Whale movements
Last update: 14.03.2026 10:54:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 15:21:59 |  |
565 788 SUSHI | $ 8 533 885 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 1dee0385374eea85e39d760bdf9649b8d915af69 | |||
| 12.04.2021 15:21:59 | |
9 942 195 USDC | $ 9 942 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:19:54 | |
9 942 194 USDC | $ 9 942 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:16:27 | |
9 942 194 USDC | $ 9 942 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:15:15 | |
3 259 ETH | $ 6 981 913 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.04.2021 15:13:31 | |
4 999 997 USDT | $ 5 011 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 15:12:23 | |
4 175 ETH | $ 8 963 893 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:11:23 | |
3 000 ETH | $ 6 453 619 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 12.04.2021 15:08:54 | |
4 175 ETH | $ 9 026 385 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:06:17 | |
4 175 ETH | $ 9 036 616 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:05:31 | |
9 617 318 USDC | $ 9 617 318 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 15:04:02 | |
4 175 ETH | $ 9 019 388 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 15:03:21 | |
9 942 208 USDC | $ 9 942 208 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 15:02:33 | |
5 000 000 USDT | $ 5 001 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b9adb616df7c79bfa16debc7004248066f09eb7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:40 | |
7 000 000 USDT | $ 7 001 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:11 | |
10 878 874 USDT | $ 10 881 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:11 | |
14 205 867 USDT | $ 14 209 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 15:00:11 | |
4 175 ETH | $ 8 959 698 | (unknown) | (unknown) |
| Type: transfer | From: 813697292505a00af96d4a69e5650c3371cff4e6 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 12.04.2021 14:53:24 | |
8 000 000 USDT | $ 8 014 809 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0e154bf5889bd087bbf11d694c85d0953eba01fd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:52:47 | |
18 786 672 USDT | $ 18 868 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 14:52:47 | |
21 913 136 USDT | $ 22 008 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 14:52:47 | |
21 115 238 USDT | $ 21 206 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 14:52:16 | |
8 000 000 USDT | $ 8 047 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0e154bf5889bd087bbf11d694c85d0953eba01fd | |||
| 12.04.2021 14:50:48 | |
19 890 378 USDC | $ 19 890 378 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:49:47 | |
4 999 998 USDT | $ 5 018 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 14:47:28 | |
9 942 204 USDC | $ 9 942 204 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:45:51 | |
9 942 263 USDC | $ 9 942 263 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:45:51 | |
9 942 207 USDC | $ 9 942 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:45:51 | |
9 942 206 USDC | $ 9 942 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:43:49 | |
10 878 874 USDT | $ 10 948 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.04.2021 14:43:49 | |
9 942 204 USDC | $ 9 942 204 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:41:32 | |
9 942 203 USDC | $ 9 942 203 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:39:26 | |
30 000 000 USDT | $ 30 110 572 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 12.04.2021 14:37:43 | |
4 003 ETH | $ 8 615 902 | (unknown) | (unknown) |
| Type: transfer | From: 6a815735471dbd0f85c51b115b728a247abe0cf4 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.04.2021 14:34:02 | |
4 000 ETH | $ 8 580 106 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 6a815735471dbd0f85c51b115b728a247abe0cf4 | |||
| 12.04.2021 14:31:49 | |
9 677 679 USDC | $ 9 677 679 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:29:09 | |
7 000 000 USDT | $ 6 984 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 12.04.2021 14:29:09 | |
30 000 000 USDC | $ 30 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 14:28:34 | |
9 942 202 USDC | $ 9 942 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:28:19 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.04.2021 14:27:33 | |
9 796 428 USDC | $ 9 796 428 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 14:26:39 | |
12 100 000 USDT | $ 12 049 883 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 12.04.2021 14:23:28 | |
9 942 101 USDC | $ 9 942 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 14:22:02 | |
4 999 999 USDT | $ 5 024 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.04.2021 14:22:02 | |
34 284 788 USDT | $ 34 451 650 | (unknown) | compound tether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.04.2021 14:21:14 | |
19 128 984 USDT | $ 19 171 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 14:21:14 | |
20 068 496 USDT | $ 20 112 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 14:21:14 | |
18 972 160 USDT | $ 19 013 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 14:21:14 | |
6 731 259 USDC | $ 6 731 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 14:21:14 | |
250 496 LINK | $ 8 243 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||