Whale movements
Last update: 13.03.2026 17:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 13:25:51 |  |
7 999 958 USDC | $ 7 999 958 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 13:25:02 | |
8 000 ETH | $ 16 732 142 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 09.04.2021 13:20:16 | |
199 WBTC | $ 11 696 167 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.04.2021 13:19:43 | |
19 955 176 USDC | $ 19 955 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 13:18:47 | |
198 WBTC | $ 11 624 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 09.04.2021 13:17:24 | |
9 985 950 USDC | $ 9 985 950 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:17:24 | |
9 985 604 USDC | $ 9 985 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:17:16 | |
9 969 571 USDC | $ 9 969 571 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.04.2021 13:16:07 | |
2 700 ETH | $ 5 626 854 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.04.2021 13:15:15 | |
2 700 ETH | $ 5 616 974 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 09.04.2021 13:10:02 | |
3 998 ETH | $ 8 368 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 09.04.2021 13:07:55 | |
9 149 681 USDT | $ 9 134 737 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 13:05:59 | |
9 149 681 USDT | $ 9 113 233 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 13:03:34 | |
2 712 ETH | $ 5 625 925 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.04.2021 13:02:30 | |
5 578 051 USDT | $ 5 585 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 13:00:29 | |
603 WBTC | $ 35 431 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2fcd924e9ddc8d8a54d6d7b908e9a262e7b082 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 12:36:50 | |
9 950 802 USDT | $ 9 941 358 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 09.04.2021 12:36:50 | |
5 942 726 USDC | $ 5 942 726 | (unknown) | (unknown) |
| Type: transfer | From: 35de222bb3f612f579b0b7ead00c2ba29da35675 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 09.04.2021 12:35:29 | |
5 578 051 USDT | $ 5 566 538 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 12:32:40 | |
603 WBTC | $ 35 274 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 18a9e1073b94b800ec74e414cb024bbeeba63b89 | To: aa2fcd924e9ddc8d8a54d6d7b908e9a262e7b082 | |||
| 09.04.2021 12:31:45 | |
18 951 748 USDT | $ 19 035 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 12:31:45 | |
3 186 147 ENJ | $ 11 416 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 12:25:06 | |
3 998 ETH | $ 8 365 355 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.04.2021 12:07:43 | |
1 599 531 ENJ | $ 5 697 647 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | |||
| 09.04.2021 12:01:08 | |
11 662 160 USDC | $ 11 662 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 12:01:08 | |
12 402 420 USDC | $ 12 402 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 12:01:08 | |
9 255 858 USDC | $ 9 255 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 11:50:30 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.04.2021 11:48:54 | |
90 999 980 USDT | $ 90 896 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 09.04.2021 11:45:52 | |
8 444 099 USDC | $ 8 444 099 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:43:02 | |
8 373 341 USDC | $ 8 373 341 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:42:21 | |
12 627 793 USDT | $ 12 557 250 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 11:41:46 | |
8 444 099 USDC | $ 8 444 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:40:44 | |
68 011 864 USDC | $ 68 011 864 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.04.2021 11:39:11 | |
9 544 218 USDC | $ 9 544 218 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:38:03 | |
18 276 082 USDC | $ 18 276 082 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:37:58 | |
6 480 000 USDT | $ 6 453 263 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 11:37:48 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: 0127b1e0ccc2bb61ee1f564a963a198920b24a08 | |||
| 09.04.2021 11:35:50 | |
7 000 000 USDT | $ 6 994 029 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: cb98183365212647d67b60ea5a314159a3cacb53 | |||
| 09.04.2021 11:34:05 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:34:05 | |
9 550 217 USDC | $ 9 550 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:29:44 | |
6 480 000 USDT | $ 6 529 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 11:28:56 | |
7 075 600 USDC | $ 7 075 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 11:28:28 | |
95 161 730 BUSD | $ 95 161 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.04.2021 11:28:28 | |
10 334 746 USDC | $ 10 334 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 11:28:28 | |
252 147 LINK | $ 8 109 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 11:25:10 | |
8 550 216 USDC | $ 8 550 216 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 11:23:54 | |
9 888 657 BUSD | $ 9 888 657 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 11:23:38 | |
5 151 ETH | $ 10 677 615 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 09.04.2021 11:17:01 | |
9 888 657 BUSD | $ 9 888 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||