Whale movements
Last update: 13.03.2026 20:17:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.04.2021 00:25:31 |  |
4 000 ETH | $ 8 210 644 | (unknown) | (unknown) |
| Type: transfer | From: c61e675dd239cc6a30ebc9eac460dbb21cc4b5e1 | To: 7a6beb19a3c0560fde03acab1ca52aaed3a71288 | |||
| 10.04.2021 00:24:21 | |
4 000 ETH | $ 8 250 348 | (unknown) | (unknown) |
| Type: transfer | From: de1c41bd6acc0a7d76ef93e3e5744f346b47e09b | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 10.04.2021 00:23:23 | |
4 000 ETH | $ 8 289 654 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: de1c41bd6acc0a7d76ef93e3e5744f346b47e09b | |||
| 10.04.2021 00:05:52 | |
21 685 384 USDT | $ 21 572 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.04.2021 00:05:52 | |
7 210 661 USDC | $ 7 210 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 00:05:52 | |
253 427 LINK | $ 8 070 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.04.2021 00:00:32 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.04.2021 23:59:45 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | To: fa57ae674478f49cc078cb14e6ad6b24c7b51276 | |||
| 09.04.2021 23:22:29 | |
29 838 132 USDC | $ 29 838 132 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.04.2021 23:16:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 09.04.2021 23:09:46 | |
3 998 ETH | $ 8 227 522 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.04.2021 23:00:15 | |
217 YFI | $ 9 928 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 22:58:38 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: c75a6b62416b7e578642d44e70e653b3b7eac9a7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 22:56:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 43b6db50d47b8a2d43c79fb94d6985a418112856 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 09.04.2021 22:55:55 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 480ca0561193a7d9557f8245c571eb31bee19438 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 22:55:26 | |
9 542 889 USDC | $ 9 542 889 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: c75a6b62416b7e578642d44e70e653b3b7eac9a7 | |||
| 09.04.2021 22:54:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 43b6db50d47b8a2d43c79fb94d6985a418112856 | |||
| 09.04.2021 22:52:10 | |
559 WBTC | $ 32 678 392 | (unknown) | (unknown) |
| Type: transfer | From: c472aa53a4601bfcca2d49c490a821c3240be3c3 | To: 0984405d067ac3807c50a89abc4a75b59c65a540 | |||
| 09.04.2021 22:52:10 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 480ca0561193a7d9557f8245c571eb31bee19438 | |||
| 09.04.2021 22:51:03 | |
999 WBTC | $ 58 489 548 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 22:49:44 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 5181514f2812b5d885eec4f55be8eacd90108ebe | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.04.2021 22:48:41 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 5181514f2812b5d885eec4f55be8eacd90108ebe | |||
| 09.04.2021 22:47:20 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 22:46:40 | |
12 412 492 USDT | $ 12 402 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.04.2021 22:44:06 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 09.04.2021 22:40:44 | |
5 113 837 USDT | $ 5 106 809 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 09.04.2021 22:40:44 | |
25 000 000 USDT | $ 24 965 642 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.04.2021 22:39:20 | |
25 000 000 USDT | $ 24 944 794 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 09.04.2021 22:31:43 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.04.2021 22:30:04 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 09.04.2021 22:29:18 | |
50 020 096 USDC | $ 50 020 096 | (unknown) | (unknown) |
| Type: transfer | From: 77b275f03c7f4cdcbef7778a03ee7495ef00be31 | To: 491222681a9354229f7e1e8117121fa153fa6e5e | |||
| 09.04.2021 22:26:53 | |
75 275 530 USDC | $ 75 275 530 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.04.2021 22:26:28 | |
999 WBTC | $ 58 126 720 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 22:20:45 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.04.2021 22:18:31 | |
1 000 WBTC | $ 58 491 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 09.04.2021 21:59:38 | |
283 537 UNI | $ 8 560 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 21:47:57 | |
14 751 ETH | $ 30 839 132 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.04.2021 21:43:06 | |
228 000 UNI | $ 6 853 431 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3136ed252d6ec340c7d2fb1285c15add1fd4e0fa | |||
| 09.04.2021 21:30:53 | |
250 000 000 HOT | $ 5 499 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 21:27:58 | |
6 306 861 USDC | $ 6 306 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 21:24:39 | |
4 000 ETH | $ 8 319 048 | (unknown) | (unknown) |
| Type: transfer | From: eb4143e1720a1b95502102ffc137b70d380d3952 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.04.2021 21:12:32 | |
2 746 ETH | $ 5 691 001 | (unknown) | (unknown) |
| Type: transfer | From: 3da290deb0683f949ea6c73d9631728f910bf72c | To: 0f8672271c3a595e41e6f64b95f2e446eb7c584b | |||
| 09.04.2021 21:01:23 | |
2 500 000 UNI | $ 75 269 890 | (unknown) | (unknown) |
| Type: transfer | From: 6ef796da590554db1bd533f5dea4afdba755b549 | To: 1442b96bfee50deee97c3d5804890adc053ea7d1 | |||
| 09.04.2021 21:00:12 | |
14 000 ETH | $ 29 246 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 20:57:31 | |
199 999 060 USDT | $ 200 634 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.04.2021 20:57:16 | |
250 000 000 HOT | $ 5 463 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ef7566f6c36830c6b2a22b74f1804e3c5e2b375 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 09.04.2021 20:56:53 | |
18 789 340 USDT | $ 18 849 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.04.2021 20:56:53 | |
20 922 780 USDT | $ 20 989 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 20:51:23 | |
199 999 060 USDT | $ 200 105 540 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 09.04.2021 20:50:38 | |
10 600 000 MANA | $ 11 120 356 | (unknown) | (unknown) |
| Type: transfer | From: b4c71dde965f96e9698f9295d07492b7d9409cc2 | To: 3eb074b43163a336e4f5f97ecc49acf60a5d453b | |||