Whale movements
Last update: 15.03.2026 06:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.04.2021 13:08:58 |  |
18 803 750 USDT | $ 18 803 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.04.2021 13:08:58 | |
6 393 703 BUSD | $ 6 393 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 12:48:33 | |
17 630 000 USDT | $ 17 674 192 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 12:47:34 | |
17 630 000 USDT | $ 17 745 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 12:44:37 | |
2 643 ETH | $ 6 440 214 | (unknown) | (unknown) |
| Type: transfer | From: 139f904d6c441f0d4018166bede353a3ec492c3b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 12:38:34 | |
5 655 617 USDT | $ 5 679 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: 056351d7caacd7d074844d07d0f48e8d8b863715 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.04.2021 12:36:30 | |
2 627 ETH | $ 6 405 901 | (unknown) | (unknown) |
| Type: transfer | From: 9461ec6472e6a963a69a29812d93d961f61efb47 | To: 139f904d6c441f0d4018166bede353a3ec492c3b | |||
| 15.04.2021 11:35:59 | |
2 502 ETH | $ 6 132 623 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 15.04.2021 11:34:19 | |
19 390 392 USDT | $ 19 510 712 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.04.2021 12:06:04 | |
566 928 450 DENT | $ 7 047 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.04.2021 12:05:48 | |
70 028 220 USDT | $ 69 912 080 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 15.04.2021 11:57:39 | |
5 000 000 USDT | $ 5 009 927 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 15.04.2021 11:31:15 | |
10 792 951 USDT | $ 10 818 037 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.04.2021 11:28:13 | |
10 792 951 USDT | $ 10 818 037 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.04.2021 11:15:04 | |
5 330 589 USDT | $ 5 342 929 | (unknown) | (unknown) |
| Type: transfer | From: 73caea4a43061bda7574f5d28fb2021c5fedb4f7 | To: 5dc21cc4872d285354b386357125ce7c7b47df0c | |||
| 15.04.2021 11:12:56 | |
5 999 980 USDT | $ 6 029 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.04.2021 11:10:53 | |
5 999 980 USDT | $ 6 058 507 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 15.04.2021 11:10:36 | |
4 722 037 HT | $ 96 997 920 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.04.2021 11:03:47 | |
5 999 980 USDT | $ 5 999 512 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 15.04.2021 11:03:09 | |
5 999 980 USDT | $ 5 965 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 15.04.2021 11:02:36 | |
37 788 852 CHZ | $ 20 546 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 10:51:26 | |
30 000 000 CRO | $ 7 049 332 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.04.2021 10:37:53 | |
2 500 ETH | $ 6 115 986 | (unknown) | (unknown) |
| Type: transfer | From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.04.2021 10:30:59 | |
19 189 434 USDT | $ 19 186 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.04.2021 10:30:59 | |
7 054 426 BUSD | $ 7 054 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 10:30:59 | |
16 369 ETH | $ 39 882 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 10:26:18 | |
137 734 LINK | $ 5 761 394 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||
| 15.04.2021 10:26:04 | |
5 390 933 USDC | $ 5 390 933 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: ae54995813a4b3f3309ed351bd2d4f3dc8c7a651 | |||
| 15.04.2021 10:21:35 | |
8 485 047 USDT | $ 8 560 506 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 09:59:30 | |
6 415 450 USDC | $ 6 415 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.04.2021 09:59:28 | |
5 999 980 USDT | $ 5 952 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 15.04.2021 09:53:46 | |
4 000 ETH | $ 9 867 781 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 09:52:55 | |
3 200 ETH | $ 7 897 386 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:52:29 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:51:38 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:51:38 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:51:22 | |
3 200 ETH | $ 7 869 363 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 15.04.2021 09:50:28 | |
16 161 ETH | $ 39 958 504 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 15.04.2021 09:43:30 | |
2 174 ETH | $ 5 360 292 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 15.04.2021 09:42:12 | |
5 045 410 USDT | $ 5 056 135 | (unknown) | (unknown) |
| Type: transfer | From: 14e4fd8aa4d2353e471f6461a8746537bdd050d8 | To: 146d88e3b45168a886c029e32aa4705aeb582892 | |||
| 15.04.2021 09:41:14 | |
15 940 ETH | $ 39 157 052 | (unknown) | (unknown) |
| Type: transfer | From: 78381101cdf77126c07f4fb6e9811c24ec94cef0 | To: 27d71a464da941118a4e056d0737274aa308a923 | |||
| 15.04.2021 09:41:00 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 15.04.2021 09:36:08 | |
8 407 098 USDC | $ 8 407 098 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.04.2021 09:32:10 | |
2 172 ETH | $ 5 387 657 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 15.04.2021 09:28:50 | |
5 000 000 USDT | $ 5 035 440 | (unknown) | (unknown) |
| Type: transfer | From: e851ceff304d6ec893639198fce311887bd77c96 | To: cab86a6d64e66be1ad8bc7663235741d1959c819 | |||
| 15.04.2021 09:27:46 | |
24 514 082 USDT | $ 24 767 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||