Whale movements
Last update: 13.03.2026 21:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 06:11:23 |  |
7 000 000 USDT | $ 7 017 976 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0e47377732d31909b2fa1c9b679681eeaee4d42c | |||
| 10.04.2021 06:10:03 | |
9 060 203 USDT | $ 9 062 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.04.2021 06:10:03 | |
3 998 ETH | $ 8 577 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 10.04.2021 06:06:58 | |
7 107 462 USDT | $ 7 125 596 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 10.04.2021 06:04:41 | |
7 000 000 USDT | $ 7 015 736 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 9a7978fe519aa5e1d164743567a1ee224cbd1616 | |||
| 10.04.2021 05:53:08 | |
7 107 462 USDT | $ 7 136 924 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 10.04.2021 05:41:50 | |
6 767 676 USDC | $ 6 767 676 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.04.2021 05:41:42 | |
9 999 936 USDC | $ 9 999 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14c2473f004b9d67722be1830115418d7e0a8049 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 05:40:18 | |
6 767 676 USDC | $ 6 767 676 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 10.04.2021 05:37:39 | |
3 000 ETH | $ 6 465 086 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 10.04.2021 05:32:41 | |
5 950 000 USDT | $ 5 925 275 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | |||
| 10.04.2021 05:31:12 | |
5 506 693 USDT | $ 5 494 001 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 10.04.2021 05:21:41 | |
16 546 ETH | $ 34 947 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 05:19:48 | |
3 800 ETH | $ 8 028 329 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.04.2021 04:50:12 | |
16 318 ETH | $ 34 096 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.04.2021 04:50:12 | |
3 143 261 ENJ | $ 10 417 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 04:43:06 | |
3 000 ETH | $ 6 228 595 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.04.2021 04:36:12 | |
5 539 941 USDT | $ 5 547 980 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 10.04.2021 04:32:13 | |
300 000 LINK | $ 9 673 223 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 10.04.2021 04:26:14 | |
4 000 ETH | $ 8 335 583 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.04.2021 04:17:50 | |
30 002 964 USDT | $ 29 913 612 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 10.04.2021 03:58:14 | |
30 002 964 USDT | $ 30 138 418 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 10.04.2021 03:25:41 | |
6 638 720 USDT | $ 6 583 738 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 10.04.2021 03:24:30 | |
2 997 ETH | $ 6 231 929 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 10.04.2021 03:15:23 | |
19 674 088 USDT | $ 19 664 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 03:12:03 | |
2 976 ETH | $ 6 132 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.04.2021 03:11:01 | |
2 609 ETH | $ 5 387 414 | (unknown) | (unknown) |
| Type: transfer | From: 02a5e7bcfce732e9ed7542be1060b351eadbd67d | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 10.04.2021 03:10:27 | |
2 609 ETH | $ 5 378 176 | (unknown) | (unknown) |
| Type: transfer | From: 4f24c1a8ed37115e9777d6307e295f30d047fce3 | To: 02a5e7bcfce732e9ed7542be1060b351eadbd67d | |||
| 10.04.2021 03:09:37 | |
2 976 ETH | $ 6 149 898 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 10.04.2021 02:43:59 | |
16 288 ETH | $ 33 454 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.04.2021 02:12:57 | |
3 000 000 ZRX | $ 6 626 787 | (unknown) | (unknown) |
| Type: transfer | From: 797ff9ca60bcf0afeaa387b9eefd39d8b10b7016 | To: fcd350519b2a576832e84333d0dbc49ba20c6642 | |||
| 10.04.2021 01:54:56 | |
3 998 ETH | $ 8 247 363 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.04.2021 01:39:24 | |
5 000 ETH | $ 10 350 826 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 10.04.2021 01:23:25 | |
15 000 ETH | $ 30 851 322 | (unknown) | (unknown) |
| Type: transfer | From: d5eb8a404626e3b42331d33eb0f09973e9f5fcfa | To: 4f24c1a8ed37115e9777d6307e295f30d047fce3 | |||
| 10.04.2021 01:11:50 | |
4 000 ETH | $ 8 221 481 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 10.04.2021 01:10:52 | |
30 000 ETH | $ 61 674 916 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.04.2021 01:10:23 | |
5 000 000 ENJ | $ 17 011 160 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.04.2021 01:08:56 | |
6 848 836 USDC | $ 6 848 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.04.2021 01:08:14 | |
252 972 700 CRO | $ 53 012 870 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 10.04.2021 01:00:49 | |
4 000 ETH | $ 8 237 551 | (unknown) | (unknown) |
| Type: transfer | From: f13caa360328740a2177c275c1b10c955c24679f | To: c67a134f3576e73ed3ab0b2f839a24e5c329885a | |||
| 10.04.2021 00:54:42 | |
5 000 ETH | $ 10 386 494 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 10.04.2021 00:49:26 | |
9 249 526 HUSD | $ 9 249 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.04.2021 00:45:29 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2feb31c393f7e6ee8bff46f6f91fd08e0829d2ae | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 10.04.2021 00:44:07 | |
4 999 ETH | $ 10 332 462 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.04.2021 00:43:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 2feb31c393f7e6ee8bff46f6f91fd08e0829d2ae | |||
| 10.04.2021 00:38:33 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.04.2021 00:29:44 | |
2 512 ETH | $ 5 206 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.04.2021 00:26:41 | |
4 033 ETH | $ 8 353 993 | (unknown) | (unknown) |
| Type: transfer | From: b221e6979bbf09d213d314fd337b34c9bb1a0e0f | To: bae200617ce2e2bd08b68775559c22a3b2207b7f | |||
| 10.04.2021 00:26:35 | |
4 033 ETH | $ 8 296 277 | (unknown) | (unknown) |
| Type: transfer | From: c61e675dd239cc6a30ebc9eac460dbb21cc4b5e1 | To: b221e6979bbf09d213d314fd337b34c9bb1a0e0f | |||
| 10.04.2021 00:25:40 | |
4 000 ETH | $ 8 210 639 | (unknown) | (unknown) |
| Type: transfer | From: 7a6beb19a3c0560fde03acab1ca52aaed3a71288 | To: 651caf5948b935e42f7c1d680507b490deff8d18 | |||