Whale movements
Last update: 11.03.2026 09:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 16:13:41 |  |
30 000 000 USDT | $ 29 996 418 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 06.04.2021 16:13:41 | |
26 686 500 USDC | $ 26 686 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 16:08:46 | |
15 570 485 BUSD | $ 15 570 485 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 16:08:28 | |
24 985 660 USDT | $ 25 002 570 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.04.2021 16:07:39 | |
7 168 512 USDT | $ 7 158 473 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.04.2021 16:07:39 | |
24 985 660 USDT | $ 24 950 668 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 06.04.2021 16:06:50 | |
9 985 091 BUSD | $ 9 985 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 16:03:42 | |
2 500 ETH | $ 5 236 460 | (unknown) | (unknown) |
| Type: transfer | From: 597568694fe6ee1b701ec8578bd57102c9a29abd | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 06.04.2021 16:01:36 | |
7 785 293 BUSD | $ 7 785 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.04.2021 15:59:30 | |
7 785 192 BUSD | $ 7 785 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.04.2021 15:56:26 | |
8 321 605 USDC | $ 8 321 605 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:55:27 | |
7 000 001 USDC | $ 7 000 001 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:46:57 | |
7 567 962 USDC | $ 7 567 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3e8e470972291783a91de529454d366349810425 | |||
| 06.04.2021 15:40:10 | |
3 998 ETH | $ 8 395 025 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 06.04.2021 15:38:33 | |
9 969 029 USDC | $ 9 969 029 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:34:54 | |
9 980 490 USDC | $ 9 980 490 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 15:31:31 | |
9 618 409 USDC | $ 9 618 409 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 15:29:53 | |
10 999 802 USDT | $ 10 943 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 15:26:42 | |
9 980 489 USDC | $ 9 980 489 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 15:21:23 | |
8 932 613 BUSD | $ 8 932 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 15:21:23 | |
7 498 459 BUSD | $ 7 498 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 15:21:23 | |
3 000 ETH | $ 6 349 718 | (unknown) | (unknown) |
| Type: transfer | From: 1fcb47188aacd76d248dcd54bc7abb671108d368 | To: 4d3439c48edc88661706e467fc499e5d9b883f0e | |||
| 06.04.2021 15:21:23 | |
10 055 678 USDC | $ 10 055 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 15:18:02 | |
3 000 000 ENJ | $ 7 149 163 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 06.04.2021 15:11:18 | |
5 780 499 BUSD | $ 5 780 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 15:10:03 | |
3 000 ETH | $ 6 334 082 | (unknown) | (unknown) |
| Type: transfer | From: c5fe1021999215d270a683ba6e298d38ed260108 | To: 1fcb47188aacd76d248dcd54bc7abb671108d368 | |||
| 06.04.2021 15:06:17 | |
5 780 499 BUSD | $ 5 780 499 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.04.2021 15:05:46 | |
10 999 993 USDC | $ 10 999 993 | (unknown) | (unknown) |
| Type: transfer | From: dfe725a00e50c46b0d1c32dd61427fc88f131883 | To: eeeeb7328ce55a9166ab475dd9b05deff7b5593d | |||
| 06.04.2021 15:03:29 | |
9 980 488 USDC | $ 9 980 488 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:59:52 | |
30 000 000 USDT | $ 30 251 900 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 14:59:36 | |
9 980 488 USDC | $ 9 980 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:59:36 | |
9 199 813 USDC | $ 9 199 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:56:27 | |
6 807 417 USDC | $ 6 807 417 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:55:56 | |
2 730 ETH | $ 5 738 297 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: af775ecf8f5e0b4c168987d32bc1b3a0be9fe566 | |||
| 06.04.2021 14:55:21 | |
9 980 387 USDC | $ 9 980 387 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:54:24 | |
5 305 818 USDT | $ 5 316 477 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 14:54:24 | |
2 000 000 STORJ | $ 5 206 858 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 06.04.2021 14:54:24 | |
4 500 ETH | $ 9 462 435 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 06.04.2021 14:53:21 | |
6 780 501 USDC | $ 6 780 501 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:51:30 | |
7 168 512 USDT | $ 7 181 575 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.04.2021 14:12:58 | |
14 588 203 BUSD | $ 14 588 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 14:12:58 | |
17 789 966 USDC | $ 17 789 966 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 06.04.2021 14:12:58 | |
20 000 000 CHZ | $ 8 926 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.04.2021 14:11:16 | |
400 000 000 BUSD | $ 400 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 06.04.2021 14:49:58 | |
19 071 032 USDT | $ 19 162 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 14:49:58 | |
19 139 748 USDT | $ 19 231 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 14:49:58 | |
11 105 846 USDC | $ 11 105 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 14:49:58 | |
11 721 424 USDC | $ 11 721 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 14:49:58 | |
1 458 400 SUSHI | $ 22 876 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.04.2021 14:49:00 | |
30 000 000 USDT | $ 30 143 300 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||