 368 USDT | $ 19 053 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 17:37:01 | |
7 298 090 BUSD | $ 7 298 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 17:37:01 | |
16 733 ETH | $ 39 184 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 17:35:01 | |
5 529 999 USDT | $ 5 529 254 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 14.04.2021 17:30:21 | |
7 638 883 BUSD | $ 7 638 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5ac212a5be22c240d5e7f2cd94fc4a78ea7c1f3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 17:25:09 | |
13 499 980 BUSD | $ 13 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 17:23:07 | |
14 000 000 CHZ | $ 6 819 049 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 14.04.2021 17:19:04 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 17:19:04 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||