Whale movements
Last update: 13.05.2026 23:44:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.04.2021 05:21:15 |  |
7 995 000 USDT | $ 7 995 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 19.04.2021 05:19:38 | |
9 157 534 BUSD | $ 9 157 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 05:19:38 | |
8 528 597 USDC | $ 8 528 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.04.2021 05:17:06 | |
14 003 ETH | $ 31 368 054 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 05:16:18 | |
8 369 120 USDT | $ 8 369 120 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 19.04.2021 05:14:55 | |
10 031 971 BUSD | $ 10 031 971 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 05:14:55 | |
5 678 884 PAX | $ 5 653 981 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.04.2021 05:14:41 | |
4 414 ETH | $ 9 877 047 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.04.2021 05:14:17 | |
9 876 530 USDC | $ 9 876 530 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:14:01 | |
38 032 124 BUSD | $ 38 032 124 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 05:11:41 | |
7 508 993 PAX | $ 7 472 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 05:11:40 | |
7 928 056 USDT | $ 7 928 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.04.2021 05:11:12 |  |
13 988 130 USDT | $ 13 988 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 05:11:10 | |
8 458 946 USDT | $ 8 458 946 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 19.04.2021 05:11:09 | |
14 038 729 USDT | $ 14 038 729 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 05:10:48 | |
10 000 ETH | $ 22 579 836 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 05:10:48 | |
9 876 530 USDC | $ 9 876 530 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:08:13 | |
5 912 444 PAX | $ 5 929 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 19.04.2021 05:06:54 | |
10 346 415 USDT | $ 10 346 415 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.04.2021 05:06:54 | |
4 003 ETH | $ 9 040 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 05:06:30 | |
19 753 064 USDC | $ 19 753 064 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:05:23 | |
8 235 016 USDC | $ 8 235 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:05:15 | |
14 095 566 USDT | $ 14 095 566 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 05:04:35 | |
25 658 796 USDC | $ 25 658 796 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:03:26 | |
9 876 531 USDC | $ 9 876 531 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:03:22 | |
9 876 534 USDC | $ 9 876 534 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:02:53 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 19.04.2021 05:01:37 | |
5 999 994 USDC | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 92bff202976f44a406730075f50039c41961e319 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||
| 19.04.2021 05:01:37 | |
26 485 506 USDC | $ 26 485 506 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 05:01:21 | |
9 999 980 BUSD | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.04.2021 05:01:21 | |
9 876 538 USDC | $ 9 876 538 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:00:26 | |
2 404 ETH | $ 5 441 347 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.04.2021 05:00:26 | |
9 876 539 USDC | $ 9 876 539 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:00:26 | |
9 876 537 USDC | $ 9 876 537 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:00:21 | |
9 876 541 USDC | $ 9 876 541 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 05:00:11 | |
2 404 ETH | $ 5 430 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.04.2021 05:00:03 | |
5 999 994 USDC | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 92bff202976f44a406730075f50039c41961e319 | |||
| 19.04.2021 04:59:20 | |
9 876 540 USDC | $ 9 876 540 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 04:59:20 | |
9 876 536 USDC | $ 9 876 536 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 04:59:20 | |
9 876 542 USDC | $ 9 876 542 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 19.04.2021 04:56:46 | |
9 999 980 BUSD | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.04.2021 04:54:53 | |
15 999 985 USDC | $ 15 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.04.2021 04:54:05 | |
6 743 027 HUSD | $ 6 743 027 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 19.04.2021 04:53:45 | |
14 110 568 USDT | $ 14 110 568 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 19.04.2021 04:52:45 | |
6 999 999 HUSD | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.04.2021 04:51:30 | |
13 644 604 USDC | $ 13 644 604 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.04.2021 04:50:24 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.04.2021 04:49:02 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.04.2021 04:48:52 | |
6 743 027 HUSD | $ 6 743 027 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 19.04.2021 04:48:21 | |
29 747 822 BUSD | $ 29 747 822 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||