Whale movements
Last update: 11.03.2026 15:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 17:33:27 |  |
13 188 800 USDT | $ 13 290 245 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 17:28:19 | |
6 739 926 HUSD | $ 6 739 926 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 17:22:07 | |
16 999 980 BUSD | $ 16 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.04.2021 17:22:07 | |
3 000 ETH | $ 6 007 113 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.04.2021 17:21:14 | |
3 000 000 ZRX | $ 5 241 399 | (unknown) | (unknown) |
| Type: transfer | From: cb4f4ff39a7d6b61482174c774907447630a4eb4 | To: 381963725290f908ef94a4b2fbcf5f12898ee772 | |||
| 07.04.2021 17:21:00 | |
20 128 476 USDT | $ 20 035 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 17:19:41 | |
6 739 926 HUSD | $ 6 739 926 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.04.2021 17:17:03 | |
5 034 334 USDT | $ 5 015 927 | (unknown) | (unknown) |
| Type: transfer | From: 37a854f995c239ba032b91bb2332ef2b6caeb2ae | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 07.04.2021 17:15:06 | |
30 000 000 USDT | $ 30 001 886 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 17:11:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 985cf8b8d389df31a6d407277ab409c5df68a73c | To: 3797de18cc7b13fbf64dbca677ccc92660978b55 | |||
| 07.04.2021 17:11:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97b494b169c8bd118cc914fbe4004399287f41f1 | To: 7734ab923a7363319747d8fd999f0f0f97445767 | |||
| 07.04.2021 17:07:43 | |
15 000 ETH | $ 29 856 914 | (unknown) | (unknown) |
| Type: transfer | From: 17ba271b0d8c71e05f79b023049a69d78b2593ab | To: bec954d5a339bc355ac876cb769e04e228d9f150 | |||
| 07.04.2021 17:02:05 | |
5 055 296 USDT | $ 5 061 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.04.2021 17:00:17 | |
10 000 000 USDT | $ 9 977 781 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 16:59:16 | |
30 000 000 USDT | $ 29 850 370 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 16:52:08 | |
5 491 306 USDC | $ 5 491 306 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 16:49:24 | |
18 981 784 USDT | $ 18 816 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 16:49:24 | |
19 351 704 USDT | $ 19 183 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 16:36:57 | |
500 000 000 USDT | $ 501 436 740 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.04.2021 16:34:06 | |
500 000 000 USDT | $ 497 892 900 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.04.2021 16:32:32 | |
150 000 000 USDT | $ 149 578 750 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.04.2021 16:31:20 | |
5 585 755 USDC | $ 5 585 755 | (unknown) | (unknown) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 97580a2ddebc99bf400340c49e3372cc576845ce | |||
| 07.04.2021 16:30:04 | |
7 000 000 USDT | $ 6 999 011 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.04.2021 16:30:04 | |
32 393 732 USDC | $ 32 393 732 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b412e6cbc183fe1c630b062131642abd00ad635c | |||
| 07.04.2021 16:29:15 | |
150 000 000 USDT | $ 150 869 780 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.04.2021 16:29:15 | |
17 000 000 PAX | $ 17 037 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 16:28:53 | |
54 999 980 BUSD | $ 54 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.04.2021 16:28:53 | |
11 469 287 BUSD | $ 11 469 287 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.04.2021 16:22:03 | |
32 000 000 USDC | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.04.2021 16:19:03 | |
500 000 000 USDT | $ 501 119 360 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.04.2021 16:18:29 | |
500 000 000 USDT | $ 497 832 540 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.04.2021 16:17:30 | |
16 401 ETH | $ 32 945 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 16:16:57 | |
31 999 984 USDC | $ 31 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 16:13:52 | |
25 010 400 USDC | $ 25 010 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 16:12:00 | |
17 000 000 PAX | $ 17 012 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 07.04.2021 16:09:27 | |
14 745 076 USDT | $ 14 677 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | |||
| 07.04.2021 16:05:20 | |
8 985 129 PAX | $ 8 951 155 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 16:04:00 | |
4 000 ETH | $ 7 970 653 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 07.04.2021 16:01:25 | |
9 180 122 USDT | $ 9 200 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 15:58:50 | |
5 120 653 USDT | $ 5 129 386 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.04.2021 15:57:51 | |
5 120 653 USDT | $ 5 103 780 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 07.04.2021 15:53:48 | |
11 353 245 PAX | $ 11 334 745 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 15:45:59 | |
18 407 ETH | $ 36 926 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 15:45:25 | |
5 205 308 USDC | $ 5 205 308 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 15:44:40 | |
8 598 986 USDC | $ 8 598 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 15:44:13 | |
32 093 524 USDC | $ 32 093 524 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 15:43:02 | |
10 000 ETH | $ 20 021 370 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.04.2021 15:41:11 | |
8 598 986 USDC | $ 8 598 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.04.2021 15:38:45 | |
42 205 308 USDC | $ 42 205 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 07.04.2021 15:37:32 | |
11 262 454 USDC | $ 11 262 454 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||