Whale movements
Last update: 14.03.2026 08:01:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.04.2021 08:20:17 |  |
2 998 ETH | $ 6 434 272 | (unknown) | (unknown) |
| Type: transfer | From: 473922e822cc68d9acffb9c6ccd0f295c6f6791c | To: fc0f1511a5c68a328d078dfc3122280b70ee6706 | |||
| 12.04.2021 08:07:35 | |
9 784 559 USDC | $ 9 784 559 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 08:04:26 | |
9 956 389 USDC | $ 9 956 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 08:02:53 | |
10 000 946 USDC | $ 10 000 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 08:02:53 | |
250 672 LINK | $ 8 327 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 08:00:29 | |
6 390 590 USDT | $ 6 371 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 07:57:36 | |
9 273 380 USDC | $ 9 273 380 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 07:56:02 | |
3 998 ETH | $ 8 580 886 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 12.04.2021 07:53:56 | |
9 956 288 USDC | $ 9 956 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 07:52:03 | |
6 235 000 GRT | $ 12 127 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 12.04.2021 07:50:35 | |
2 500 ETH | $ 5 341 097 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 12.04.2021 07:48:14 | |
3 436 ETH | $ 7 427 115 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d85351181b3f264ee0fdfa94518464d7c3defada | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.04.2021 07:46:59 | |
2 500 ETH | $ 5 411 751 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | |||
| 12.04.2021 07:44:27 | |
9 824 562 USDC | $ 9 824 562 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 07:41:10 | |
7 619 ETH | $ 16 294 416 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.04.2021 07:39:55 | |
9 956 187 USDC | $ 9 956 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 07:37:36 | |
9 241 433 USDC | $ 9 241 433 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.04.2021 07:37:22 | |
7 619 ETH | $ 16 386 975 | (unknown) | (unknown) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.04.2021 07:35:54 | |
7 619 ETH | $ 16 493 336 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 831a873c60b9738fd0076adef74c0f14ee7a65ed | |||
| 12.04.2021 07:35:02 | |
8 000 000 USDT | $ 8 029 378 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 07:34:17 | |
9 956 086 USDC | $ 9 956 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.04.2021 07:32:25 | |
5 566 ETH | $ 11 964 855 | (unknown) | (unknown) |
| Type: transfer | From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 12.04.2021 07:31:36 | |
20 315 972 USDT | $ 20 459 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.04.2021 07:29:57 | |
5 000 100 USDC | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 07:02:53 | |
13 597 197 USDT | $ 13 543 900 | (unknown) | (unknown) |
| Type: transfer | From: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | To: 93aa09be84805c79a6b2168b3565c0273b430d97 | |||
| 12.04.2021 07:01:31 | |
5 045 409 USDT | $ 5 010 913 | (unknown) | (unknown) |
| Type: transfer | From: 8116e775dd90d54e40458f04b9cde85f7a31df7e | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 12.04.2021 06:59:58 | |
6 588 687 USDC | $ 6 588 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 06:46:48 | |
15 039 709 USDC | $ 15 039 709 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.04.2021 06:44:36 | |
13 597 390 USDT | $ 13 554 387 | (unknown) | (unknown) |
| Type: transfer | From: 9bd921d373e20bb8eb2c99caa97ebacb72b0d0de | To: ed18bac12fe81b15bd75fb71fc6eb6d99dd47a96 | |||
| 12.04.2021 06:38:24 | |
24 000 000 USDC | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 12.04.2021 06:33:18 | |
5 029 900 USDT | $ 5 035 079 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b7cce4faabef440b33431d0930cb124a20d20a15 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 12.04.2021 06:32:40 | |
50 000 000 USDT | $ 49 666 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.04.2021 06:32:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 12.04.2021 06:30:18 | |
5 000 000 USDT | $ 5 011 745 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.04.2021 06:29:02 | |
10 430 786 USDC | $ 10 430 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.04.2021 06:29:02 | |
281 556 UNI | $ 8 509 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.04.2021 06:26:08 | |
15 000 ETH | $ 32 331 374 | (unknown) | (unknown) |
| Type: transfer | From: dbbc1c4efff9a89dd6667dbb27b144b599b17672 | To: 9711d524ab1d9957f984c82f5847cae1d746f408 | |||
| 12.04.2021 06:25:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5ef37a5eaaa543b89069c1526ab04022e67adf7 | To: 7db5436e9253ebf9d6edaed5d2d4bdff2b181667 | |||
| 12.04.2021 06:25:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 849836188d1d71c3d4a7a4a5299ccb57d2912933 | To: ccc7b6472553ae87859ce71c9c0b9a7d60ec43e5 | |||
| 12.04.2021 06:25:20 | |
5 401 841 MANA | $ 6 014 939 | (unknown) | upbit (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | |||
| 12.04.2021 06:11:47 | |
5 000 000 USDT | $ 5 021 753 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 12.04.2021 06:11:02 | |
10 029 900 USDT | $ 10 066 368 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 7bb5a8b081db9959eea1ca1f5322cb3fd353d0a0 | |||
| 12.04.2021 06:09:14 | |
8 000 ETH | $ 17 265 784 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 12.04.2021 06:07:25 | |
5 000 000 USDT | $ 5 034 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 12.04.2021 06:05:13 | |
2 550 ETH | $ 5 516 667 | (unknown) | (unknown) |
| Type: transfer | From: 72d4fff3f1aed9f012ef14cff1026055e6e0eba1 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.04.2021 06:03:54 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 12.04.2021 05:53:54 | |
2 560 ETH | $ 5 504 586 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: e30579c46e92ed0620c95496dcce257289c5fd66 | |||
| 12.04.2021 05:53:54 | |
2 560 ETH | $ 5 504 586 | (unknown) | (unknown) |
| Type: transfer | From: 39e68191259d322afd02408b4588e32c9dcd6db9 | To: 72d4fff3f1aed9f012ef14cff1026055e6e0eba1 | |||
| 12.04.2021 05:44:22 | |
10 000 000 USDT | $ 10 074 659 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 12.04.2021 05:34:56 | |
7 667 ETH | $ 16 449 604 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||