Whale movements
Last update: 14.03.2026 12:31:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 08:08:24 |  |
11 944 011 USDT | $ 11 906 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 08:06:22 | |
6 160 000 GRT | $ 12 054 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 13.04.2021 08:05:39 | |
6 086 565 USDC | $ 6 086 565 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 08:01:56 | |
7 716 447 USDT | $ 7 735 881 | (unknown) | (unknown) |
| Type: transfer | From: 2c6d53c4c81c35cf174c97500278d55122e147f1 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.04.2021 08:01:22 | |
2 510 ETH | $ 5 412 165 | (unknown) | ftx (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 13.04.2021 08:00:38 | |
9 722 387 BUSD | $ 9 722 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 08:00:38 | |
9 728 984 BUSD | $ 9 728 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 07:48:45 | |
2 507 ETH | $ 5 404 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 13.04.2021 07:46:35 | |
19 375 596 USDC | $ 19 375 596 | (unknown) | (unknown) |
| Type: transfer | From: 938fabf24e59d48b91d13d2e76fe4c96b38b5c0f | To: 255845a31c95e100cc54beb5579f21a4270c50eb | |||
| 13.04.2021 07:46:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68763414cd9b73b15866fd6cd1b4ad1dd6505a2b | To: dafaa447ffc7bb0fddd0f86eefa1c2febae12147 | |||
| 13.04.2021 07:40:15 | |
3 998 ETH | $ 8 710 372 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 13.04.2021 07:35:20 | |
9 722 387 BUSD | $ 9 722 387 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 07:32:43 | |
14 542 203 USDC | $ 14 542 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 07:24:09 | |
10 727 339 BUSD | $ 10 727 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.04.2021 07:15:36 | |
19 442 036 USDT | $ 19 392 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 07:15:36 | |
16 375 ETH | $ 35 246 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 07:07:37 | |
6 060 606 USDT | $ 6 051 993 | (unknown) | (unknown) |
| Type: transfer | From: 14e4fd8aa4d2353e471f6461a8746537bdd050d8 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 13.04.2021 07:06:46 | |
2 500 ETH | $ 5 395 523 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.04.2021 07:01:33 | |
2 500 ETH | $ 5 414 098 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 13.04.2021 06:51:43 | |
9 692 557 USDC | $ 9 692 557 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 06:51:07 | |
4 974 900 USDT | $ 5 002 709 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 00d3634b047499b00f048627495bc26ab55778bf | To: 0093e5f2a850268c0ca3093c7ea53731296487eb | |||
| 13.04.2021 06:46:22 | |
9 950 187 USDC | $ 9 950 187 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 06:45:02 | |
9 950 187 USDC | $ 9 950 187 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 06:44:17 | |
8 473 722 BUSD | $ 8 473 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 06:44:17 | |
7 926 118 BUSD | $ 7 926 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 06:44:17 | |
8 104 039 BUSD | $ 8 104 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 06:44:17 | |
6 639 172 USDC | $ 6 639 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 06:44:17 | |
282 516 UNI | $ 10 114 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 06:38:17 | |
2 505 ETH | $ 5 412 639 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 06:37:51 | |
9 886 379 USDC | $ 9 886 379 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 06:36:59 | |
2 505 ETH | $ 5 412 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 13.04.2021 06:36:41 | |
7 309 814 USDT | $ 7 356 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.04.2021 06:29:04 | |
9 950 086 USDC | $ 9 950 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 06:27:44 | |
9 950 086 USDC | $ 9 950 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 06:27:06 | |
7 309 714 USDT | $ 7 289 458 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 2115dea2b1485d8470b33724f0d6079d878855db | |||
| 13.04.2021 06:25:37 | |
15 000 000 MATIC | $ 5 461 278 | (unknown) | (unknown) |
| Type: transfer | From: a425f914e2cdc749d686e627325e7b6cd43eff6d | To: 15f5c25f2d316265bc2382dafcf2b3355b9fa790 | |||
| 13.04.2021 06:21:44 | |
8 742 208 USDC | $ 8 742 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 06:05:20 | |
10 000 ETH | $ 21 773 314 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 13.04.2021 05:55:04 | |
52 839 980 USDT | $ 53 159 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 13.04.2021 05:50:39 | |
350 WBTC | $ 21 054 614 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 13.04.2021 05:49:32 | |
20 000 ETH | $ 43 099 176 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 05:49:32 | |
175 000 LINK | $ 5 787 334 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 05:30:17 | |
21 002 992 USDC | $ 21 002 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 05:30:08 | |
350 WBTC | $ 21 182 824 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 13.04.2021 05:17:59 | |
151 545 420 BUSD | $ 151 545 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 05:17:33 | |
5 800 397 USDT | $ 5 832 910 | (unknown) | (unknown) |
| Type: transfer | From: da2d00fb4cca9dd730c7809239102326655f3985 | To: 2014f1dda82f14416f84f05e0ee10fceac495174 | |||
| 13.04.2021 05:17:22 | |
10 001 ETH | $ 21 801 306 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.04.2021 05:15:18 | |
10 000 000 USDT | $ 10 075 084 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 13.04.2021 05:10:11 | |
9 128 581 BUSD | $ 9 128 581 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 05:09:49 | |
9 128 581 BUSD | $ 9 128 581 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||