Whale movements
Last update: 17.03.2026 00:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.04.2021 01:14:05 |  |
3 952 ETH | $ 10 012 951 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.04.2021 01:08:06 | |
6 500 000 USDT | $ 6 466 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.04.2021 00:53:15 | |
5 000 000 USDT | $ 5 022 182 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 16.04.2021 00:52:30 | |
4 500 ETH | $ 11 466 004 | (unknown) | (unknown) |
| Type: transfer | From: aa643b8cac8f6a5b65c0433bf3d9b4696878d95d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.04.2021 00:51:38 | |
4 999 ETH | $ 12 737 456 | (unknown) | (unknown) |
| Type: transfer | From: 1f58e5f5cc640a78725b9128e2fdcd14173d1c2b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.04.2021 00:51:00 | |
3 878 ETH | $ 9 880 925 | (unknown) | (unknown) |
| Type: transfer | From: c3b48d0c9912424e1c949d80a8c7a4a82da48e36 | To: 1f58e5f5cc640a78725b9128e2fdcd14173d1c2b | |||
| 16.04.2021 00:51:00 | |
4 999 ETH | $ 12 737 456 | (unknown) | (unknown) |
| Type: transfer | From: b7a461d3128335ef1d433e95e0ed7ddb825480a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.04.2021 00:50:25 | |
4 999 ETH | $ 12 737 463 | (unknown) | (unknown) |
| Type: transfer | From: c3b48d0c9912424e1c949d80a8c7a4a82da48e36 | To: b7a461d3128335ef1d433e95e0ed7ddb825480a9 | |||
| 16.04.2021 00:45:47 | |
8 123 302 USDC | $ 8 123 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.04.2021 00:45:47 | |
6 358 284 USDC | $ 6 358 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.04.2021 00:44:48 | |
16 577 ETH | $ 41 924 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.04.2021 00:43:45 | |
6 922 388 USDT | $ 6 969 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 00:43:05 | |
5 000 000 USDT | $ 5 026 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 16.04.2021 00:42:59 | |
6 916 572 USDT | $ 6 953 356 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 16.04.2021 00:41:53 | |
165 790 LINK | $ 7 256 604 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: dc5ef1a0fe0a022a01b30c23b6347f9108a2f427 | |||
| 16.04.2021 00:36:06 | |
2 041 ETH | $ 5 165 492 | (unknown) | (unknown) |
| Type: transfer | From: 004346a93b231c73de8b71d53161c75bd67129e5 | To: 208cb44a5b9eb2ba2fc04048fcde6d29b7b53365 | |||
| 16.04.2021 00:31:04 | |
5 853 344 USDC | $ 5 853 344 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 217f1d36003bd7721886867f810a6e214c1d7f40 | |||
| 16.04.2021 00:30:56 | |
2 000 ETH | $ 5 053 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 511af690ca3f72e3b822f21f0664edf12d3b372f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.04.2021 00:26:11 | |
2 000 ETH | $ 5 056 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 217f1d36003bd7721886867f810a6e214c1d7f40 | To: 511af690ca3f72e3b822f21f0664edf12d3b372f | |||
| 16.04.2021 00:24:26 | |
10 600 000 MANA | $ 12 934 264 | (unknown) | (unknown) |
| Type: transfer | From: d83ea3cb0bcd185ecdeee043da0939fb0c689ae1 | To: aaaa82e20a396c30092ffa322a26c276ec611621 | |||
| 16.04.2021 00:23:46 | |
6 280 ETH | $ 15 907 823 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.04.2021 00:13:49 | |
10 050 000 USDC | $ 10 050 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 00:12:13 | |
30 000 016 USDC | $ 30 000 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.04.2021 00:05:29 | |
40 050 000 USDC | $ 40 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 15.04.2021 23:53:45 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.04.2021 23:52:54 | |
2 200 000 STORJ | $ 5 203 253 | (unknown) | (unknown) |
| Type: transfer | From: 6c4519c914ad69afb5da85f00b03f17290081f74 | To: 06cf386d595635f14a51ec1dade4fb3202566a62 | |||
| 15.04.2021 23:51:42 | |
4 700 ETH | $ 11 697 830 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.04.2021 23:47:39 | |
4 000 ETH | $ 9 949 578 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.04.2021 23:45:43 | |
4 000 ETH | $ 9 957 260 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 15.04.2021 23:45:26 | |
40 000 AAVE | $ 18 512 764 | (unknown) | (unknown) |
| Type: transfer | From: 155eb00645113d711d7c5f0a1b6ecd4345acab84 | To: 98a8ee94ae32447fe617e49da5ae389cc2216569 | |||
| 15.04.2021 23:42:25 | |
3 500 ETH | $ 8 750 868 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 15.04.2021 23:41:47 | |
6 329 176 USDC | $ 6 329 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.04.2021 23:41:47 | |
8 125 346 USDC | $ 8 125 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 23:41:40 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 23:41:40 | |
9 999 977 BUSD | $ 9 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.04.2021 23:41:40 | |
6 543 395 BUSD | $ 6 543 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.04.2021 23:34:16 | |
2 041 ETH | $ 5 067 091 | (unknown) | (unknown) |
| Type: transfer | From: a70430757d6419877aa4a9ba69b01852e61cafe0 | To: 004346a93b231c73de8b71d53161c75bd67129e5 | |||
| 15.04.2021 23:31:00 | |
6 350 ETH | $ 15 847 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.04.2021 23:30:07 | |
12 670 859 USDT | $ 12 681 172 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 23:29:54 | |
5 000 000 USDT | $ 5 004 070 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.04.2021 23:29:52 | |
5 000 000 USDT | $ 5 004 070 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.04.2021 23:27:00 | |
6 335 768 USDT | $ 6 366 644 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.04.2021 23:24:57 | |
6 916 572 USDT | $ 6 950 278 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.04.2021 23:18:40 | |
5 000 000 USDT | $ 5 009 256 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.04.2021 23:17:58 | |
9 999 985 HUSD | $ 9 999 985 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.04.2021 23:17:52 | |
5 091 038 USDT | $ 5 100 463 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.04.2021 23:17:52 | |
5 000 000 USDT | $ 5 009 256 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 15.04.2021 23:17:16 | |
5 042 993 USDT | $ 5 052 328 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 15.04.2021 23:14:28 | |
35 000 000 USDT | $ 34 909 596 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.04.2021 23:12:42 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||