Whale movements
Last update: 13.03.2026 10:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 09:26:02 |  |
10 000 000 000 NPXS | $ 50 775 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:08:57 | |
7 118 380 USDC | $ 7 118 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 09:00:24 | |
5 000 023 USDC | $ 5 000 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 08:57:43 | |
12 826 990 BUSD | $ 12 826 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.04.2021 08:55:24 | |
79 999 990 BUSD | $ 79 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 08:55:12 | |
26 630 662 BUSD | $ 26 630 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.04.2021 08:55:12 | |
19 794 874 BUSD | $ 19 794 874 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 08:51:59 | |
6 499 980 USDT | $ 6 482 295 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 08.04.2021 08:51:04 | |
6 500 000 USDT | $ 6 487 466 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 08:45:00 | |
116 YFI | $ 5 243 344 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.04.2021 08:43:48 | |
130 172 730 BUSD | $ 130 172 730 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 08:43:48 | |
12 999 980 USDT | $ 13 042 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 08.04.2021 08:43:44 | |
214 165 LINK | $ 6 925 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.04.2021 08:43:04 | |
6 507 430 PAX | $ 6 508 484 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 08:42:20 | |
7 613 884 PAX | $ 7 615 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 08:42:10 | |
9 112 026 USDT | $ 9 171 318 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 08:40:55 | |
43 077 960 USDT | $ 43 361 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.04.2021 08:40:49 | |
9 112 026 USDT | $ 9 171 996 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:40:49 | |
2 860 ETH | $ 5 785 141 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.04.2021 08:40:48 | |
31 493 ETH | $ 63 715 332 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.04.2021 08:40:48 | |
24 448 ETH | $ 49 461 476 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.04.2021 08:38:02 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 08.04.2021 08:37:08 | |
9 294 102 USDT | $ 9 294 147 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 08:36:56 | |
24 561 564 USDT | $ 24 561 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 08:36:50 | |
7 549 175 BUSD | $ 7 549 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 08:36:50 | |
6 331 449 BUSD | $ 6 331 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 08:36:50 | |
16 972 ETH | $ 34 181 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 08:35:53 | |
9 294 102 USDT | $ 9 362 063 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 08:34:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.04.2021 08:33:01 | |
6 134 364 USDC | $ 6 134 364 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 08.04.2021 08:29:25 | |
9 499 643 USDT | $ 9 496 946 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.04.2021 08:29:25 | |
4 710 ETH | $ 9 560 306 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.04.2021 08:27:59 | |
250 000 LINK | $ 8 054 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 25baaa17c1f530190913ca2a72d84040ceacd5e5 | To: 3623063469a463aa2bcb3472b9b35896f72b3cae | |||
| 08.04.2021 08:17:06 | |
2 607 ETH | $ 5 261 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.04.2021 08:16:24 | |
2 607 ETH | $ 5 239 226 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.04.2021 08:14:35 | |
8 000 000 USDT | $ 7 990 065 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:14:14 | |
8 619 300 USDT | $ 8 589 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 8d1848959e03d04974125fe214ef8f7a1c78268e | |||
| 08.04.2021 08:04:56 | |
19 631 844 USDT | $ 19 606 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 07:51:48 | |
9 500 000 USDT | $ 9 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 08.04.2021 07:45:02 | |
39 428 ETH | $ 79 832 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.04.2021 07:38:04 | |
292 390 SNX | $ 5 809 901 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b612c941df6e3094f6abdc2f53d8711639d551c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 07:37:04 | |
292 390 SNX | $ 5 816 180 | oneinch (exchange) | ftx (exchange) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 08.04.2021 07:36:25 | |
41 999 980 USDT | $ 42 285 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 08.04.2021 07:33:54 | |
18 870 668 USDT | $ 19 006 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 07:33:54 | |
841 829 400 HOT | $ 19 267 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 07:30:18 | |
16 498 866 BUSD | $ 16 498 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 07:30:18 | |
9 846 265 BUSD | $ 9 846 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 07:30:18 | |
5 169 995 BUSD | $ 5 169 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 07:13:53 | |
9 979 990 BUSD | $ 9 979 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 07:13:00 | |
9 979 990 BUSD | $ 9 979 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||