Whale movements
Last update: 14.03.2026 22:02:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 06:47:42 |  |
2 279 ETH | $ 5 381 937 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.04.2021 06:45:12 | |
2 340 ETH | $ 5 563 759 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ce9f8fdfb2cdc816d0cdf75d2b2df603abc1c3ec | |||
| 14.04.2021 06:42:33 | |
10 333 096 USDC | $ 10 333 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:40:41 | |
10 333 096 USDC | $ 10 333 096 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:35:13 | |
10 388 095 USDC | $ 10 388 095 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:27:11 | |
9 555 654 BUSD | $ 9 555 654 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.04.2021 06:27:08 | |
5 000 000 USDT | $ 5 036 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.04.2021 06:26:44 | |
9 892 ETH | $ 23 151 628 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.04.2021 06:23:30 | |
9 555 654 BUSD | $ 9 555 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 06:21:30 | |
10 222 096 USDC | $ 10 222 096 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:21:04 | |
10 222 096 USDC | $ 10 222 096 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 06:18:52 | |
3 000 ETH | $ 7 001 022 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.04.2021 06:15:51 | |
9 946 150 USDC | $ 9 946 150 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 06:03:39 | |
5 000 000 USDT | $ 5 025 569 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 14.04.2021 06:02:47 | |
9 888 318 USDC | $ 9 888 318 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 06:02:02 | |
6 315 403 USDC | $ 6 315 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 06:01:05 | |
9 888 318 USDC | $ 9 888 318 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 05:56:38 | |
17 672 464 USDT | $ 17 746 682 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 14.04.2021 05:54:56 | |
15 000 AAVE | $ 6 104 156 | (unknown) | (unknown) |
| Type: transfer | From: c8e375915c97a6f07e7b7d038069af9557f21972 | To: 02eca8cc78b7d30c1ac5e16988ed2c8a9da658d6 | |||
| 14.04.2021 05:54:27 | |
3 998 ETH | $ 9 362 480 | (unknown) | (unknown) |
| Type: transfer | From: 3f0c14ae8e3a649a929b87dd723640cceedb2dc7 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 14.04.2021 05:53:44 | |
8 815 508 USDC | $ 8 815 508 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 05:36:03 | |
3 000 ETH | $ 7 048 361 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 14.04.2021 05:34:58 | |
6 617 410 USDT | $ 6 592 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7c0d9821effec2502db4daa09ab5f60c724b639d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 05:30:19 | |
9 902 943 BUSD | $ 9 902 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 05:23:36 | |
8 888 888 BUSD | $ 8 888 888 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 05:19:36 | |
8 888 888 BUSD | $ 8 888 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 05:16:36 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 05:14:46 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 05:12:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 14.04.2021 05:09:32 | |
9 888 762 USDC | $ 9 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 05:09:10 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 14.04.2021 05:09:07 | |
9 888 762 USDC | $ 9 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 05:06:58 | |
9 902 943 BUSD | $ 9 902 943 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 05:06:01 | |
5 564 645 USDT | $ 5 568 042 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 05:04:49 | |
5 564 645 USDT | $ 5 595 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 05:03:31 | |
9 888 777 USDC | $ 9 888 777 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 04:58:38 | |
3 140 895 ENJ | $ 9 628 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 04:58:23 | |
5 118 830 USDT | $ 5 119 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | |||
| 14.04.2021 04:57:10 | |
4 000 ETH | $ 9 164 285 | (unknown) | (unknown) |
| Type: transfer | From: f2d373481e1da4a8ca4734b28f5a642d55fda7d3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.04.2021 04:54:48 | |
7 000 000 USDT | $ 6 993 111 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 04:54:48 | |
9 888 651 USDC | $ 9 888 651 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 04:54:10 | |
9 888 651 USDC | $ 9 888 651 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:53:34 | |
7 000 000 USDT | $ 7 013 406 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 14.04.2021 04:47:45 | |
9 969 362 USDC | $ 9 969 362 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 04:31:58 | |
6 411 916 USDT | $ 6 460 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 04:31:04 | |
19 061 842 USDC | $ 19 061 842 | (unknown) | (unknown) |
| Type: transfer | From: 3dbd1d4122a88874ce88012a77ea3298d5545e26 | To: 15fc0dfa60140c4149a7ecd63e736a3f03bdc616 | |||
| 14.04.2021 04:31:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84a77cc5d00c33df94f2e710269c49becf37dbaf | To: 4ec47fc0567b3fc6f045b8a020402d2944907930 | |||
| 14.04.2021 04:30:38 | |
19 949 850 BUSD | $ 19 949 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 04:28:33 | |
5 000 ETH | $ 11 403 272 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 14.04.2021 04:26:46 | |
7 120 881 USDC | $ 7 120 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||