Whale movements
Last update: 14.03.2026 08:04:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 11:06:28 |  |
5 361 354 HUSD | $ 5 361 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 12.04.2021 11:06:28 | |
23 358 422 BUSD | $ 23 358 422 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 11:06:28 | |
19 910 534 BUSD | $ 19 910 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.04.2021 11:05:31 | |
43 240 372 BUSD | $ 43 240 372 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.04.2021 10:49:45 | |
6 174 800 USDT | $ 6 159 536 | (unknown) | (unknown) |
| Type: transfer | From: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | To: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | |||
| 12.04.2021 10:46:52 | |
5 000 000 USDT | $ 5 016 395 | (unknown) | (unknown) |
| Type: transfer | From: f02e182e0543db8f9c004dd35d7f749295e57e5b | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 12.04.2021 10:41:23 | |
17 743 ETH | $ 38 959 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 10:41:23 | |
18 867 ETH | $ 41 427 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.04.2021 10:41:23 | |
16 554 ETH | $ 36 348 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.04.2021 10:30:52 | |
8 000 000 USDT | $ 8 042 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 10:29:21 | |
8 000 000 USDT | $ 7 984 895 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 10:26:05 | |
27 788 120 USDT | $ 27 708 064 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 12.04.2021 10:24:08 | |
4 000 ETH | $ 8 783 712 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.04.2021 10:11:30 | |
2 490 ETH | $ 5 431 913 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: b7a6b1ccd35857469fab56fbb4ae6f6b6cea618a | |||
| 12.04.2021 10:11:01 | |
5 000 000 USDT | $ 5 016 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1fe45790484897ee33e573d1e9cb855a3f2917 | To: 706cee5c0c23abd10909ef77fd5bd57a1169744c | |||
| 12.04.2021 10:09:54 | |
2 500 ETH | $ 5 452 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 12.04.2021 10:09:15 | |
12 175 538 USDC | $ 12 175 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 10:09:15 | |
10 728 684 USDC | $ 10 728 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.04.2021 10:04:27 | |
5 000 592 USDC | $ 5 000 592 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | |||
| 12.04.2021 10:01:39 | |
9 740 343 USDC | $ 9 740 343 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 10:00:53 | |
8 512 993 USDT | $ 8 458 974 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 12.04.2021 10:00:16 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 09:59:21 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6565532723dbf978852ef92453d6e25dfff4d099 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.04.2021 09:59:02 | |
9 956 490 USDC | $ 9 956 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 09:57:55 | |
8 512 893 USDT | $ 8 559 784 | (unknown) | (unknown) |
| Type: transfer | From: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 12.04.2021 09:56:44 | |
8 000 000 MANA | $ 8 965 865 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 12.04.2021 09:51:01 | |
8 512 893 USDT | $ 8 509 712 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: e2701b4f83aed6e0d80d0ec138b02d71bd8e271a | |||
| 12.04.2021 09:50:52 | |
20 000 000 USDT | $ 19 992 528 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 12.04.2021 09:41:39 | |
2 803 ETH | $ 6 134 524 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 12.04.2021 09:40:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.04.2021 09:39:44 | |
2 598 ETH | $ 5 681 895 | (unknown) | (unknown) |
| Type: transfer | From: 7d57cc2e768443182cf94f6f311e6a5eb8fe0002 | To: 5907fe8e00e8cbbfa25a64e863e802d2cf129cea | |||
| 12.04.2021 09:38:01 | |
3 000 ETH | $ 6 579 464 | (unknown) | (unknown) |
| Type: transfer | From: 66758a51ad1411b76f5d5501eb0336be52f08c89 | To: 7d57cc2e768443182cf94f6f311e6a5eb8fe0002 | |||
| 12.04.2021 09:37:39 | |
16 303 ETH | $ 35 705 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 09:36:37 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 12.04.2021 09:31:42 | |
3 375 ETH | $ 7 386 885 | (unknown) | (unknown) |
| Type: transfer | From: 400cb62fe8de5a28dd32f38cc5929b97af3be3f5 | To: 66758a51ad1411b76f5d5501eb0336be52f08c89 | |||
| 12.04.2021 09:30:17 | |
24 474 964 BUSD | $ 24 474 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 09:29:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a4f39ea2f951e725f6015b79f51a0a8fb1b108fa | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 12.04.2021 09:25:41 | |
9 999 950 USDC | $ 9 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b38c16440e323aa17c6733c1c685829c16b194c7 | |||
| 12.04.2021 09:23:43 | |
8 420 501 BUSD | $ 8 420 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.04.2021 09:11:41 | |
6 724 988 BUSD | $ 6 724 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 09:11:41 | |
8 824 988 BUSD | $ 8 824 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 09:11:41 | |
8 924 988 BUSD | $ 8 924 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.04.2021 09:06:20 | |
16 262 ETH | $ 35 483 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 09:03:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 35de222bb3f612f579b0b7ead00c2ba29da35675 | |||
| 12.04.2021 09:01:48 | |
6 999 980 USDT | $ 6 996 523 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.04.2021 08:57:29 | |
6 999 980 USDT | $ 6 969 209 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 12.04.2021 08:52:24 | |
4 000 ETH | $ 8 632 835 | (unknown) | (unknown) |
| Type: transfer | From: 319a43e62cce59224be1d68d0cd70dcde61ac8fe | To: 400cb62fe8de5a28dd32f38cc5929b97af3be3f5 | |||
| 12.04.2021 08:42:05 | |
23 000 ETH | $ 49 461 410 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 12.04.2021 08:31:56 | |
5 999 980 USDT | $ 5 964 471 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 12.04.2021 08:25:40 | |
338 702 660 HOT | $ 7 195 290 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||