Whale movements
Last update: 11.03.2026 19:15:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 07:07:29 |  |
4 400 ETH | $ 8 905 640 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 67b66c99d3eb37fa76aa3ed1ff33e8e39f0b9c7a | |||
| 08.04.2021 06:59:58 | |
9 963 561 BUSD | $ 9 963 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7286c758578a2457e9ba36d46893176582acefb5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:59:29 | |
10 676 023 USDT | $ 10 697 597 | (unknown) | (unknown) |
| Type: transfer | From: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 08.04.2021 06:49:07 | |
10 500 000 USDT | $ 10 482 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.04.2021 06:32:33 | |
7 104 392 USDT | $ 7 103 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:32:33 | |
7 057 725 USDC | $ 7 057 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:32:33 | |
139 YFI | $ 6 215 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
5 450 316 USDT | $ 5 435 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:30 | |
10 029 658 USDT | $ 10 002 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
5 262 038 USDT | $ 5 247 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:30:23 | |
24 869 310 USDT | $ 24 800 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 06:30:23 | |
7 214 040 USDC | $ 7 214 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 06:29:50 | |
5 833 238 USDT | $ 5 828 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:29:50 | |
9 730 000 USDT | $ 9 722 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 06:27:54 | |
10 130 000 USDT | $ 10 035 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 65a1f67002524915c962bc442ed3b7f408c483f5 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 08.04.2021 06:27:17 | |
10 129 900 USDT | $ 10 035 842 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 65a1f67002524915c962bc442ed3b7f408c483f5 | |||
| 08.04.2021 06:24:48 | |
19 999 980 USDT | $ 20 100 552 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 08.04.2021 06:24:25 | |
8 946 639 USDC | $ 8 946 639 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 06:21:21 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 08.04.2021 06:16:03 | |
8 706 ETH | $ 17 412 478 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.04.2021 06:15:17 | |
200 000 UNI | $ 5 848 564 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.04.2021 06:06:28 | |
8 097 197 USDT | $ 8 111 345 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 4dcf6c0c23bbc8168accaef594eb9b0426539f16 | |||
| 08.04.2021 06:02:11 | |
8 706 ETH | $ 17 406 236 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 08.04.2021 05:58:56 | |
17 192 ETH | $ 34 059 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 05:56:45 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | |||
| 08.04.2021 05:53:56 | |
5 669 939 BUSD | $ 5 669 939 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.04.2021 05:52:10 | |
5 669 939 BUSD | $ 5 669 939 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.04.2021 05:42:21 | |
8 382 640 600 NPXS | $ 42 037 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 05:34:17 | |
5 650 100 USDT | $ 5 656 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||
| 08.04.2021 05:30:32 | |
7 999 978 BUSD | $ 7 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 05:27:32 | |
7 105 966 USDC | $ 7 105 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 05:17:53 | |
10 978 963 USDT | $ 11 002 051 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 05:15:27 | |
350 WBTC | $ 19 573 966 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 08.04.2021 05:15:22 | |
10 978 963 USDT | $ 11 017 085 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 05:11:13 | |
252 972 700 CRO | $ 48 307 100 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 08.04.2021 05:10:40 | |
5 196 740 USDT | $ 5 189 594 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 08.04.2021 05:10:27 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 08.04.2021 05:05:27 | |
8 000 000 USDT | $ 8 049 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:55:56 | |
6 290 771 USDC | $ 6 290 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 04:55:56 | |
6 395 024 USDC | $ 6 395 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 04:55:56 | |
17 995 ETH | $ 35 825 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.04.2021 04:53:39 | |
7 000 000 USDT | $ 7 009 454 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.04.2021 04:50:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.04.2021 04:49:15 | |
3 000 ETH | $ 5 966 081 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.04.2021 04:47:42 | |
252 972 700 CRO | $ 49 678 444 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | |||
| 08.04.2021 04:47:01 | |
3 000 ETH | $ 5 940 399 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.04.2021 04:45:49 | |
7 000 000 USDT | $ 7 004 587 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 08.04.2021 04:44:56 | |
8 000 000 USDT | $ 8 005 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 08.04.2021 04:42:54 | |
63 243 176 CRO | $ 12 063 470 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 08.04.2021 04:34:01 | |
3 500 ETH | $ 6 981 999 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||