Whale movements
Last update: 13.03.2026 16:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 21:14:38 |  |
835 339 100 BUSD | $ 835 339 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 21:14:38 | |
17 007 ETH | $ 35 072 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 21:10:34 | |
500 000 000 HOT | $ 11 808 173 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 08.04.2021 21:08:45 | |
6 000 000 USDT | $ 6 012 966 | (unknown) | (unknown) |
| Type: transfer | From: b56b26d2ca6454d08d7db857b56f9d71bb33b301 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.04.2021 21:06:45 | |
5 810 586 USDT | $ 5 808 603 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.04.2021 21:05:39 | |
5 810 586 USDT | $ 5 788 163 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 08.04.2021 21:04:54 | |
6 000 000 USDT | $ 5 976 846 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b56b26d2ca6454d08d7db857b56f9d71bb33b301 | |||
| 08.04.2021 21:00:29 | |
13 204 445 BUSD | $ 13 204 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 21:00:29 | |
747 999 800 BUSD | $ 747 999 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 21:00:10 | |
6 868 664 BUSD | $ 6 868 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 09be0e7480e8608d6a40689d305aab75c393220c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:52:46 | |
4 000 ETH | $ 8 289 021 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.04.2021 20:43:20 | |
8 595 701 BUSD | $ 8 595 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:43:20 | |
11 946 644 USDC | $ 11 946 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:39:44 | |
3 998 ETH | $ 8 301 674 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 08.04.2021 20:39:29 | |
23 551 600 BUSD | $ 23 551 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:38:17 | |
17 235 560 USDC | $ 17 235 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:37:23 | |
7 525 504 MANA | $ 7 433 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 593065a46a507dc0da5146020efc1476067aab8c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:36:59 | |
10 000 000 USDT | $ 10 070 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:35:59 | |
9 186 884 USDT | $ 9 273 991 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.04.2021 20:33:00 | |
4 999 910 USDT | $ 5 011 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:30:27 | |
12 999 959 BUSD | $ 12 999 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 20:28:08 | |
7 538 640 HUSD | $ 7 538 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.04.2021 20:26:24 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 20:22:03 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 20:21:58 | |
10 472 253 USDT | $ 10 460 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.04.2021 20:19:45 | |
15 784 600 USDC | $ 15 784 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 20:19:42 | |
9 459 ETH | $ 19 519 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.04.2021 20:18:40 | |
6 000 000 HUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.04.2021 20:18:40 | |
10 104 045 USDC | $ 10 104 045 | (unknown) | (unknown) |
| Type: transfer | From: c5a9f3ea2ccf1d8c6726d8706e826e76d11ee825 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 08.04.2021 20:18:38 | |
4 000 ETH | $ 8 274 293 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 08.04.2021 20:17:26 | |
10 104 045 USDC | $ 10 104 045 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c5a9f3ea2ccf1d8c6726d8706e826e76d11ee825 | |||
| 08.04.2021 20:12:32 | |
5 784 659 USDC | $ 5 784 659 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 20:11:57 | |
18 870 982 USDT | $ 18 729 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 20:08:47 | |
9 999 971 USDC | $ 9 999 971 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 20:05:54 | |
5 012 780 USDT | $ 5 012 992 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 08.04.2021 20:03:48 | |
20 000 000 HUSD | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 20:02:58 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 20:02:58 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 20:00:57 | |
200 000 LINK | $ 6 434 058 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.04.2021 19:59:44 | |
300 000 LINK | $ 9 692 518 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.04.2021 19:59:44 | |
12 024 000 USDC | $ 12 024 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 19:57:40 | |
9 999 985 USDC | $ 9 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 19:55:03 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 19:51:17 | |
38 000 AAVE | $ 13 844 509 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 08.04.2021 19:50:52 | |
10 440 053 USDC | $ 10 440 053 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 19:43:00 | |
660 090 SNX | $ 13 170 154 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 08.04.2021 19:21:48 | |
3 596 ETH | $ 7 440 024 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.04.2021 19:20:30 | |
9 362 ETH | $ 19 370 054 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.04.2021 19:18:49 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 19:16:04 | |
64 104 950 BUSD | $ 64 104 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||