Whale movements
Last update: 14.03.2026 19:11:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 00:47:10 |  |
999 WBTC | $ 63 227 480 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.04.2021 00:42:17 | |
5 010 189 USDC | $ 5 010 189 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.04.2021 00:38:26 | |
20 008 500 BUSD | $ 20 008 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 00:35:39 | |
5 005 446 BUSD | $ 5 005 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:35:39 | |
5 002 049 BUSD | $ 5 002 049 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:35:39 | |
5 003 315 BUSD | $ 5 003 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:35:13 | |
5 001 343 BUSD | $ 5 001 343 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 00:33:59 | |
5 001 343 BUSD | $ 5 001 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 00:33:02 | |
4 000 ETH | $ 9 077 995 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 14.04.2021 00:32:48 | |
100 WBTC | $ 6 360 453 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 14.04.2021 00:31:34 | |
999 WBTC | $ 63 079 228 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 14.04.2021 00:30:19 | |
11 490 931 USDT | $ 11 446 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 00:24:25 | |
1 000 WBTC | $ 63 166 864 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 14.04.2021 00:18:02 | |
132 YFI | $ 5 991 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 14.04.2021 00:16:36 | |
2 226 096 BNT | $ 15 923 957 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 14.04.2021 00:09:57 | |
4 711 ETH | $ 10 747 946 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 14.04.2021 00:08:51 | |
192 590 000 USDT | $ 193 180 460 | (unknown) | (unknown) |
| Type: transfer | From: 54fb85bed6831d168416a390994bd9a17bf2d5bd | To: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | |||
| 14.04.2021 00:08:15 | |
4 000 ETH | $ 9 105 031 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 00:06:09 | |
2 500 ETH | $ 5 678 776 | (unknown) | (unknown) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 00:06:09 | |
4 978 ETH | $ 11 307 589 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 14.04.2021 00:05:02 | |
2 500 ETH | $ 5 710 052 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 14.04.2021 00:04:25 | |
64 919 508 USDC | $ 64 919 508 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 14.04.2021 00:02:22 | |
6 156 695 USDT | $ 6 162 480 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | |||
| 14.04.2021 00:01:00 | |
5 319 390 HUSD | $ 5 319 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 23:58:32 | |
13 572 214 USDT | $ 13 620 391 | (unknown) | (unknown) |
| Type: transfer | From: 880dcefc75fa17d19a9086741d140b037bf82404 | To: 574d513f1235262d4b000935ac1241399fca3298 | |||
| 13.04.2021 23:55:10 | |
31 175 000 USDT | $ 31 285 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 23:55:10 | |
6 012 538 BUSD | $ 6 012 538 | (unknown) | (unknown) |
| Type: transfer | From: bd597575061ecd7ded14dae9704ed36535bc8788 | To: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 | |||
| 13.04.2021 23:42:05 | |
257 055 LINK | $ 9 067 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 23:35:01 | |
9 764 278 LEO | $ 20 687 108 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.04.2021 23:32:04 | |
4 929 ETH | $ 11 300 124 | (unknown) | (unknown) |
| Type: transfer | From: a7317d49e7be8f40673a927b45b3a0303552a360 | To: e3bcb401fdd288828d9b00e3d50c30900f06a6c5 | |||
| 13.04.2021 23:31:05 | |
6 156 695 USDT | $ 6 105 818 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2bdded18e2ca464355091266b7616956944ee7ee | |||
| 13.04.2021 23:27:24 | |
5 499 991 LEO | $ 11 714 008 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 23:23:35 | |
5 316 387 USDT | $ 5 324 927 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:21:03 | |
15 749 881 LEO | $ 16 640 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 23:19:34 | |
6 455 368 USDT | $ 6 413 748 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:19:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 13.04.2021 23:15:18 | |
7 607 997 USDT | $ 7 619 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 23:10:31 | |
7 117 865 BUSD | $ 7 117 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 23:10:31 | |
7 091 734 USDC | $ 7 091 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 23:10:31 | |
9 747 179 USDC | $ 9 747 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 23:06:41 | |
6 000 000 USDT | $ 6 003 179 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 13.04.2021 22:57:34 | |
2 536 ETH | $ 5 833 852 | (unknown) | (unknown) |
| Type: transfer | From: e8f7669092de213296614600c775cf953392776a | To: b616286e018b7d2a96b90b3ae5237e30d20ea8a3 | |||
| 13.04.2021 22:49:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.04.2021 22:47:36 | |
13 572 214 USDT | $ 13 589 604 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 880dcefc75fa17d19a9086741d140b037bf82404 | |||
| 13.04.2021 22:43:46 | |
9 234 220 BUSD | $ 9 234 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 22:40:42 | |
6 312 162 USDT | $ 6 331 635 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 22:39:24 | |
4 014 ETH | $ 9 254 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 13.04.2021 22:38:01 | |
22 620 000 USDT | $ 22 806 708 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 22:33:59 | |
3 079 ETH | $ 7 054 268 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 13.04.2021 22:33:00 | |
70 489 240 USDC | $ 70 489 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||