Whale movements
Last update: 11.03.2026 12:48:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 05:27:47 |  |
9 000 000 USDT | $ 9 039 886 | (unknown) | (unknown) |
| Type: transfer | From: 1817a6819329be2125fc66ad0cc73befc4848c8b | To: 15a7fef9682f209df2ae432fb7b15d0d85610ad1 | |||
| 07.04.2021 05:25:21 | |
6 000 000 USDT | $ 6 000 352 | (unknown) | (unknown) |
| Type: transfer | From: 58e935ff782be7b7d7c5ea64266e382a53be47d3 | To: 577fae585bc275fd291b66156564ace362bf79fb | |||
| 07.04.2021 05:21:31 | |
20 000 000 USDT | $ 19 944 540 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 04:59:50 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a3aae0040971b87f7391928b32030a7fe24a5b | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.04.2021 04:40:59 | |
9 900 000 USDC | $ 9 900 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb8f6b72506e973e7c2858bc4c8c91409de8579b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.04.2021 04:39:29 | |
9 900 000 USDC | $ 9 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bb8f6b72506e973e7c2858bc4c8c91409de8579b | |||
| 07.04.2021 04:37:01 | |
15 043 499 USDT | $ 15 140 093 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.04.2021 04:33:21 | |
6 296 135 USDC | $ 6 296 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 04:29:56 | |
4 461 ETH | $ 9 396 108 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 07.04.2021 04:29:11 | |
15 043 499 USDT | $ 15 117 626 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 07.04.2021 04:29:05 | |
6 000 000 USDT | $ 6 040 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 04:29:05 | |
4 862 ETH | $ 10 231 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 04:22:46 | |
14 036 400 USDT | $ 14 099 827 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:46 | |
5 535 096 USDT | $ 5 560 108 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.04.2021 04:22:40 | |
17 064 600 USDT | $ 17 141 710 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.04.2021 04:22:33 | |
13 399 995 USDC | $ 13 399 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 07.04.2021 04:22:25 | |
14 036 400 USDT | $ 14 099 827 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 07.04.2021 04:21:22 | |
5 535 096 USDT | $ 5 513 622 | (unknown) | okex (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: d46d9fcae97dc922f3b499da6f91e8320c7e2831 | |||
| 07.04.2021 04:13:00 | |
4 862 ETH | $ 10 265 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: 8c00dda00f9e2aabde88a4d17f9ef9fce265592f | |||
| 07.04.2021 04:01:53 | |
6 398 474 USDC | $ 6 398 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 04:00:20 | |
4 726 ETH | $ 9 868 134 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 33240eb60a3fcfb38d293525256fc71c3f005236 | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.04.2021 03:58:51 | |
8 400 ETH | $ 17 539 648 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 07.04.2021 03:48:18 | |
4 726 ETH | $ 9 833 809 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 6076826662b04e80455d3c893f8ce5c158c577c3 | To: 33240eb60a3fcfb38d293525256fc71c3f005236 | |||
| 07.04.2021 03:46:45 | |
4 726 ETH | $ 9 945 866 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 6076826662b04e80455d3c893f8ce5c158c577c3 | |||
| 07.04.2021 03:46:08 | |
5 000 000 USDT | $ 5 008 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.04.2021 03:45:32 | |
500 YFI | $ 20 364 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.04.2021 03:44:18 | |
330 280 900 USDC | $ 330 280 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.04.2021 03:34:09 | |
9 100 000 USDC | $ 9 100 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.04.2021 03:32:30 | |
25 037 500 USDC | $ 25 037 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 03:31:12 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 07.04.2021 03:30:34 | |
7 572 931 USDC | $ 7 572 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 03:30:34 | |
6 337 866 USDC | $ 6 337 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 03:28:31 | |
12 041 808 HUSD | $ 12 041 808 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.04.2021 03:28:18 | |
7 578 425 USDT | $ 7 546 719 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 03:24:11 | |
9 054 383 USDC | $ 9 054 383 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 07.04.2021 03:02:59 | |
10 448 153 USDT | $ 10 515 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 03:01:01 | |
5 637 791 USDC | $ 5 637 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ba5c4adc5331729e107fefd422753a294a5549c4 | |||
| 07.04.2021 02:57:24 | |
10 448 153 USDT | $ 10 382 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 07.04.2021 02:53:32 | |
10 448 153 USDT | $ 10 472 517 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 07.04.2021 02:52:48 | |
19 940 190 USDC | $ 19 940 190 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 02:43:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae7568c3719f159e8442b774f6eaf1bfe68853c | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 07.04.2021 02:43:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b77393028c120cc74c98c68e06610cbc54a7b2a | To: 57a3aae0040971b87f7391928b32030a7fe24a5b | |||
| 07.04.2021 02:42:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a87778eea777da7c6710763db2678d9cc2a40fb2 | To: eae7568c3719f159e8442b774f6eaf1bfe68853c | |||
| 07.04.2021 02:34:07 | |
9 054 373 USDC | $ 9 054 373 | (unknown) | (unknown) |
| Type: transfer | From: 79ee41f7fe1158ee71f31c66c4d0c9d523991e25 | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 07.04.2021 02:32:20 | |
9 054 373 USDC | $ 9 054 373 | (unknown) | (unknown) |
| Type: transfer | From: f2879224611974ce9066cc81e45ecbe9f4420e2d | To: 79ee41f7fe1158ee71f31c66c4d0c9d523991e25 | |||
| 07.04.2021 02:30:34 | |
5 656 098 BUSD | $ 5 656 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 02:30:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 294604b04996e062d3eeadc410383bb74510526b | To: a87778eea777da7c6710763db2678d9cc2a40fb2 | |||
| 07.04.2021 02:30:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84a6eab65b59a65fd63c979ed1c797839534c5db | To: 6c9c177055949e6101e41bd1d0b2dc4038cbbfee | |||
| 07.04.2021 02:30:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9649fc41c148ed63e6e2abce32c5f02517d7ca40 | To: f2879224611974ce9066cc81e45ecbe9f4420e2d | |||
| 07.04.2021 02:30:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26b452559a63e8f2e2e95d127c4296e22181fba8 | To: f67721b758bf0b5d548a533530b6752ccff83571 | |||