Whale movements
Last update: 13.03.2026 12:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 19:40:05 |  |
6 589 704 BUSD | $ 6 589 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 19:40:05 | |
6 522 078 USDC | $ 6 522 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 19:40:05 | |
16 284 ETH | $ 33 661 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 19:40:05 | |
16 993 ETH | $ 35 127 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 19:39:40 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 19:26:38 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 19:26:38 | |
25 424 130 BUSD | $ 25 424 130 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.04.2021 19:26:38 | |
19 893 322 BUSD | $ 19 893 322 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 19:24:58 | |
3 998 ETH | $ 8 279 542 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 08.04.2021 19:15:08 | |
8 926 970 PAX | $ 8 977 490 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 18:51:37 | |
5 000 ETH | $ 10 304 731 | (unknown) | (unknown) |
| Type: transfer | From: ac2f45bdc47e87ed208527fd7855641ef73026d0 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 08.04.2021 18:43:30 | |
71 646 120 USDC | $ 71 646 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 18:40:36 | |
9 000 ETH | $ 18 803 334 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 08.04.2021 18:37:43 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 18:37:15 | |
9 870 078 USDC | $ 9 870 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 19:12:27 | |
10 646 031 USDT | $ 10 615 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 18:50:48 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.04.2021 18:46:36 | |
2 620 ETH | $ 5 434 731 | (unknown) | uniswap (other) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.04.2021 18:34:41 | |
5 000 ETH | $ 10 300 198 | (unknown) | (unknown) |
| Type: transfer | From: b14591893ad8a7438986362e0a4c42855bf938f4 | To: ac2f45bdc47e87ed208527fd7855641ef73026d0 | |||
| 08.04.2021 18:34:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8fa39b2d47e008e17e1fca605664ad121ca84b8e | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 08.04.2021 18:32:56 | |
16 000 000 HUSD | $ 16 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 18:31:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baca0a5a38a1e65bce2a2b2b5c9520600c2d00d1 | To: 8fa39b2d47e008e17e1fca605664ad121ca84b8e | |||
| 08.04.2021 18:30:42 | |
2 618 ETH | $ 5 445 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b67d3f7a30715374215e1c979e6d61b3c2cce03 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:30:42 | |
2 200 000 ENJ | $ 7 104 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:30:42 | |
5 619 027 USDC | $ 5 619 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:30:04 | |
5 778 315 USDC | $ 5 778 315 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 18:09:57 | |
3 998 ETH | $ 8 245 931 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.04.2021 18:05:17 | |
21 694 220 USDT | $ 21 751 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 18:05:17 | |
8 337 685 ENJ | $ 27 928 856 | (unknown) | (unknown) |
| Type: transfer | From: 1d71ce3026646756edc2c4e62fd3f443b7e8d491 | To: cf808c1607fedec8de6bf101f762d0096e20adfd | |||
| 08.04.2021 18:03:48 | |
7 000 000 USDT | $ 6 968 923 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.04.2021 18:01:34 | |
50 000 000 ANKR | $ 7 536 136 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 08.04.2021 18:01:06 | |
2 823 ETH | $ 5 828 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:00:47 | |
2 475 ETH | $ 5 096 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 18:00:33 | |
16 052 800 BUSD | $ 16 052 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:53:48 | |
7 486 283 USDT | $ 7 509 641 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.04.2021 17:49:20 | |
5 014 489 BUSD | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 17:48:27 | |
5 014 489 BUSD | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 17:43:41 | |
1 601 392 ENJ | $ 5 252 390 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 08.04.2021 17:43:01 | |
10 000 000 USDT | $ 9 978 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:37:11 | |
16 052 800 BUSD | $ 16 052 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:36:22 | |
10 000 000 USDT | $ 9 985 826 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 08.04.2021 17:34:10 | |
19 488 928 USDT | $ 19 433 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 17:34:10 | |
6 371 705 BUSD | $ 6 371 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 17:34:10 | |
9 129 586 USDC | $ 9 129 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 17:34:10 | |
573 930 300 DENT | $ 9 448 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 17:33:09 | |
5 012 661 USDT | $ 5 037 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:32:57 | |
5 003 ETH | $ 10 190 623 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 08.04.2021 17:32:57 | |
6 009 600 USDC | $ 6 009 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:32:41 | |
20 917 612 USDC | $ 20 917 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:31:04 | |
7 970 ETH | $ 16 308 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||