Whale movements
Last update: 11.03.2026 09:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 14:47:41 |  |
4 225 ETH | $ 8 960 128 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 06.04.2021 14:47:25 | |
5 575 651 HUSD | $ 5 575 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 06.04.2021 14:47:25 | |
10 000 000 USDC | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.04.2021 14:42:30 | |
9 000 541 USDC | $ 9 000 541 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:40:11 | |
9 000 541 USDC | $ 9 000 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:36:27 | |
9 273 949 USDC | $ 9 273 949 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 14:32:34 | |
2 000 000 SUSHI | $ 31 036 794 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 06.04.2021 14:32:34 | |
9 888 541 USDC | $ 9 888 541 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.04.2021 14:30:51 | |
4 000 ETH | $ 8 496 172 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.04.2021 14:27:10 | |
440 000 000 USDC | $ 440 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 06.04.2021 14:18:38 | |
20 031 240 USDT | $ 20 143 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 14:18:38 | |
6 660 993 BUSD | $ 6 660 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 14:18:38 | |
9 175 520 BUSD | $ 9 175 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 14:18:38 | |
6 733 887 USDC | $ 6 733 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 14:18:38 | |
54 333 708 CHZ | $ 24 226 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 14:06:01 | |
20 000 000 MATIC | $ 7 525 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.04.2021 14:01:47 | |
10 000 000 USDT | $ 10 023 143 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 14:00:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 2a87f16d44fbbbb9ef0b2498ed924dd07b30be45 | |||
| 06.04.2021 13:58:15 | |
5 000 000 USDT | $ 5 034 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 06.04.2021 13:55:33 | |
125 000 ETH | $ 266 210 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 06.04.2021 13:34:06 | |
9 160 264 USDT | $ 9 138 273 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 13:33:43 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7994dfc2df116982a3a3ce164575a5fdfce6e13c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 13:52:11 | |
5 000 000 USDT | $ 5 044 010 | (unknown) | (unknown) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 0932883b96b82d44110824f3bce5502fe053dd37 | |||
| 06.04.2021 13:50:10 | |
8 500 000 USDT | $ 8 531 835 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 06.04.2021 13:47:43 | |
8 500 000 USDT | $ 8 549 330 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 06.04.2021 13:47:02 | |
8 615 410 BUSD | $ 8 615 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 13:47:02 | |
10 700 226 USDC | $ 10 700 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 13:47:02 | |
16 589 ETH | $ 34 808 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 13:47:02 | |
17 781 ETH | $ 37 309 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 13:47:02 | |
4 307 ETH | $ 9 037 264 | (unknown) | (unknown) |
| Type: transfer | From: 5f11185de9d2f71cf91da6793af180811bc2170e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.04.2021 13:46:14 | |
4 307 ETH | $ 9 060 138 | (unknown) | (unknown) |
| Type: transfer | From: 7e0c8c276b2d3e38ecaa37f4158e94710bb49d42 | To: 5f11185de9d2f71cf91da6793af180811bc2170e | |||
| 06.04.2021 13:37:02 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 13:37:02 | |
12 138 075 USDC | $ 12 138 075 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 06.04.2021 13:31:27 | |
9 160 264 USDT | $ 9 126 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 13:31:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39b3a03afbbed1482edaf230c45891b03ec43ae2 | To: 7994dfc2df116982a3a3ce164575a5fdfce6e13c | |||
| 06.04.2021 13:21:32 | |
5 974 276 USDC | $ 5 974 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 13:18:05 | |
5 974 276 USDC | $ 5 974 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 13:00:45 | |
2 500 ETH | $ 5 246 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 12:59:01 | |
9 999 972 USDT | $ 9 980 091 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 06.04.2021 12:46:14 | |
1 000 WBTC | $ 58 834 124 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 06.04.2021 12:44:02 | |
20 939 384 USDT | $ 20 898 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 12:43:32 | |
17 122 ETH | $ 36 329 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 12:40:03 | |
3 998 ETH | $ 8 499 276 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.04.2021 12:39:50 | |
5 305 818 USDT | $ 5 335 596 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.04.2021 12:33:52 | |
17 757 574 USDC | $ 17 757 574 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 06.04.2021 12:29:56 | |
700 000 BNT | $ 5 385 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea1c95d7d7b5489d9e6da6545373c82d2c3db1e2 | |||
| 06.04.2021 12:23:14 | |
7 940 044 USDT | $ 7 944 844 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 06.04.2021 11:59:41 | |
3 700 ETH | $ 7 788 985 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 06.04.2021 11:52:17 | |
8 500 000 BUSD | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 11:40:47 | |
206 686 500 USDC | $ 206 686 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||