Whale movements
Last update: 11.03.2026 16:43:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 20:25:29 |  |
16 936 076 USDC | $ 16 936 076 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 20:24:48 | |
15 000 ETH | $ 29 443 286 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.04.2021 20:18:29 | |
5 000 000 USDT | $ 5 022 893 | (unknown) | compound tether (other) |
| Type: transfer | From: 705079c4066dc70ddbd45ab917dad3f5f2fd5bb5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 20:17:19 | |
2 635 ETH | $ 5 238 453 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.04.2021 20:16:23 | |
10 046 192 USDT | $ 10 052 800 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 20:14:25 | |
10 046 192 USDT | $ 10 034 706 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.04.2021 20:07:33 | |
10 000 000 USDT | $ 9 957 422 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 07.04.2021 20:03:28 | |
2 826 ETH | $ 5 579 325 | (unknown) | (unknown) |
| Type: transfer | From: ef76c1aa5a27277bc45a5bd8fd060dfc62cc67e4 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 07.04.2021 20:00:38 | |
6 468 696 BUSD | $ 6 468 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 19:58:21 | |
3 127 484 ENJ | $ 8 093 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 19:58:14 | |
2 826 ETH | $ 5 572 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ef76c1aa5a27277bc45a5bd8fd060dfc62cc67e4 | |||
| 07.04.2021 19:44:13 | |
15 000 000 USDT | $ 14 979 661 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 19:42:20 | |
5 783 561 BUSD | $ 5 783 561 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.04.2021 19:42:20 | |
25 000 000 USDT | $ 24 966 100 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.04.2021 19:35:30 | |
5 000 000 USDT | $ 5 020 071 | (unknown) | compound tether (other) |
| Type: transfer | From: be1b0de2b672871cb70153b0c1cc51f4fb925d62 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 19:28:13 | |
25 000 000 USDT | $ 24 968 818 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 07.04.2021 19:19:45 | |
4 196 ETH | $ 8 353 559 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 07.04.2021 19:16:50 | |
9 981 500 USDT | $ 10 021 001 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.04.2021 19:12:45 | |
5 111 385 USDT | $ 5 138 175 | (unknown) | compound tether (other) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 19:09:21 | |
7 999 990 USDC | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0be315b70283e69c52dccaa53d4b086db19b24c1 | |||
| 07.04.2021 19:04:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 19:02:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 07.04.2021 18:56:51 | |
6 500 ETH | $ 12 919 416 | kraken (exchange) | (unknown) |
| Type: transfer | From: e853c56864a2ebe4576a807d26fdc4a0ada51919 | To: 1e22cd8cfa52e950e1f1e78d7e9d59b20df63909 | |||
| 07.04.2021 18:56:31 | |
5 111 385 USDT | $ 5 092 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 07.04.2021 18:48:38 | |
9 994 000 USDT | $ 9 950 261 | (unknown) | (unknown) |
| Type: transfer | From: fa775abe1cd4733d677f96dd364f5478c8f42975 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.04.2021 18:45:50 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | To: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | |||
| 07.04.2021 18:41:52 | |
9 993 995 USDT | $ 10 004 733 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: fa775abe1cd4733d677f96dd364f5478c8f42975 | |||
| 07.04.2021 18:35:46 | |
11 035 200 USDT | $ 11 068 443 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 07.04.2021 18:35:36 | |
11 035 200 USDT | $ 11 068 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 07.04.2021 18:31:37 | |
3 935 ETH | $ 7 783 970 | (unknown) | (unknown) |
| Type: transfer | From: 580c712e2208be7c83e71389825027a68450b148 | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 07.04.2021 18:31:21 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 024b598155995828d88d5b22a0ac48b14b522592 | |||
| 07.04.2021 18:30:42 | |
3 936 ETH | $ 7 785 979 | (unknown) | (unknown) |
| Type: transfer | From: bec954d5a339bc355ac876cb769e04e228d9f150 | To: 580c712e2208be7c83e71389825027a68450b148 | |||
| 07.04.2021 18:23:34 | |
19 195 ETH | $ 37 842 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 18:18:06 | |
5 000 000 USDT | $ 5 014 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 18:17:41 | |
5 579 699 USDT | $ 5 595 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 18:17:16 | |
2 550 ETH | $ 5 068 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 07.04.2021 18:15:10 | |
2 650 ETH | $ 5 275 370 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 07.04.2021 18:09:34 | |
3 998 ETH | $ 7 976 267 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.04.2021 18:05:41 | |
2 679 ETH | $ 5 308 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | |||
| 07.04.2021 18:01:38 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c2a62aedce4c06ffc36a977474c79dda9b72503 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 07.04.2021 17:52:18 | |
19 640 540 USDT | $ 19 685 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 17:52:18 | |
6 818 421 BUSD | $ 6 818 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 17:42:50 | |
13 599 995 USDC | $ 13 599 995 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 17:41:33 | |
4 136 740 NEXO | $ 11 378 043 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 07.04.2021 17:41:09 | |
10 000 ETH | $ 19 862 752 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 17:40:21 | |
9 133 426 USDT | $ 9 167 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.04.2021 17:39:39 | |
3 998 ETH | $ 7 934 182 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 07.04.2021 17:38:32 | |
25 000 000 USDT | $ 25 121 132 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 17:35:35 | |
13 188 800 USDT | $ 13 310 152 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 17:35:35 | |
10 000 ETH | $ 19 896 618 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||