Whale movements
Last update: 10.03.2026 17:34:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 17:08:00 |  |
9 594 805 REN | $ 10 810 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 17:00:24 | |
5 375 030 BUSD | $ 5 375 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 16:56:20 | |
3 000 000 ZRX | $ 5 946 870 | (unknown) | (unknown) |
| Type: transfer | From: f89928a94c9be1f41a28a6383c3e015ac4f9458f | To: 3e79576fb8857f0235a244db13d20aa1a9e1545b | |||
| 02.04.2021 16:50:54 | |
3 902 056 LINK | $ 118 638 320 | (unknown) | (unknown) |
| Type: transfer | From: 2c0fa2d84200d14826d72271d1ea74f778cc2e81 | To: 603b6a0ca7590f14a7d7f2e77b44df22066405fb | |||
| 02.04.2021 16:48:16 | |
5 000 000 USDT | $ 5 003 955 | (unknown) | (unknown) |
| Type: transfer | From: f2a4b41327d49788a3c3e371c83f64da34f24a34 | To: 2bde171cb0b29b5031b14105bb612d4e8469c7ef | |||
| 02.04.2021 16:45:17 | |
7 329 528 USDC | $ 7 329 528 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7aae38eca0998621e5f72c8e88a0e1508a3de70d | |||
| 02.04.2021 16:44:32 | |
2 461 ETH | $ 5 027 162 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: e6dd30b4103795681f059c08a5e968fdd45dbee7 | |||
| 02.04.2021 16:39:17 | |
5 400 000 USDT | $ 5 400 099 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0e154bf5889bd087bbf11d694c85d0953eba01fd | |||
| 02.04.2021 16:36:20 | |
6 917 887 BUSD | $ 6 917 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 16:22:45 | |
7 999 980 USDT | $ 8 006 927 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.04.2021 16:18:07 | |
10 000 ETH | $ 20 246 472 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 02.04.2021 16:15:03 | |
90 WBTC | $ 5 288 154 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 022edc00c0318c3308acfcb3fb540db3f1f657ac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 16:15:01 | |
7 322 560 USDC | $ 7 322 560 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 02.04.2021 16:10:18 | |
8 000 000 USDT | $ 8 023 953 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.04.2021 16:10:18 | |
5 518 009 USDT | $ 5 534 531 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.04.2021 16:10:18 | |
90 WBTC | $ 5 301 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: d11c00ea655e272ed0c3513ee02ce4780b71e126 | To: 022edc00c0318c3308acfcb3fb540db3f1f657ac | |||
| 02.04.2021 16:08:56 | |
4 999 998 USDT | $ 5 013 404 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.04.2021 16:00:22 | |
5 000 000 USDT | $ 5 011 676 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.04.2021 15:58:29 | |
5 000 000 USDT | $ 5 026 951 | (unknown) | compound tether (other) |
| Type: transfer | From: 6875279b24d111fb8bcfc893fc446b65a11d4d85 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:53:51 | |
5 000 000 USDT | $ 5 005 401 | (unknown) | compound tether (other) |
| Type: transfer | From: 7a262e7ea7bbc8bd0298da67a588636b8ba9b31d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:39:56 | |
5 000 000 USDT | $ 5 002 500 | (unknown) | compound tether (other) |
| Type: transfer | From: ce7c151cb23dc10521ab60b9d0a3b52c0cd49db2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:39:34 | |
3 965 ETH | $ 7 855 665 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.04.2021 15:36:33 | |
5 000 000 USDT | $ 5 008 399 | (unknown) | compound tether (other) |
| Type: transfer | From: ff1c7210690e3d49cf2293bf9056ea3dec0afcb1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 15:33:28 | |
16 847 ETH | $ 33 619 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 15:30:32 | |
48 000 000 USDT | $ 48 222 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:34:00 | |
6 670 ETH | $ 13 321 278 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 91958113b6ffe2bb496be019dd0430668db023f2 | |||
| 02.04.2021 14:32:43 | |
47 926 430 USDT | $ 47 802 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 02.04.2021 15:15:29 | |
120 999 980 BUSD | $ 120 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.04.2021 15:14:11 | |
127 843 230 BUSD | $ 127 843 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.04.2021 15:06:08 | |
15 000 ETH | $ 29 975 020 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.04.2021 15:02:23 | |
19 066 012 USDT | $ 19 085 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.04.2021 14:44:33 | |
48 000 000 USDT | $ 47 693 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 02.04.2021 14:30:14 | |
289 844 450 USDT | $ 288 691 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 14:30:14 | |
211 543 120 USDC | $ 211 543 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 14:27:46 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 02.04.2021 14:25:59 | |
9 000 000 USDT | $ 8 971 016 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 02.04.2021 14:09:58 | |
5 000 100 USDT | $ 5 029 146 | (unknown) | (unknown) |
| Type: transfer | From: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 02.04.2021 14:08:25 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 9277abcae0e406ec0e20f244d554dd2199299ab8 | |||
| 02.04.2021 14:02:35 | |
65 705 784 USDC | $ 65 705 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:46 | |
3 930 ETH | $ 7 869 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:46 | |
10 567 ETH | $ 21 162 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:17 | |
8 208 241 BUSD | $ 8 208 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:17 | |
21 700 916 CHZ | $ 10 933 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 14:00:17 | |
1 691 532 STORJ | $ 5 457 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:59:58 | |
11 999 940 USDT | $ 11 955 483 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.04.2021 13:59:58 | |
7 200 727 USDC | $ 7 200 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 13:59:16 | |
21 955 276 USDT | $ 21 792 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 13:59:16 | |
18 948 596 USDT | $ 18 808 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 13:59:16 | |
9 176 ETH | $ 18 375 186 | (unknown) | (unknown) |
| Type: transfer | From: d545f6eaf71b8e54af1f02dafba6c0d46c491cc1 | To: 88ee4389fc47819bfd6d3fa92412c13112689a3c | |||
| 02.04.2021 13:58:23 | |
19 013 096 USDT | $ 18 977 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||