Whale movements
Last update: 14.03.2026 02:56:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 11:54:59 |  |
3 998 ETH | $ 8 490 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.04.2021 11:47:02 | |
7 800 000 USDT | $ 7 792 176 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 11.04.2021 11:31:11 | |
4 034 ETH | $ 8 585 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 11:23:41 | |
10 000 000 USDT | $ 10 014 425 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.04.2021 10:58:29 | |
6 297 078 USDC | $ 6 297 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 10:49:22 | |
7 000 000 USDT | $ 7 050 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.04.2021 10:47:37 | |
7 000 000 USDT | $ 6 964 751 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:37:26 | |
7 200 ETH | $ 15 408 657 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.04.2021 10:35:30 | |
7 200 ETH | $ 15 388 050 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 10:32:59 | |
6 700 ETH | $ 14 305 943 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:30:37 | |
8 141 818 BUSD | $ 8 141 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 10:24:57 | |
110 WBTC | $ 6 588 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:22:56 | |
200 WBTC | $ 11 937 702 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 11.04.2021 10:16:18 | |
8 141 818 BUSD | $ 8 141 818 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.04.2021 10:12:38 | |
3 000 ETH | $ 6 389 271 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 11.04.2021 09:55:25 | |
18 792 018 USDT | $ 18 671 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 09:55:25 | |
19 202 334 USDT | $ 19 079 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 09:55:25 | |
128 YFI | $ 5 842 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 09:55:25 | |
7 327 548 USDC | $ 7 327 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 09:09:42 | |
3 998 ETH | $ 8 505 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.04.2021 09:06:24 | |
3 000 000 ENJ | $ 9 141 475 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 11.04.2021 09:00:13 | |
5 000 000 USDT | $ 5 011 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 08:59:06 | |
2 500 000 ZRX | $ 5 120 904 | upbit (exchange) | (unknown) |
| Type: transfer | From: eb7ebc69dfa659733bf5aa71882b801aff80c2ae | To: 23ce3d264261ac027f9b8969d99e29a04d72ba41 | |||
| 11.04.2021 08:55:02 | |
2 000 000 KNC | $ 7 089 932 | upbit (exchange) | (unknown) |
| Type: transfer | From: 09d51654bd9efbfcb56da3491989cc1444095fff | To: 6c3bd121bba37db23a928807b5624642ebd43e33 | |||
| 11.04.2021 08:30:54 | |
6 300 000 USDT | $ 6 272 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 11.04.2021 08:00:44 | |
7 971 ETH | $ 16 959 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 07:47:49 | |
7 970 ETH | $ 16 984 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 19602d9ebba703b4be933486ddbecea387f2ceac | To: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | |||
| 11.04.2021 07:46:20 | |
3 803 ETH | $ 8 066 801 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 07:35:59 | |
5 499 980 USDT | $ 5 486 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 738979fc72135b039ff5eb5567f9f103a6034457 | |||
| 11.04.2021 07:30:28 | |
5 000 ETH | $ 10 614 017 | (unknown) | binance (exchange) |
| Type: transfer | From: b587dbd25d7576b94922370d116226c155608a14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 07:26:40 | |
18 834 092 USDT | $ 18 821 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 07:26:40 | |
7 307 787 USDC | $ 7 307 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 07:26:23 | |
5 000 ETH | $ 10 658 379 | (unknown) | (unknown) |
| Type: transfer | From: c330b360afd9e0b6892f3428989bd5cd543f01c2 | To: b587dbd25d7576b94922370d116226c155608a14 | |||
| 11.04.2021 07:04:31 | |
6 300 000 USDT | $ 6 312 978 | (unknown) | (unknown) |
| Type: transfer | From: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 11.04.2021 06:50:09 | |
2 901 ETH | $ 6 182 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a92b999acb61fb241bb0ad2094393b76f801d613 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 06:44:14 | |
18 789 674 USDT | $ 18 785 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 06:13:14 | |
2 800 ETH | $ 5 996 011 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.04.2021 06:10:41 | |
3 000 ETH | $ 6 405 930 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 11.04.2021 05:40:02 | |
4 100 ETH | $ 8 777 252 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.04.2021 05:30:49 | |
10 082 647 USDT | $ 10 030 626 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.04.2021 04:38:05 | |
16 361 ETH | $ 34 902 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 04:37:37 | |
5 681 796 USDT | $ 5 712 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 11.04.2021 04:31:03 | |
5 681 796 USDT | $ 5 665 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.04.2021 04:30:37 | |
7 576 837 USDT | $ 7 555 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 04:12:44 | |
9 999 980 USDT | $ 9 990 899 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c31939bb598ce7e4920c009815564a31dac5d1e2 | |||
| 11.04.2021 04:03:49 | |
7 576 837 USDT | $ 7 612 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.04.2021 04:01:10 | |
3 110 ETH | $ 6 684 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 04:00:54 | |
3 500 ETH | $ 7 523 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 03:47:57 | |
3 110 ETH | $ 6 663 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 11.04.2021 03:43:51 | |
5 000 000 USDT | $ 5 000 432 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||