Whale movements
Last update: 13.03.2026 21:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 08:14:59 |  |
3 000 000 ENJ | $ 9 870 773 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 10.04.2021 08:13:37 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 08:09:48 | |
3 998 ETH | $ 8 684 697 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 10.04.2021 08:00:09 | |
3 111 ETH | $ 6 753 712 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.04.2021 07:58:42 | |
20 075 096 USDT | $ 20 001 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 07:58:42 | |
18 927 240 USDT | $ 18 857 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.04.2021 07:58:42 | |
3 111 ETH | $ 6 790 768 | (unknown) | (unknown) |
| Type: transfer | From: 5e7200ec5c906f5368e7d6f85dbc79275dadf947 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.04.2021 07:57:40 | |
3 111 ETH | $ 6 728 889 | (unknown) | (unknown) |
| Type: transfer | From: 4f24c1a8ed37115e9777d6307e295f30d047fce3 | To: 5e7200ec5c906f5368e7d6f85dbc79275dadf947 | |||
| 10.04.2021 07:57:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.04.2021 07:56:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | |||
| 10.04.2021 07:52:52 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 07:36:39 | |
8 888 545 BUSD | $ 8 888 545 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.04.2021 07:32:28 | |
11 046 634 USDT | $ 11 029 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ce6ec20e97296e64c83440ac9635e8decf0829d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:30:44 | |
7 300 386 BUSD | $ 7 300 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:29:57 | |
5 016 948 USDC | $ 5 016 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.04.2021 07:28:11 | |
10 615 206 USDC | $ 10 615 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 07:28:11 | |
6 268 863 USDC | $ 6 268 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 07:28:11 | |
10 098 209 USDC | $ 10 098 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 07:27:03 | |
5 000 000 USDT | $ 5 000 991 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.04.2021 07:26:40 | |
9 899 986 USDC | $ 9 899 986 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.04.2021 07:25:24 | |
8 888 545 BUSD | $ 8 888 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.04.2021 07:23:39 | |
6 108 919 USDC | $ 6 108 919 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.04.2021 07:19:12 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 07:16:59 | |
150 WBTC | $ 9 205 901 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 10.04.2021 07:10:29 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | |||
| 10.04.2021 07:07:26 | |
7 300 386 BUSD | $ 7 300 386 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 07:05:57 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 07:02:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.04.2021 07:01:00 | |
5 254 232 USDT | $ 5 234 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:01:00 | |
12 722 172 BUSD | $ 12 722 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 07:00:52 | |
15 747 781 USDT | $ 15 742 934 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.04.2021 06:59:52 | |
2 348 ETH | $ 5 139 302 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 10.04.2021 06:58:21 | |
7 221 986 BUSD | $ 7 221 986 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 06:58:00 | |
15 747 781 USDT | $ 15 614 770 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 06:57:50 | |
20 000 000 USDT | $ 19 831 074 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 10.04.2021 06:56:16 | |
7 387 701 USDC | $ 7 387 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 06:51:06 | |
5 901 515 USDC | $ 5 901 515 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 10.04.2021 06:48:26 | |
20 000 000 USDT | $ 19 917 270 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 10.04.2021 06:43:13 | |
20 000 000 USDT | $ 20 120 508 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 10.04.2021 06:43:01 | |
12 087 742 BUSD | $ 12 087 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.04.2021 06:41:06 | |
5 000 ETH | $ 10 771 194 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 10.04.2021 06:40:09 | |
5 254 232 USDT | $ 5 282 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | |||
| 10.04.2021 06:37:17 | |
5 254 232 USDT | $ 5 289 095 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.04.2021 06:36:51 | |
26 298 856 USDC | $ 26 298 856 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.04.2021 06:34:40 | |
5 500 186 BUSD | $ 5 500 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.04.2021 06:28:12 | |
2 425 ETH | $ 5 302 967 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 10.04.2021 06:25:03 | |
5 013 500 USDC | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.04.2021 06:24:37 | |
126 YFI | $ 5 738 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 06:12:00 | |
2 869 ETH | $ 6 184 747 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 10.04.2021 06:11:42 | |
9 060 203 USDT | $ 9 083 469 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||