Whale movements
Last update: 14.03.2026 13:43:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 11:01:30 |  |
7 495 276 USDC | $ 7 495 276 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 11:00:33 | |
15 199 915 BUSD | $ 15 199 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:57:03 | |
22 624 832 USDT | $ 22 508 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 10:56:50 | |
8 546 858 BUSD | $ 8 546 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 10:55:09 | |
3 998 ETH | $ 8 809 802 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 13.04.2021 10:51:51 | |
8 015 222 BUSD | $ 8 015 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 10:51:11 | |
2 309 ETH | $ 5 097 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.04.2021 10:50:52 | |
5 000 000 USDT | $ 5 017 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 10:50:37 | |
7 136 676 BUSD | $ 7 136 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 10:49:02 | |
366 950 600 FUN | $ 14 806 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:47:54 | |
8 015 222 BUSD | $ 8 015 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:45:48 | |
2 309 ETH | $ 5 109 137 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 13.04.2021 10:42:47 | |
5 000 000 USDT | $ 5 021 414 | (unknown) | (unknown) |
| Type: transfer | From: 4e4e934d6f99043d2a5252a6be93346a42d67537 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 13.04.2021 10:40:00 | |
6 551 496 USDC | $ 6 551 496 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 10:39:10 | |
6 551 496 USDC | $ 6 551 496 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 10:37:43 | |
16 103 135 BUSD | $ 16 103 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 10:32:16 | |
6 551 498 USDC | $ 6 551 498 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 10:30:28 | |
32 260 096 BUSD | $ 32 260 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:30:11 | |
8 711 694 BUSD | $ 8 711 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:30:11 | |
7 164 021 USDC | $ 7 164 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:28:58 | |
6 551 585 BUSD | $ 6 551 585 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:28:17 | |
9 550 293 BUSD | $ 9 550 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 10:28:17 | |
9 551 550 BUSD | $ 9 551 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:25:53 | |
19 836 344 USDT | $ 19 815 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 10:25:30 | |
259 196 420 BUSD | $ 259 196 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2021 10:25:30 | |
16 443 ETH | $ 35 907 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 10:23:29 | |
9 550 293 BUSD | $ 9 550 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 10:22:00 | |
8 999 ETH | $ 19 622 214 | (unknown) | (unknown) |
| Type: transfer | From: 08e4635b7bc132a764390a639e818d4dd06885af | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 13.04.2021 10:21:32 | |
9 449 ETH | $ 20 602 920 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.04.2021 10:19:18 | |
8 711 694 BUSD | $ 8 711 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 10:16:20 | |
6 000 000 USDT | $ 6 042 719 | (unknown) | (unknown) |
| Type: transfer | From: e29d9296668ba656dd134714364b3dab7d39935e | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:15:23 | |
8 700 000 USDT | $ 8 735 572 | (unknown) | (unknown) |
| Type: transfer | From: 1a3d368f9345977cc9c5178da6eacab69c1fe70e | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:14:04 | |
6 000 000 USDT | $ 6 019 249 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:13:23 | |
6 900 000 USDT | $ 6 922 136 | (unknown) | (unknown) |
| Type: transfer | From: 1fbdc0e4b488f78950de76d0027ece5e2e7d8582 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:11:02 | |
7 200 000 USDT | $ 7 171 661 | (unknown) | (unknown) |
| Type: transfer | From: 15a6008fe8f5f54826ad3acca88f8228da39edde | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:09:36 | |
8 200 000 USDT | $ 8 186 342 | (unknown) | (unknown) |
| Type: transfer | From: 0d5e8ae8bf656126c0cf6cbb244077863fdf8825 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:07:26 | |
6 031 503 BUSD | $ 6 031 503 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 10:06:47 | |
8 300 000 USDT | $ 8 337 401 | (unknown) | (unknown) |
| Type: transfer | From: 24ef8681bd1d2e91de2818cb4ecda4325ba8ca9c | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:05:24 | |
8 400 000 USDT | $ 8 437 851 | (unknown) | (unknown) |
| Type: transfer | From: 833e7d7902f10c9580659e1ebd4e121235cfe318 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:03:22 | |
10 000 ETH | $ 21 616 106 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 13.04.2021 10:03:14 | |
5 600 000 USDT | $ 5 588 735 | (unknown) | (unknown) |
| Type: transfer | From: d0a4fd307fef46afc9bbdb18b99341ff44d59c2c | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:01:57 | |
5 700 000 USDT | $ 5 712 389 | (unknown) | (unknown) |
| Type: transfer | From: 179b63184a413887f6f5e144cdc6226a53e87814 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:01:30 | |
6 100 000 USDT | $ 6 113 258 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 10:00:39 | |
5 800 000 USDT | $ 5 812 606 | (unknown) | (unknown) |
| Type: transfer | From: 80241df0acbffc2a6555eb6aecebe69ee3d281e0 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 10:00:29 | |
197 909 000 BUSD | $ 197 909 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 09:59:41 | |
9 200 000 USDT | $ 9 172 464 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:59:23 | |
6 000 000 USDT | $ 5 982 042 | (unknown) | (unknown) |
| Type: transfer | From: 234cc2fa31e633411481245e81c1b921a5f02dc9 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:58:14 | |
5 500 000 USDT | $ 5 479 366 | (unknown) | (unknown) |
| Type: transfer | From: 9140921e73d95bf2ca2201a1a2a43f8702068e66 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 13.04.2021 09:57:36 | |
10 105 158 USDT | $ 10 067 246 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 09:57:28 | |
10 000 000 USDT | $ 9 948 837 | (unknown) | (unknown) |
| Type: transfer | From: 16b8a5f7c4fdd5f32291360db70eb5594b29c4a1 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||