Whale movements
Last update: 13.03.2026 17:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 11:17:01 |  |
3 321 ETH | $ 6 825 621 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 09.04.2021 11:09:03 | |
4 152 ETH | $ 8 625 777 | (unknown) | (unknown) |
| Type: transfer | From: b14591893ad8a7438986362e0a4c42855bf938f4 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 09.04.2021 11:07:37 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 11:05:47 | |
25 800 000 USDT | $ 25 727 142 | (unknown) | (unknown) |
| Type: transfer | From: cfdb8659a6557612071686cddd3738bc23171022 | To: eed03c16ea241ca7d35c75f7501fafafc9239501 | |||
| 09.04.2021 11:03:34 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.04.2021 11:00:56 | |
83 999 990 BUSD | $ 83 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 10:57:07 | |
19 953 630 USDT | $ 19 775 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 10:46:12 | |
6 480 000 USDT | $ 6 489 376 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||
| 09.04.2021 10:42:27 | |
25 800 000 USDT | $ 25 818 376 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: cfdb8659a6557612071686cddd3738bc23171022 | |||
| 09.04.2021 10:31:05 | |
83 999 990 BUSD | $ 83 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.04.2021 10:31:05 | |
7 531 145 PAX | $ 7 554 542 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 09.04.2021 10:27:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 65d585dfbbdb7ec503d88f893710bc63de8d0472 | To: de34d88dcc3550ea6542692ab1468b31558b7856 | |||
| 09.04.2021 10:27:06 | |
24 999 760 USDT | $ 24 954 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 10:26:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 65d585dfbbdb7ec503d88f893710bc63de8d0472 | |||
| 09.04.2021 10:25:33 | |
3 000 ETH | $ 6 258 146 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6548cbdef8875f5d85902fe3d469c7289aaf18a4 | |||
| 09.04.2021 10:22:39 | |
343 515 140 DENT | $ 5 537 109 | (unknown) | (unknown) |
| Type: transfer | From: 2e790200f01b3ccd292f00a1a7a5ed54c32f4daf | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 09.04.2021 10:20:58 | |
6 553 496 BUSD | $ 6 553 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.04.2021 10:20:58 | |
19 947 792 BUSD | $ 19 947 792 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.04.2021 10:20:29 | |
110 483 864 BUSD | $ 110 483 864 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.04.2021 10:10:43 | |
5 000 000 USDT | $ 5 022 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 10:09:15 | |
3 200 ETH | $ 6 624 033 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.04.2021 09:51:13 | |
5 000 000 USDT | $ 5 015 577 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.04.2021 09:39:22 | |
3 998 ETH | $ 8 255 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 09:21:47 | |
19 141 168 USDT | $ 19 149 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 09:21:47 | |
3 336 489 ENJ | $ 11 773 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 09:09:54 | |
3 998 ETH | $ 8 237 396 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.04.2021 08:53:21 | |
11 988 789 USDT | $ 11 973 794 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 08:52:53 | |
5 800 000 USDT | $ 5 822 383 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 085d03391541ace305cfbf10e97b8ad6518733b7 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.04.2021 08:50:20 | |
11 988 789 USDT | $ 11 961 684 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.04.2021 08:44:00 | |
1 142 213 SNX | $ 22 846 922 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.04.2021 08:36:55 | |
5 000 000 USDT | $ 5 040 316 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.04.2021 08:36:39 | |
8 999 993 USDT | $ 9 072 562 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8e2de4c96e3a00f116d01755b4858555915c53e7 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.04.2021 08:35:57 | |
20 000 000 USDT | $ 20 175 334 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 09.04.2021 08:31:38 | |
5 000 000 USDT | $ 5 014 389 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.04.2021 08:31:38 | |
5 800 000 USDT | $ 5 816 692 | (unknown) | okex (exchange) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 09.04.2021 08:30:12 | |
7 999 993 USDT | $ 7 953 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 08:28:32 | |
20 000 000 USDT | $ 20 007 788 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.04.2021 08:27:46 | |
10 000 000 USDT | $ 9 948 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.04.2021 08:27:46 | |
10 000 000 USDT | $ 9 948 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.04.2021 08:26:51 | |
8 999 993 USDT | $ 8 949 407 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8e2de4c96e3a00f116d01755b4858555915c53e7 | |||
| 09.04.2021 08:25:50 | |
7 999 993 USDT | $ 7 937 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 09.04.2021 08:25:39 | |
9 999 999 USDT | $ 9 922 352 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.04.2021 08:24:44 | |
10 000 000 USDT | $ 9 936 886 | (unknown) | (unknown) |
| Type: transfer | From: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 09.04.2021 08:19:12 | |
20 000 000 USDT | $ 20 007 432 | (unknown) | (unknown) |
| Type: transfer | From: 475215abad43d47e2368f6f4264cd6f0598bb354 | To: f1c3d0433b1016a7918ab51cb9a49f4b3df20b72 | |||
| 09.04.2021 08:17:59 | |
7 750 000 USDT | $ 7 737 943 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.04.2021 08:17:15 | |
7 750 000 USDT | $ 7 776 430 | (unknown) | okex (exchange) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||