Whale movements
Last update: 11.03.2026 18:01:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.04.2021 01:10:44 |  |
7 816 998 USDC | $ 7 816 998 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.04.2021 01:02:51 | |
663 951 740 HOT | $ 14 178 463 | (unknown) | (unknown) |
| Type: transfer | From: f9eab57a3d1562efa29cf9b08ac4d3bc050fab4c | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 08.04.2021 01:02:51 | |
610 261 600 HOT | $ 13 031 930 | (unknown) | (unknown) |
| Type: transfer | From: 3d67a1c0eb809969f0fc765b97e3e1832f5a71de | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 08.04.2021 01:02:51 | |
15 545 804 USDC | $ 15 545 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 00:59:48 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.04.2021 00:54:52 | |
3 998 ETH | $ 7 992 727 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.04.2021 00:49:42 | |
1 975 WBTC | $ 111 181 450 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 00:47:58 | |
1 975 WBTC | $ 112 047 900 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.04.2021 00:34:57 | |
12 072 ETH | $ 24 289 684 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.04.2021 00:28:04 | |
1 975 WBTC | $ 111 446 824 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 07.04.2021 23:59:58 | |
1 494 186 SXP | $ 6 265 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 00:10:48 | |
21 898 972 USDT | $ 21 941 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 00:10:48 | |
281 367 UNI | $ 8 100 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 08.04.2021 00:10:48 | |
256 814 LINK | $ 8 074 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 00:10:48 | |
20 988 ETH | $ 42 192 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 23:49:08 | |
10 519 ETH | $ 21 014 826 | (unknown) | (unknown) |
| Type: transfer | From: f0080efa95352cec748939d918441852d8da345c | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.04.2021 23:47:49 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 23:43:54 | |
5 583 179 USDT | $ 5 559 764 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 23:43:54 | |
5 000 ETH | $ 9 961 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.04.2021 23:43:54 | |
4 500 ETH | $ 8 965 654 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.04.2021 23:41:21 | |
29 414 AAVE | $ 10 530 802 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 07.04.2021 23:40:15 | |
24 078 494 USDT | $ 24 015 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.04.2021 23:40:10 | |
16 292 ETH | $ 32 606 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 23:40:05 | |
37 616 588 CHZ | $ 17 743 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 23:36:06 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 52aed6fe87bd8d3558c12e81ce79be3e0c59e963 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 07.04.2021 23:34:31 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 52aed6fe87bd8d3558c12e81ce79be3e0c59e963 | |||
| 07.04.2021 23:31:22 | |
5 000 ETH | $ 9 887 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f0080efa95352cec748939d918441852d8da345c | |||
| 07.04.2021 23:29:22 | |
5 000 ETH | $ 9 923 562 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: f0080efa95352cec748939d918441852d8da345c | |||
| 07.04.2021 23:17:21 | |
5 399 980 USDT | $ 5 393 228 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 07.04.2021 23:16:46 | |
579 903 600 HOT | $ 11 962 208 | (unknown) | (unknown) |
| Type: transfer | From: dc94aa4908660bfbaa12e04684e16ae15bbcf5ba | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:16:46 | |
618 173 630 HOT | $ 12 751 640 | (unknown) | (unknown) |
| Type: transfer | From: d221cfe6ab1863e5e5ed85146cb4492459fac92d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:16:46 | |
315 986 700 HOT | $ 6 518 150 | (unknown) | (unknown) |
| Type: transfer | From: d1746134eb1a0b1fcca12697dcdb14f01e7f7849 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:16:46 | |
266 785 040 HOT | $ 5 503 222 | (unknown) | (unknown) |
| Type: transfer | From: c754bf9bd46a968dd358bdcc1cbb632f139659ad | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:15:55 | |
270 559 260 HOT | $ 5 469 831 | (unknown) | (unknown) |
| Type: transfer | From: 9b7f9ab526ed7797f919fe954f70d9fcc32e6adc | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:15:55 | |
381 612 060 HOT | $ 7 714 958 | (unknown) | (unknown) |
| Type: transfer | From: 887925d17e5d7405108bd8d23015fd1a26ca5d67 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:15:55 | |
363 726 140 HOT | $ 7 353 362 | (unknown) | (unknown) |
| Type: transfer | From: 7eca937b8a8db1628d2a857c7781656a5a9b627b | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:15:46 | |
1 730 661 600 HOT | $ 34 988 360 | (unknown) | (unknown) |
| Type: transfer | From: 53b7de95320b8474e4a96302a8d7056787089250 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.04.2021 23:11:09 | |
20 000 000 USDT | $ 19 884 534 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.04.2021 23:03:56 | |
54 639 244 USDC | $ 54 639 244 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 22:55:39 | |
6 178 451 USDC | $ 6 178 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:54:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 22:51:20 | |
11 821 165 USDT | $ 11 744 196 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 07.04.2021 22:50:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 22:46:18 | |
3 000 ETH | $ 5 944 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 42a195dbc8387325ae71ce58de555e4276cf1f10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.04.2021 22:45:49 | |
3 000 ETH | $ 5 944 060 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: 42a195dbc8387325ae71ce58de555e4276cf1f10 | |||
| 07.04.2021 22:38:05 | |
6 025 000 USDT | $ 5 989 910 | (unknown) | (unknown) |
| Type: transfer | From: b20b8825122b4a4abfc0b027430646a52da5325d | To: 1ee15d074ac4ea116ac8f5a420f65639aadc3265 | |||
| 07.04.2021 22:36:55 | |
19 086 908 USDT | $ 19 027 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 22:36:55 | |
9 202 249 USDC | $ 9 202 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 22:33:52 | |
1 494 186 SXP | $ 6 123 553 | (unknown) | binance (exchange) |
| Type: transfer | From: 67550a37c17c3261c390ac15cf741958dcd3c45b | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.04.2021 22:30:21 | |
73 033 250 BUSD | $ 73 033 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||