Whale movements
Last update: 15.03.2026 02:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 17:17:09 |  |
2 285 ETH | $ 5 384 562 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 17:15:42 | |
2 285 ETH | $ 5 381 979 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 17:14:09 | |
11 543 030 USDT | $ 11 554 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 3493271b046504d9ba960d08a25d7f9212e361f8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 14.04.2021 17:13:45 | |
279 857 SNX | $ 5 384 025 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 17:13:37 | |
7 638 883 BUSD | $ 7 638 883 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5ac212a5be22c240d5e7f2cd94fc4a78ea7c1f3 | |||
| 14.04.2021 17:13:11 | |
11 500 720 USDT | $ 11 445 337 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 3493271b046504d9ba960d08a25d7f9212e361f8 | |||
| 14.04.2021 17:12:26 | |
2 286 ETH | $ 5 356 693 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 17:07:40 | |
1 201 745 SNX | $ 22 864 712 | (unknown) | (unknown) |
| Type: transfer | From: cc51ff538209637f2ec4ddf8aad4f278637448c3 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 17:05:33 | |
3 000 ETH | $ 7 003 603 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 17:02:19 | |
3 000 ETH | $ 7 039 870 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 14.04.2021 17:00:39 | |
3 100 ETH | $ 7 269 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 16:52:04 | |
3 000 ETH | $ 7 077 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 14.04.2021 16:46:53 | |
15 000 ETH | $ 35 156 360 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.04.2021 16:45:17 | |
11 500 000 USDT | $ 11 442 668 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 14.04.2021 16:45:17 | |
60 000 000 ANKR | $ 9 287 173 | (unknown) | (unknown) |
| Type: transfer | From: aabe43fab842277386f6eb2a48dc956833502f05 | To: 9bcbed87aab957209cde1d5148e1b8ea38af0060 | |||
| 14.04.2021 16:42:48 | |
56 987 384 USDC | $ 56 987 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 16:36:04 | |
7 592 809 USDC | $ 7 592 809 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: 036ab8ee93a36b229926e0993bba7452b00820f1 | |||
| 14.04.2021 16:35:36 | |
2 666 ETH | $ 6 252 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 81dd43e8c24c8f2dee03edce385efd4a5cf5afc7 | |||
| 14.04.2021 16:35:25 | |
2 331 ETH | $ 5 466 027 | (unknown) | (unknown) |
| Type: transfer | From: 2730ef3c0c180e7f7bcfca249c757421b208e333 | To: f2a14015eaa3f9cc987f2c3b62fc93eee41aa5d0 | |||
| 14.04.2021 16:34:09 | |
7 246 227 USDT | $ 7 298 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 16:23:34 | |
5 000 000 USDT | $ 5 012 182 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 16:20:46 | |
5 265 000 USDT | $ 5 264 172 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.04.2021 16:08:17 | |
5 250 001 USDC | $ 5 250 001 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 16:02:20 | |
5 000 000 USDT | $ 5 013 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 16:02:20 | |
22 040 144 USDT | $ 22 101 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 16:02:20 | |
8 137 391 USDC | $ 8 137 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 15:53:40 | |
8 649 ETH | $ 20 527 558 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 15:53:35 | |
50 000 000 USDT | $ 50 034 704 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 15:53:02 | |
3 001 ETH | $ 7 122 682 | (unknown) | binance (exchange) |
| Type: transfer | From: a98525142435378089be4f5419bda4026b72e07e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 15:48:41 | |
50 000 000 USDT | $ 50 070 184 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 14.04.2021 15:44:19 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:43:35 | |
8 647 ETH | $ 20 557 096 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 14.04.2021 15:40:13 | |
8 499 985 USDC | $ 8 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:40:13 | |
7 999 985 USDC | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:39:51 | |
3 998 ETH | $ 9 454 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 14.04.2021 15:36:43 | |
3 000 ETH | $ 7 080 145 | (unknown) | (unknown) |
| Type: transfer | From: b57cbe54da8323f610b33227fcc2fa4941020dd4 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 14.04.2021 15:31:07 | |
16 499 970 USDC | $ 16 499 970 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:30:45 | |
6 844 945 BUSD | $ 6 844 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 15:30:45 | |
6 988 700 BUSD | $ 6 988 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 15:30:45 | |
8 691 545 BUSD | $ 8 691 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 15:30:45 | |
11 816 513 USDC | $ 11 816 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 15:30:45 | |
10 928 734 USDC | $ 10 928 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 15:30:45 | |
9 771 421 USDC | $ 9 771 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 15:30:45 | |
12 369 782 USDC | $ 12 369 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 15:30:45 | |
21 767 AAVE | $ 8 822 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 15:29:25 | |
8 199 985 USDC | $ 8 199 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 15:27:49 | |
8 099 985 USDC | $ 8 099 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:27:49 | |
8 399 985 USDC | $ 8 399 985 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 15:26:28 | |
5 500 ETH | $ 13 116 251 | (unknown) | binance (exchange) |
| Type: transfer | From: 1dc31bc3db57c57e463b09f4615d26c02f259f11 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 15:26:16 | |
22 199 970 BUSD | $ 22 199 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||