Whale movements
Last update: 11.03.2026 14:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 13:00:47 |  |
20 000 ETH | $ 40 222 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 12:49:33 | |
4 999 900 USDT | $ 5 043 908 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 37a854f995c239ba032b91bb2332ef2b6caeb2ae | |||
| 07.04.2021 12:38:00 | |
11 066 486 USDT | $ 11 029 288 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 12:36:50 | |
20 000 ETH | $ 40 816 250 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9ddad453cf16c6ca6f687bc9eb80107ab9fdc007 | |||
| 07.04.2021 12:34:00 | |
2 926 ETH | $ 5 928 256 | (unknown) | (unknown) |
| Type: transfer | From: bb83d01895c927475e779363093b28cd33e980e4 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 12:32:25 | |
3 225 ETH | $ 6 578 431 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 12:30:28 | |
5 000 000 USDT | $ 5 024 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 12:28:08 | |
11 066 486 USDT | $ 11 148 231 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 07.04.2021 12:25:51 | |
24 302 920 USDT | $ 24 370 600 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 12:20:58 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 12:20:52 | |
10 000 000 USDT | $ 9 932 715 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.04.2021 12:18:33 | |
12 087 145 BUSD | $ 12 087 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 12:17:38 | |
10 000 000 USDT | $ 9 923 214 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 07.04.2021 12:14:55 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 12:14:47 | |
6 805 838 USDT | $ 6 784 440 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 07.04.2021 12:10:57 | |
12 087 145 BUSD | $ 12 087 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.04.2021 11:27:04 | |
42 368 196 USDT | $ 42 643 490 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 07.04.2021 11:24:53 | |
12 520 000 USDT | $ 12 579 791 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:23:12 | |
21 853 484 USDT | $ 21 655 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 11:23:12 | |
18 810 856 USDT | $ 18 640 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 11:23:12 | |
21 536 592 USDT | $ 21 341 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 11:22:24 | |
9 952 407 USDT | $ 9 937 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:24 | |
9 954 632 USDT | $ 9 939 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:22:24 | |
9 953 820 USDT | $ 9 939 016 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 07.04.2021 11:19:14 | |
11 999 957 USDT | $ 12 082 198 | (unknown) | (unknown) |
| Type: transfer | From: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | To: c7807e24338b41a34d849492920f2b9d0e4de2cd | |||
| 07.04.2021 11:09:23 | |
3 998 ETH | $ 8 215 785 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.04.2021 11:03:35 | |
9 999 990 USDT | $ 10 028 682 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: efbaabb233698f3e1e7aa64950e2a473b7c0bc62 | |||
| 07.04.2021 11:00:32 | |
17 659 500 USDT | $ 17 686 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 10:50:56 | |
16 575 ETH | $ 34 232 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 10:46:38 | |
2 036 410 500 NPXS | $ 9 541 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5253b916636f1db219b3445dfc7318bd546b1d83 | |||
| 07.04.2021 10:30:22 | |
9 608 207 BUSD | $ 9 608 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 10:22:44 | |
5 000 ETH | $ 10 352 950 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 07.04.2021 10:19:59 | |
6 297 613 USDC | $ 6 297 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 10:14:37 | |
50 000 000 ANKR | $ 6 579 240 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 07.04.2021 10:08:49 | |
7 729 900 USDT | $ 7 759 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 07.04.2021 10:06:41 | |
7 370 000 USDT | $ 7 386 765 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 10:00:56 | |
2 980 ETH | $ 6 155 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3798561af93cba032770aae5519433f315854e11 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:41:24 | |
102 809 010 USDC | $ 102 809 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:40:08 | |
9 999 990 USDT | $ 10 005 701 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 09:40:08 | |
2 428 ETH | $ 5 052 493 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 07.04.2021 09:39:03 | |
4 999 990 USDT | $ 5 017 066 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:35 | |
5 000 000 USDT | $ 5 017 077 | (unknown) | ftx (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 07.04.2021 09:38:00 | |
2 980 ETH | $ 6 222 956 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 3798561af93cba032770aae5519433f315854e11 | |||
| 07.04.2021 09:33:48 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 09:31:55 | |
2 426 ETH | $ 5 046 443 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 07.04.2021 09:30:56 | |
2 679 ETH | $ 5 595 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6e46265c069d4f6c30dc8d224dab559e6ec70e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:29:03 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.04.2021 09:22:47 | |
6 017 468 USDT | $ 6 025 375 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 09:19:34 | |
2 679 ETH | $ 5 574 170 | (unknown) | binance (exchange) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: c6e46265c069d4f6c30dc8d224dab559e6ec70e8 | |||
| 07.04.2021 09:12:39 | |
5 999 892 USDT | $ 5 976 885 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||