Whale movements
Last update: 11.03.2026 07:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 09:30:27 |  |
11 066 199 USDT | $ 11 099 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:24:52 | |
3 998 ETH | $ 8 497 566 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.04.2021 09:02:35 | |
251 942 LINK | $ 8 007 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 09:02:35 | |
16 374 ETH | $ 34 920 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 08:45:01 | |
9 006 462 USDT | $ 8 991 170 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 08:44:14 | |
2 990 ETH | $ 6 396 767 | (unknown) | (unknown) |
| Type: transfer | From: f57b5289b29b2161f06a5a7ec04bad5a2ba77a42 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 06.04.2021 08:42:41 | |
9 006 462 USDT | $ 9 015 369 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 08:34:10 | |
15 027 881 USDT | $ 15 035 889 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 08:31:13 | |
19 697 592 USDT | $ 19 771 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 08:25:20 | |
15 027 781 USDT | $ 14 960 333 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | |||
| 06.04.2021 08:19:43 | |
250 000 000 FUN | $ 12 797 275 | (unknown) | (unknown) |
| Type: transfer | From: 99e2ae3dd7fdb5684950176551911d19d55dfcab | To: 22ccbed8ad0df1f0df26d239430e1a5820ff952a | |||
| 06.04.2021 07:55:01 | |
3 998 ETH | $ 8 551 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 06.04.2021 07:38:41 | |
8 047 ETH | $ 17 106 004 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 07:31:28 | |
10 000 ETH | $ 21 322 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 06.04.2021 07:30:29 | |
2 555 ETH | $ 5 449 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ae99a720614325e7932a83bc3f540305a98e6cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 07:17:33 | |
2 500 ETH | $ 5 294 407 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.04.2021 07:11:06 | |
2 500 ETH | $ 5 306 597 | (unknown) | (unknown) |
| Type: transfer | From: 4677ba39229996b61cdf466ae4a6f080787265e6 | To: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | |||
| 06.04.2021 07:06:12 | |
2 692 ETH | $ 5 720 584 | (unknown) | (unknown) |
| Type: transfer | From: bbf7362194fc1db2c48ec7cd1a9da54026119324 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.04.2021 07:01:09 | |
298 786 LINK | $ 9 525 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b0b81489ee14c53a0ea47205f23a6b2160bac48d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 07:00:29 | |
10 000 ETH | $ 21 161 232 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 07:00:19 | |
6 900 000 BUSD | $ 6 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 06:57:06 | |
60 000 000 CRO | $ 13 397 299 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 06.04.2021 06:56:26 | |
16 538 ETH | $ 35 004 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 06:55:48 | |
4 000 ETH | $ 8 509 811 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.04.2021 06:51:52 | |
1 500 000 MTL | $ 8 431 769 | bittrex (exchange) | (unknown) |
| Type: transfer | From: de5cc261de54bd963f1cdbbb46f90d59b3972368 | To: 77d226140e01f9d33a14365e37409c66495e47fe | |||
| 06.04.2021 06:45:03 | |
100 000 000 FUN | $ 5 023 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 2e56d501a236c587993e738056392c656b023f72 | |||
| 06.04.2021 06:43:07 | |
7 076 070 USDC | $ 7 076 070 | (unknown) | (unknown) |
| Type: transfer | From: 9de279a167778b9eb34fe9dfd70d2fd365656cfc | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 06:38:44 | |
9 133 248 USDT | $ 9 097 234 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 06:37:39 | |
9 133 248 USDT | $ 9 148 160 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 06:33:22 | |
18 681 506 USDC | $ 18 681 506 | (unknown) | (unknown) |
| Type: transfer | From: 5bd87adb554702e535aa74431dda68eaf9a8f548 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.04.2021 06:25:04 | |
23 066 872 USDT | $ 23 302 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 06:25:04 | |
6 301 845 BUSD | $ 6 301 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 06:11:12 | |
40 000 000 ANKR | $ 6 294 052 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 06.04.2021 06:08:05 | |
10 000 000 CVC | $ 6 044 850 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 06.04.2021 06:01:45 | |
5 337 600 USDT | $ 5 325 033 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 0c9a45926a44a6fc9c8b6f9cb45c20483038698c | |||
| 06.04.2021 05:49:44 | |
3 000 ETH | $ 6 332 782 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 06.04.2021 05:32:58 | |
3 000 ETH | $ 6 391 461 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 06.04.2021 05:32:11 | |
300 449 LINK | $ 9 548 084 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | |||
| 06.04.2021 05:29:26 | |
39 135 444 CRO | $ 8 828 571 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: ade85038d52eedebd46af89df6d606012ce3ec69 | |||
| 06.04.2021 05:21:45 | |
8 106 291 USDC | $ 8 106 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 05:05:54 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 05:03:46 | |
7 225 185 USDC | $ 7 225 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 04:55:44 | |
9 411 514 USDT | $ 9 445 322 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.04.2021 04:52:25 | |
9 411 514 USDT | $ 9 399 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.04.2021 04:48:03 | |
9 025 113 USDT | $ 9 071 320 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 06.04.2021 04:34:11 | |
2 451 ETH | $ 5 236 046 | (unknown) | (unknown) |
| Type: transfer | From: cef0df8feee0558444398477071ab944172870af | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 06.04.2021 04:34:01 | |
6 000 ETH | $ 12 816 519 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.04.2021 04:33:36 | |
5 902 180 USDT | $ 5 908 665 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 04:24:06 | |
5 000 ETH | $ 10 672 960 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 06.04.2021 04:19:34 | |
3 302 ETH | $ 6 943 116 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||