Whale movements
Last update: 11.03.2026 11:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 18:38:41 |  |
2 518 ETH | $ 5 249 784 | (unknown) | bittrex (exchange) |
| Type: transfer | From: aa5481ebe9ccd35be057e3619579a48a86518697 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 06.04.2021 18:35:18 | |
14 900 000 USDT | $ 14 931 029 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 18:35:18 | |
20 000 000 USDT | $ 20 041 650 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 615d99e9576facc5883127dc21abd94314525cb2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 18:34:27 | |
18 879 784 USDT | $ 18 927 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 18:33:37 | |
20 000 000 USDT | $ 20 050 334 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 06.04.2021 18:30:40 | |
15 000 ETH | $ 31 203 334 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.04.2021 18:26:54 | |
2 518 ETH | $ 5 262 345 | (unknown) | (unknown) |
| Type: transfer | From: 96c7607c7ce3d77257d2b242218031d58e68b8d0 | To: aa5481ebe9ccd35be057e3619579a48a86518697 | |||
| 06.04.2021 18:25:18 | |
2 705 ETH | $ 5 626 454 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 06.04.2021 18:25:18 | |
3 894 ETH | $ 8 099 322 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 06.04.2021 18:25:11 | |
3 998 ETH | $ 8 334 403 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.04.2021 18:24:28 | |
20 000 000 USDT | $ 20 005 510 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 18:17:57 | |
4 000 ETH | $ 8 374 019 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 06.04.2021 18:17:57 | |
432 087 LINK | $ 14 232 103 | (unknown) | (unknown) |
| Type: transfer | From: e7611900108c8a5e86f5844cc5aaf9c5613bfef3 | To: d90c31d966963b3081f836b6747da63eccbae2f4 | |||
| 06.04.2021 18:09:40 | |
6 000 ETH | $ 12 592 315 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.04.2021 18:09:27 | |
20 000 000 USDT | $ 19 937 866 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 06.04.2021 18:07:04 | |
9 262 115 USDT | $ 9 230 046 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 18:05:05 | |
9 262 115 USDT | $ 9 193 400 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 17:52:43 | |
5 370 000 USDC | $ 5 370 000 | (unknown) | (unknown) |
| Type: transfer | From: 5db1db3b555386565c604d3089185fce6c0f5336 | To: e06b12ba152009a7635e70a5f05b29cbe0f7f5a8 | |||
| 06.04.2021 17:51:41 | |
8 479 702 USDT | $ 8 530 322 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.04.2021 17:49:25 | |
20 999 900 USDT | $ 21 174 084 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 8ca47632eeaa7d8a3e5b02a2cce64c93ee1c1d67 | |||
| 06.04.2021 17:42:06 | |
7 523 188 USDC | $ 7 523 188 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 06.04.2021 17:03:57 | |
7 510 090 BUSD | $ 7 510 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 17:34:25 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.04.2021 17:30:47 | |
8 900 000 USDC | $ 8 900 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.04.2021 17:30:39 | |
3 000 ETH | $ 6 215 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 17:28:19 | |
11 839 422 USDC | $ 11 839 422 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 5c0363c4a70bf5fa26d9bbee8fa5daa4c8837902 | |||
| 06.04.2021 17:26:11 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: fdb3d0677d27b0a1447a4d2616043e9bfaf75a8a | To: ee569d139242056f8d4de5a8a175506f1d082f88 | |||
| 06.04.2021 17:24:30 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ebc7d8a34cdc6a53359b6084b1a66a0e60777888 | To: fdb3d0677d27b0a1447a4d2616043e9bfaf75a8a | |||
| 06.04.2021 17:18:30 | |
7 748 810 USDT | $ 7 761 115 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.04.2021 17:17:59 | |
8 204 008 HUSD | $ 8 204 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 17:16:32 | |
2 453 ETH | $ 5 080 541 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 06.04.2021 17:15:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530006603e6854219ab6fbb7078570e368336cda | To: ebc7d8a34cdc6a53359b6084b1a66a0e60777888 | |||
| 06.04.2021 17:15:04 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02ffec5ea65c3d91f0465d567bf046d462c7f2f9 | To: 61bdffd4fb5d270bb6ea7ed0cd75fb48868af4b0 | |||
| 06.04.2021 17:14:24 | |
15 100 000 USDT | $ 14 963 423 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 17:12:23 | |
76 313 320 BUSD | $ 76 313 320 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 17:09:52 | |
3 998 ETH | $ 8 280 863 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.04.2021 17:00:05 | |
7 800 000 USDT | $ 7 846 981 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.04.2021 16:59:12 | |
7 800 000 USDT | $ 7 855 293 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 06.04.2021 16:53:12 | |
7 510 090 BUSD | $ 7 510 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 06.04.2021 16:51:49 | |
268 137 570 PAX | $ 268 301 600 | (unknown) | (unknown) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | |||
| 06.04.2021 16:30:08 | |
7 168 628 USDT | $ 7 204 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 16:29:30 | |
8 608 670 USDC | $ 8 608 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 16:29:30 | |
10 122 782 USDC | $ 10 122 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 16:29:30 | |
8 948 694 USDC | $ 8 948 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 16:29:14 | |
6 665 931 BUSD | $ 6 665 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 16:29:14 | |
161 620 FTT | $ 6 953 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 16:29:14 | |
17 105 ETH | $ 35 124 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 16:24:16 | |
17 789 966 USDC | $ 17 789 966 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.04.2021 16:23:00 | |
100 WBTC | $ 5 758 143 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 06.04.2021 16:19:09 | |
101 207 464 BUSD | $ 101 207 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||