Whale movements
Last update: 16.03.2026 10:39:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2021 02:20:46 |  |
24 999 998 USDT | $ 24 968 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 02:20:46 | |
24 999 992 USDT | $ 24 968 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.04.2021 02:20:46 | |
24 999 988 USDT | $ 24 968 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.04.2021 02:20:46 | |
24 999 996 USDT | $ 24 968 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 02:20:46 | |
6 256 459 USDC | $ 6 256 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.04.2021 02:20:40 | |
6 332 079 BUSD | $ 6 332 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.04.2021 02:19:01 | |
1 201 745 SNX | $ 23 033 646 | (unknown) | (unknown) |
| Type: transfer | From: c7867a666241899b82ecf5d0d1846b651d3076a7 | To: f3d4ac9ab784c31a335a921244c08f1da877ceaf | |||
| 14.04.2021 02:16:53 | |
999 WBTC | $ 63 742 076 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 14.04.2021 02:16:01 | |
17 335 952 USDC | $ 17 335 952 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.04.2021 02:15:10 | |
5 554 611 GUSD | $ 5 642 431 | gemini (exchange) | (unknown) |
| Type: burn | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000000000000000000000000000000000000000 | |||
| 14.04.2021 02:12:58 | |
999 WBTC | $ 63 797 440 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 14.04.2021 02:11:44 | |
500 000 000 HOT | $ 9 386 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 14.04.2021 02:08:35 | |
5 552 335 GUSD | $ 5 580 367 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.04.2021 02:07:34 | |
30 000 000 CRO | $ 6 726 664 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.04.2021 02:06:19 | |
5 670 000 USDT | $ 5 647 013 | (unknown) | (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.04.2021 02:05:08 | |
5 551 814 GUSD | $ 5 589 113 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: f62320696228d861c2f2ca75d1e97ca217b18a94 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.04.2021 02:04:21 | |
260 000 LINK | $ 9 307 566 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 14.04.2021 02:01:38 | |
200 000 000 USDT | $ 200 717 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 02:01:33 | |
7 996 942 BUSD | $ 7 996 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:58:46 | |
5 551 814 GUSD | $ 5 601 372 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 14.04.2021 01:58:46 | |
5 551 814 GUSD | $ 5 601 372 | (unknown) | gemini (exchange) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: f62320696228d861c2f2ca75d1e97ca217b18a94 | |||
| 14.04.2021 01:58:02 | |
999 WBTC | $ 63 552 084 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 14.04.2021 01:57:20 | |
5 551 814 GUSD | $ 5 591 995 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: 926e78b8df67e129011750dd7b975f8e50d3d7ad | |||
| 14.04.2021 01:50:47 | |
5 000 ETH | $ 11 504 718 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 14.04.2021 01:49:55 | |
10 486 174 USDT | $ 10 433 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:55 | |
8 000 976 BUSD | $ 8 000 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:55 | |
8 000 976 BUSD | $ 8 000 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:49:15 | |
22 573 244 USDT | $ 22 460 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.04.2021 01:43:11 | |
8 200 486 USDT | $ 8 205 997 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 14.04.2021 01:41:44 | |
16 406 084 USDT | $ 16 447 745 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 14.04.2021 01:40:52 | |
10 060 941 USDT | $ 10 067 865 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5b609c6cbd5c1b06e1250806e695eb0ce5433f06 | |||
| 14.04.2021 01:40:32 | |
8 478 113 BUSD | $ 8 478 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.04.2021 01:40:32 | |
192 590 000 USDT | $ 192 722 540 | (unknown) | curve.fi (other) |
| Type: transfer | From: 815c8d0ca4227180119664b5ed2df11b7858a2f1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.04.2021 01:36:21 | |
4 500 ETH | $ 10 363 113 | (unknown) | (unknown) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.04.2021 01:31:27 | |
5 670 000 USDT | $ 5 659 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 14.04.2021 01:30:04 | |
6 969 562 USDT | $ 6 932 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d753f8a5d7897f623eb6c2c02259a05bb856295 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.04.2021 01:15:31 | |
6 156 695 USDT | $ 6 110 380 | (unknown) | compound tether (other) |
| Type: transfer | From: 3b879c3feba3f9e5d68339fb898b6282c7f1fcc7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.04.2021 01:13:24 | |
14 500 000 BUSD | $ 14 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 01:08:59 | |
5 499 991 LEO | $ 11 806 875 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.04.2021 01:08:14 | |
14 500 000 BUSD | $ 14 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 01:08:04 | |
5 499 981 LEO | $ 11 755 755 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 14.04.2021 01:07:36 | |
13 572 214 USDT | $ 13 578 443 | (unknown) | compound tether (other) |
| Type: transfer | From: 574d513f1235262d4b000935ac1241399fca3298 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.04.2021 01:03:51 | |
18 754 406 BUSD | $ 18 754 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.04.2021 01:00:04 | |
10 000 ETH | $ 22 787 802 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.04.2021 00:56:02 | |
6 012 538 BUSD | $ 6 012 538 | (unknown) | (unknown) |
| Type: transfer | From: 8cf5a4331e6f23ad3fef7cc3b1a8307765098e12 | To: 79a8c46dea5ada233abaffd40f3a0a2b1e5a4f27 | |||
| 14.04.2021 00:52:43 | |
3 535 ETH | $ 8 024 717 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.04.2021 00:52:04 | |
2 330 ETH | $ 5 288 835 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.04.2021 00:51:08 | |
2 330 ETH | $ 5 288 842 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||