Whale movements
Last update: 11.03.2026 12:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 02:29:48 |  |
5 000 000 USDT | $ 5 047 524 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 07.04.2021 02:27:39 | |
16 536 ETH | $ 35 254 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 02:25:42 | |
5 656 098 BUSD | $ 5 656 098 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.04.2021 01:40:13 | |
500 WBTC | $ 28 899 216 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 07.04.2021 01:30:51 | |
500 WBTC | $ 29 182 920 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.04.2021 01:28:11 | |
500 WBTC | $ 29 179 958 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 07.04.2021 01:23:27 | |
2 702 ETH | $ 5 746 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: fe717b268c571d65e11f585df7fe3a39c07bfeab | |||
| 07.04.2021 01:09:28 | |
20 000 000 USDT | $ 20 078 930 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.04.2021 00:26:21 | |
2 698 ETH | $ 5 711 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ef605728330498195d7dbb04706fbe24b04fb139 | |||
| 07.04.2021 00:21:02 | |
7 361 621 BUSD | $ 7 361 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 00:21:02 | |
7 421 979 USDC | $ 7 421 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 00:21:02 | |
16 956 ETH | $ 36 061 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 23:57:23 | |
2 704 ETH | $ 5 681 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 8f313e911f300ac731d5ce15ce62aff4b5a70ab8 | |||
| 06.04.2021 23:55:38 | |
20 229 758 USDT | $ 20 316 934 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 23:54:34 | |
10 145 850 BUSD | $ 10 145 850 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.04.2021 23:54:34 | |
9 286 022 BUSD | $ 9 286 022 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.04.2021 23:49:58 | |
19 772 484 USDT | $ 19 979 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 23:45:25 | |
5 000 000 USDT | $ 5 013 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 23:40:36 | |
20 229 758 USDT | $ 20 211 444 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 06.04.2021 23:44:02 | |
11 887 800 BUSD | $ 11 887 800 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 23:39:03 | |
3 529 ETH | $ 7 422 413 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.04.2021 23:36:24 | |
150 000 LINK | $ 5 105 618 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 06.04.2021 23:34:00 | |
4 100 ETH | $ 8 634 319 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 06.04.2021 23:33:56 | |
20 000 000 USDT | $ 20 010 514 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 06.04.2021 23:29:16 | |
2 712 ETH | $ 5 717 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: e48f2d25d39e2cde4beb3613e81b6e6875679110 | |||
| 06.04.2021 23:13:59 | |
3 300 ETH | $ 6 995 383 | (unknown) | (unknown) |
| Type: transfer | From: 6d3b9de57116c0040420dc01ffacf7f494a43abe | To: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | |||
| 06.04.2021 23:13:30 | |
3 300 ETH | $ 6 991 463 | (unknown) | (unknown) |
| Type: transfer | From: 134c1295517604ecf684b46e68d0485be59a7237 | To: 6d3b9de57116c0040420dc01ffacf7f494a43abe | |||
| 06.04.2021 23:10:05 | |
3 998 ETH | $ 8 430 262 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.04.2021 22:59:58 | |
5 699 980 USDT | $ 5 711 638 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 06.04.2021 22:51:50 | |
5 000 ETH | $ 10 657 905 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 06.04.2021 22:47:24 | |
6 033 457 HUSD | $ 6 033 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 22:46:50 | |
6 922 841 USDC | $ 6 922 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 22:46:50 | |
12 909 AAVE | $ 5 046 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 22:43:51 | |
8 748 788 USDC | $ 8 748 788 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 22:40:52 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 06.04.2021 22:35:09 | |
4 000 ETH | $ 8 499 055 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 22:33:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 22:33:04 | |
4 000 ETH | $ 8 506 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 06.04.2021 22:30:57 | |
240 814 030 HOT | $ 5 439 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c79c90b17d56dbfee49cd66fd0df7d2d1e1a303 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 22:28:50 | |
10 000 000 USDT | $ 9 962 146 | (unknown) | (unknown) |
| Type: transfer | From: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | To: c2c99cb882942fd1c57921f5bb363266facbfbe6 | |||
| 06.04.2021 22:25:06 | |
3 998 ETH | $ 8 495 983 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.04.2021 22:16:51 | |
9 004 450 BUSD | $ 9 004 450 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 06.04.2021 22:00:18 | |
2 537 ETH | $ 5 379 526 | (unknown) | (unknown) |
| Type: transfer | From: 3c7ac4c9fb681013c114ce3ebd9bb268de2f335f | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.04.2021 22:00:11 | |
240 804 030 HOT | $ 5 710 387 | (unknown) | binance (exchange) |
| Type: transfer | From: 62b9d19dea0cc8fcff8ec5a382747c19400c0442 | To: 5c79c90b17d56dbfee49cd66fd0df7d2d1e1a303 | |||
| 06.04.2021 21:49:38 | |
8 999 977 BUSD | $ 8 999 977 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 06.04.2021 21:43:48 | |
6 575 317 USDC | $ 6 575 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 21:43:31 | |
16 360 ETH | $ 34 572 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 21:11:58 | |
18 976 448 USDT | $ 19 096 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 21:11:58 | |
16 438 ETH | $ 34 628 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 21:05:02 | |
4 515 ETH | $ 9 618 422 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||