Whale movements
Last update: 10.03.2026 19:14:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 19:49:11 |  |
21 559 280 USDT | $ 21 408 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 19:37:51 | |
7 226 ETH | $ 14 833 094 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.04.2021 19:35:51 | |
30 000 ETH | $ 61 459 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.04.2021 19:33:02 | |
6 698 634 USDT | $ 6 732 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:32:13 | |
2 580 ETH | $ 5 247 844 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.04.2021 19:30:24 | |
11 959 850 USDT | $ 11 963 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:30:24 | |
6 126 905 USDT | $ 6 128 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:29:37 | |
2 580 ETH | $ 5 280 067 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.04.2021 19:18:17 | |
16 427 ETH | $ 33 943 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 18:48:07 | |
9 748 608 USDC | $ 9 748 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 19:00:35 | |
8 188 093 BUSD | $ 8 188 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:00:35 | |
291 712 320 HOT | $ 5 779 696 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 02.04.2021 18:58:40 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 02.04.2021 18:36:41 | |
8 188 093 BUSD | $ 8 188 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 18:33:20 | |
7 323 000 USDT | $ 7 270 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 18:25:42 | |
3 878 ETH | $ 8 001 893 | (unknown) | (unknown) |
| Type: transfer | From: 99c1552d16967e85f51b6b86cf0df27b4ae2546d | To: 7ce756d98bcb7b42f96bdcc6a031b82515900638 | |||
| 02.04.2021 18:22:50 | |
11 193 ETH | $ 23 115 316 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 02.04.2021 18:14:01 | |
21 570 804 USDT | $ 21 652 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 18:06:41 | |
2 500 ETH | $ 5 134 126 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 02.04.2021 18:06:08 | |
5 621 980 USDT | $ 5 662 548 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:01:30 | |
2 500 ETH | $ 5 197 038 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.04.2021 17:58:13 | |
10 199 900 USDT | $ 10 143 203 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 02.04.2021 17:57:32 | |
10 070 575 USDT | $ 10 027 273 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 02.04.2021 17:43:40 | |
2 416 ETH | $ 5 022 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 53fc60539ffbefe1621b035486f7766f33d16988 | |||
| 02.04.2021 17:34:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 02.04.2021 17:21:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 02.04.2021 17:19:03 | |
6 999 985 USDC | $ 6 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 17:18:31 | |
32 391 696 USDC | $ 32 391 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 17:17:46 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.04.2021 17:17:06 | |
5 280 472 USDT | $ 5 296 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 17:50:22 | |
8 997 204 USDT | $ 9 017 172 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 02.04.2021 17:03:47 | |
15 000 000 USDT | $ 14 921 347 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.04.2021 17:46:56 | |
8 997 204 USDT | $ 8 992 515 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.04.2021 17:45:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.04.2021 17:44:40 | |
11 326 108 USDC | $ 11 326 108 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 02.04.2021 17:39:11 | |
18 910 908 USDT | $ 18 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:39:11 | |
6 389 688 BUSD | $ 6 389 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:39:11 | |
6 401 367 USDC | $ 6 401 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:39:11 | |
16 820 ETH | $ 34 955 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 17:26:28 | |
5 117 209 USDT | $ 5 090 585 | (unknown) | (unknown) |
| Type: transfer | From: b2f33fb19b3584795baa7632a227ef2e0a459da9 | To: b673190168bd609247275d1dd13740808e539543 | |||
| 02.04.2021 17:24:46 | |
9 999 900 USDT | $ 10 006 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.04.2021 17:15:55 | |
5 000 000 USDT | $ 5 031 648 | (unknown) | compound tether (other) |
| Type: transfer | From: 7e6914a0a6d52f847846aedf4e017c9f7628a890 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 17:13:08 | |
3 000 000 ZRX | $ 5 989 702 | (unknown) | (unknown) |
| Type: transfer | From: d52206f10838e34320134a3f0dc94bb85fc90f29 | To: c0ee8dc1b7ff036f9f735fbc6ba820d327258202 | |||
| 02.04.2021 17:12:44 | |
6 468 283 USDC | $ 6 468 283 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 17:08:23 | |
6 252 127 USDC | $ 6 252 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 17:08:23 | |
6 289 312 USDC | $ 6 289 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 17:08:00 | |
6 353 801 BUSD | $ 6 353 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 17:08:00 | |
6 511 358 BUSD | $ 6 511 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||