Whale movements
Last update: 14.05.2026 04:49:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 12:47:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2014f1dda82f14416f84f05e0ee10fceac495174 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 19.04.2021 12:37:43 | |
6 703 511 HUSD | $ 6 703 511 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.04.2021 12:35:38 | |
19 700 012 BUSD | $ 19 700 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:33:00 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 12:30:57 | |
9 756 598 USDC | $ 9 756 598 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:30:09 |  |
95 BTC | $ 5 346 600 | (unknown) | (unknown) |
| Type: transfer | From: 1B9kUiza1EzdztWbMbdj8cfkKwmeW3EXxg | To: 1CozzEBDk4PfBU3DzcWuEoMfK1Tkgke3EK | |||
| 19.04.2021 12:30:09 | |
862 BTC | $ 48 610 748 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 19.04.2021 12:30:09 | |
472 BTC | $ 26 606 680 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.04.2021 12:29:53 | |
3 499 ETH | $ 7 699 013 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 19.04.2021 12:27:01 | |
9 756 598 USDC | $ 9 756 598 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:26:00 |  |
5 620 284 USDT | $ 5 620 284 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.04.2021 12:25:06 | |
9 756 597 USDC | $ 9 756 597 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:23:25 | |
19 797 412 USDT | $ 19 797 412 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.04.2021 12:22:42 | |
9 500 857 USDC | $ 9 500 857 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:22:02 | |
9 756 597 USDC | $ 9 756 597 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:22:27 | |
9 486 702 USDT | $ 9 486 702 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.04.2021 12:21:29 | |
9 756 596 USDC | $ 9 756 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:21:06 | |
9 850 005 BUSD | $ 9 850 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 12:21:06 | |
9 850 006 BUSD | $ 9 850 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.04.2021 12:20:46 | |
9 756 596 USDC | $ 9 756 596 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:15:24 | |
9 788 953 PAX | $ 9 817 664 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 12:20:36 | |
9 486 702 USDT | $ 9 486 702 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.04.2021 12:19:46 | |
8 483 312 HUSD | $ 8 483 312 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 12:18:44 | |
8 841 575 USDC | $ 8 841 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:16:55 | |
9 162 796 USDC | $ 9 162 796 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:15:48 | |
8 483 312 HUSD | $ 8 483 312 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 12:15:48 | |
74 999 976 BUSD | $ 74 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 19.04.2021 12:15:48 | |
9 908 953 PAX | $ 9 870 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 19.04.2021 12:11:49 | |
6 900 229 USDC | $ 6 900 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.04.2021 12:07:47 |  |
13 239 BNB | $ 6 901 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 19.04.2021 12:07:45 | |
9 756 595 USDC | $ 9 756 595 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.04.2021 12:06:06 | |
9 756 595 USDC | $ 9 756 595 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.04.2021 12:10:29 | |
13 497 BNB | $ 7 015 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 19.04.2021 12:09:38 | |
6 810 ETH | $ 15 153 185 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 19.04.2021 12:02:29 | |
9 824 075 USDC | $ 9 824 075 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 12:01:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 8d9dea136e6cf399ef89a8c65fcdd6c7074ce817 | |||
| 19.04.2021 11:59:46 | |
9 989 998 HUSD | $ 9 989 998 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:59:04 | |
14 999 980 HUSD | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 11:56:36 | |
23 259 968 USDT | $ 23 259 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.04.2021 11:53:43 | |
9 989 998 HUSD | $ 9 989 998 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 11:51:22 | |
8 727 142 PAX | $ 8 660 145 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:51:22 | |
30 554 960 BUSD | $ 30 554 960 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 11:51:06 | |
5 999 966 HUSD | $ 5 999 966 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.04.2021 11:50:50 | |
8 727 142 PAX | $ 8 722 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 11:45:56 | |
300 BTC | $ 17 266 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QtKVEftzb3stQpSWb2pg2ziiBSFiJ1Xrs | To: 38pU3KyEHFz3Dsz6M7MKsEQ4sLWHaqf8f1 | |||
| 19.04.2021 11:45:56 | |
305 BTC | $ 17 560 180 | (unknown) | (unknown) |
| Type: transfer | From: 37wXQyah8f8DfrXg59zERuPE13QdTRLPzm | To: 3QtKVEftzb3stQpSWb2pg2ziiBSFiJ1Xrs | |||
| 19.04.2021 11:45:56 | |
128 BTC | $ 7 369 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0htxyyrhrv63wft4kq5enyv7vaw3ffxuj2u9vh | To: bc1qrutujq6qydmjgeq8alqdcuxaqd2pf6lf3x820n | |||
| 19.04.2021 11:45:56 | |
101 BTC | $ 5 812 093 | (unknown) | (unknown) |
| Type: transfer | From: 1P1ckmkwY67vpfhG1DX5AabmG4DdL8Goho | To: 1GZ46TVn5a34DjQSqvfmNjugrDTwWdNst | |||
| 19.04.2021 11:45:56 | |
195 BTC | $ 11 232 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6mc2w0j80paftcyfas8dfkxv5vzp454s2nnkd | To: bc1q33594cqlu3ydy3u8km2jy57q5msm0a5khf2f0z | |||
| 19.04.2021 11:44:49 | |
14 999 980 HUSD | $ 14 999 980 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||