Whale movements
Last update: 13.03.2026 11:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 15:26:29 |  |
7 999 962 USDT | $ 8 019 880 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 97a298991e21ffa37220bc620e59bd1d95d6220d | |||
| 08.04.2021 15:23:21 | |
9 999 936 USDC | $ 9 999 936 | (unknown) | binance (exchange) |
| Type: transfer | From: 9532c1c38ea83eab0c702e8feaa16150d3b1b799 | To: 14c2473f004b9d67722be1830115418d7e0a8049 | |||
| 08.04.2021 15:18:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 15:18:32 | |
11 963 571 HUSD | $ 11 963 571 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.04.2021 15:18:32 | |
3 000 ETH | $ 6 122 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 629e0af38044158902b8c253869de1b41e911eb2 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 08.04.2021 15:17:26 | |
2 685 ETH | $ 5 472 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 08.04.2021 15:15:52 | |
3 981 430 CEL | $ 30 268 592 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 08.04.2021 15:14:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4544e3ba8320c9bd49f062768980a087ffa44812 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 08.04.2021 15:11:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80154cf3fd7524fb62932d946c0ab19130d65bc5 | To: 4544e3ba8320c9bd49f062768980a087ffa44812 | |||
| 08.04.2021 15:09:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 15:07:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 358efc1852fdc8baf95a32cdb137c36a66df4693 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 08.04.2021 15:05:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eb55a3049987353ab7fd060633e8e8be9037fb20 | To: 358efc1852fdc8baf95a32cdb137c36a66df4693 | |||
| 08.04.2021 15:04:25 | |
5 540 621 USDT | $ 5 511 537 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 15:00:46 | |
3 005 ETH | $ 6 119 922 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.04.2021 15:00:31 | |
3 000 ETH | $ 6 089 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 15:00:19 | |
41 949 840 USDC | $ 41 949 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 14:59:04 | |
10 162 843 USDT | $ 10 139 605 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 08.04.2021 14:58:41 | |
2 505 ETH | $ 5 116 539 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 08.04.2021 14:57:18 | |
3 004 ETH | $ 6 082 562 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.04.2021 14:55:08 | |
3 998 ETH | $ 8 114 072 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 08.04.2021 14:53:37 | |
20 917 612 USDC | $ 20 917 612 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 08.04.2021 14:52:09 | |
5 544 000 USDT | $ 5 495 310 | (unknown) | (unknown) |
| Type: transfer | From: e6ef05aba052c6266ad74e6757857f928ba76fd2 | To: df2a39aca24eec509ff5f02166e84bfd42e4dd33 | |||
| 08.04.2021 14:48:17 | |
41 949 840 USDC | $ 41 949 840 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.04.2021 14:45:37 | |
3 000 ETH | $ 6 080 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 08.04.2021 14:40:04 | |
6 976 194 USDT | $ 6 997 056 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 14:38:45 | |
6 950 195 USDT | $ 6 970 979 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: e6ef05aba052c6266ad74e6757857f928ba76fd2 | |||
| 08.04.2021 14:37:32 | |
5 000 020 USDT | $ 5 014 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 700c264f2328d21443c014edb836860c3b75bd47 | |||
| 08.04.2021 14:35:41 | |
41 999 980 USDT | $ 41 984 600 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.04.2021 14:31:54 | |
5 999 998 USDT | $ 6 037 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 14:30:18 | |
7 077 299 USDC | $ 7 077 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 14:25:27 | |
5 999 998 USDT | $ 6 048 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.04.2021 14:24:18 | |
6 790 182 USDC | $ 6 790 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 14:24:18 | |
351 827 SUSHI | $ 5 013 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.04.2021 14:24:18 | |
3 350 209 ENJ | $ 9 885 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 14:24:18 | |
3 353 351 ENJ | $ 9 894 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 14:09:51 | |
98 WBTC | $ 5 545 596 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 08.04.2021 13:52:54 | |
6 366 327 USDC | $ 6 366 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 13:52:54 | |
3 311 213 ENJ | $ 10 023 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 13:49:10 | |
5 000 100 USDT | $ 5 027 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e3ff0b219d77fe3e7029e3acc8210f1701d784c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 08.04.2021 13:43:43 | |
5 936 ETH | $ 11 931 655 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 08.04.2021 13:33:34 | |
7 077 299 USDC | $ 7 077 299 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.04.2021 13:30:40 | |
2 530 ETH | $ 5 092 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 13:21:32 | |
19 422 080 USDT | $ 19 338 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 13:19:54 | |
9 337 685 ENJ | $ 27 277 192 | (unknown) | (unknown) |
| Type: transfer | From: 72ae13493278b1eb77e02e16c5023df26cbb6438 | To: 1d71ce3026646756edc2c4e62fd3f443b7e8d491 | |||
| 08.04.2021 13:10:29 | |
2 530 ETH | $ 5 023 863 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 08.04.2021 13:00:53 | |
2 600 ETH | $ 5 166 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 12:50:45 | |
2 600 ETH | $ 5 213 911 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 08.04.2021 12:48:09 | |
7 770 932 USDT | $ 7 760 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.04.2021 12:48:09 | |
6 839 722 USDC | $ 6 839 722 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 12:43:45 | |
8 550 232 USDC | $ 8 550 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||