Whale movements
Last update: 14.03.2026 11:15:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 01:28:59 |  |
8 187 998 USDT | $ 8 158 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 01:27:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 13.04.2021 01:24:43 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.04.2021 01:09:57 | |
3 998 ETH | $ 8 567 171 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 13.04.2021 00:21:33 | |
6 362 961 USDC | $ 6 362 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 00:21:33 | |
16 441 ETH | $ 35 278 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 00:16:35 | |
15 000 ETH | $ 31 905 610 | (unknown) | (unknown) |
| Type: transfer | From: 068495a60c22595e53f4b79e9dedaf02a30485e0 | To: c1765734bd7d81af16449b3c4e01caf293f59b76 | |||
| 12.04.2021 23:51:52 | |
8 489 099 USDT | $ 8 437 224 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 23:50:42 | |
4 999 980 USDT | $ 5 001 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 12.04.2021 23:48:40 | |
8 489 099 USDT | $ 8 444 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 12.04.2021 23:34:55 | |
5 000 ETH | $ 10 763 849 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.04.2021 23:31:00 | |
5 000 ETH | $ 10 652 933 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 12.04.2021 23:24:54 | |
2 500 ETH | $ 5 375 964 | (unknown) | (unknown) |
| Type: transfer | From: 023baff6aa538cab9c9588c0231b3f31a98b0460 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 12.04.2021 23:01:38 | |
149 990 AAVE | $ 61 746 050 | (unknown) | (unknown) |
| Type: transfer | From: 3b08aa814bea604917418a9f0907e7fc430e742c | To: 7be76424c6eb903837a4d3615feb0c1bfb95bb38 | |||
| 12.04.2021 22:52:32 | |
5 000 ETH | $ 10 767 444 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 12.04.2021 22:46:51 | |
6 467 733 USDC | $ 6 467 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 22:46:51 | |
6 465 575 USDC | $ 6 465 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 22:46:28 | |
13 211 AAVE | $ 5 446 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 22:26:32 | |
5 898 081 USDT | $ 5 934 489 | (unknown) | binance (exchange) |
| Type: transfer | From: db717e3148c09333e21ca93c2c1d4c42ec8b93db | To: 44dc6bdfae56f179cb2086bbbe3429056980c30e | |||
| 12.04.2021 22:23:25 | |
3 838 ETH | $ 8 182 978 | (unknown) | (unknown) |
| Type: transfer | From: 39c09fdc4e5c5ab72f6319ddbc2cae40e67b2a60 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.04.2021 22:21:53 | |
5 898 081 USDT | $ 5 865 810 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.04.2021 22:21:21 | |
18 992 360 USDT | $ 18 888 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 22:21:21 | |
11 332 001 USDC | $ 11 332 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 22:12:02 | |
10 878 384 PAX | $ 10 874 230 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 22:11:52 | |
7 000 ETH | $ 15 030 245 | (unknown) | (unknown) |
| Type: transfer | From: 185a7fc4ace368d233e620b2a45935661292bdf2 | To: fdd86a96f47015d9c457c841e1d52d06ede16a92 | |||
| 12.04.2021 22:11:19 | |
6 396 716 PAX | $ 6 394 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 22:07:00 | |
5 898 785 USDC | $ 5 898 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: db717e3148c09333e21ca93c2c1d4c42ec8b93db | |||
| 12.04.2021 22:01:54 | |
20 000 ETH | $ 42 588 136 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 21:44:38 | |
7 769 ETH | $ 16 602 321 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 21:34:44 | |
2 400 ETH | $ 5 181 731 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 12.04.2021 21:33:51 | |
2 553 ETH | $ 5 512 066 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.04.2021 21:32:08 | |
9 313 590 USDT | $ 9 335 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.04.2021 21:30:39 | |
3 000 ETH | $ 6 408 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 21:30:14 | |
9 313 590 USDT | $ 9 371 666 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.04.2021 21:27:39 | |
20 000 000 USDT | $ 19 972 390 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 2cce22c7a4a9f66ee589464d883e85d91f35dd6b | |||
| 12.04.2021 21:24:08 | |
29 414 AAVE | $ 11 859 037 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 12.04.2021 21:24:08 | |
25 000 ETH | $ 53 093 090 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 12.04.2021 21:23:40 | |
20 000 000 USDT | $ 19 981 252 | (unknown) | (unknown) |
| Type: transfer | From: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 12.04.2021 21:15:04 | |
4 128 ETH | $ 8 825 561 | (unknown) | (unknown) |
| Type: transfer | From: ff78abd08b31377ee83e5515d0783934204743b5 | To: 57f1a20fe0192180d9c797458040d5c725c27c61 | |||
| 12.04.2021 21:07:06 | |
35 000 ETH | $ 74 844 344 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.04.2021 21:03:12 | |
5 007 500 BUSD | $ 5 007 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 21:02:31 | |
35 002 ETH | $ 75 047 960 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 21:01:58 | |
559 WBTC | $ 33 731 228 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 21:01:26 | |
5 017 500 BUSD | $ 5 017 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:49:28 | |
25 000 020 BUSD | $ 25 000 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7710bcf55e7009623fc8496fba88269959658a2f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 20:48:37 | |
12 500 000 BUSD | $ 12 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | To: 7710bcf55e7009623fc8496fba88269959658a2f | |||
| 12.04.2021 20:48:27 | |
5 999 987 BUSD | $ 5 999 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 20:46:49 | |
12 500 000 BUSD | $ 12 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | To: 7710bcf55e7009623fc8496fba88269959658a2f | |||
| 12.04.2021 20:46:23 | |
5 999 987 BUSD | $ 5 999 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 20:40:55 | |
4 630 ETH | $ 9 869 491 | (unknown) | (unknown) |
| Type: transfer | From: 1a823aded4f99b91d32719623ff88b1497a63811 | To: 5d978983cb87fdf306cd4fe8fc0e99a1b8a6c5f4 | |||