Whale movements
Last update: 14.03.2026 17:05:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 19:45:47 |  |
3 638 ETH | $ 8 380 351 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 19:44:45 | |
9 809 980 USDT | $ 9 789 352 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 19:43:10 | |
2 243 ETH | $ 5 167 932 | (unknown) | (unknown) |
| Type: transfer | From: 57bddcc915c0cbdddeab729e1ac497e095240360 | To: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | |||
| 13.04.2021 19:43:09 | |
2 243 ETH | $ 5 167 943 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: 57bddcc915c0cbdddeab729e1ac497e095240360 | |||
| 13.04.2021 19:41:15 | |
25 000 ETH | $ 57 148 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 19:38:05 | |
3 127 ETH | $ 7 193 491 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.04.2021 19:37:01 | |
10 000 019 USDT | $ 9 946 707 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.04.2021 19:36:16 | |
2 201 ETH | $ 5 062 639 | (unknown) | binance (exchange) |
| Type: transfer | From: 7727ee08c9f2bd89cf1fb5a7a4d151bea1b2bd4d | To: 13c33d4bb5dc4d344f3601c676deeaba767435dc | |||
| 13.04.2021 19:34:34 | |
3 127 ETH | $ 7 139 635 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 13.04.2021 19:33:41 | |
12 900 ETH | $ 29 452 382 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.04.2021 19:31:29 | |
9 652 315 BUSD | $ 9 652 315 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 19:31:29 | |
2 300 ETH | $ 5 316 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 19:27:07 | |
8 877 641 BUSD | $ 8 877 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 19:25:45 | |
254 219 LINK | $ 9 032 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 19:25:45 | |
17 529 ETH | $ 39 906 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 19:25:21 | |
18 100 ETH | $ 41 349 600 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 13.04.2021 19:13:52 | |
14 300 ETH | $ 32 682 488 | (unknown) | wrapped ether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.04.2021 19:10:12 | |
6 324 801 USDT | $ 6 286 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 19:10:05 | |
3 998 ETH | $ 9 138 032 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 13.04.2021 19:02:04 | |
9 198 702 BUSD | $ 9 198 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 19:02:04 | |
26 950 004 BUSD | $ 26 950 004 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 19:02:04 | |
19 968 370 BUSD | $ 19 968 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 19:01:05 | |
56 034 308 BUSD | $ 56 034 308 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 19:01:05 | |
2 801 ETH | $ 6 406 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:59:37 | |
40 000 000 BUSD | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7710bcf55e7009623fc8496fba88269959658a2f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 18:54:25 | |
19 296 666 USDT | $ 19 252 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 18:54:25 | |
6 903 868 USDC | $ 6 903 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 18:52:02 | |
15 799 940 USDC | $ 15 799 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 18:45:51 | |
6 046 ETH | $ 13 754 244 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 18:41:14 | |
5 253 ETH | $ 11 985 169 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 18:39:33 | |
5 699 892 USDT | $ 5 694 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:39:33 | |
5 699 892 USDT | $ 5 694 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:39:15 | |
8 333 013 BUSD | $ 8 333 013 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 18:38:22 | |
4 142 ETH | $ 9 445 120 | (unknown) | (unknown) |
| Type: transfer | From: 1dbed37e4e8d632e59998b3805f451259022d5ac | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 18:37:48 | |
4 143 ETH | $ 9 437 902 | (unknown) | (unknown) |
| Type: transfer | From: 7c53031261de1e48d6a86474d2ca840b9e71caab | To: 1dbed37e4e8d632e59998b3805f451259022d5ac | |||
| 13.04.2021 18:32:59 | |
23 340 180 USDT | $ 23 406 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:31:04 | |
3 000 ETH | $ 6 872 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:41 | |
9 999 962 USDT | $ 10 028 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:38 | |
35 000 000 BUSD | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 18:30:38 | |
7 999 990 USDT | $ 8 022 730 | (unknown) | (unknown) |
| Type: transfer | From: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2021 18:27:33 | |
7 999 990 USDT | $ 7 998 272 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: df9d6319d192fd564d2ed649b4a2dba2692ec5fc | |||
| 13.04.2021 18:18:01 | |
35 000 000 BUSD | $ 35 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 18:17:17 | |
2 970 ETH | $ 6 769 232 | (unknown) | (unknown) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 13.04.2021 18:13:33 | |
30 000 ETH | $ 68 526 220 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.04.2021 18:12:30 | |
9 810 042 USDT | $ 9 798 278 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 13.04.2021 18:11:02 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | To: 7710bcf55e7009623fc8496fba88269959658a2f | |||
| 13.04.2021 18:03:00 | |
9 810 000 USDT | $ 9 804 403 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:50:52 | |
21 282 202 USDT | $ 21 206 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 17:49:36 | |
15 000 ETH | $ 33 985 788 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 17:46:08 | |
5 000 000 USDT | $ 5 006 529 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||