Whale movements
Last update: 14.03.2026 01:31:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 03:34:39 |  |
8 945 049 BUSD | $ 8 945 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 03:34:39 | |
6 291 704 USDC | $ 6 291 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 03:34:39 | |
284 074 UNI | $ 8 326 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 03:31:14 | |
3 500 ETH | $ 7 548 574 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.04.2021 03:29:32 | |
9 027 637 USDT | $ 8 939 840 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.04.2021 03:29:11 | |
3 500 ETH | $ 7 449 885 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.04.2021 03:27:34 | |
9 027 637 USDT | $ 8 944 613 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.04.2021 03:03:39 | |
16 312 ETH | $ 34 782 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 02:32:25 | |
15 375 577 USDT | $ 15 395 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:31:59 | |
19 032 184 USDT | $ 19 056 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.04.2021 02:31:50 | |
3 189 837 ENJ | $ 10 125 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 02:31:49 | |
9 026 482 BUSD | $ 9 026 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:31:42 | |
5 699 892 USDT | $ 5 691 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 02:30:10 | |
3 510 ETH | $ 7 583 249 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 11.04.2021 02:22:47 | |
10 163 055 BUSD | $ 10 163 055 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.04.2021 02:10:02 | |
3 998 ETH | $ 8 507 617 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.04.2021 02:10:02 | |
3 000 ETH | $ 6 383 905 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.04.2021 00:41:31 | |
4 046 ETH | $ 8 552 060 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.04.2021 00:25:22 | |
16 255 ETH | $ 34 419 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.04.2021 00:05:50 | |
5 000 000 ENJ | $ 16 034 879 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 11.04.2021 00:04:21 | |
5 000 000 USDT | $ 5 006 582 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2021 23:19:09 | |
10 016 378 REN | $ 10 541 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.04.2021 22:47:49 | |
3 127 976 ENJ | $ 10 002 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 22:30:27 | |
5 947 462 USDT | $ 5 950 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 22:30:11 | |
26 594 052 USDT | $ 26 605 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bdbf7f7135218fc78bea7e0ebbd6769a31af2976 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 21:56:08 | |
30 000 000 ELF | $ 16 615 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 21:43:57 | |
6 433 687 BUSD | $ 6 433 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 21:40:27 | |
9 545 730 USDT | $ 9 559 830 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.04.2021 21:38:27 | |
9 545 730 USDT | $ 9 550 967 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 21:38:10 | |
5 499 980 USDT | $ 5 502 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.04.2021 21:32:54 | |
284 440 UNI | $ 8 370 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 10.04.2021 21:29:11 | |
5 499 980 USDT | $ 5 510 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 10.04.2021 21:13:32 | |
2 811 ETH | $ 5 989 201 | (unknown) | (unknown) |
| Type: transfer | From: 00a25fbff2d0173a29ce577f1871f1f2c028e672 | To: fcfc0f101c1535729de84bef5be415cea4fd707f | |||
| 10.04.2021 21:12:44 | |
16 392 ETH | $ 34 785 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 20:59:40 | |
304 WBTC | $ 18 350 854 | (unknown) | (unknown) |
| Type: transfer | From: 1ed2b78fc15be6abbdcbc7fa3e2266263d458ce7 | To: 5cacc67ac106f91e62edd3f1cf5b15b90b7b71e4 | |||
| 10.04.2021 20:45:42 | |
5 499 980 USDT | $ 5 532 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.04.2021 20:40:54 | |
20 566 100 USDT | $ 20 705 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 20:40:15 | |
5 499 980 USDT | $ 5 540 948 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | |||
| 10.04.2021 20:30:13 | |
9 100 541 BUSD | $ 9 100 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 20:25:26 | |
42 800 ETH | $ 91 513 176 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 20:09:39 | |
6 330 877 USDC | $ 6 330 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 20:09:39 | |
7 000 656 USDC | $ 7 000 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 20:09:39 | |
10 929 026 USDC | $ 10 929 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 20:09:09 | |
16 617 ETH | $ 35 172 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 20:09:09 | |
17 639 ETH | $ 37 336 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 19:52:40 | |
4 810 ETH | $ 10 311 725 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 19:49:09 | |
3 755 ETH | $ 8 046 487 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.04.2021 19:44:19 | |
31 500 ETH | $ 67 521 720 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 10.04.2021 19:33:24 | |
30 000 ETH | $ 64 320 620 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.04.2021 19:30:13 | |
6 437 666 BUSD | $ 6 437 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||