Whale movements
Last update: 08.05.2026 21:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 11:28:06 |  |
6 362 686 BUSD | $ 6 362 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 11:28:06 | |
6 090 ETH | $ 13 494 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 11:28:06 | |
251 047 LINK | $ 8 277 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 11:27:32 | |
15 979 989 BUSD | $ 15 979 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 11:26:57 | |
6 849 195 USDC | $ 6 849 195 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 11:18:59 | |
30 000 000 CRO | $ 6 744 851 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 13.04.2021 11:15:47 | |
6 555 651 USDC | $ 6 555 651 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:15:07 | |
6 555 651 USDC | $ 6 555 651 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 11:11:01 | |
7 551 507 USDC | $ 7 551 507 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 11:10:49 | |
6 555 666 USDC | $ 6 555 666 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 11:10:08 | |
7 551 507 USDC | $ 7 551 507 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 11:09:53 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 11:06:48 | |
3 961 ETH | $ 8 766 431 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 13.04.2021 11:11:04 |  |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 12LuzDZ3n8RfVKnBFBk1Hzv3JsEsYhdG1y | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
90 BTC | $ 5 625 397 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 242 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
100 BTC | $ 6 245 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
88 BTC | $ 5 525 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:11:04 | |
186 BTC | $ 11 626 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.04.2021 11:11:04 | |
154 BTC | $ 9 596 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnvs0s0da9ata2ftk5q0vnvxlh9tx6te8eual2tlmdpw6elz3dls6wmdj8 | |||
| 13.04.2021 11:11:04 | |
307 BTC | $ 19 193 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu0hkn89zftugdvxyz47hakuwlvdmgggsd47z8vlkjs0p7hs97fs90qap7 | |||
| 13.04.2021 11:09:28 | |
100 BTC | $ 6 207 818 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 11:09:28 | |
100 BTC | $ 6 207 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JehuZDXn2G6oW1YQgWQxEVeiALw5NE5To | |||
| 13.04.2021 11:09:28 | |
135 BTC | $ 8 391 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f8yf3pj9ugnj0z6v3ay9995fpqv49amrartc8xj9tvm4zupf05qxf2tw2 | To: bc1qe7grx9m0dxq0nm3snpw3v5j7qr5er4mkfl003e8hvxlah2tpskvs0tn6f0 | |||
| 13.04.2021 11:09:28 | |
100 BTC | $ 6 207 818 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3APr8QX2XcxuY2QKfmqXazMEUxE92Qt5bz | |||
| 13.04.2021 11:09:28 | |
683 BTC | $ 42 374 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wuu4dfmvsu9y7nz575hvv3zeslr50ygl7kfwdh8r5sr33rk06asaqdyl7 | To: bc1qu06aevmwlnj5sa6ghvrp0h5hh0mphztlmz6wu8tsc3tn23t2au9se23nkn | |||
| 13.04.2021 11:09:28 | |
129 BTC | $ 8 011 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyrdk5t07vtwr6fe25h9v7uhpyvw8nefn4e9ge | To: 3C1tC3j7Y8Y6CYQ7sYkLEKMcoMmdEpvHV9 | |||
| 13.04.2021 11:09:28 | |
177 BTC | $ 11 006 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 13.04.2021 11:09:28 | |
99 BTC | $ 6 168 685 | (unknown) | (unknown) |
| Type: transfer | From: 37ZnqKpztrRtTxiEGgYDQeqgKAbxEQ1foP | To: 3LbLEE7dCFTuR9XsdaehoijTHRB3FcJtqe | |||
| 13.04.2021 11:09:28 | |
109 BTC | $ 6 792 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LaFWsQcReko28NCXGMu1YeQ8mTEHcf3xb | To: bc1quxyavzq3drrg5dmw2f9qujq0fzawh8ffjnlz49 | |||
| 13.04.2021 11:09:28 | |
100 BTC | $ 6 203 651 | (unknown) | (unknown) |
| Type: transfer | From: 3NUnqoFZZr1qJpJP3t5VJZRw4dJKadZEHy | To: 3CkapNSTFjyBeKXsYHi1YDT5e7TwKgWEEV | |||
| 13.04.2021 11:09:02 |  |
5 999 980 XRP | $ 9 584 483 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rnHpY6RUbVnpYEaFaaXiaxHo3zp4se45k2 | |||
| 13.04.2021 11:05:41 | |
6 999 970 USDC | $ 6 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:05:18 | |
7 608 433 USDT | $ 7 590 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:05:18 | |
14 666 112 USDT | $ 14 632 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:04:20 | |
43 746 988 USDT | $ 43 784 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:04:20 | |
179 389 UNI | $ 6 241 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:03:44 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 13.04.2021 11:01:30 | |
171 162 LINK | $ 5 702 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 11:01:30 | |
7 495 276 USDC | $ 7 495 276 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 11:00:33 | |
15 199 915 BUSD | $ 15 199 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 10:57:03 | |
22 624 832 USDT | $ 22 508 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 10:56:50 | |
8 546 858 BUSD | $ 8 546 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||