Whale movements
Last update: 14.03.2026 17:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 16:29:48 |  |
6 000 000 USDT | $ 6 002 291 | (unknown) | (unknown) |
| Type: transfer | From: 1a8d741c1abae36e2fffe2901f25802d95ae5837 | To: 757a1fc85af5820ab52bf630933e319b6bd99b9e | |||
| 13.04.2021 16:21:43 | |
3 590 ETH | $ 8 042 628 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 16:20:25 | |
3 590 ETH | $ 8 053 838 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 13.04.2021 16:16:33 | |
2 433 ETH | $ 5 425 308 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 16:16:33 | |
886 047 PPT | $ 5 532 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2021 16:03:57 | |
6 000 000 USDT | $ 6 010 564 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.04.2021 16:02:49 | |
15 000 ETH | $ 33 363 014 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 16:02:48 | |
2 933 ETH | $ 6 523 800 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 16:02:45 | |
5 000 000 USDT | $ 5 022 566 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 13.04.2021 15:57:47 | |
14 996 ETH | $ 33 297 242 | (unknown) | (unknown) |
| Type: transfer | From: bb967edbbddf84e637936fc1fd8c59e111556d2d | To: 7c53031261de1e48d6a86474d2ca840b9e71caab | |||
| 13.04.2021 15:56:51 | |
4 200 ETH | $ 9 411 741 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 15:55:18 | |
1 097 467 PPT | $ 6 900 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:55:02 | |
4 200 ETH | $ 9 370 154 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 13.04.2021 15:54:23 | |
5 000 000 USDT | $ 5 005 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 15:52:18 | |
5 263 ETH | $ 11 769 302 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 15:50:13 | |
22 666 962 USDT | $ 22 780 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 15:50:13 | |
22 680 312 USDT | $ 22 793 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 15:50:13 | |
17 250 ETH | $ 38 430 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 15:11:21 | |
52 000 000 BUSD | $ 52 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 13.04.2021 15:44:34 | |
14 608 AAVE | $ 5 707 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 15:39:42 | |
15 000 ETH | $ 33 412 032 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 13.04.2021 15:37:21 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 13.04.2021 15:37:07 | |
8 504 991 BUSD | $ 8 504 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.04.2021 15:37:01 | |
37 110 AAVE | $ 14 515 583 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 15:35:32 | |
37 110 AAVE | $ 14 515 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 15:30:54 | |
52 000 000 BUSD | $ 52 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:30:54 | |
70 079 520 USDC | $ 70 079 520 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 15:30:05 | |
5 868 104 USDT | $ 5 863 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 15:25:08 | |
3 998 ETH | $ 8 882 771 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 13.04.2021 15:23:09 | |
2 284 ETH | $ 5 096 240 | (unknown) | (unknown) |
| Type: transfer | From: 4cbeceee4fc537fa0a1f92bbb7ee4d81276dc69f | To: 8b3e13aa5ecf7d1693862f6c6a95da563603c738 | |||
| 13.04.2021 15:21:48 | |
2 284 ETH | $ 5 096 245 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 4cbeceee4fc537fa0a1f92bbb7ee4d81276dc69f | |||
| 13.04.2021 15:14:44 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | |||
| 13.04.2021 14:58:13 | |
5 000 000 USDT | $ 5 041 111 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 14:54:23 | |
10 000 000 USDT | $ 10 083 168 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 13.04.2021 14:52:25 | |
5 865 574 USDT | $ 5 907 024 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.04.2021 14:41:35 | |
5 668 775 USDT | $ 5 647 104 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 97a298991e21ffa37220bc620e59bd1d95d6220d | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.04.2021 14:37:50 | |
19 347 126 USDT | $ 19 320 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 14:25:14 | |
109 196 410 BUSD | $ 109 196 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 14:21:35 | |
2 615 ETH | $ 5 835 357 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 14:15:44 | |
2 365 ETH | $ 5 291 781 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 13.04.2021 14:10:46 | |
51 999 988 BUSD | $ 51 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 13.04.2021 14:10:04 | |
31 603 398 BUSD | $ 31 603 398 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 14:09:23 | |
14 085 920 USDT | $ 14 132 006 | (unknown) | nexo (token) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 13.04.2021 14:01:54 | |
7 000 ETH | $ 15 584 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 14:01:38 | |
5 865 574 USDT | $ 5 849 449 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.04.2021 14:00:42 | |
12 870 006 USDT | $ 12 877 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 13:55:29 | |
6 000 000 USDT | $ 5 957 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 085d03391541ace305cfbf10e97b8ad6518733b7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.04.2021 13:55:29 | |
3 998 ETH | $ 8 879 628 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 13.04.2021 13:54:39 | |
6 000 000 USDT | $ 5 957 197 | (unknown) | okex (exchange) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 13.04.2021 13:50:55 | |
7 870 006 USDT | $ 7 824 949 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||