Whale movements
Last update: 10.03.2026 15:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 03:31:00 |  |
5 508 447 USDT | $ 5 514 018 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.04.2021 03:26:38 | |
16 580 ETH | $ 32 495 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 03:24:52 | |
9 096 865 USDT | $ 9 120 398 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 03:24:16 | |
3 387 ETH | $ 6 650 764 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 03:22:30 | |
9 096 865 USDT | $ 9 090 423 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 03:17:47 | |
50 000 ETH | $ 98 907 224 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.04.2021 02:55:22 | |
6 000 000 REN | $ 6 279 537 | (unknown) | (unknown) |
| Type: transfer | From: 3fb9a717b10a886f9ec9b9bfc892a0be12b96cb9 | To: 9f805c329614ec24b27044be01cfacb22d545595 | |||
| 02.04.2021 02:55:22 | |
5 997 247 REN | $ 6 276 656 | (unknown) | (unknown) |
| Type: transfer | From: b86d27613d10da5ceed602a48d5b8b57444ea0cb | To: 7788cbb669a06cedb49e61d6b134fd61c07a13a0 | |||
| 02.04.2021 02:39:01 | |
9 000 ETH | $ 17 637 828 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2021 02:37:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bfc926845b09634221a922dc08ce394065a2d1e | To: 4308e8e55add06d1c539d3e360cce82d8ecb7520 | |||
| 02.04.2021 02:37:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e4625e2d6257eb3aa1192606829bedbf337d0f6 | To: cfeb1a439c75a5293c5ae6ad684a3b743ac793c8 | |||
| 02.04.2021 02:35:25 | |
14 746 ETH | $ 28 916 336 | (unknown) | (unknown) |
| Type: transfer | From: d82ae134d3a3780d36ac2432404216c9a0ef253b | To: 5427093209a192edaad43dc559d3fa2ffd396742 | |||
| 02.04.2021 02:32:55 | |
9 595 225 USDC | $ 9 595 225 | (unknown) | (unknown) |
| Type: transfer | From: 6513dc4028697cf014b3e974f0e889ede197a748 | To: e5d15c695102a52115be16b66c72e8ec58ab90c2 | |||
| 02.04.2021 02:32:55 | |
1 672 103 UMA | $ 39 831 940 | (unknown) | (unknown) |
| Type: transfer | From: a11c65c1de4d4327b8f6b677bcc53b8ae3b8207b | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 02.04.2021 02:32:55 | |
334 408 UMA | $ 7 966 086 | (unknown) | (unknown) |
| Type: transfer | From: 0307e5be5a494281585c20a7fc1a650a0c7b813e | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 02.04.2021 02:31:46 | |
38 982 ETH | $ 75 923 690 | (unknown) | (unknown) |
| Type: transfer | From: 37f8f20aa0b754065a2ec7343ab676cf3acad0ff | To: 46d999ef2cf8b53d0b1494b6a18d98b68cdc8cc8 | |||
| 02.04.2021 02:24:12 | |
3 160 ETH | $ 6 153 641 | (unknown) | (unknown) |
| Type: transfer | From: c0ed0d4ad10de03435b153a0fc25de3b93f45204 | To: 6ede9bd10cc53f94c24314222f6e44c8eb7f988d | |||
| 02.04.2021 02:08:55 | |
14 076 091 USDT | $ 14 031 093 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 02.04.2021 02:01:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 02.04.2021 01:58:06 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.04.2021 01:52:59 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.04.2021 01:52:12 | |
14 817 AAVE | $ 5 620 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 01:41:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c85006eae121cf2444f0852cab9914607915df2 | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 02.04.2021 00:43:31 | |
10 000 000 CEL | $ 47 933 796 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 00:43:05 | |
10 000 000 CEL | $ 47 657 490 | (unknown) | ftx (exchange) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 02.04.2021 00:35:25 | |
20 000 000 CEL | $ 94 968 990 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 91e9a131446ab538d30746c79d43908faef3f289 | |||
| 02.04.2021 00:04:15 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 01.04.2021 23:46:33 | |
16 385 ETH | $ 32 230 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 23:35:01 | |
7 181 632 BUSD | $ 7 181 632 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 23:22:15 | |
30 632 524 USDT | $ 30 362 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.04.2021 23:08:38 | |
14 000 000 USDT | $ 13 892 517 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 22:32:32 | |
646 745 SNX | $ 12 079 485 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 01.04.2021 22:32:32 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 22:32:32 | |
26 000 000 USDC | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 22:30:34 | |
2 700 ETH | $ 5 299 627 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0698ecd4de6f86b8727d748db9b35c46e175be9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 22:27:32 | |
3 254 ETH | $ 6 406 527 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 01.04.2021 22:26:01 | |
2 700 ETH | $ 5 316 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 167222f632ccb400ac3c379de86aa94cad2925c0 | To: b0698ecd4de6f86b8727d748db9b35c46e175be9 | |||
| 01.04.2021 22:08:21 | |
5 000 000 USDT | $ 5 001 921 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 01.04.2021 22:07:25 | |
5 000 000 USDT | $ 5 018 776 | (unknown) | (unknown) |
| Type: transfer | From: 8a4ec2af265e034114fee210ed0846313a880ae1 | To: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | |||
| 01.04.2021 22:06:22 | |
5 000 000 USDT | $ 5 017 076 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 01.04.2021 21:58:45 | |
5 000 000 USDT | $ 5 037 490 | (unknown) | compound tether (other) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:57:59 | |
2 934 ETH | $ 5 828 794 | (unknown) | (unknown) |
| Type: transfer | From: c7857ce77dbf1920dfb1520b99b5426b24d81dfe | To: d290c60dd3d3149bdda8ce2187e0f3e973a26f28 | |||
| 01.04.2021 21:57:59 | |
3 166 ETH | $ 6 289 559 | (unknown) | (unknown) |
| Type: transfer | From: c301783fb096c40c610b43c92f96936dbe29b4df | To: 5adbe2c1ee62a05b2ac6c44911d351ec68977449 | |||
| 01.04.2021 21:57:59 | |
48 399 ETH | $ 96 155 450 | (unknown) | (unknown) |
| Type: transfer | From: d1bcc8175df585253277ed4303e17375ceb6d2d1 | To: df49781b4ad7b67f79939d2d30eb6c0820e16a8d | |||
| 01.04.2021 21:55:42 | |
5 000 000 USDT | $ 5 030 051 | (unknown) | (unknown) |
| Type: transfer | From: fc628e6470bb949dd48fce8d1f120a121be463af | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 01.04.2021 21:53:20 | |
5 000 000 USDT | $ 5 014 711 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:51:26 | |
9 027 197 USDT | $ 9 062 487 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 21:48:16 | |
6 378 ETH | $ 12 624 244 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.04.2021 21:47:45 | |
5 000 000 USDT | $ 5 015 931 | (unknown) | (unknown) |
| Type: transfer | From: 943789209386f40f1478f23beafc1b72c3a53889 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 01.04.2021 21:45:12 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | compound tether (other) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||