Whale movements
Last update: 11.03.2026 05:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 18:16:03 |  |
7 711 355 BUSD | $ 7 711 355 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 18:15:13 | |
106 668 184 BUSD | $ 106 668 184 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 17:59:22 | |
2 450 ETH | $ 5 175 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | |||
| 05.04.2021 17:53:31 | |
6 545 185 BUSD | $ 6 545 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.04.2021 17:51:33 | |
18 999 974 BUSD | $ 18 999 974 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:50:03 | |
18 999 974 BUSD | $ 18 999 974 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:49:24 | |
28 526 AAVE | $ 11 504 113 | (unknown) | (unknown) |
| Type: transfer | From: d97ec9466424b5cdb58c5cfac27cfe5d1562e376 | To: aea66d294108634211c700ff4bc59c1817cba532 | |||
| 05.04.2021 17:46:16 | |
6 381 016 BUSD | $ 6 381 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 17:46:16 | |
8 946 125 BUSD | $ 8 946 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 17:46:16 | |
17 109 ETH | $ 36 376 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 17:46:16 | |
16 927 ETH | $ 35 989 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 17:43:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ae85bef412c0ea152002f2c8efe00cb4e8ca068 | To: a0c2c29425963c95bfd7d347d6ca4fa9c1f2d433 | |||
| 05.04.2021 17:43:35 | |
19 065 300 USDC | $ 19 065 300 | (unknown) | (unknown) |
| Type: transfer | From: 426cef15db2e59b1d410ea9049d0b83974e2aa4e | To: 4e85aec3785edeba21e445e3b9fae59ba8bcb2e5 | |||
| 05.04.2021 17:40:13 | |
3 998 ETH | $ 8 454 692 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.04.2021 17:40:13 | |
25 000 000 USDC | $ 25 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.04.2021 17:40:13 | |
4 999 ETH | $ 10 571 537 | (unknown) | (unknown) |
| Type: transfer | From: 411e81e7af06aeefb3fb98856e5dc57eed5a7942 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 05.04.2021 17:38:39 | |
4 999 ETH | $ 10 569 700 | (unknown) | (unknown) |
| Type: transfer | From: 577173989e4de8b9549c2bee6e2e9e9442d05329 | To: 411e81e7af06aeefb3fb98856e5dc57eed5a7942 | |||
| 05.04.2021 17:36:18 | |
34 999 970 USDC | $ 34 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:32:50 | |
17 999 984 USDC | $ 17 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:32:50 | |
16 999 984 USDC | $ 16 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:31:39 | |
9 046 093 USDT | $ 9 045 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 17:30:36 | |
9 046 093 USDT | $ 9 063 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 17:29:21 | |
13 022 879 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 05.04.2021 17:27:45 | |
31 400 000 USDC | $ 31 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 17:27:45 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.04.2021 17:23:19 | |
28 054 120 BUSD | $ 28 054 120 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 17:23:19 | |
16 954 168 BUSD | $ 16 954 168 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 17:21:54 | |
52 308 464 MANA | $ 52 189 656 | (unknown) | (unknown) |
| Type: transfer | From: ddd2ab49821f5cd4d2ea550c5fb1f36142d0e87a | To: 711bf9ea90a1cf404c837e924195d935af2946f7 | |||
| 05.04.2021 17:21:25 | |
6 093 410 BUSD | $ 6 093 410 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 17:16:06 | |
5 999 999 USDT | $ 6 011 380 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 05.04.2021 17:14:55 | |
3 630 PAXG | $ 6 353 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.04.2021 17:14:55 | |
295 050 UNI | $ 9 101 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 17:14:55 | |
17 065 ETH | $ 36 177 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 17:14:50 | |
6 375 325 MANA | $ 6 424 927 | (unknown) | (unknown) |
| Type: transfer | From: a7db89a845885b41abd170684776a8cbe986fe1e | To: 711bf9ea90a1cf404c837e924195d935af2946f7 | |||
| 05.04.2021 17:12:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 05.04.2021 17:12:12 | |
18 999 984 USDC | $ 18 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:11:08 | |
8 000 000 USDT | $ 8 021 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 05.04.2021 17:09:43 | |
18 999 984 USDC | $ 18 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 17:09:36 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 05.04.2021 17:04:16 | |
5 699 985 USDC | $ 5 699 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 17:03:49 | |
17 266 360 USDC | $ 17 266 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 17:02:32 | |
3 999 PAXG | $ 7 006 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 17:02:32 | |
54 732 972 MATIC | $ 19 777 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 17:00:45 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 16:59:46 | |
11 499 977 USDC | $ 11 499 977 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 16:57:25 | |
3 040 ETH | $ 6 399 086 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | |||
| 05.04.2021 16:54:50 | |
5 374 166 USDC | $ 5 374 166 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 16:54:36 | |
880 000 BNT | $ 6 754 381 | (unknown) | (unknown) |
| Type: transfer | From: f17c6db4bf707f85fe0e360928323dd1c19bb837 | To: a315102d40bbeff5c21b7990b68f085ace511e28 | |||
| 05.04.2021 16:51:29 | |
5 000 000 USDT | $ 5 026 126 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2021 16:47:18 | |
2 686 ETH | $ 5 705 188 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||