Whale movements
Last update: 13.03.2026 13:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 12:43:07 |  |
9 698 813 USDT | $ 9 685 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 12:43:07 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.04.2021 12:38:18 | |
20 000 000 USDT | $ 19 915 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 12:37:07 | |
6 130 856 USDC | $ 6 130 856 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 12:23:09 | |
49 999 988 BUSD | $ 49 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.04.2021 12:21:25 | |
133 142 200 USDC | $ 133 142 200 | (unknown) | (unknown) |
| Type: transfer | From: 5921c191fe58175b1fb8943ed3f17345e615ff02 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 08.04.2021 12:19:17 | |
18 093 096 USDT | $ 18 066 916 | (unknown) | (unknown) |
| Type: transfer | From: 2ce92fac9292ad31a31e58ca9deb0e43cce87b64 | To: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | |||
| 08.04.2021 12:12:51 | |
12 911 680 BUSD | $ 12 911 680 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 12:11:53 | |
63 183 204 BUSD | $ 63 183 204 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 12:10:30 | |
19 911 574 PAX | $ 19 944 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 12:10:10 | |
3 998 ETH | $ 7 976 342 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 08.04.2021 12:00:33 | |
7 893 ETH | $ 15 880 818 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.04.2021 11:55:11 | |
6 000 000 USDT | $ 5 986 792 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 08.04.2021 11:46:23 | |
20 822 348 USDT | $ 20 766 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 11:46:23 | |
20 679 236 USDT | $ 20 624 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 11:46:23 | |
106 952 640 BUSD | $ 106 952 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 11:46:23 | |
16 420 ETH | $ 32 772 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 11:44:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fa9a885580513662c7997835da7cd16e5757547 | To: 80154cf3fd7524fb62932d946c0ab19130d65bc5 | |||
| 08.04.2021 11:44:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e776223a05e014af1b45fcc75fd819837d76cd60 | To: eb55a3049987353ab7fd060633e8e8be9037fb20 | |||
| 08.04.2021 11:36:27 | |
10 000 000 ENJ | $ 28 814 358 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2021 11:35:56 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2021 11:35:11 | |
400 000 000 CRO | $ 79 068 696 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.04.2021 11:35:03 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c2a62aedce4c06ffc36a977474c79dda9b72503 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 08.04.2021 11:31:28 | |
15 000 ETH | $ 30 159 840 | (unknown) | (unknown) |
| Type: transfer | From: 6170cde1f29199eef4c1003290e905597db69eb6 | To: f08c55cd642097d5d0b524abdbcfec70df80fa03 | |||
| 08.04.2021 11:31:28 | |
250 000 LINK | $ 7 933 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3623063469a463aa2bcb3472b9b35896f72b3cae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 11:30:31 | |
12 826 990 BUSD | $ 12 826 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 11:21:47 | |
700 000 OMG | $ 6 629 603 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 25d71045673fd7d58f0326b946f83b67c7db5108 | |||
| 08.04.2021 11:16:04 | |
7 999 960 USDT | $ 8 035 781 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.04.2021 11:14:58 | |
20 537 180 USDT | $ 20 629 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 11:14:58 | |
19 590 996 USDT | $ 19 678 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 11:00:17 | |
6 999 994 USDT | $ 7 000 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 10:30:48 | |
9 025 705 000 NPXS | $ 44 364 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 10:30:40 | |
5 255 250 USDT | $ 5 250 823 | (unknown) | (unknown) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.04.2021 10:24:57 | |
3 998 ETH | $ 8 194 960 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 08.04.2021 10:16:46 | |
3 000 ETH | $ 6 109 102 | (unknown) | (unknown) |
| Type: transfer | From: 466eb1c8b43d5e90688cfd355eb7dfb93f60c816 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.04.2021 10:15:21 | |
3 440 ETH | $ 6 989 390 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.04.2021 10:12:34 | |
5 000 ETH | $ 10 144 319 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 08.04.2021 10:00:45 | |
21 558 300 CHZ | $ 9 991 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53e3c8a0c27016df57314bd34ef045c238743d43 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 10:00:38 | |
9 026 745 000 NPXS | $ 44 822 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 10:00:07 | |
5 000 000 USDT | $ 5 015 416 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 6b8a58b626de1aa35b9e24d4e9012e33d7084cd5 | |||
| 08.04.2021 09:58:52 | |
4 999 980 USDT | $ 5 029 309 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 08.04.2021 09:55:57 | |
10 000 000 000 NPXS | $ 48 567 610 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:50:48 | |
10 000 000 000 NPXS | $ 49 614 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:40:27 | |
20 282 756 USDT | $ 20 304 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 09:40:27 | |
6 298 608 USDC | $ 6 298 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 09:40:27 | |
3 147 070 ENJ | $ 9 402 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 09:36:59 | |
10 000 000 000 NPXS | $ 49 854 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 08.04.2021 09:36:12 | |
8 323 362 USDT | $ 8 371 207 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.04.2021 09:31:17 | |
13 777 746 USDC | $ 13 777 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 09:26:16 | |
8 323 362 USDT | $ 8 274 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||