Whale movements
Last update: 14.03.2026 23:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 11:49:49 |  |
6 448 825 USDC | $ 6 448 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 11:49:49 | |
6 590 510 USDC | $ 6 590 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 11:49:35 | |
625 809 660 DENT | $ 6 897 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.04.2021 11:41:16 | |
8 459 985 USDC | $ 8 459 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 11:36:28 | |
9 787 874 USDC | $ 9 787 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 11:36:03 | |
6 000 ETH | $ 14 004 614 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 11:30:25 | |
11 962 972 USDT | $ 11 916 713 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.04.2021 11:27:29 | |
100 000 000 USDT | $ 100 184 790 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:26:39 | |
10 000 000 USDT | $ 10 018 479 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 14.04.2021 11:26:39 | |
9 787 874 USDC | $ 9 787 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 14.04.2021 11:21:23 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 11:16:53 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 11:14:20 | |
18 522 554 USDT | $ 18 586 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 11:12:43 | |
5 999 975 USDT | $ 6 015 282 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 11:10:09 | |
3 998 ETH | $ 9 415 261 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 14.04.2021 11:09:32 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 11:09:13 | |
11 665 ETH | $ 27 410 986 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.04.2021 11:08:16 | |
5 999 975 USDT | $ 6 006 190 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 14.04.2021 11:04:40 | |
11 665 ETH | $ 27 423 602 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 14.04.2021 11:03:12 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 11:02:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdb51679922695ef4133689d2537879b00bc3010 | To: f0c8060974c58b63b3337c2a5cd9a462cb0900b5 | |||
| 14.04.2021 11:02:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d924e8163e20c51f979f9f8941a985a8a8725843 | To: 46c79c0c43276efb98cbb9cb99c436dc22948cca | |||
| 14.04.2021 11:02:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30b91b4fb739b48083c5c18c867470eea10ae77e | To: 0f73ecf685b3c127e12269b7abeba7f0a601b1df | |||
| 14.04.2021 10:59:05 | |
5 299 ETH | $ 12 431 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 78381101cdf77126c07f4fb6e9811c24ec94cef0 | |||
| 14.04.2021 10:56:59 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 10:55:37 | |
2 500 ETH | $ 5 859 402 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.04.2021 10:54:56 | |
3 998 ETH | $ 9 371 033 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 14.04.2021 10:51:14 | |
6 000 000 USDT | $ 5 967 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 10:51:01 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 10:50:09 | |
15 003 809 USDT | $ 15 025 115 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.04.2021 10:50:09 | |
5 006 013 USDC | $ 5 006 013 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.04.2021 10:48:42 | |
15 003 809 USDT | $ 15 032 004 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 14.04.2021 10:47:46 | |
6 000 000 USDT | $ 5 975 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: a9526d3ef7909916fd9d5e95507fd27d2aacf734 | |||
| 14.04.2021 10:46:43 | |
4 998 231 USDT | $ 5 006 136 | (unknown) | (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: c5d976d68cd9f5e210e78bf4719c1737dbc4859d | |||
| 14.04.2021 10:45:42 | |
19 204 256 USDT | $ 19 214 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 10:43:38 | |
2 500 ETH | $ 5 951 875 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 14.04.2021 10:42:38 | |
6 800 000 USDT | $ 6 833 916 | (unknown) | (unknown) |
| Type: transfer | From: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | To: d869f572e3565ba8746c2901b259dd157876af59 | |||
| 14.04.2021 10:39:41 | |
8 133 976 USDC | $ 8 133 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 10:32:23 | |
8 768 380 USDT | $ 8 690 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 668be11b4c8ad01c3ba3183d3203f58275bb954f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 10:29:23 | |
9 787 768 BUSD | $ 9 787 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 10:24:21 | |
9 787 768 BUSD | $ 9 787 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 10:22:26 | |
3 795 ETH | $ 9 076 051 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 2d3c973e5993cd47b9f8a2b8e26cd9712546e3ce | |||
| 14.04.2021 10:19:42 | |
5 000 ETH | $ 11 870 492 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d139db43dfc947fb4bc94010e0dd61ad7010448f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.04.2021 10:16:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf550f04e0e2d240059bec28b45db28fa9a29062 | To: 79a8a20224b4de5733cdf1e652e0d1bba92fa179 | |||
| 14.04.2021 10:16:40 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47d8142d504f2c6af3310e3fd0cfcfcf06af71b0 | To: da5fb2c0e4cc77c82f1b2fe4b8e935d1f9f7348c | |||
| 14.04.2021 10:11:55 | |
4 999 999 USDT | $ 5 006 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.04.2021 10:11:14 | |
2 545 ETH | $ 6 069 716 | (unknown) | (unknown) |
| Type: transfer | From: 1beb1715899a355dfca4c763080e88f35286d025 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 10:10:24 | |
2 935 ETH | $ 7 000 665 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 14.04.2021 10:03:46 | |
6 414 ETH | $ 15 319 053 | (unknown) | (unknown) |
| Type: transfer | From: 473922e822cc68d9acffb9c6ccd0f295c6f6791c | To: 70de586813b2fcdca3360ef4066eb7e6165cbcc3 | |||
| 14.04.2021 10:03:20 | |
45 000 000 USDC | $ 45 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||