Whale movements
Last update: 14.03.2026 13:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 05:06:29 |  |
19 486 330 USDT | $ 19 423 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.04.2021 05:06:29 | |
20 691 162 USDT | $ 20 624 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 05:06:29 | |
6 300 871 USDC | $ 6 300 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 05:06:23 | |
20 000 ETH | $ 43 288 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 13.04.2021 04:48:47 | |
7 000 ETH | $ 15 152 090 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 13.04.2021 04:44:39 | |
5 000 ETH | $ 10 838 058 | (unknown) | (unknown) |
| Type: transfer | From: a2f6abe26fe0e1c1f2684ab002ed02a59ffbf85a | To: 5044110e4bf2e370d393cfe22bd9ff17ef44a4d7 | |||
| 13.04.2021 04:42:08 | |
5 963 ETH | $ 12 966 909 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 04:35:23 | |
9 998 556 BUSD | $ 9 998 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 04:35:15 | |
19 444 768 USDT | $ 19 300 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 04:33:12 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 04:30:58 | |
7 000 ETH | $ 15 020 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 13.04.2021 04:25:16 | |
3 998 ETH | $ 8 595 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 13.04.2021 04:13:42 | |
2 966 ETH | $ 6 441 693 | (unknown) | (unknown) |
| Type: transfer | From: 8a17e7b84ec06312f96045247ecd4dbc006ed145 | To: 7e690b47c0437be531e81feb8b22ce0d244ac287 | |||
| 13.04.2021 04:11:21 | |
5 000 000 GUSD | $ 5 040 482 | (unknown) | (unknown) |
| Type: transfer | From: 962699db05a9334c5cd1f9c2867d5160c8e37742 | To: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | |||
| 13.04.2021 04:08:40 | |
5 000 000 GUSD | $ 5 027 446 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 962699db05a9334c5cd1f9c2867d5160c8e37742 | |||
| 13.04.2021 04:08:40 | |
9 888 777 BUSD | $ 9 888 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 03:59:44 | |
9 888 777 BUSD | $ 9 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 03:57:12 | |
5 000 MKR | $ 13 028 205 | (unknown) | (unknown) |
| Type: transfer | From: 5759c0e40ed74cf9319c147d4bedcf60a2eaae68 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 13.04.2021 03:40:48 | |
29 999 990 USDC | $ 29 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 13.04.2021 03:38:18 | |
9 888 777 BUSD | $ 9 888 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 03:33:58 | |
2 500 000 UNI | $ 90 223 640 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: e516d61ed4415f24606ddc14b3445dabf39d3498 | |||
| 13.04.2021 03:33:50 | |
9 888 777 BUSD | $ 9 888 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.04.2021 03:31:11 | |
20 186 560 USDT | $ 20 193 926 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.04.2021 03:30:13 | |
6 046 744 USDT | $ 6 051 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 03:21:54 | |
6 046 744 USDT | $ 6 035 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 13.04.2021 03:18:19 | |
60 000 000 CHZ | $ 32 221 406 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 13.04.2021 03:16:41 | |
5 653 123 USDT | $ 5 676 821 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 13.04.2021 03:16:02 | |
6 369 990 BUSD | $ 6 369 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 03:15:40 | |
3 212 ETH | $ 6 975 082 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 13.04.2021 03:15:26 | |
6 369 990 BUSD | $ 6 369 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.04.2021 03:09:59 | |
2 554 ETH | $ 5 500 759 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 13.04.2021 03:09:27 | |
2 719 ETH | $ 5 854 865 | (unknown) | (unknown) |
| Type: transfer | From: e7616df26af924485b0c8c85c21f1f53557dfca7 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.04.2021 03:03:09 | |
2 719 ETH | $ 5 867 476 | (unknown) | (unknown) |
| Type: transfer | From: 2850043c57ddf8b44c1c1b7ec0b788151e526c97 | To: e7616df26af924485b0c8c85c21f1f53557dfca7 | |||
| 13.04.2021 03:01:01 | |
3 257 599 GRT | $ 6 693 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:58:56 | |
22 253 680 USDT | $ 22 225 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.04.2021 02:58:56 | |
16 408 ETH | $ 35 530 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 02:40:41 | |
32 496 ETH | $ 70 077 970 | (unknown) | (unknown) |
| Type: transfer | From: b745c5b044843179ea0f3252851bb23eb328710d | To: 6df177b73adcd1fa24892acd367673a19af00e9b | |||
| 13.04.2021 02:38:17 | |
5 000 000 USDT | $ 5 018 859 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.04.2021 02:30:15 | |
5 898 081 USDT | $ 5 851 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 44dc6bdfae56f179cb2086bbbe3429056980c30e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:30:15 | |
5 000 ETH | $ 10 804 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 02:28:23 | |
18 835 668 USDT | $ 18 741 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.04.2021 02:28:23 | |
16 513 ETH | $ 35 785 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.04.2021 02:27:54 | |
13 816 577 USDT | $ 13 747 374 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.04.2021 02:26:39 | |
13 816 577 USDT | $ 13 734 558 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 13.04.2021 02:24:53 | |
3 998 ETH | $ 8 564 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 13.04.2021 01:56:23 | |
5 050 000 USDT | $ 5 064 386 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.04.2021 01:55:11 | |
5 050 000 USDT | $ 5 067 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: 35532bda3a27a5b78321d1276ac362488fbb9687 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 13.04.2021 01:37:32 | |
30 299 990 BUSD | $ 30 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.04.2021 01:32:43 | |
8 187 998 USDT | $ 8 248 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 01:31:42 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||