Whale movements
Last update: 14.03.2026 09:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 20:39:28 |  |
544 913 SUSHI | $ 8 814 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.04.2021 20:36:27 | |
15 000 ETH | $ 32 104 462 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 20:02:17 | |
12 000 000 USDC | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 20:00:13 | |
501 950 SUSHI | $ 8 077 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 19:59:23 | |
452 099 SUSHI | $ 7 275 348 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:58:57 | |
501 950 SUSHI | $ 8 077 569 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:58:19 | |
20 058 000 BUSD | $ 20 058 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:58:19 | |
5 000 000 PAX | $ 5 001 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 20:31:04 | |
283 398 560 HOT | $ 5 537 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 20:30:27 | |
544 893 SUSHI | $ 8 702 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 20:24:35 | |
3 998 ETH | $ 8 479 822 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 12.04.2021 20:24:17 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:21:39 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:21:39 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 20:14:28 | |
18 999 946 BUSD | $ 18 999 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 20:12:39 | |
70 000 070 USDT | $ 69 678 520 | (unknown) | compound tether (other) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 20:10:45 | |
19 999 984 USDT | $ 19 966 788 | (unknown) | (unknown) |
| Type: transfer | From: 60b5d2eb747f13d2292600a096a6c61298a17629 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 12.04.2021 20:10:11 | |
516 162 SUSHI | $ 8 214 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.04.2021 20:08:51 | |
16 446 ETH | $ 34 881 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.04.2021 20:08:14 | |
256 007 200 HOT | $ 5 022 377 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ef7566f6c36830c6b2a22b74f1804e3c5e2b375 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 12.04.2021 20:07:49 | |
19 999 984 USDT | $ 20 099 570 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 60b5d2eb747f13d2292600a096a6c61298a17629 | |||
| 12.04.2021 20:04:33 | |
9 122 997 USDC | $ 9 122 997 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 20:02:34 | |
5 000 000 PAX | $ 5 002 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 19:57:14 | |
452 099 SUSHI | $ 7 151 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 19:54:37 | |
3 519 ETH | $ 7 474 410 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 19:43:08 | |
19 999 940 BUSD | $ 19 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:36:36 | |
20 000 ETH | $ 42 491 076 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 19:36:36 | |
3 500 ETH | $ 7 435 939 | (unknown) | (unknown) |
| Type: transfer | From: 4d8d2fba3e0bb59bf9574cc65f13c9b1e93a8ab2 | To: 79d93cbf3583e62dd3edbddd1ee1121f8b07af81 | |||
| 12.04.2021 19:35:47 | |
69 999 980 USDT | $ 70 004 680 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 12.04.2021 19:34:50 | |
50 000 000 USDT | $ 50 308 588 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:32:07 | |
23 303 052 USDC | $ 23 303 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 19:22:18 | |
29 999 910 USDC | $ 29 999 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:30:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:30:35 | |
28 999 986 BUSD | $ 28 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 19:30:00 | |
50 000 000 USDT | $ 49 801 908 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 12.04.2021 19:27:47 | |
12 299 990 USDC | $ 12 299 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 19:19:40 | |
50 000 000 USDT | $ 49 661 090 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 12.04.2021 19:15:49 | |
8 000 000 USDT | $ 7 941 535 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.04.2021 19:15:10 | |
50 000 000 USDT | $ 49 895 140 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.04.2021 19:11:26 | |
5 700 000 USDT | $ 5 706 667 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 12.04.2021 19:08:42 | |
5 700 000 USDT | $ 5 706 667 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 12.04.2021 19:05:13 | |
20 684 474 USDT | $ 20 861 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 19:05:13 | |
16 836 ETH | $ 35 641 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 19:03:48 | |
7 222 163 USDT | $ 7 242 195 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 19:03:35 | |
2 500 ETH | $ 5 319 564 | (unknown) | (unknown) |
| Type: transfer | From: 019d121384a1e1fbef0644e70798cdc3e065af6d | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 12.04.2021 19:02:35 | |
2 500 ETH | $ 5 316 044 | (unknown) | (unknown) |
| Type: transfer | From: 9711d524ab1d9957f984c82f5847cae1d746f408 | To: 0f1ce4dd197901d8e7e676b1e18d0c6ac6bcfdce | |||