Whale movements
Last update: 14.03.2026 04:31:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 05:25:46 |  |
4 990 765 USDT | $ 5 004 549 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 02899956482c2677e21090291757985398ea933a | |||
| 12.04.2021 05:25:22 | |
18 800 156 USDT | $ 18 830 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 05:05:20 | |
50 000 000 USDT | $ 50 066 092 | (unknown) | binance (exchange) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 05:03:36 | |
2 500 ETH | $ 5 330 556 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 12.04.2021 05:02:07 | |
6 384 340 USDT | $ 6 406 972 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 05:02:07 | |
33 804 870 USDT | $ 33 924 708 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 017586e90c2f641f57ef8883f9fe9a55a716e099 | |||
| 12.04.2021 04:56:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f30e2bf9c2c3e7f8d225447c0707ebb26a2defa0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 04:55:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8676109b453c42b6b8636e9e0dc3afa879f1d735 | |||
| 12.04.2021 04:53:54 | |
6 514 726 BUSD | $ 6 514 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 04:51:12 | |
4 000 ETH | $ 8 545 608 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 149dd46ee0210e8eed01de2d80edbbdfed810f8d | |||
| 12.04.2021 04:42:25 | |
5 881 178 USDT | $ 5 895 436 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 04:35:32 | |
3 000 ETH | $ 6 412 662 | (unknown) | (unknown) |
| Type: transfer | From: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 12.04.2021 04:10:25 | |
280 WBTC | $ 16 774 596 | (unknown) | (unknown) |
| Type: transfer | From: 186cf5714316f47bc59e30a850615a3f938d7d79 | To: 10865d7772a911f07c0e135e5a935934c1fe9253 | |||
| 12.04.2021 03:55:22 | |
3 998 ETH | $ 8 565 079 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 12.04.2021 03:50:19 | |
282 102 UNI | $ 8 422 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 03:46:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 12.04.2021 03:05:21 | |
2 999 ETH | $ 6 422 001 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 12.04.2021 02:47:28 | |
37 679 890 CHZ | $ 17 605 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 02:44:01 | |
7 499 990 USDC | $ 7 499 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59768d8daff85e7788118f9b58c49391f9ca779b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 02:44:01 | |
22 599 990 USDC | $ 22 599 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2934b90458f59955e3ac863c60a931ba81362e8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 02:43:24 | |
7 499 990 USDC | $ 7 499 990 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 59768d8daff85e7788118f9b58c49391f9ca779b | |||
| 12.04.2021 02:42:30 | |
22 599 990 USDC | $ 22 599 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 2934b90458f59955e3ac863c60a931ba81362e8f | |||
| 12.04.2021 02:41:30 | |
23 640 538 USDC | $ 23 640 538 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.04.2021 02:38:34 | |
23 039 100 USDC | $ 23 039 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.04.2021 02:33:35 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 12.04.2021 02:28:46 | |
7 500 000 USDC | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 12.04.2021 02:25:16 | |
5 000 004 USDC | $ 5 000 004 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 12.04.2021 02:21:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 12.04.2021 02:16:41 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 12.04.2021 02:15:51 | |
250 449 LINK | $ 8 511 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 02:12:56 | |
8 000 ETH | $ 17 119 472 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2021 01:48:33 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2021 01:42:01 | |
10 910 847 USDT | $ 10 974 434 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 01:41:54 | |
10 910 847 USDT | $ 10 961 684 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 01:34:31 | |
812 000 HT | $ 16 333 720 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 01:32:35 | |
812 000 HT | $ 16 259 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 01:30:37 | |
9 265 988 BUSD | $ 9 265 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 01:26:55 | |
2 500 ETH | $ 5 364 955 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0e42c2412458f17061c92eba058a3f4b63d28f25 | |||
| 12.04.2021 01:21:37 | |
10 910 847 USDT | $ 10 982 886 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 01:14:20 | |
2 500 ETH | $ 5 372 758 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 12.04.2021 01:13:59 | |
9 265 988 BUSD | $ 9 265 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 01:06:08 | |
11 704 226 BUSD | $ 11 704 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.04.2021 00:44:21 | |
7 000 000 USDT | $ 7 059 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.04.2021 00:40:55 | |
288 792 UNI | $ 8 797 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 00:35:47 | |
7 000 000 USDT | $ 7 054 656 | (unknown) | huobi (exchange) |
| Type: transfer | From: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 12.04.2021 00:09:39 | |
10 600 000 MANA | $ 11 370 059 | (unknown) | (unknown) |
| Type: transfer | From: 531c2936da510e7700a4087d4daac4d8ae4bd736 | To: d33af89e86d902c8ca481d54e38b554479d3a259 | |||
| 12.04.2021 00:09:38 | |
18 776 608 USDT | $ 18 866 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 00:09:00 | |
7 000 000 USDT | $ 7 033 472 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: dc7160bfcbbb253b78134dbeb42d2dfcd04be074 | |||
| 11.04.2021 23:47:58 | |
5 399 985 USDC | $ 5 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 23:47:06 | |
5 399 985 USDC | $ 5 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||