Whale movements
Last update: 14.03.2026 04:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 23:39:54 |  |
5 400 000 USDC | $ 5 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.04.2021 23:39:20 | |
8 125 756 USDC | $ 8 125 756 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 23:05:29 | |
16 325 ETH | $ 34 897 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 23:00:25 | |
4 030 ETH | $ 8 672 055 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 3cec1bd5427b36aaac6d96d9d562275994338021 | |||
| 11.04.2021 22:45:46 | |
6 045 ETH | $ 12 959 939 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 22:34:13 | |
19 095 660 USDT | $ 19 020 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 22:34:13 | |
6 351 081 USDC | $ 6 351 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 21:50:19 | |
4 000 ETH | $ 8 554 835 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 33240eb60a3fcfb38d293525256fc71c3f005236 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 11.04.2021 21:49:41 | |
35 139 ETH | $ 74 961 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.04.2021 21:46:40 | |
150 999 LINK | $ 5 115 803 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 11.04.2021 21:39:30 | |
49 998 ETH | $ 107 752 216 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2021 21:35:35 | |
155 999 LINK | $ 5 268 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.04.2021 21:32:58 | |
49 998 ETH | $ 107 568 680 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4b5d3010905e0a2f62cce976d52c4f6eb5e545a5 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 11.04.2021 21:31:00 | |
6 251 635 USDC | $ 6 251 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 21:13:41 | |
2 444 ETH | $ 5 265 608 | (unknown) | (unknown) |
| Type: transfer | From: 1ae9218f2f6484d1de3fb88a8be692e622851750 | To: c51a57a379785f8fdc6362c56f468c8b031dbc45 | |||
| 11.04.2021 21:13:00 | |
4 000 ETH | $ 8 658 959 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 17f2f3764a274e9e6072c7cd501832f48fbd71db | To: 33240eb60a3fcfb38d293525256fc71c3f005236 | |||
| 11.04.2021 21:11:56 | |
4 000 ETH | $ 8 658 964 | (unknown) | (unknown) |
| Type: transfer | From: b9953ec279d66acfbd9871603b07e0d2df2745fa | To: 17f2f3764a274e9e6072c7cd501832f48fbd71db | |||
| 11.04.2021 20:27:30 | |
16 369 ETH | $ 34 838 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 19:57:31 | |
6 826 202 USDC | $ 6 826 202 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.04.2021 19:56:12 | |
19 287 094 USDT | $ 19 274 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 19:54:59 | |
5 901 520 USDC | $ 5 901 520 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 46abbc9fc9d8e749746b00865bc2cf7c4d85c837 | |||
| 11.04.2021 19:44:00 | |
3 290 ETH | $ 7 058 801 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.04.2021 19:37:42 | |
82 324 090 CHZ | $ 38 520 000 | (unknown) | (unknown) |
| Type: transfer | From: b9ec0becf7272feb30ff51179896b9cdfc648325 | To: a63dd5aaee55fadf1a059a468125df8882b552a4 | |||
| 11.04.2021 19:24:44 | |
8 307 904 BUSD | $ 8 307 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 19:00:38 | |
42 925 212 USDC | $ 42 925 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 18:57:15 | |
6 879 990 BUSD | $ 6 879 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 18:56:05 | |
6 879 990 BUSD | $ 6 879 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 11.04.2021 18:53:43 | |
6 879 990 BUSD | $ 6 879 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.04.2021 18:53:35 | |
10 857 160 USDC | $ 10 857 160 | (unknown) | (unknown) |
| Type: transfer | From: cf08f5cf85b074bb1094bdc6007c785d885f8893 | To: 7b0d44d5b2ef3a8b168fafdcc321fab0d9d5d08c | |||
| 11.04.2021 18:53:04 | |
18 841 008 USDT | $ 18 886 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 18:53:04 | |
18 934 788 USDT | $ 18 980 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 18:30:58 | |
3 000 000 ZRX | $ 6 422 319 | (unknown) | (unknown) |
| Type: transfer | From: 4eba3adc05217be4068373d15294687f0ffd1888 | To: f2847006138fc5efb6fb9ed1fd9539994fea9485 | |||
| 11.04.2021 18:22:08 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 11.04.2021 17:59:35 | |
6 999 962 USDT | $ 6 974 618 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.04.2021 17:58:56 | |
7 047 000 USDT | $ 7 041 692 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 11.04.2021 17:57:58 | |
6 000 ETH | $ 12 836 708 | (unknown) | (unknown) |
| Type: transfer | From: 57f64c565d38bf9c87b71aeba7e020fda42b5329 | To: b4807ef3e0961842e97c8933034956c9ec2e6508 | |||
| 11.04.2021 17:53:17 | |
5 399 985 USDC | $ 5 399 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 17:50:47 | |
5 399 985 USDC | $ 5 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2021 17:50:14 | |
17 006 ETH | $ 36 671 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 17:47:09 | |
2 500 ETH | $ 5 333 276 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 11.04.2021 17:46:45 | |
244 769 LINK | $ 8 105 333 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 11.04.2021 17:45:24 | |
346 269 540 HOT | $ 7 305 621 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | |||
| 11.04.2021 17:44:53 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.04.2021 17:44:16 | |
5 399 987 BUSD | $ 5 399 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 17:43:01 | |
70 997 336 USDC | $ 70 997 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.04.2021 17:42:01 | |
5 399 987 BUSD | $ 5 399 987 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.04.2021 17:28:32 | |
42 925 212 USDC | $ 42 925 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 11.04.2021 17:28:32 | |
3 297 ETH | $ 7 084 944 | (unknown) | (unknown) |
| Type: transfer | From: 3e94aac307358f329aef96b0d5fe4a411ae5d17f | To: 57f64c565d38bf9c87b71aeba7e020fda42b5329 | |||
| 11.04.2021 17:26:30 | |
42 999 980 USDT | $ 42 740 788 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.04.2021 17:24:51 | |
3 998 ETH | $ 8 600 392 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||