Whale movements
Last update: 14.03.2026 12:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 09:56:34 |  |
7 100 000 USDT | $ 7 131 341 | (unknown) | (unknown) |
| Type: transfer | From: efd3348437560263b699cae134e67dfee75d5b29 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 13.04.2021 09:55:33 | |
10 105 158 USDT | $ 10 115 344 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 09:53:11 | |
21 550 936 USDT | $ 21 676 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 09:53:11 | |
6 520 994 USDC | $ 6 520 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 09:53:11 | |
37 583 296 CHZ | $ 19 815 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 09:51:08 | |
7 550 288 USDC | $ 7 550 288 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 09:49:41 | |
7 550 288 USDC | $ 7 550 288 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 09:30:19 | |
197 909 000 BUSD | $ 197 909 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 13.04.2021 09:30:19 | |
11 504 200 PAX | $ 11 523 501 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 13.04.2021 09:26:17 | |
46 440 412 USDC | $ 46 440 412 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 09:24:47 | |
3 998 ETH | $ 8 595 061 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 09:23:12 | |
19 484 264 USDT | $ 19 407 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 09:23:12 | |
6 286 734 USDC | $ 6 286 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 09:22:21 | |
52 770 264 USDC | $ 52 770 264 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 13.04.2021 09:20:10 | |
5 046 515 BUSD | $ 5 046 515 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 09:18:51 | |
158 935 730 BUSD | $ 158 935 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 09:18:51 | |
11 882 973 PAX | $ 11 896 388 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 09:17:23 | |
52 839 980 USDT | $ 52 646 410 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.04.2021 09:16:54 | |
2 400 ETH | $ 5 211 454 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 13.04.2021 09:05:35 | |
4 764 ETH | $ 10 284 899 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.04.2021 09:02:34 | |
4 764 ETH | $ 10 349 610 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 13.04.2021 08:59:25 | |
2 386 ETH | $ 5 190 670 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d2278fbe0e30d7498cb6968d0f134d876bc2245e | |||
| 13.04.2021 08:56:03 | |
3 000 ETH | $ 6 439 424 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 13.04.2021 08:54:48 | |
6 000 000 REN | $ 6 071 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 08:54:34 | |
3 660 ETH | $ 7 883 092 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 13.04.2021 08:53:49 | |
6 000 000 REN | $ 6 056 376 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 08:50:20 | |
19 424 988 USDT | $ 19 276 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 08:50:20 | |
7 253 999 BUSD | $ 7 253 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 08:50:20 | |
7 213 111 BUSD | $ 7 213 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 08:50:20 | |
3 000 ETH | $ 6 481 041 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 13.04.2021 08:50:20 | |
16 552 ETH | $ 35 758 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 08:36:54 | |
10 000 000 USDT | $ 10 000 372 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2021 08:36:19 | |
10 000 000 USDT | $ 9 976 738 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.04.2021 08:36:19 | |
8 800 000 USDT | $ 8 779 530 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 08:35:44 | |
14 745 076 USDT | $ 14 710 776 | (unknown) | (unknown) |
| Type: transfer | From: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 08:34:32 | |
2 520 ETH | $ 5 529 314 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.04.2021 08:33:29 | |
5 388 643 USDT | $ 5 399 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:32:17 | |
3 000 ETH | $ 6 547 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 902cfeb988daba75157821a152c1143a3573b91d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:31:58 | |
9 666 112 USDT | $ 9 631 089 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 08:31:18 | |
9 728 984 BUSD | $ 9 728 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:30:16 | |
6 086 565 USDC | $ 6 086 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:28:07 | |
2 400 ETH | $ 5 252 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 447f95026107aaed7472a0470931e689f51e0e42 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 13.04.2021 08:26:45 | |
2 501 ETH | $ 5 473 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 13.04.2021 08:25:17 | |
4 541 ETH | $ 9 923 107 | (unknown) | (unknown) |
| Type: transfer | From: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 08:23:48 | |
4 541 ETH | $ 9 919 259 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 6d8bf939b535b2ffe59d8d18dde08e9f67b53cce | |||
| 13.04.2021 08:19:37 | |
8 800 000 USDT | $ 8 770 204 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 13.04.2021 08:18:19 | |
3 136 281 ENJ | $ 9 662 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 08:13:43 | |
5 800 398 USDT | $ 5 840 155 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.04.2021 08:13:07 | |
5 800 398 USDT | $ 5 840 155 | (unknown) | (unknown) |
| Type: transfer | From: 2014f1dda82f14416f84f05e0ee10fceac495174 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 13.04.2021 08:10:32 | |
11 944 011 USDT | $ 11 943 924 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||