Whale movements
Last update: 11.03.2026 00:11:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 10:21:14 |  |
7 491 104 BUSD | $ 7 491 104 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 10:19:28 | |
7 985 518 HUSD | $ 7 985 518 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 04.04.2021 10:15:07 | |
9 950 293 BUSD | $ 9 950 293 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 10:15:02 | |
7 985 518 HUSD | $ 7 985 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 04.04.2021 10:13:49 | |
9 950 293 BUSD | $ 9 950 293 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 10:13:49 | |
29 672 148 BUSD | $ 29 672 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.04.2021 10:13:49 | |
19 804 084 BUSD | $ 19 804 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.04.2021 10:12:18 | |
57 393 380 BUSD | $ 57 393 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.04.2021 09:51:14 | |
9 960 389 USDC | $ 9 960 389 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 09:50:03 | |
9 960 389 USDC | $ 9 960 389 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 09:44:52 | |
9 960 404 USDC | $ 9 960 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 09:40:10 | |
3 998 ETH | $ 8 044 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.04.2021 09:33:22 | |
8 653 818 USDC | $ 8 653 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 09:16:57 | |
13 332 760 CHZ | $ 6 046 452 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 04.04.2021 09:15:01 | |
14 021 661 CHZ | $ 6 455 558 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 04.04.2021 09:11:37 | |
8 653 818 USDC | $ 8 653 818 | (unknown) | binance (exchange) |
| Type: transfer | From: f8afaa8b65d660db531ce6a0ed8a1a68c78e28c8 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 09:09:48 | |
3 998 ETH | $ 8 031 375 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 09:09:45 | |
8 653 818 USDC | $ 8 653 818 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f8afaa8b65d660db531ce6a0ed8a1a68c78e28c8 | |||
| 04.04.2021 09:08:58 | |
251 527 LINK | $ 7 600 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 09:00:00 | |
17 234 920 BUSD | $ 17 234 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 08:57:57 | |
7 472 914 BUSD | $ 7 472 914 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 08:55:05 | |
3 998 ETH | $ 8 092 596 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.04.2021 08:53:57 | |
9 762 007 BUSD | $ 9 762 007 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 08:48:45 | |
8 624 330 HUSD | $ 8 624 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 08:40:08 | |
3 998 ETH | $ 7 993 653 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 08:39:12 | |
19 900 286 BUSD | $ 19 900 286 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 08:38:13 | |
9 950 193 BUSD | $ 9 950 193 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 08:38:13 | |
9 950 092 BUSD | $ 9 950 092 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 08:32:49 | |
19 960 304 USDC | $ 19 960 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 08:30:21 | |
13 387 984 USDC | $ 13 387 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 08:20:41 | |
7 130 856 USDC | $ 7 130 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 08:20:07 | |
17 588 420 USDT | $ 17 486 622 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 08:20:07 | |
17 399 258 CHZ | $ 8 041 512 | (unknown) | (unknown) |
| Type: transfer | From: fb90501083a3b6af766c8da35d3dde01eb0d2a68 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 04.04.2021 07:59:57 | |
1 210 683 400 HOT | $ 29 361 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 07:45:32 | |
9 980 202 USDC | $ 9 980 202 | (unknown) | binance (exchange) |
| Type: transfer | From: f066357d1a9ed75a2e24c271ebe9ae59e391a3a7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 07:44:13 | |
9 980 202 USDC | $ 9 980 202 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f066357d1a9ed75a2e24c271ebe9ae59e391a3a7 | |||
| 04.04.2021 07:40:38 | |
9 980 101 USDC | $ 9 980 101 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: edbe9dd3a0fb73bc833cfe44fea4584d866eaf8a | |||
| 04.04.2021 07:40:02 | |
3 998 ETH | $ 8 032 023 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.04.2021 07:30:05 | |
190 WBTC | $ 10 977 581 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 416cc2020b939b6da0310cd33ec1051c095bb4dd | |||
| 04.04.2021 07:20:45 | |
6 265 634 USDC | $ 6 265 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 07:18:46 | |
9 166 735 USDT | $ 9 201 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.04.2021 07:09:53 | |
3 998 ETH | $ 8 097 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.04.2021 06:55:03 | |
3 998 ETH | $ 8 104 330 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.04.2021 06:31:31 | |
254 481 280 USDT | $ 254 404 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 06:09:51 | |
3 998 ETH | $ 8 005 502 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 06:03:30 | |
6 782 631 USDT | $ 6 811 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 06:00:21 | |
6 875 829 USDC | $ 6 875 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 05:39:32 | |
3 998 ETH | $ 8 024 881 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.04.2021 05:32:41 | |
19 587 988 USDC | $ 19 587 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 05:30:12 | |
2 000 000 SXP | $ 6 898 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||