Whale movements
Last update: 11.03.2026 11:20:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 21:03:56 |  |
958 YFI | $ 39 963 590 | (unknown) | (unknown) |
| Type: transfer | From: 63a2fe7b360ac48e715e3dffb006965c8cbb067f | To: 05ec2bc4c05a1b01a592cb51c87d1b2aa48dc51b | |||
| 06.04.2021 21:01:00 | |
2 862 ETH | $ 6 073 305 | (unknown) | (unknown) |
| Type: transfer | From: 7662ee0929516d17c13eddd6851bf6da97bb428e | To: 2a9cae111ba32685bf5c06ab0bc61b4e167f3f7e | |||
| 06.04.2021 21:01:00 | |
11 500 ETH | $ 24 402 054 | (unknown) | (unknown) |
| Type: transfer | From: d1ffb27d467da8e87b04a871123d668c06b8bf8a | To: a9525968870940ab1712ab63dc1a03985eecb939 | |||
| 06.04.2021 21:00:34 | |
10 500 ETH | $ 22 188 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 20:53:37 | |
3 025 ETH | $ 6 384 876 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2021 20:53:02 | |
3 025 ETH | $ 6 384 885 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 06.04.2021 20:44:29 | |
9 686 488 USDC | $ 9 686 488 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 20:43:26 | |
13 317 ETH | $ 28 440 354 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.04.2021 20:42:25 | |
3 458 ETH | $ 7 395 161 | (unknown) | okex (exchange) |
| Type: transfer | From: 97738595357a4dad33fbd7381efc38643a9533b5 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:41:28 | |
4 393 ETH | $ 9 395 266 | (unknown) | okex (exchange) |
| Type: transfer | From: 78cd130366d5e3bf7274a3c15bc0189c3bad8399 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:41:28 | |
3 082 ETH | $ 6 591 441 | (unknown) | okex (exchange) |
| Type: transfer | From: b73929e864e5d9781077fdc8d381b81540e0e5cc | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:41:28 | |
10 165 302 USDC | $ 10 165 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e366849ad92c34aee52fc9aa0a08cfed2c8cadd3 | |||
| 06.04.2021 20:41:04 | |
2 355 ETH | $ 5 021 347 | (unknown) | (unknown) |
| Type: transfer | From: 53fc60539ffbefe1621b035486f7766f33d16988 | To: 416e4c4d97b7fb36afd72acb69d4f7c3838b84fa | |||
| 06.04.2021 20:41:04 | |
2 384 ETH | $ 5 085 051 | (unknown) | okex (exchange) |
| Type: transfer | From: c73dadf468d230960e8d22f090ac5a424f4ebe00 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 06.04.2021 20:33:15 | |
3 011 ETH | $ 6 375 044 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.04.2021 20:25:01 | |
3 998 ETH | $ 8 520 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 06.04.2021 20:23:10 | |
9 064 385 USDT | $ 9 038 395 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 20:22:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.04.2021 20:21:33 | |
2 987 ETH | $ 6 340 318 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 53e06464929240c4740f480d540c6a039c1118ed | |||
| 06.04.2021 20:20:53 | |
9 064 385 USDT | $ 9 112 815 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 20:15:00 | |
7 998 756 USDC | $ 7 998 756 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a8166b0398608f879d59db5267508960c0332796 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 20:14:15 | |
7 998 756 USDC | $ 7 998 756 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4d17666d79fac7ed37075b5d1c12578713941307 | To: a8166b0398608f879d59db5267508960c0332796 | |||
| 06.04.2021 20:12:54 | |
7 998 756 USDC | $ 7 998 756 | (unknown) | (unknown) |
| Type: transfer | From: 61bdffd4fb5d270bb6ea7ed0cd75fb48868af4b0 | To: 4d17666d79fac7ed37075b5d1c12578713941307 | |||
| 06.04.2021 20:08:56 | |
12 357 942 USDC | $ 12 357 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 20:05:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.04.2021 20:03:59 | |
3 031 ETH | $ 6 428 407 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 06.04.2021 20:00:52 | |
2 816 ETH | $ 6 025 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 20:00:19 | |
5 999 988 USDT | $ 5 999 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 19:56:16 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 06.04.2021 19:44:56 | |
4 999 980 USDT | $ 5 015 429 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.04.2021 19:44:56 | |
5 000 130 USDT | $ 5 015 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 69897ff4b3e5439e1fb3bb34ec28dad35890c197 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 19:39:43 | |
100 WBTC | $ 5 792 196 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.04.2021 19:37:05 | |
9 909 745 USDT | $ 10 010 140 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 19:35:59 | |
9 909 745 USDT | $ 9 991 406 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 19:30:08 | |
5 999 988 USDT | $ 6 020 169 | (unknown) | binance (exchange) |
| Type: transfer | From: c7bf3c1b1d13e1efc48265e95c3a46c60230091a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 06.04.2021 19:29:52 | |
4 999 980 USDT | $ 5 016 798 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 06.04.2021 19:28:40 | |
24 985 652 USDT | $ 25 069 692 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 19:26:55 | |
24 985 652 USDT | $ 25 069 692 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 19:25:40 | |
14 900 000 USDT | $ 15 002 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.04.2021 19:14:30 | |
8 000 000 USDT | $ 8 012 207 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.04.2021 19:06:29 | |
19 258 736 USDT | $ 19 287 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 19:06:21 | |
20 163 370 USDT | $ 20 178 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 19:06:21 | |
6 274 604 BUSD | $ 6 274 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 19:01:20 | |
15 164 ETH | $ 31 815 648 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.04.2021 19:00:49 | |
30 000 000 USDT | $ 29 975 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 18:59:37 | |
6 200 000 USDT | $ 6 185 847 | (unknown) | (unknown) |
| Type: transfer | From: 1ed71ba65c8ab4a4935bba060add7e03b0cf9ec9 | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 06.04.2021 18:57:37 | |
30 000 000 USDT | $ 30 059 308 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 06.04.2021 18:47:26 | |
1 250 000 LINK | $ 41 834 696 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 06.04.2021 18:46:46 | |
6 999 980 USDT | $ 6 996 816 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.04.2021 18:40:08 | |
4 000 ETH | $ 8 339 625 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||