Whale movements
Last update: 14.03.2026 23:19:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 10:01:01 |  |
6 350 000 USDT | $ 6 374 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 58ad41ce6060ae2273df60c73e1d126d25c73977 | To: 63e8496977bfab8961e4fce585c784762ec7217f | |||
| 14.04.2021 09:56:32 | |
9 215 ETH | $ 21 983 918 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 7e6f6621388047c8a481d963210b514dbd5ea1b9 | |||
| 14.04.2021 09:51:45 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.04.2021 09:51:45 | |
8 822 679 BUSD | $ 8 822 679 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 09:51:45 | |
5 400 ETH | $ 12 855 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 78381101cdf77126c07f4fb6e9811c24ec94cef0 | |||
| 14.04.2021 09:51:05 | |
99 124 230 BUSD | $ 99 124 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 09:48:18 | |
7 888 984 USDC | $ 7 888 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 09:47:45 | |
21 899 734 USDT | $ 22 070 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 09:47:45 | |
6 253 545 BUSD | $ 6 253 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 09:47:45 | |
3 204 102 ENJ | $ 9 492 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 09:47:04 | |
7 888 984 USDC | $ 7 888 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.04.2021 09:47:00 | |
5 000 ETH | $ 11 920 091 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 14.04.2021 09:42:19 | |
2 223 ETH | $ 5 307 658 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 14.04.2021 09:41:54 | |
7 888 999 USDC | $ 7 888 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 09:38:26 | |
5 000 000 USDT | $ 5 008 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 09:37:03 | |
9 060 325 USDT | $ 9 079 470 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 14.04.2021 09:33:14 | |
4 500 000 ENJ | $ 13 232 562 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 14.04.2021 09:33:14 | |
2 221 ETH | $ 5 326 848 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 14.04.2021 09:29:42 | |
10 936 ETH | $ 25 874 560 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 14.04.2021 09:25:44 | |
5 000 000 USDT | $ 5 025 861 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.04.2021 09:23:30 | |
9 060 325 USDT | $ 9 091 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 14.04.2021 09:16:47 | |
86 WBTC | $ 5 514 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: eced016705ce221963a78f4dc380047a0433e454 | |||
| 14.04.2021 09:12:18 | |
20 000 000 USDT | $ 20 111 386 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.04.2021 09:11:35 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.04.2021 09:11:16 | |
7 032 937 BUSD | $ 7 032 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 09:11:16 | |
283 110 UNI | $ 10 145 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 09:09:15 | |
10 000 000 USDT | $ 10 004 713 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 14.04.2021 09:08:33 | |
9 666 556 BUSD | $ 9 666 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.04.2021 09:07:54 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.04.2021 09:07:20 | |
2 175 ETH | $ 5 181 400 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: e0069871b99803792f1ab898bcdc1cfc0e2b7676 | |||
| 14.04.2021 09:04:22 | |
9 666 556 BUSD | $ 9 666 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 09:02:27 | |
39 957 340 USDC | $ 39 957 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 09:01:15 | |
2 200 ETH | $ 5 285 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:45:34 | |
20 000 ETH | $ 47 621 380 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.04.2021 08:44:50 | |
155 215 UNI | $ 5 627 763 | (unknown) | (unknown) |
| Type: transfer | From: a6cd28ef39015f7f9b162a6e08a6168c9ebfdd66 | To: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | |||
| 14.04.2021 08:42:14 | |
9 666 556 BUSD | $ 9 666 556 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.04.2021 08:39:42 | |
18 918 794 USDT | $ 18 955 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 08:39:42 | |
20 478 006 USDT | $ 20 517 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:39:42 | |
6 725 825 USDC | $ 6 725 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 08:39:42 | |
23 540 ETH | $ 56 185 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 08:39:42 | |
16 391 ETH | $ 39 122 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 08:39:28 | |
2 200 ETH | $ 5 251 005 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 14.04.2021 08:38:09 | |
5 450 ETH | $ 13 009 415 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 14.04.2021 08:37:13 | |
9 666 556 BUSD | $ 9 666 556 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.04.2021 08:36:55 | |
20 000 ETH | $ 47 650 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 14.04.2021 08:34:12 | |
6 000 000 USDT | $ 5 982 601 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 14.04.2021 08:31:00 | |
25 080 000 USDT | $ 25 152 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 08:31:00 | |
9 999 979 USDT | $ 10 028 928 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 14.04.2021 08:31:00 | |
6 999 995 USDC | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 9ed90025c2eb369fa5147ee97f4e6a32cf43e455 | To: 67790d0eaea043330be5415c0b512d8e0a2ab5c2 | |||