Whale movements
Last update: 15.03.2026 03:42:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 23:22:00 |  |
4 000 ETH | $ 9 590 725 | (unknown) | (unknown) |
| Type: transfer | From: 3b57f0503287652a1a83bb7b8ac1eb9d6ef7aed2 | To: 4f3420f3425c7f83be48e1238d2daf9e4d0670a0 | |||
| 14.04.2021 23:21:36 | |
2 834 ETH | $ 6 800 935 | (unknown) | (unknown) |
| Type: transfer | From: 5b1b8bf2afab61d0c4ac035a9d06bc1232cd5517 | To: 3b57f0503287652a1a83bb7b8ac1eb9d6ef7aed2 | |||
| 14.04.2021 23:11:58 | |
7 500 000 USDT | $ 7 544 409 | (unknown) | binance (exchange) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 904912b9a2cf0185c06020fe90d51e08b2880d99 | |||
| 14.04.2021 23:11:20 | |
1 999 WBTC | $ 125 283 336 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.04.2021 23:08:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a8fc8164729aedc74c954fce5c4a72ea50ef882 | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 14.04.2021 22:43:46 | |
5 811 ETH | $ 13 745 423 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.04.2021 22:42:06 | |
20 000 000 USDT | $ 19 947 666 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 14.04.2021 22:41:06 | |
20 000 000 USDT | $ 19 966 276 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.04.2021 22:36:48 | |
20 000 000 USDT | $ 19 823 180 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.04.2021 22:35:24 | |
9 049 201 USDT | $ 8 990 101 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.04.2021 22:33:17 | |
9 049 201 USDT | $ 9 049 504 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.04.2021 22:04:35 | |
6 033 680 USDT | $ 6 011 047 | (unknown) | (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 14.04.2021 22:04:35 | |
2 595 ETH | $ 6 048 120 | (unknown) | uniswap (other) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.04.2021 22:04:35 | |
2 500 ETH | $ 5 826 705 | (unknown) | (unknown) |
| Type: transfer | From: f87143bb93b44a45fe886e1e09a581712f917665 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 21:56:12 | |
6 929 695 USDC | $ 6 929 695 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 14.04.2021 21:50:28 | |
9 631 930 USDC | $ 9 631 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 21:50:26 | |
6 383 671 BUSD | $ 6 383 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 21:33:19 | |
9 064 713 USDT | $ 9 016 809 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 21:26:48 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 14.04.2021 21:20:33 | |
1 000 WBTC | $ 62 013 984 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.04.2021 21:19:59 | |
10 600 000 MANA | $ 10 943 254 | (unknown) | (unknown) |
| Type: transfer | From: 99eae75eae9f342f5cb3ac888e4ec3581419ea36 | To: f337c38d6e1fd4759ebb53bb27f844a5d05114a5 | |||
| 14.04.2021 21:18:52 | |
21 777 428 USDT | $ 21 859 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 21:18:47 | |
6 626 180 BUSD | $ 6 626 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 21:17:24 | |
3 333 ETH | $ 7 797 416 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 14.04.2021 21:16:20 | |
11 299 970 BUSD | $ 11 299 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 21:14:33 | |
8 794 713 USDT | $ 8 822 384 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.04.2021 21:14:33 | |
3 000 ETH | $ 7 062 840 | (unknown) | binance (exchange) |
| Type: transfer | From: bfa02a73a243de16c9ed567fae73813e1b79efa0 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 21:10:26 | |
11 299 970 BUSD | $ 11 299 970 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.04.2021 21:08:16 | |
20 000 000 USDT | $ 20 024 992 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.04.2021 21:08:09 | |
6 877 535 USDT | $ 6 900 111 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 14.04.2021 20:54:16 | |
9 999 980 USDT | $ 10 033 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 14.04.2021 20:53:08 | |
13 072 ETH | $ 30 769 266 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: bf8273b3b48aab5cc2ca325a155b6ddc80f2cf00 | |||
| 14.04.2021 20:57:27 | |
9 999 980 USDT | $ 10 060 585 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 20:50:11 | |
159 999 UNI | $ 5 585 010 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 14.04.2021 20:46:48 | |
19 987 148 USDT | $ 20 005 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 20:46:48 | |
8 110 576 BUSD | $ 8 110 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 20:46:48 | |
8 631 524 USDC | $ 8 631 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 20:44:28 | |
11 039 ETH | $ 25 948 770 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 20:38:55 | |
3 596 ETH | $ 8 405 866 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 14.04.2021 20:32:19 | |
5 000 000 USDT | $ 5 038 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 20:30:41 | |
5 399 822 USDT | $ 5 426 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 20:28:36 | |
7 599 990 BUSD | $ 7 599 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 20:27:39 | |
7 459 030 USDC | $ 7 459 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 20:16:37 | |
1 000 WBTC | $ 62 355 580 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 14.04.2021 20:16:17 | |
1 201 745 SNX | $ 22 794 434 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 14.04.2021 20:22:52 | |
7 599 990 BUSD | $ 7 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 20:20:42 | |
3 002 ETH | $ 7 011 383 | (unknown) | (unknown) |
| Type: transfer | From: 22997f70aa0cfe3c068964c8a8e6fc95bf081ecf | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 14.04.2021 20:20:42 | |
5 001 ETH | $ 11 680 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f1f4d7dc2624fd3c27359f6dc921616ab3b4c31 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 20:15:31 | |
10 059 348 USDC | $ 10 059 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 20:15:24 | |
6 765 236 BUSD | $ 6 765 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||