Whale movements
Last update: 14.03.2026 01:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 19:25:33 |  |
51 790 ETH | $ 111 178 610 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 10.04.2021 19:24:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.04.2021 19:23:56 | |
3 416 ETH | $ 7 361 141 | (unknown) | (unknown) |
| Type: transfer | From: ce280f586671d3c09a772d3848040cee08676d29 | To: 052564eb0fd8b340803df55def89c25c432f43f4 | |||
| 10.04.2021 19:22:45 | |
2 500 ETH | $ 5 395 945 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 10.04.2021 19:21:38 | |
2 500 ETH | $ 5 391 941 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.04.2021 19:18:19 | |
24 990 ETH | $ 53 880 788 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.04.2021 19:18:02 | |
16 800 ETH | $ 36 222 376 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.04.2021 19:17:47 | |
5 000 000 USDT | $ 5 029 926 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 10.04.2021 19:11:43 | |
6 437 666 BUSD | $ 6 437 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 10.04.2021 19:11:23 | |
10 000 ETH | $ 21 460 126 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.04.2021 18:36:48 | |
85 324 090 CHZ | $ 39 020 892 | (unknown) | (unknown) |
| Type: transfer | From: fab0e0e0b198698069c9cb6231f603659d7e6332 | To: b9ec0becf7272feb30ff51179896b9cdfc648325 | |||
| 10.04.2021 18:33:17 | |
6 600 ETH | $ 14 230 799 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: eead394a017b8428e2d5a976a054f303f78f3c0c | |||
| 10.04.2021 18:31:38 | |
6 390 162 BUSD | $ 6 390 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 18:27:59 | |
4 000 ETH | $ 8 661 466 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.04.2021 18:16:41 | |
9 100 541 BUSD | $ 9 100 541 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 18:01:02 | |
6 015 ETH | $ 12 972 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 17:48:32 | |
6 217 ETH | $ 13 406 588 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 17:39:47 | |
6 015 ETH | $ 12 961 712 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 17:30:33 | |
7 511 985 BUSD | $ 7 511 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 17:30:27 | |
3 496 ETH | $ 7 503 589 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 17:27:26 | |
3 496 ETH | $ 7 538 374 | (unknown) | (unknown) |
| Type: transfer | From: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 10.04.2021 17:25:49 | |
7 511 985 BUSD | $ 7 511 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 17:23:07 | |
98 WBTC | $ 5 937 948 | (unknown) | (unknown) |
| Type: transfer | From: 3496e5cf56bfb04a724853253f33d5d7d91a5314 | To: 24b8235c58960d08dfef84f67b0c442c3b107402 | |||
| 10.04.2021 17:22:52 | |
7 960 ETH | $ 17 202 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 10.04.2021 17:18:52 | |
6 036 ETH | $ 13 103 096 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 17:16:43 | |
6 031 ETH | $ 13 101 394 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 10.04.2021 17:07:26 | |
2 500 ETH | $ 5 401 408 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 10.04.2021 16:55:56 | |
6 031 ETH | $ 13 007 602 | (unknown) | okex (exchange) |
| Type: transfer | From: f3c8085a8302b173ad9b5af4777fc07ff139da70 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 16:55:42 | |
22 356 904 USDT | $ 22 217 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 16:51:08 | |
30 000 000 CRO | $ 6 637 436 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.04.2021 16:47:36 | |
6 030 ETH | $ 13 095 905 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: f3c8085a8302b173ad9b5af4777fc07ff139da70 | |||
| 10.04.2021 16:38:29 | |
3 500 ETH | $ 7 545 626 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.04.2021 16:35:23 | |
3 500 ETH | $ 7 599 075 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 10.04.2021 16:32:31 | |
2 500 ETH | $ 5 413 536 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.04.2021 16:30:33 | |
11 000 ETH | $ 23 733 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 16:28:52 | |
3 400 ETH | $ 7 338 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.04.2021 16:25:00 | |
6 302 431 BUSD | $ 6 302 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 16:25:00 | |
130 YFI | $ 5 781 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 16:25:00 | |
312 493 LINK | $ 10 074 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 16:21:17 | |
8 942 ETH | $ 19 203 458 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 10.04.2021 16:21:17 | |
11 000 ETH | $ 23 623 504 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 16:19:18 | |
22 356 904 USDT | $ 22 439 272 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 16:03:50 | |
22 356 904 USDT | $ 22 372 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.04.2021 16:00:00 | |
5 038 452 USDT | $ 5 034 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 15:55:25 | |
3 998 ETH | $ 8 584 043 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 10.04.2021 15:40:46 | |
8 957 634 BUSD | $ 8 957 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.04.2021 15:40:13 | |
57 323 710 BUSD | $ 57 323 710 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.04.2021 15:21:50 | |
126 YFI | $ 5 605 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 15:00:19 | |
9 546 138 BUSD | $ 9 546 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 15:00:19 | |
199 WBTC | $ 11 874 062 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||