Whale movements
Last update: 14.03.2026 20:30:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 04:26:46 |  |
292 872 UNI | $ 10 617 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 04:22:58 | |
5 006 175 BUSD | $ 5 006 175 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 04:20:33 | |
5 006 175 BUSD | $ 5 006 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:19:29 | |
9 888 540 USDC | $ 9 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 04:18:41 | |
5 200 000 USDC | $ 5 200 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 04:17:54 | |
9 888 540 USDC | $ 9 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 04:15:16 | |
9 911 854 BUSD | $ 9 911 854 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 04:13:48 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 14.04.2021 04:12:11 | |
9 888 555 USDC | $ 9 888 555 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 04:12:11 | |
11 666 ETH | $ 26 761 132 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 04:03:30 | |
10 037 996 BUSD | $ 10 037 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 04:03:23 | |
3 265 ETH | $ 7 455 809 | (unknown) | (unknown) |
| Type: transfer | From: f5d8759e64223afe4ba9ba33155c9f1bd4b09cf2 | To: 2268f45acb887e0a4e9c8714798fa7892629e91f | |||
| 14.04.2021 04:00:49 | |
3 048 511 BNT | $ 21 848 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.04.2021 04:00:12 | |
3 265 ETH | $ 7 476 140 | (unknown) | (unknown) |
| Type: transfer | From: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 | To: f5d8759e64223afe4ba9ba33155c9f1bd4b09cf2 | |||
| 14.04.2021 03:59:37 | |
4 435 ETH | $ 10 153 913 | (unknown) | (unknown) |
| Type: transfer | From: b6647cae065c321e75775b50a25fd54e9ac5c436 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 14.04.2021 03:55:44 | |
10 755 795 USDC | $ 10 755 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 03:48:15 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.04.2021 03:47:38 | |
6 200 333 PAX | $ 6 181 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 03:46:23 | |
2 499 ETH | $ 5 766 259 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.04.2021 03:44:16 | |
6 200 333 PAX | $ 6 167 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 03:42:25 | |
5 230 340 USDC | $ 5 230 340 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 03:41:19 | |
5 230 340 USDC | $ 5 230 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 03:35:30 | |
13 659 ETH | $ 31 502 200 | (unknown) | (unknown) |
| Type: transfer | From: 57039ef052be42e9d6693f9a4588c8e5266d4c6c | To: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 | |||
| 14.04.2021 03:32:21 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2021 03:28:20 | |
533 507 SUSHI | $ 8 412 362 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 03:27:31 | |
533 507 SUSHI | $ 8 412 362 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 03:25:26 | |
6 406 098 USDT | $ 6 416 023 | (unknown) | binance (exchange) |
| Type: transfer | From: a13caf92d3764c314bcb05feee0d7cf7eac2379c | To: a16bdc6345de8642ba4811cc2c22de43a340c4e0 | |||
| 14.04.2021 03:23:37 | |
7 384 149 BUSD | $ 7 384 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 03:23:37 | |
533 507 SUSHI | $ 8 367 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 03:23:37 | |
16 461 ETH | $ 37 683 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 03:22:40 | |
6 617 410 USDT | $ 6 582 660 | (unknown) | binance (exchange) |
| Type: transfer | From: a717180b75badb67ec6626b85fab1052783074f5 | To: 7c0d9821effec2502db4daa09ab5f60c724b639d | |||
| 14.04.2021 03:09:54 | |
5 505 592 BUSD | $ 5 505 592 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 03:04:58 | |
6 464 451 USDT | $ 6 424 622 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 14.04.2021 03:02:51 | |
5 010 189 USDC | $ 5 010 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 02:56:05 | |
4 999 980 USDT | $ 5 026 221 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 02:55:19 | |
4 999 980 USDT | $ 5 001 491 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 02:51:57 | |
7 469 589 BUSD | $ 7 469 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 02:51:57 | |
6 375 821 BUSD | $ 6 375 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 02:49:52 | |
64 991 ETH | $ 149 762 240 | (unknown) | (unknown) |
| Type: transfer | From: 3dc2338a525b09c0a927cb765dbe6c45353f9dc0 | To: 537c1c9f0227459e5a9976d80178c1e6acbfc7f3 | |||
| 14.04.2021 02:49:52 | |
10 010 ETH | $ 23 066 732 | (unknown) | (unknown) |
| Type: transfer | From: 3dc2338a525b09c0a927cb765dbe6c45353f9dc0 | To: 842d8379c73c98589d2c93e6895532cc852ef994 | |||
| 14.04.2021 02:47:41 | |
2 700 ETH | $ 6 198 920 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 717170b66654292dfbd89c39f5ae6753d2ac1381 | |||
| 14.04.2021 02:43:21 | |
8 449 096 BUSD | $ 8 449 096 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 02:37:14 | |
5 438 ETH | $ 12 500 731 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.04.2021 02:29:19 | |
8 899 181 BUSD | $ 8 899 181 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 02:29:19 | |
2 273 ETH | $ 5 244 834 | (unknown) | (unknown) |
| Type: transfer | From: c9d3af92b0a0487a504656808c0516956cb3af74 | To: 52c80ff095116ccabeb006ec54e83b94ffe9f2b3 | |||
| 14.04.2021 02:28:27 | |
1 201 745 SNX | $ 22 857 432 | (unknown) | (unknown) |
| Type: transfer | From: f3d4ac9ab784c31a335a921244c08f1da877ceaf | To: cc51ff538209637f2ec4ddf8aad4f278637448c3 | |||
| 14.04.2021 02:27:05 | |
13 148 387 CHZ | $ 6 780 059 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 14.04.2021 02:24:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: df18546798fe38b47e8ec31b03f7fa4127bf2d79 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 14.04.2021 02:22:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: df18546798fe38b47e8ec31b03f7fa4127bf2d79 | |||
| 14.04.2021 02:21:10 | |
19 996 448 USDC | $ 19 996 448 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||