Whale movements
Last update: 13.03.2026 23:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 12:37:33 |  |
7 022 955 USDT | $ 6 994 125 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3d743e9a7af12ebee0f51612dcf501600e5adadf | |||
| 10.04.2021 12:29:05 | |
29 780 ETH | $ 64 817 530 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 10.04.2021 12:28:17 | |
11 730 205 USDT | $ 11 721 966 | (unknown) | (unknown) |
| Type: transfer | From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | To: eea6599713718d661b0aaafee7549a465fae2989 | |||
| 10.04.2021 12:21:03 | |
5 000 000 USDT | $ 5 001 602 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 10.04.2021 12:14:36 | |
15 000 ETH | $ 32 431 328 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 10.04.2021 12:12:23 | |
16 526 ETH | $ 35 769 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 12:07:39 | |
5 000 000 USDT | $ 5 012 845 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e851ceff304d6ec893639198fce311887bd77c96 | |||
| 10.04.2021 11:56:38 | |
12 181 267 USDC | $ 12 181 267 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 11:40:12 | |
6 587 995 BUSD | $ 6 587 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 11:40:12 | |
9 012 049 USDC | $ 9 012 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 11:30:26 | |
7 270 788 BUSD | $ 7 270 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 11:11:02 | |
61 898 988 USDC | $ 61 898 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 10.04.2021 11:08:57 | |
8 974 604 BUSD | $ 8 974 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 11:01:16 | |
7 270 788 BUSD | $ 7 270 788 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 11:00:52 | |
6 401 ETH | $ 13 773 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 10:59:58 | |
23 474 562 BUSD | $ 23 474 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 10:55:51 | |
4 900 ETH | $ 10 593 886 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.04.2021 10:53:55 | |
5 244 036 BUSD | $ 5 244 036 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 10:51:30 | |
5 000 000 USDT | $ 5 002 136 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 10.04.2021 10:49:56 | |
25 000 ETH | $ 54 323 580 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 10.04.2021 10:39:54 | |
9 899 998 BUSD | $ 9 899 998 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 10:39:35 | |
2 354 ETH | $ 5 100 703 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 10:38:56 | |
2 354 ETH | $ 5 107 492 | (unknown) | (unknown) |
| Type: transfer | From: 27a199c6b19187cbd7e9285488bbbd9adde8163d | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.04.2021 10:37:10 | |
20 550 244 USDT | $ 20 591 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 10:37:10 | |
19 297 836 USDT | $ 19 336 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.04.2021 10:37:10 | |
14 084 577 BUSD | $ 14 084 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 10:37:10 | |
9 899 998 BUSD | $ 9 899 998 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2021 10:37:10 | |
9 389 986 BUSD | $ 9 389 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 10:37:10 | |
23 078 744 BUSD | $ 23 078 744 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.04.2021 10:37:10 | |
17 964 858 BUSD | $ 17 964 858 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.04.2021 10:36:36 | |
73 877 624 BUSD | $ 73 877 624 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.04.2021 10:00:40 | |
3 002 ETH | $ 6 528 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9d9b4cd5d2f46a5e3db8bac63c86794dcf3c6b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 09:43:36 | |
8 942 ETH | $ 19 316 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.04.2021 09:42:54 | |
6 000 000 USDT | $ 6 041 876 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.04.2021 09:40:49 | |
6 000 000 USDT | $ 6 050 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 10.04.2021 09:39:59 | |
61 999 980 USDT | $ 62 427 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 10.04.2021 09:34:12 | |
18 776 156 USDT | $ 18 711 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 09:31:24 | |
3 011 ETH | $ 6 514 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 09:29:01 | |
9 607 855 USDC | $ 9 607 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.04.2021 09:23:53 | |
9 900 012 USDC | $ 9 900 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.04.2021 09:02:42 | |
6 268 975 USDC | $ 6 268 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 09:00:23 | |
8 999 986 BUSD | $ 8 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 08:43:12 | |
5 000 ETH | $ 10 862 229 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 08:37:02 | |
5 008 442 USDT | $ 5 032 088 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.04.2021 08:34:56 | |
8 999 986 BUSD | $ 8 999 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 08:33:44 | |
5 000 ETH | $ 10 832 628 | (unknown) | okex (exchange) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 10.04.2021 08:32:46 | |
5 000 ETH | $ 10 832 411 | (unknown) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 08:32:18 | |
5 000 ETH | $ 10 822 245 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: a11b4a4abbe88d48789921e7471a47d0e4fe197f | |||
| 10.04.2021 08:30:20 | |
11 749 959 BUSD | $ 11 749 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 08:23:45 | |
2 400 ETH | $ 5 225 278 | (unknown) | (unknown) |
| Type: transfer | From: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||