Whale movements
Last update: 13.03.2026 23:41:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 14:50:38 |  |
20 495 640 USDT | $ 20 330 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 14:50:38 | |
7 279 555 USDC | $ 7 279 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 14:47:38 | |
5 183 ETH | $ 11 122 700 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 14:45:20 | |
9 546 138 BUSD | $ 9 546 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 14:44:58 | |
5 189 ETH | $ 11 188 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 10.04.2021 14:29:27 | |
9 999 990 BUSD | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.04.2021 14:23:39 | |
3 000 ETH | $ 6 483 009 | (unknown) | (unknown) |
| Type: transfer | From: 0fd081e3bb178dc45c0cb23202069dda57064258 | To: 6e1254fcdddbc3373728c2825bf1724c518966ec | |||
| 10.04.2021 14:21:01 | |
3 520 ETH | $ 7 661 679 | (unknown) | (unknown) |
| Type: transfer | From: 8bc7840865a4186d5bd40121b099062e42f037d2 | To: 3f2636011abb3f366a7e32bd6722549bd4604a91 | |||
| 10.04.2021 14:18:13 | |
6 798 025 USDC | $ 6 798 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 14:18:13 | |
3 166 705 ENJ | $ 11 117 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 14:06:17 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2021 14:04:02 | |
29 999 980 BUSD | $ 29 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2021 14:02:40 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 10.04.2021 14:00:13 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:58:32 | |
9 999 995 BUSD | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:57:11 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:56:44 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:56:05 | |
9 999 991 BUSD | $ 9 999 991 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.04.2021 13:49:11 | |
20 000 000 USDT | $ 20 104 224 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 10.04.2021 13:46:48 | |
3 212 915 ENJ | $ 10 779 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 13:41:20 | |
20 000 000 USDT | $ 19 996 846 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.04.2021 13:32:24 | |
61 898 988 USDC | $ 61 898 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 13:32:24 | |
12 181 267 USDC | $ 12 181 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 13:31:54 | |
8 444 732 USDT | $ 8 462 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 13:15:28 | |
20 092 266 USDT | $ 20 084 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 13:15:28 | |
15 302 929 PAX | $ 15 393 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.04.2021 13:15:28 | |
16 283 ETH | $ 35 210 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 13:10:34 | |
15 000 ETH | $ 32 589 894 | (unknown) | (unknown) |
| Type: transfer | From: 01a1be4f37b7285179b9a50fd7d56b54f599312b | To: 74b0d25405fd1059fb2e1a7c5f761cc4a2926263 | |||
| 10.04.2021 13:06:52 | |
150 WBTC | $ 9 052 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.04.2021 13:05:41 | |
7 500 ETH | $ 16 324 224 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.04.2021 13:04:17 | |
700 WBTC | $ 42 499 456 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.04.2021 12:58:15 | |
8 121 536 USDC | $ 8 121 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6eceb8dd13c1ab33e757c19e7e8965f4f012e2eb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 12:57:47 | |
8 121 536 USDC | $ 8 121 536 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 6eceb8dd13c1ab33e757c19e7e8965f4f012e2eb | |||
| 10.04.2021 12:57:27 | |
6 076 552 USDC | $ 6 076 552 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.04.2021 12:56:12 | |
6 076 552 USDC | $ 6 076 552 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.04.2021 12:53:41 | |
50 004 824 USDT | $ 50 321 548 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 10.04.2021 12:50:13 | |
7 499 999 USDC | $ 7 499 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 12:47:04 | |
6 300 000 USDT | $ 6 306 769 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | |||
| 10.04.2021 12:47:04 | |
7 499 999 USDC | $ 7 499 999 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2021 12:46:05 | |
13 220 769 USDC | $ 13 220 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:45:05 | |
10 339 749 USDC | $ 10 339 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:44:44 | |
9 979 174 USDC | $ 9 979 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:44:44 | |
8 243 705 USDC | $ 8 243 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:44:44 | |
7 185 618 USDC | $ 7 185 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 12:43:56 | |
23 319 862 USDT | $ 23 339 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 12:43:50 | |
7 857 895 USDC | $ 7 857 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 12:43:50 | |
156 834 FTT | $ 7 812 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 12:42:18 | |
3 000 ETH | $ 6 534 267 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 4e29b63a980c6e76f9f56ef123da896f9f16ace8 | |||
| 10.04.2021 12:41:57 | |
5 761 634 USDC | $ 5 761 634 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.04.2021 12:38:12 | |
50 000 490 USDT | $ 49 795 228 | curve.fi (other) | nexo (token) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||