Whale movements
Last update: 14.03.2026 11:09:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 17:35:05 |  |
10 538 470 MANA | $ 11 441 183 | (unknown) | (unknown) |
| Type: transfer | From: fe092ad913bd7cd6d156d29165734c81fc7399ee | To: b7c774a348c3468e75ef7c8f3a8591bc8f89d52d | |||
| 12.04.2021 17:32:40 | |
50 000 000 USDT | $ 49 861 790 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.04.2021 17:29:13 | |
2 758 ETH | $ 5 870 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 17:28:27 | |
9 990 214 GUSD | $ 10 103 941 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 12.04.2021 17:24:55 | |
3 931 207 LINK | $ 126 719 860 | (unknown) | (unknown) |
| Type: transfer | From: 6a28cdf62ed7ab22fbfed0be840c3a61f0aa9581 | To: ed9e0ffe33c9aa1d3397fe1eac69441729e66019 | |||
| 12.04.2021 17:24:01 | |
9 990 000 GUSD | $ 10 107 001 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 9813887bf29caef1fffbe32c0e5b98db2ca3f2c5 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.04.2021 17:22:47 | |
2 196 993 STORJ | $ 5 339 272 | (unknown) | (unknown) |
| Type: transfer | From: 005c0f333bbbe7ab74a9259c8f393f6a11e484b0 | To: 33e19fb7a7228e5b5c09761341ad81b801042aca | |||
| 12.04.2021 17:19:08 | |
1 009 000 000 HOT | $ 19 538 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 17:17:22 | |
2 758 ETH | $ 5 867 233 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0274c9d3720d31eb708a9018b46d38b5a7a336e8 | |||
| 12.04.2021 17:10:24 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | |||
| 12.04.2021 16:55:02 | |
6 000 ETH | $ 12 850 921 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 12.04.2021 16:53:25 | |
5 900 000 USDT | $ 5 909 008 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 12.04.2021 16:53:00 | |
5 100 000 USDT | $ 5 107 786 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 12.04.2021 16:45:56 | |
17 500 000 USDC | $ 17 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3e8e470972291783a91de529454d366349810425 | |||
| 12.04.2021 16:44:58 | |
6 000 ETH | $ 12 862 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.04.2021 16:42:24 | |
12 000 ETH | $ 25 948 514 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.04.2021 16:07:32 | |
7 560 000 USDT | $ 7 560 473 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ebbd4296e62031f512775c456aa9bd1c299e55f3 | |||
| 12.04.2021 16:07:24 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 66775d34e81e1ecd98a899b1d07a7d42771cc9aa | |||
| 12.04.2021 16:35:54 | |
11 000 000 USDT | $ 10 992 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 16:30:10 | |
5 699 899 USDT | $ 5 649 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 16:26:02 | |
8 420 511 BUSD | $ 8 420 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 16:22:56 | |
7 000 000 USDT | $ 6 974 664 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.04.2021 16:20:09 | |
8 420 511 BUSD | $ 8 420 511 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 12.04.2021 16:15:28 | |
38 410 336 BUSD | $ 38 410 336 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 16:15:14 | |
10 000 000 USDT | $ 10 012 237 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.04.2021 16:15:14 | |
12 000 ETH | $ 25 742 568 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 12.04.2021 16:13:55 | |
10 000 000 USDT | $ 10 038 536 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 12.04.2021 16:11:21 | |
3 260 ETH | $ 6 980 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.04.2021 16:03:39 | |
559 WBTC | $ 33 725 276 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 12.04.2021 16:00:50 | |
26 999 988 BUSD | $ 26 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:54:35 | |
196 270 990 USDC | $ 196 270 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:48:56 | |
9 942 395 BUSD | $ 9 942 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 15:48:07 | |
26 999 988 BUSD | $ 26 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 12.04.2021 15:47:38 | |
7 000 000 USDT | $ 7 012 092 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.04.2021 15:43:48 | |
9 942 395 BUSD | $ 9 942 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 15:40:08 | |
3 998 ETH | $ 8 620 502 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 12.04.2021 15:37:57 | |
9 942 394 BUSD | $ 9 942 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 15:36:29 | |
31 411 666 BUSD | $ 31 411 666 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:33:07 | |
9 942 393 BUSD | $ 9 942 393 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 15:32:24 | |
9 942 394 BUSD | $ 9 942 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 12.04.2021 15:31:11 | |
10 015 018 USDT | $ 10 065 955 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: b95da0f5b6796dd1f43635571d13a490b7335b75 | |||
| 12.04.2021 15:29:47 | |
9 942 212 USDC | $ 9 942 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:26:42 | |
9 942 197 USDC | $ 9 942 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:25:39 | |
9 171 290 USDC | $ 9 171 290 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:24:28 | |
12 198 620 USDC | $ 12 198 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 15:24:28 | |
16 815 ETH | $ 36 303 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 15:23:39 | |
9 942 210 USDC | $ 9 942 210 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:23:23 | |
565 788 SUSHI | $ 8 613 737 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 15:23:17 | |
9 942 196 USDC | $ 9 942 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:22:06 | |
999 WBTC | $ 60 582 710 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||