Whale movements
Last update: 14.03.2026 09:56:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 19:02:55 |  |
2 500 ETH | $ 5 332 383 | (unknown) | (unknown) |
| Type: transfer | From: 0f1ce4dd197901d8e7e676b1e18d0c6ac6bcfdce | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 12.04.2021 19:02:55 | |
2 500 ETH | $ 5 332 393 | (unknown) | (unknown) |
| Type: transfer | From: 9711d524ab1d9957f984c82f5847cae1d746f408 | To: 019d121384a1e1fbef0644e70798cdc3e065af6d | |||
| 12.04.2021 19:02:55 | |
4 200 ETH | $ 8 957 433 | (unknown) | (unknown) |
| Type: transfer | From: 5fd956cd3342e368e534877b15f54da98db3e106 | To: e747ba28208e21bc38edc6a45aa9a46cf7fef48b | |||
| 12.04.2021 19:02:05 | |
4 200 ETH | $ 8 890 436 | (unknown) | (unknown) |
| Type: transfer | From: 9711d524ab1d9957f984c82f5847cae1d746f408 | To: 5fd956cd3342e368e534877b15f54da98db3e106 | |||
| 12.04.2021 19:01:12 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 18:54:53 | |
800 WBTC | $ 47 855 788 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 18:53:49 | |
5 025 000 USDT | $ 5 042 232 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 12.04.2021 18:51:05 | |
5 700 000 USDT | $ 5 684 681 | (unknown) | (unknown) |
| Type: transfer | From: 2cce22c7a4a9f66ee589464d883e85d91f35dd6b | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 12.04.2021 18:48:29 | |
300 WBTC | $ 17 957 722 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 12.04.2021 18:48:19 | |
9 999 900 BUSD | $ 9 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 18:42:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.04.2021 18:40:19 | |
28 999 986 BUSD | $ 28 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 18:40:19 | |
11 886 385 BUSD | $ 11 886 385 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 18:40:19 | |
13 405 351 BUSD | $ 13 405 351 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.04.2021 18:40:00 | |
3 998 ETH | $ 8 541 503 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 12.04.2021 18:39:39 | |
45 871 210 BUSD | $ 45 871 210 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 18:37:52 | |
8 000 ETH | $ 17 106 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 18:34:00 | |
19 189 424 USDT | $ 19 172 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 18:34:00 | |
6 750 918 BUSD | $ 6 750 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 18:34:00 | |
7 074 439 BUSD | $ 7 074 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 18:33:28 | |
8 000 ETH | $ 17 130 340 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 18:32:20 | |
8 000 ETH | $ 17 174 146 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 18:30:27 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 18:29:50 | |
6 304 698 USDC | $ 6 304 698 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 18:29:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.04.2021 18:26:27 | |
5 001 000 USDT | $ 5 011 604 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 12.04.2021 18:26:07 | |
416 YFI | $ 17 636 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 18:25:10 | |
3 998 ETH | $ 8 468 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.04.2021 18:25:10 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 5c041122659d291184ed768375905656b9bc34a8 | |||
| 12.04.2021 18:25:06 | |
13 670 528 USDC | $ 13 670 528 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.04.2021 18:23:33 | |
5 606 848 USDC | $ 5 606 848 | (unknown) | (unknown) |
| Type: transfer | From: 844667da20bb1faca3b300c493048f621d0b6235 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 12.04.2021 18:22:25 | |
4 000 ETH | $ 8 489 504 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 12.04.2021 18:22:23 | |
9 999 985 BUSD | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 18:21:11 | |
5 606 848 USDC | $ 5 606 848 | (unknown) | (unknown) |
| Type: transfer | From: f064dbcbb1d14d19abd0e2f18b334672ecb17349 | To: 844667da20bb1faca3b300c493048f621d0b6235 | |||
| 12.04.2021 18:17:12 | |
5 001 030 USDT | $ 5 009 073 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 18:16:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 18:12:30 | |
5 050 000 USDT | $ 5 045 698 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: 35532bda3a27a5b78321d1276ac362488fbb9687 | |||
| 12.04.2021 18:08:33 | |
5 599 583 GUSD | $ 5 699 444 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 18:03:15 | |
5 050 000 USDT | $ 5 049 280 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 12.04.2021 17:58:35 | |
5 606 857 GUSD | $ 5 737 208 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.04.2021 17:51:54 | |
5 606 857 GUSD | $ 5 608 493 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.04.2021 17:46:14 | |
50 000 000 USDT | $ 50 142 280 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.04.2021 17:45:01 | |
5 606 857 GUSD | $ 5 632 032 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 12.04.2021 17:45:01 | |
5 606 857 GUSD | $ 5 632 032 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 12.04.2021 17:43:54 | |
5 606 857 GUSD | $ 5 632 032 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 12.04.2021 17:39:59 | |
3 998 ETH | $ 8 480 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 12.04.2021 17:37:15 | |
22 535 934 USDT | $ 22 557 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.04.2021 17:37:15 | |
6 390 791 USDC | $ 6 390 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 17:37:07 | |
10 009 654 GUSD | $ 10 086 925 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 17:36:44 | |
6 318 599 BUSD | $ 6 318 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||