Whale movements
Last update: 14.03.2026 22:03:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 08:31:00 |  |
2 471 ETH | $ 5 863 233 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 496eeeb26e2ecd8d5394b3b312fb6dc517f5938f | |||
| 14.04.2021 08:30:00 | |
20 000 000 USDT | $ 19 981 626 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 14.04.2021 08:29:30 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 9ed90025c2eb369fa5147ee97f4e6a32cf43e455 | |||
| 14.04.2021 08:27:30 | |
5 014 376 BUSD | $ 5 014 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 08:27:30 | |
2 200 ETH | $ 5 275 474 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bfd02d46d2f6f2a5c3ddce04b4a19d0c69f4d55a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.04.2021 08:27:17 | |
5 257 ETH | $ 12 558 031 | (unknown) | (unknown) |
| Type: transfer | From: 748de14197922c4ae258c7939c7739f3ff1db573 | To: a9a76fbbae04a6236fe83f4abebbe268d2246c72 | |||
| 14.04.2021 08:26:53 | |
2 200 ETH | $ 5 255 506 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: bfd02d46d2f6f2a5c3ddce04b4a19d0c69f4d55a | |||
| 14.04.2021 08:25:39 | |
5 014 376 BUSD | $ 5 014 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 08:24:57 | |
3 998 ETH | $ 9 552 058 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.04.2021 08:23:19 | |
5 000 536 USDT | $ 5 029 978 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.04.2021 08:21:51 | |
5 000 536 USDT | $ 5 022 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 14.04.2021 08:15:59 | |
10 416 ETH | $ 24 934 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87340139695d7302fe657ea6668227c147b41b8f | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.04.2021 08:13:16 | |
10 416 ETH | $ 24 978 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 87340139695d7302fe657ea6668227c147b41b8f | |||
| 14.04.2021 08:10:17 | |
8 000 208 BUSD | $ 8 000 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 08:09:03 | |
5 149 390 GRT | $ 10 054 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 14.04.2021 08:08:10 | |
19 236 288 USDT | $ 19 276 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 08:08:10 | |
17 477 ETH | $ 41 118 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:01:46 | |
83 WBTC | $ 5 281 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 07:54:03 | |
11 012 182 BUSD | $ 11 012 182 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 07:43:34 | |
3 000 ETH | $ 7 080 213 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 07:36:29 | |
19 855 004 USDT | $ 19 728 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 07:27:25 | |
9 016 980 USDT | $ 9 022 590 | (unknown) | (unknown) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 07:25:33 | |
7 483 542 HUSD | $ 7 483 542 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 07:20:50 | |
25 080 000 USDT | $ 24 970 218 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 07:19:30 | |
7 483 542 HUSD | $ 7 483 542 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 14.04.2021 07:19:30 | |
7 822 797 BUSD | $ 7 822 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 07:19:30 | |
8 585 661 BUSD | $ 8 585 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 07:19:30 | |
8 282 524 BUSD | $ 8 282 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 07:19:30 | |
18 947 420 BUSD | $ 18 947 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 07:19:30 | |
16 531 516 BUSD | $ 16 531 516 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 07:19:08 | |
9 145 911 BUSD | $ 9 145 911 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 07:18:51 | |
2 048 511 BNT | $ 14 942 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 07:18:00 | |
22 009 276 PAX | $ 21 818 222 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 07:16:36 | |
14 769 720 PAX | $ 14 704 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 07:15:49 | |
9 016 980 USDT | $ 8 982 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 07:12:34 | |
5 723 587 USDT | $ 5 718 734 | (unknown) | binance (exchange) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 491ceb827ddc0b5265653803e8441bb5fbb2059f | |||
| 14.04.2021 07:10:43 | |
5 723 587 USDT | $ 5 739 992 | (unknown) | (unknown) |
| Type: transfer | From: 93aa09be84805c79a6b2168b3565c0273b430d97 | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 14.04.2021 07:06:21 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 07:04:53 | |
17 097 ETH | $ 40 509 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 07:04:53 | |
17 988 ETH | $ 42 620 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 07:03:12 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 07:00:48 | |
2 350 ETH | $ 5 556 667 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 07:00:32 | |
10 555 318 USDC | $ 10 555 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:59:02 | |
10 555 318 USDC | $ 10 555 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:57:55 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b38c16440e323aa17c6733c1c685829c16b194c7 | |||
| 14.04.2021 06:55:19 | |
10 555 096 USDC | $ 10 555 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:53:50 | |
10 555 096 USDC | $ 10 555 096 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:53:50 | |
7 774 224 USDC | $ 7 774 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:49:56 | |
10 220 596 USDC | $ 10 220 596 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:48:18 | |
2 340 ETH | $ 5 527 803 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ce9f8fdfb2cdc816d0cdf75d2b2df603abc1c3ec | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||