Whale movements
Last update: 14.03.2026 18:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 17:45:57 |  |
2 938 ETH | $ 6 632 988 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 17:45:04 | |
2 938 ETH | $ 6 632 997 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 13.04.2021 17:43:27 | |
2 500 ETH | $ 5 657 000 | (unknown) | (unknown) |
| Type: transfer | From: f0b145a02139f91f998d093f2a12b9ecf2ef5405 | To: 61a6b1eda7e514d4d6259aa11fd227118386ed84 | |||
| 13.04.2021 17:40:31 | |
2 936 ETH | $ 6 635 193 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 13.04.2021 17:32:37 | |
7 999 ETH | $ 18 249 802 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 68be33274ed11dccbf9e5d5038db74540da03ca1 | |||
| 13.04.2021 17:30:02 | |
9 890 024 USDT | $ 9 917 368 | (unknown) | (unknown) |
| Type: transfer | From: a701fb25d00ae0bf27fe0a9944692e27cba80609 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.04.2021 17:27:50 | |
4 200 ETH | $ 9 446 897 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 17:27:41 | |
8 000 000 USDT | $ 7 995 484 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.04.2021 17:27:26 | |
4 200 ETH | $ 9 446 897 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 17:27:19 | |
6 999 980 USDT | $ 7 002 064 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 13.04.2021 17:27:19 | |
5 000 ETH | $ 11 236 833 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 17:27:19 | |
5 000 ETH | $ 11 236 833 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 17:26:57 | |
4 000 ETH | $ 8 989 467 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 13.04.2021 17:26:52 | |
6 170 ETH | $ 13 840 114 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 17:22:30 | |
407 795 LINK | $ 14 018 954 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 17:22:04 | |
6 170 ETH | $ 13 798 070 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 13.04.2021 17:22:04 | |
5 000 ETH | $ 11 181 580 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 17:20:08 | |
2 772 ETH | $ 6 247 487 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 17:19:08 | |
6 356 421 USDC | $ 6 356 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 17:19:08 | |
16 327 ETH | $ 36 794 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 17:19:08 | |
18 213 ETH | $ 41 045 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 17:17:13 | |
9 999 962 USDT | $ 9 997 339 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 13.04.2021 17:17:13 | |
9 889 962 USDT | $ 9 887 367 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a701fb25d00ae0bf27fe0a9944692e27cba80609 | |||
| 13.04.2021 17:16:46 | |
19 890 000 USDT | $ 19 925 404 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 13.04.2021 17:16:15 | |
6 999 980 USDT | $ 7 012 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 13.04.2021 17:13:35 | |
1 000 000 SNX | $ 19 603 370 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: f3d4ac9ab784c31a335a921244c08f1da877ceaf | |||
| 13.04.2021 17:13:25 | |
13 795 ETH | $ 31 119 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 13.04.2021 17:07:43 | |
6 000 ETH | $ 13 664 947 | (unknown) | (unknown) |
| Type: transfer | From: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 13.04.2021 17:02:39 | |
4 000 ETH | $ 9 034 246 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 13.04.2021 17:00:57 | |
5 390 146 USDC | $ 5 390 146 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 16:59:10 | |
6 000 000 USDT | $ 6 047 229 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.04.2021 16:58:27 | |
20 000 ETH | $ 44 964 544 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 13.04.2021 16:57:18 | |
5 005 370 GUSD | $ 5 064 177 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 16:56:47 | |
12 985 711 USDT | $ 13 073 651 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.04.2021 16:55:31 | |
12 985 711 USDT | $ 13 080 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.04.2021 16:52:44 | |
5 005 358 GUSD | $ 5 092 553 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 13.04.2021 16:50:05 | |
5 005 358 GUSD | $ 5 092 553 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.04.2021 16:47:56 | |
19 834 276 USDT | $ 19 674 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 16:47:56 | |
6 509 974 USDC | $ 6 509 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 16:47:56 | |
37 513 732 CHZ | $ 19 504 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 16:46:30 | |
6 000 ETH | $ 13 475 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a14f22f1aafe38a7eba222a748745a2ef6f23df4 | |||
| 13.04.2021 16:44:14 | |
5 005 358 GUSD | $ 5 123 555 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 13.04.2021 16:44:14 | |
5 005 358 GUSD | $ 5 123 555 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 13.04.2021 16:40:37 | |
5 005 358 GUSD | $ 5 123 555 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 13.04.2021 16:40:01 | |
3 998 ETH | $ 8 968 391 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 16:38:08 | |
12 934 ETH | $ 29 013 798 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 16:37:52 | |
461 WBTC | $ 29 144 648 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 16:36:06 | |
5 587 764 BUSD | $ 5 587 764 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.04.2021 16:35:51 | |
19 767 390 BUSD | $ 19 767 390 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 16:35:33 | |
20 452 642 BUSD | $ 20 452 642 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||