Whale movements
Last update: 13.03.2026 14:26:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 17:31:04 |  |
2 605 ETH | $ 5 329 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a7cb691c18255184826897c4b576b3c7b85a707 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:30:10 | |
5 000 ETH | $ 10 231 356 | (unknown) | (unknown) |
| Type: transfer | From: 0464e2993a24abeca84dc18ff16221e40d630df8 | To: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | |||
| 08.04.2021 17:30:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a849b63524b9b8cf319d102c341ce8b7869af322 | To: baca0a5a38a1e65bce2a2b2b5c9520600c2d00d1 | |||
| 08.04.2021 17:30:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29c6e9cdad46715513f048d0c8be251cc8e94353 | To: f796a0fa3fd0d4c141f4b090a1f4971e1519799c | |||
| 08.04.2021 17:25:39 | |
5 000 ETH | $ 10 285 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 0464e2993a24abeca84dc18ff16221e40d630df8 | |||
| 08.04.2021 17:20:06 | |
16 000 000 HUSD | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 08.04.2021 17:19:37 | |
4 999 998 USDT | $ 5 003 630 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.04.2021 17:17:47 | |
6 009 600 USDC | $ 6 009 600 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 17:10:05 | |
3 998 ETH | $ 8 191 215 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 08.04.2021 17:08:06 | |
5 000 000 USDT | $ 5 014 055 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 08.04.2021 17:04:54 | |
19 659 676 USDT | $ 19 794 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 17:02:00 | |
7 970 ETH | $ 16 143 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 08.04.2021 17:01:54 | |
17 999 984 BUSD | $ 17 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 17:00:35 | |
11 199 972 BUSD | $ 11 199 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:00:35 | |
3 284 ETH | $ 6 681 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f56ecfa840144ec7154b5defe19295e5d3405a33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 17:00:35 | |
400 WBTC | $ 23 140 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 16:59:44 | |
2 605 ETH | $ 5 274 450 | (unknown) | binance (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: 3a7cb691c18255184826897c4b576b3c7b85a707 | |||
| 08.04.2021 16:59:24 | |
17 999 984 BUSD | $ 17 999 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 16:54:34 | |
3 284 ETH | $ 6 709 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 629e0af38044158902b8c253869de1b41e911eb2 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 08.04.2021 16:52:46 | |
7 999 962 USDT | $ 7 985 053 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 97a298991e21ffa37220bc620e59bd1d95d6220d | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.04.2021 16:46:45 | |
5 012 661 USDT | $ 5 022 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 16:46:45 | |
5 000 000 USDT | $ 5 009 842 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.04.2021 16:44:32 | |
5 754 044 USDT | $ 5 731 312 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 08.04.2021 16:35:20 | |
400 WBTC | $ 23 132 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 16:33:29 | |
400 WBTC | $ 23 200 700 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 08.04.2021 16:32:51 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 16:30:49 | |
6 736 633 USDC | $ 6 736 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 16:30:49 | |
533 469 SUSHI | $ 7 612 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 16:30:42 | |
8 991 ETH | $ 18 398 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 16:21:42 | |
10 000 000 USDT | $ 10 005 537 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.04.2021 16:16:07 | |
10 000 000 USDT | $ 9 986 740 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 08.04.2021 16:10:06 | |
3 998 ETH | $ 8 106 914 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.04.2021 16:09:58 | |
94 999 990 BUSD | $ 94 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 16:08:59 | |
49 999 988 BUSD | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 16:03:53 | |
2 902 ETH | $ 5 908 604 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 08.04.2021 16:02:50 | |
5 003 002 USDT | $ 5 044 119 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 16:01:31 | |
5 000 ETH | $ 10 152 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 15:58:58 | |
15 736 864 BUSD | $ 15 736 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 15:58:13 | |
20 000 000 USDT | $ 19 995 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.04.2021 15:58:13 | |
163 908 940 BUSD | $ 163 908 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 15:49:34 | |
5 000 000 USDT | $ 5 008 417 | (unknown) | (unknown) |
| Type: transfer | From: fee9f5cc449904e633d271c30e32148200551688 | To: b70cf505128030f5d84fa4aacbff62462a4561b7 | |||
| 08.04.2021 15:48:03 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 08.04.2021 15:47:53 | |
5 000 ETH | $ 10 153 981 | (unknown) | binance (exchange) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | |||
| 08.04.2021 15:41:57 | |
10 130 173 USDC | $ 10 130 173 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 15:36:25 | |
6 025 002 USDT | $ 6 025 171 | (unknown) | (unknown) |
| Type: transfer | From: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.04.2021 15:33:44 | |
5 024 186 USDT | $ 5 019 050 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3b2372c126d4114fed6154a15e75d9aa4ab2fbc3 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 08.04.2021 15:31:46 | |
10 000 000 USDT | $ 9 951 458 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 08.04.2021 15:30:53 | |
3 661 ETH | $ 7 461 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 15:27:17 | |
18 773 146 USDT | $ 18 785 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 15:27:17 | |
168 799 100 USDC | $ 168 799 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||