Whale movements
Last update: 14.03.2026 18:28:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 22:29:43 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.04.2021 22:22:58 | |
300 WBTC | $ 18 820 260 | (unknown) | (unknown) |
| Type: transfer | From: 291ee987e70e279cfbf39f48b36bba328d12646d | To: 30bdc51a48272f96480921ea280448695d2b5d6f | |||
| 13.04.2021 22:22:58 | |
8 285 ETH | $ 19 105 814 | (unknown) | (unknown) |
| Type: transfer | From: 0c6283c14eaf518b9389b5b8d8dbeff18ef6b99d | To: c3000af8e4cba2b42b3fb1be7e811accabbe0076 | |||
| 13.04.2021 22:22:45 | |
10 000 ETH | $ 22 915 648 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 22:21:39 | |
10 000 ETH | $ 22 915 658 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 22:21:39 | |
4 050 ETH | $ 9 281 916 | (unknown) | (unknown) |
| Type: transfer | From: 57f1a20fe0192180d9c797458040d5c725c27c61 | To: ff49959b7c660c6b5f2e20350749004141dc1f95 | |||
| 13.04.2021 22:21:23 | |
6 999 994 USDC | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c683561b44f9a2883969453f42571c01b3b43b99 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.04.2021 22:21:10 | |
5 137 289 USDC | $ 5 137 289 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.04.2021 22:20:07 | |
6 999 994 USDC | $ 6 999 994 | (unknown) | (unknown) |
| Type: transfer | From: e1974de7617c37a2641af22fc7151b9e6aa1fe03 | To: c683561b44f9a2883969453f42571c01b3b43b99 | |||
| 13.04.2021 22:13:15 | |
4 000 ETH | $ 9 192 805 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 13.04.2021 22:11:49 | |
26 995 394 BUSD | $ 26 995 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 22:11:36 | |
2 368 ETH | $ 5 461 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.04.2021 22:07:50 | |
12 897 648 BUSD | $ 12 897 648 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 22:05:39 | |
5 000 ETH | $ 11 539 988 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 13.04.2021 22:04:03 | |
24 862 270 USDT | $ 24 672 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 22:04:03 | |
9 183 897 BUSD | $ 9 183 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 22:01:32 | |
5 013 ETH | $ 11 597 709 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 13.04.2021 22:01:21 | |
3 000 ETH | $ 6 940 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 22:00:10 | |
12 818 574 USDC | $ 12 818 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 21:57:38 | |
3 010 ETH | $ 6 907 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.04.2021 21:56:32 | |
3 011 ETH | $ 6 893 370 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.04.2021 21:55:22 | |
3 000 ETH | $ 6 868 199 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 21:55:22 | |
3 011 ETH | $ 6 893 383 | (unknown) | okex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 13.04.2021 21:55:22 | |
3 010 ETH | $ 6 891 093 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.04.2021 21:54:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 13.04.2021 21:51:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 13.04.2021 21:44:53 | |
5 872 079 USDT | $ 5 835 043 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:36:56 | |
6 323 275 USDC | $ 6 323 275 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 21:36:08 | |
7 127 518 USDT | $ 7 142 408 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:35:56 | |
10 758 123 USDT | $ 10 780 597 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 21:34:18 | |
2 286 ETH | $ 5 210 449 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 13.04.2021 21:34:15 | |
5 999 980 USDT | $ 5 998 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.04.2021 21:34:15 | |
5 999 980 USDT | $ 5 998 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 21:33:45 | |
10 758 123 USDT | $ 10 755 124 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 21:33:45 | |
31 050 000 USDT | $ 31 041 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 21:33:09 | |
10 520 475 USDT | $ 10 507 685 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:51:57 | |
6 825 840 USDT | $ 6 787 906 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cc50f92337ef75e4825995e7c8a54b225ac6860f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 13.04.2021 21:25:13 | |
5 999 980 USDT | $ 5 980 999 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 13.04.2021 21:24:49 | |
5 999 980 USDT | $ 5 980 999 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 13.04.2021 21:24:45 | |
2 286 ETH | $ 5 231 679 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 13.04.2021 21:24:10 | |
20 000 ETH | $ 45 764 652 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 21:24:09 | |
30 000 ETH | $ 68 375 690 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 21:19:06 | |
5 000 000 USDT | $ 5 029 298 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 21:09:05 | |
8 787 555 USDC | $ 8 787 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:07:03 | |
7 640 421 USDC | $ 7 640 421 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 21:05:54 | |
5 000 890 USDT | $ 5 006 695 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 21:00:59 | |
7 920 949 USDC | $ 7 920 949 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 13.04.2021 21:00:16 | |
8 678 288 BUSD | $ 8 678 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 21:00:16 | |
6 861 736 BUSD | $ 6 861 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 20:58:20 | |
10 417 704 BUSD | $ 10 417 704 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||