Whale movements
Last update: 14.03.2026 17:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 13:49:01 |  |
7 000 ETH | $ 15 538 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 13.04.2021 13:47:31 | |
3 050 ETH | $ 6 811 587 | nexo (token) | uniswap (other) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 13.04.2021 13:46:52 | |
2 248 ETH | $ 5 020 469 | (unknown) | (unknown) |
| Type: transfer | From: 72156e4a3bde21ef65dcf077adb13fefe77a1b25 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.04.2021 13:46:14 | |
2 248 ETH | $ 5 028 978 | (unknown) | (unknown) |
| Type: transfer | From: c1765734bd7d81af16449b3c4e01caf293f59b76 | To: c501364b8726b665efd1c2a872abe33c04b7e54b | |||
| 13.04.2021 13:42:44 | |
3 837 ETH | $ 8 511 549 | (unknown) | (unknown) |
| Type: transfer | From: 139f904d6c441f0d4018166bede353a3ec492c3b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 13:34:30 | |
9 026 792 BUSD | $ 9 026 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 13:34:30 | |
23 837 ETH | $ 52 745 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 13:28:11 | |
6 250 000 USDT | $ 6 217 229 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 13.04.2021 13:26:42 | |
13 570 ETH | $ 30 060 922 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 13.04.2021 13:18:59 | |
30 000 000 CHZ | $ 15 390 899 | (unknown) | binance (exchange) |
| Type: transfer | From: c2ba04e89016f417e1219af7ef82a5b6a9214793 | To: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | |||
| 13.04.2021 13:18:59 | |
8 407 ETH | $ 18 555 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 13.04.2021 13:15:37 | |
8 111 323 BUSD | $ 8 111 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 13:11:28 | |
8 111 323 BUSD | $ 8 111 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 13:11:19 | |
5 000 000 USDT | $ 5 040 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.04.2021 13:10:57 | |
7 333 207 USDC | $ 7 333 207 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 13:09:56 | |
7 333 207 USDC | $ 7 333 207 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.04.2021 13:03:24 | |
19 643 798 USDT | $ 19 558 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 13:03:24 | |
21 536 384 USDT | $ 21 442 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 13:03:24 | |
21 195 968 USDT | $ 21 103 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 13:03:24 | |
153 872 770 USDC | $ 153 872 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.04.2021 13:03:24 | |
16 306 ETH | $ 36 317 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 13:02:42 | |
5 391 689 USDT | $ 5 384 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 13:02:42 | |
6 250 000 USDT | $ 6 241 469 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 13.04.2021 13:02:42 | |
8 008 064 BUSD | $ 8 008 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 13:00:24 | |
20 287 276 USDT | $ 20 204 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 13:00:24 | |
21 103 616 USDC | $ 21 103 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 12:35:34 | |
7 260 875 USDT | $ 7 256 562 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 12:34:56 | |
21 103 616 USDC | $ 21 103 616 | (unknown) | binance (exchange) |
| Type: transfer | From: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 13.04.2021 12:30:48 | |
23 159 144 USDT | $ 23 272 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 12:30:48 | |
6 575 462 BUSD | $ 6 575 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 12:30:48 | |
253 819 LINK | $ 8 471 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 12:30:48 | |
253 109 LINK | $ 8 447 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 12:30:48 | |
5 459 666 USDC | $ 5 459 666 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.04.2021 12:28:53 | |
4 181 ETH | $ 9 322 561 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 12:26:53 | |
23 517 AAVE | $ 9 231 173 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 12:25:12 | |
3 998 ETH | $ 8 916 915 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.04.2021 12:12:05 | |
5 099 331 BUSD | $ 5 099 331 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 12:10:37 | |
5 099 331 BUSD | $ 5 099 331 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 12:08:54 | |
5 312 361 HUSD | $ 5 312 361 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.04.2021 12:08:11 | |
7 750 ETH | $ 17 092 804 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 13.04.2021 12:04:02 | |
5 012 000 USDT | $ 5 015 164 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 11:59:53 | |
9 243 848 BUSD | $ 9 243 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 11:59:53 | |
7 987 867 BUSD | $ 7 987 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 11:59:53 | |
6 458 527 USDC | $ 6 458 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 11:59:53 | |
6 742 488 USDC | $ 6 742 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 11:59:53 | |
22 943 AAVE | $ 9 013 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.04.2021 11:59:40 | |
8 305 348 BUSD | $ 8 305 348 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.04.2021 11:57:26 | |
111 236 370 BUSD | $ 111 236 370 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.04.2021 11:55:38 | |
8 014 400 USDT | $ 7 970 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.04.2021 11:54:28 | |
7 000 ETH | $ 15 532 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||