Whale movements
Last update: 11.03.2026 18:20:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 04:33:22 |  |
252 972 700 CRO | $ 48 618 800 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | |||
| 08.04.2021 04:32:11 | |
572 512 OMG | $ 5 314 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:30:34 | |
8 000 000 USDT | $ 8 041 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 04:26:34 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.04.2021 04:14:33 | |
63 243 176 CRO | $ 12 466 626 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | |||
| 08.04.2021 04:02:07 | |
3 300 ETH | $ 6 557 378 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 08.04.2021 03:46:02 | |
5 000 000 USDT | $ 5 002 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 08.04.2021 03:18:52 | |
3 000 ETH | $ 5 983 648 | (unknown) | bittrex (exchange) |
| Type: transfer | From: f746c319d278ae3299471d9d1e085e243ca7cdbc | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.04.2021 03:16:05 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 02:53:12 | |
734 311 CEL | $ 5 554 999 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 08.04.2021 02:52:09 | |
9 498 727 USDT | $ 9 522 868 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.04.2021 02:50:15 | |
9 498 727 USDT | $ 9 535 877 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.04.2021 02:49:41 | |
20 322 208 USDT | $ 20 397 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.04.2021 02:47:42 | |
3 300 ETH | $ 6 555 405 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | |||
| 08.04.2021 02:45:30 | |
9 389 ETH | $ 18 627 206 | (unknown) | (unknown) |
| Type: transfer | From: 93d726f0a330976f0adc9a8e8e14cd7a25c0c6e5 | To: 797fb84e42fb85ebf2ca44f5aaf157b521cc789c | |||
| 08.04.2021 02:41:54 | |
7 727 621 USDC | $ 7 727 621 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 02:36:53 | |
7 185 618 USDC | $ 7 185 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 02:36:53 | |
7 185 618 USDC | $ 7 185 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 02:30:38 | |
7 200 ETH | $ 14 227 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 02:27:03 | |
15 000 ETH | $ 29 710 964 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.04.2021 02:27:03 | |
3 000 ETH | $ 5 942 177 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f746c319d278ae3299471d9d1e085e243ca7cdbc | |||
| 08.04.2021 02:23:43 | |
7 200 ETH | $ 14 276 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 08.04.2021 02:22:56 | |
15 000 ETH | $ 29 711 526 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 02:22:56 | |
5 800 000 USDC | $ 5 800 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2021 02:18:17 | |
35 000 ETH | $ 69 422 100 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.04.2021 02:17:21 | |
250 232 LINK | $ 7 926 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 02:17:21 | |
3 491 081 ENJ | $ 9 410 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 02:16:22 | |
30 000 000 CRO | $ 5 693 171 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.04.2021 02:15:37 | |
5 800 000 USDC | $ 5 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 08.04.2021 02:15:37 | |
35 000 ETH | $ 69 128 104 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 02:11:27 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 08.04.2021 02:00:39 | |
4 250 ETH | $ 8 349 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:59:27 | |
5 857 594 USDC | $ 5 857 594 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 08.04.2021 01:52:36 | |
20 000 ETH | $ 39 057 020 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5d05e65ef816f247526531e7294bb198023b96dd | |||
| 08.04.2021 01:44:06 | |
3 700 ETH | $ 7 295 740 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.04.2021 01:43:39 | |
3 700 ETH | $ 7 331 915 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 08.04.2021 01:42:43 | |
2 950 ETH | $ 5 845 993 | (unknown) | (unknown) |
| Type: transfer | From: de9b6e1a774f615eefae329e6555c69213399c6b | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 08.04.2021 01:41:06 | |
35 000 000 CHZ | $ 15 848 411 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: b91b03f0368dd82976984c444aa78e81e77b4baa | |||
| 08.04.2021 01:38:16 | |
40 000 000 CRO | $ 7 548 551 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 08.04.2021 01:36:37 | |
4 999 984 USDT | $ 5 001 262 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.04.2021 01:31:00 | |
3 070 ETH | $ 6 122 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 209c7fc042a62ee803d2eeaa9027f950363e779a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:30:52 | |
5 095 ETH | $ 10 127 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:30:52 | |
7 301 ETH | $ 14 512 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:30:41 | |
8 785 ETH | $ 17 461 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 01:28:57 | |
3 070 ETH | $ 6 133 103 | (unknown) | binance (exchange) |
| Type: transfer | From: e6dd30b4103795681f059c08a5e968fdd45dbee7 | To: 209c7fc042a62ee803d2eeaa9027f950363e779a | |||
| 08.04.2021 01:19:53 | |
3 095 ETH | $ 6 145 954 | (unknown) | binance (exchange) |
| Type: transfer | From: a9e02fc2d7b5e9904e2149028e905044d8a36f32 | To: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | |||
| 08.04.2021 01:19:09 | |
7 301 ETH | $ 14 572 598 | (unknown) | binance (exchange) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: aa2090b00d66127189c0f6126591838ebea07f22 | |||
| 08.04.2021 01:16:50 | |
11 999 985 USDC | $ 11 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.04.2021 01:15:35 | |
2 790 ETH | $ 5 583 929 | (unknown) | binance (exchange) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | |||
| 08.04.2021 01:14:29 | |
16 334 ETH | $ 32 688 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||