Whale movements
Last update: 10.03.2026 13:59:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 21:43:45 |  |
5 000 000 USDT | $ 5 003 429 | (unknown) | (unknown) |
| Type: transfer | From: bb0fd3bffc8d3b66c17511a74c5bd03caeac3b51 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 01.04.2021 21:40:31 | |
6 319 107 USDC | $ 6 319 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 21:40:16 | |
4 999 803 USDT | $ 5 000 851 | (unknown) | compound tether (other) |
| Type: transfer | From: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:33:14 | |
3 400 MKR | $ 7 652 975 | (unknown) | (unknown) |
| Type: transfer | From: add1d4ce2ca48a23c1add68302288f71a88be67b | To: 172a0548bb3f92141cdd98278bf287f0a2e0ea66 | |||
| 01.04.2021 21:09:25 | |
8 501 655 BUSD | $ 8 501 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 21:07:38 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 01.04.2021 21:07:33 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 01.04.2021 21:07:13 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 01.04.2021 21:00:35 | |
10 211 ETH | $ 20 100 086 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 01.04.2021 21:00:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 01.04.2021 20:48:21 | |
4 999 980 USDT | $ 5 024 894 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 20:39:46 | |
500 WBTC | $ 29 349 642 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 01.04.2021 20:38:32 | |
8 500 000 USDT | $ 8 457 657 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 01.04.2021 20:38:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2021 20:47:09 | |
4 129 ETH | $ 8 130 522 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.04.2021 20:46:31 | |
9 900 ETH | $ 19 502 430 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: e8512b2f1458e28d33da0e598514fe98e5ac20ac | |||
| 01.04.2021 20:44:57 | |
8 500 000 USDT | $ 8 532 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 20:44:57 | |
4 999 980 USDT | $ 5 019 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.04.2021 20:37:24 | |
24 534 260 USDT | $ 24 464 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 20:37:24 | |
4 999 ETH | $ 9 833 120 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 20:37:24 | |
16 731 ETH | $ 32 910 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 20:26:20 | |
15 000 000 USDT | $ 14 954 439 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2021 20:31:55 | |
7 000 ETH | $ 13 614 187 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 01.04.2021 20:31:19 | |
7 000 ETH | $ 13 479 590 | (unknown) | kraken (exchange) |
| Type: transfer | From: af10cc6c50defff901b535691550d7af208939c5 | To: 119c13db6aeea31f4b38662fcdd1840673720e4e | |||
| 01.04.2021 20:30:08 | |
6 500 000 USDT | $ 6 521 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 277bc3edb0a615624fdf5d38e3f82a9408207462 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 20:23:24 | |
2 999 ETH | $ 5 695 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 01.04.2021 20:22:38 | |
15 000 000 USDT | $ 14 875 856 | (unknown) | binance (exchange) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 01.04.2021 20:22:36 | |
16 190 198 USDT | $ 16 056 204 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 01.04.2021 20:15:30 | |
4 999 980 USDT | $ 5 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 20:12:27 | |
5 000 ETH | $ 9 704 019 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e736461e7543de0f871d3cf2fdbf91a79a18527 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.04.2021 20:10:15 | |
10 704 ETH | $ 20 731 998 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.04.2021 20:10:08 | |
5 500 041 USDC | $ 5 500 041 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 20:09:26 | |
5 500 041 USDC | $ 5 500 041 | (unknown) | (unknown) |
| Type: transfer | From: 86cbb0ed5a42c9692bd9bd0912f83fc7dda31da7 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 01.04.2021 20:09:05 | |
14 999 985 USDC | $ 14 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.04.2021 20:05:56 | |
23 571 828 USDT | $ 23 425 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 20:05:56 | |
20 138 824 USDT | $ 20 013 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 20:05:56 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.04.2021 20:03:49 | |
12 740 516 USDC | $ 12 740 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 20:03:49 | |
12 719 ETH | $ 24 664 012 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.04.2021 20:06:13 | |
12 719 ETH | $ 24 817 448 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.04.2021 19:53:46 | |
5 799 980 USDT | $ 5 783 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 01.04.2021 19:50:41 | |
2 800 ETH | $ 5 471 861 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 01.04.2021 19:34:39 | |
21 258 956 USDT | $ 21 200 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 19:34:39 | |
20 836 732 USDT | $ 20 779 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 19:34:39 | |
20 373 192 USDT | $ 20 316 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 19:34:39 | |
7 113 518 USDC | $ 7 113 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 19:31:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | |||
| 01.04.2021 19:29:07 | |
30 000 000 USDT | $ 30 012 678 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2021 19:22:01 | |
8 000 000 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: dfd10451ee313a06dbb1876532f275ea41be92e4 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.04.2021 19:11:44 | |
5 689 ETH | $ 11 063 665 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||