Whale movements
Last update: 14.03.2026 17:51:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 20:58:20 |  |
16 977 398 BUSD | $ 16 977 398 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 20:58:20 | |
5 541 678 PAX | $ 5 532 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 20:56:25 | |
25 138 452 BUSD | $ 25 138 452 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 20:56:25 | |
14 178 669 PAX | $ 14 100 293 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 20:46:03 | |
5 025 001 USDT | $ 5 021 787 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 20:46:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.04.2021 20:45:14 | |
464 WBTC | $ 29 083 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:37:16 | |
3 391 ETH | $ 7 762 771 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 20:42:44 | |
31 260 000 USDT | $ 31 139 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:42:32 | |
6 825 840 USDT | $ 6 816 496 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: cc50f92337ef75e4825995e7c8a54b225ac6860f | |||
| 13.04.2021 20:40:07 | |
3 998 ETH | $ 9 177 391 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.04.2021 20:39:38 | |
1 000 000 SNX | $ 19 877 898 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 13.04.2021 20:32:30 | |
7 995 948 USDT | $ 8 002 287 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:32:30 | |
408 386 LINK | $ 14 724 261 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:32:19 | |
22 600 000 USDT | $ 22 617 916 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:31:31 | |
4 995 968 USDT | $ 5 034 071 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:28:02 | |
5 999 980 USDT | $ 5 966 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 13.04.2021 20:27:25 | |
15 006 367 USDT | $ 14 950 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:27:25 | |
31 285 000 USDT | $ 31 169 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:26:38 | |
500 WBTC | $ 31 814 484 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 13.04.2021 20:26:27 | |
10 000 ETH | $ 23 159 358 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 20:23:28 | |
50 041 130 USDT | $ 50 193 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:20:40 | |
4 998 962 USDT | $ 5 026 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:18:57 | |
490 WBTC | $ 31 054 082 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 13.04.2021 20:18:45 | |
22 600 000 USDT | $ 22 757 624 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 54fb85bed6831d168416a390994bd9a17bf2d5bd | |||
| 13.04.2021 20:17:37 | |
5 005 449 USDT | $ 5 009 846 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 007 445 USDT | $ 5 011 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
4 997 465 USDT | $ 5 001 855 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:37 | |
5 001 457 USDT | $ 5 005 851 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:17:30 | |
25 060 900 USDT | $ 25 082 914 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 20:16:04 | |
5 013 980 USDT | $ 5 004 822 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:14:36 | |
1 000 000 SNX | $ 19 866 292 | (unknown) | (unknown) |
| Type: transfer | From: cc51ff538209637f2ec4ddf8aad4f278637448c3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 13.04.2021 20:14:28 | |
5 006 980 USDT | $ 5 027 412 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:13:53 | |
5 004 979 USDT | $ 5 025 403 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:47 | |
5 017 480 USDT | $ 5 037 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:37 | |
5 005 480 USDT | $ 5 025 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 008 980 USDT | $ 5 028 543 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 015 480 USDT | $ 5 035 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:12:07 | |
5 013 480 USDT | $ 5 033 061 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 20:07:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c69584d3c21b45d58e15adbc42a31775de22cb50 | To: e1974de7617c37a2641af22fc7151b9e6aa1fe03 | |||
| 13.04.2021 20:07:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74455cebb9abe6fdfa5ae9de3a1410925c9937dd | To: 263882facb3af1b52b93d6da8bfbc699513998a6 | |||
| 13.04.2021 20:05:58 | |
10 000 ETH | $ 23 091 116 | (unknown) | (unknown) |
| Type: transfer | From: 2bdded18e2ca464355091266b7616956944ee7ee | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 20:01:56 | |
11 489 799 USDT | $ 11 458 760 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 20:00:33 | |
2 201 ETH | $ 5 119 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13c33d4bb5dc4d344f3601c676deeaba767435dc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 19:57:29 | |
21 245 308 USDT | $ 21 286 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 19:57:29 | |
6 708 154 USDC | $ 6 708 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 19:53:27 | |
999 999 SNX | $ 19 791 716 | (unknown) | (unknown) |
| Type: transfer | From: f3d4ac9ab784c31a335a921244c08f1da877ceaf | To: cc51ff538209637f2ec4ddf8aad4f278637448c3 | |||
| 13.04.2021 19:52:59 | |
6 000 000 USDT | $ 5 983 864 | (unknown) | (unknown) |
| Type: transfer | From: 71f5179d49358a9289ffe5848dbaf420c27df133 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.04.2021 19:50:36 | |
6 000 000 USDT | $ 5 985 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 71f5179d49358a9289ffe5848dbaf420c27df133 | |||
| 13.04.2021 19:47:02 | |
2 818 ETH | $ 6 529 746 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ea4707cb7b10e8c3a7d2ff1d7f8382b64ec592f1 | |||