Whale movements
Last update: 15.03.2026 00:47:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 14:22:44 |  |
70 549 430 USDC | $ 70 549 430 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 14:22:28 | |
8 800 000 USDT | $ 8 853 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 14.04.2021 14:19:13 | |
2 871 ETH | $ 6 840 519 | (unknown) | (unknown) |
| Type: transfer | From: 11d735f8606c113bcb02b5c3b08c8d934ef73401 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 14:18:03 | |
3 660 ETH | $ 8 672 831 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 14:03:44 | |
10 000 000 USDT | $ 9 949 602 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 14.04.2021 14:02:13 | |
40 000 000 USDT | $ 40 380 084 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.04.2021 14:01:06 | |
5 900 ETH | $ 14 129 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af68789ce4d06bef10651c8368c4f468cc33f7f7 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 13:57:22 | |
3 500 ETH | $ 8 336 497 | (unknown) | (unknown) |
| Type: transfer | From: 269f6f063dc48dfeaea87507ca29139ffb4be280 | To: d0143ae9402e0fb42e80d0ad834c62ad55b985b8 | |||
| 14.04.2021 13:55:40 | |
23 895 914 USDT | $ 23 930 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 13:55:40 | |
19 554 560 USDT | $ 19 583 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 13:55:40 | |
7 602 185 BUSD | $ 7 602 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 13:55:40 | |
7 162 269 USDC | $ 7 162 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 13:55:36 | |
3 998 ETH | $ 9 528 849 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.04.2021 13:47:22 | |
5 899 ETH | $ 14 137 042 | (unknown) | binance (exchange) |
| Type: transfer | From: 68be33274ed11dccbf9e5d5038db74540da03ca1 | To: af68789ce4d06bef10651c8368c4f468cc33f7f7 | |||
| 14.04.2021 13:45:53 | |
80 WBTC | $ 5 176 168 | (unknown) | (unknown) |
| Type: transfer | From: df51a1e4808d1442d761813dc4d4d2ba05a9fd09 | To: bbe3188a1e6bfe7874f069a9164a923725b8bd68 | |||
| 14.04.2021 13:41:32 | |
2 500 ETH | $ 5 940 977 | (unknown) | (unknown) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: ee65bfe27cde4835053370774eb5f46938e8bb05 | |||
| 14.04.2021 13:38:52 | |
10 950 ETH | $ 26 004 624 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 13:37:54 | |
7 222 114 BUSD | $ 7 222 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 13:32:20 | |
7 222 114 BUSD | $ 7 222 114 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 13:30:19 | |
7 800 899 BUSD | $ 7 800 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 13:30:19 | |
10 000 ETH | $ 23 852 060 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.04.2021 13:27:33 | |
5 300 000 USDT | $ 5 308 999 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:26:36 | |
5 400 000 USDT | $ 5 409 169 | (unknown) | (unknown) |
| Type: transfer | From: d9d9decb2dcdcebf6f963cbd556562039ed6fa14 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:24:48 | |
6 000 000 USDT | $ 6 000 536 | (unknown) | (unknown) |
| Type: transfer | From: 4cace9fd29e79d030ba0c7f73b1bcd130a6cd405 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 14.04.2021 13:06:26 | |
10 000 ETH | $ 23 618 856 | (unknown) | (unknown) |
| Type: transfer | From: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | To: b45eae969d08adebacd5e13ddbeb926ce5172f59 | |||
| 14.04.2021 12:53:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 14.04.2021 12:49:04 | |
5 137 289 USDC | $ 5 137 289 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 14.04.2021 12:39:11 | |
7 927 251 HUSD | $ 7 927 251 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.04.2021 12:39:11 | |
2 600 ETH | $ 6 126 457 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 12:38:20 | |
2 600 ETH | $ 6 122 859 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 12:36:45 | |
4 054 ETH | $ 9 510 412 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.04.2021 12:35:53 | |
4 998 231 USDT | $ 5 003 571 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 904144473fde753dc0729608cfeea6f4a8b275e6 | |||
| 14.04.2021 12:28:06 | |
5 700 000 USDT | $ 5 727 986 | (unknown) | (unknown) |
| Type: transfer | From: a11cb1a0eff3c5e5d1d2b187d1001a9f4eb061e4 | To: 82ebd3d16d0b7917d5097613e250859d054f006c | |||
| 14.04.2021 12:27:07 | |
8 000 ETH | $ 18 826 118 | (unknown) | (unknown) |
| Type: transfer | From: 3f635a8e3cfeb15eefc177b7fb6ca9b7a9269c53 | To: 68be33274ed11dccbf9e5d5038db74540da03ca1 | |||
| 14.04.2021 12:26:53 | |
2 600 ETH | $ 6 130 195 | (unknown) | (unknown) |
| Type: transfer | From: 74826d4a32970b9d551f64956d882b206645e1d8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 12:26:44 | |
2 453 ETH | $ 5 782 654 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 74826d4a32970b9d551f64956d882b206645e1d8 | |||
| 14.04.2021 12:23:59 | |
168 909 LINK | $ 6 219 696 | (unknown) | (unknown) |
| Type: transfer | From: 4f52d5ad9ad3a434af6f78353c0f15aaf022151d | To: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | |||
| 14.04.2021 12:19:57 | |
2 057 146 SUSHI | $ 33 976 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 12:13:15 | |
9 999 976 HUSD | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.04.2021 12:07:11 | |
10 000 ETH | $ 23 600 990 | (unknown) | (unknown) |
| Type: transfer | From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.04.2021 12:01:08 | |
5 126 699 USDT | $ 5 135 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 12:00:48 | |
5 550 108 USDC | $ 5 550 108 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 12:00:21 | |
6 450 084 USDC | $ 6 450 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 11:59:43 | |
6 035 634 USDT | $ 6 034 589 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.04.2021 11:59:10 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 11:59:05 | |
5 550 108 USDC | $ 5 550 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 11:56:11 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 11:53:36 | |
19 999 982 BUSD | $ 19 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 11:51:48 | |
29 290 110 BUSD | $ 29 290 110 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 11:49:49 | |
8 397 120 USDC | $ 8 397 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||