Whale movements
Last update: 11.03.2026 06:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 00:47:16 |  |
2 500 ETH | $ 5 323 265 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.04.2021 00:46:27 | |
25 000 ETH | $ 53 310 784 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.04.2021 00:44:25 | |
5 699 985 USDC | $ 5 699 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 00:44:15 | |
5 699 985 USDC | $ 5 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.04.2021 00:37:57 | |
3 602 ETH | $ 7 628 240 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.04.2021 00:05:46 | |
19 563 288 USDT | $ 19 604 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 00:05:46 | |
8 011 229 USDC | $ 8 011 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 00:05:46 | |
8 539 789 USDC | $ 8 539 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 23:53:31 | |
5 002 395 USDT | $ 5 056 455 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.04.2021 23:49:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: b0e8e6207e9c10f23917d82f2d57fa0738f2cac5 | |||
| 05.04.2021 23:48:12 | |
26 439 610 BUSD | $ 26 439 610 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.04.2021 23:48:12 | |
17 070 440 BUSD | $ 17 070 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.04.2021 23:47:44 | |
110 305 976 MATIC | $ 39 487 590 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 05.04.2021 23:47:19 | |
43 483 972 BUSD | $ 43 483 972 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 23:43:30 | |
8 000 281 USDC | $ 8 000 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.04.2021 23:33:58 | |
6 349 666 USDC | $ 6 349 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 23:31:01 | |
13 945 ETH | $ 29 691 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 23:10:37 | |
3 998 ETH | $ 8 496 056 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.04.2021 23:02:07 | |
6 271 808 BUSD | $ 6 271 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 22:48:24 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 22:45:56 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 22:45:24 | |
5 799 980 USDT | $ 5 783 251 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 05.04.2021 22:40:53 | |
5 055 875 USDC | $ 5 055 875 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 22:36:59 | |
5 000 000 USDT | $ 5 045 332 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 05.04.2021 22:35:04 | |
5 000 000 USDT | $ 5 015 215 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 05.04.2021 22:35:04 | |
3 232 ETH | $ 6 871 609 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.04.2021 22:30:51 | |
24 901 622 USDT | $ 25 020 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 22:26:01 | |
958 YFI | $ 37 145 840 | (unknown) | (unknown) |
| Type: transfer | From: a52abc4cf2cdb908fa6c38e88d7162c03ece92f9 | To: 63a2fe7b360ac48e715e3dffb006965c8cbb067f | |||
| 05.04.2021 22:26:01 | |
549 988 LINK | $ 17 493 950 | (unknown) | (unknown) |
| Type: transfer | From: b4a31c2d799a22c6ce86d275190d2163cce43993 | To: 8a4e1909f9fd78f7b067fec21aac59d2480ba070 | |||
| 05.04.2021 22:26:01 | |
500 000 LINK | $ 15 903 942 | (unknown) | (unknown) |
| Type: transfer | From: b4a31c2d799a22c6ce86d275190d2163cce43993 | To: 8ecdb9d767b8b6914cbee80a52a7ef5e6fd79564 | |||
| 05.04.2021 22:26:01 | |
4 659 ETH | $ 9 828 865 | (unknown) | (unknown) |
| Type: transfer | From: a884c8a29c7117bd2a32118ca7e828bfaaf5bf43 | To: c183bb12f3bba2a2a1971ed1c4b74dcd6e0ac89f | |||
| 05.04.2021 22:24:55 | |
3 998 ETH | $ 8 476 332 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 05.04.2021 22:24:01 | |
8 431 ETH | $ 17 855 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 05.04.2021 22:14:11 | |
107 708 ETH | $ 226 650 110 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 8ae880b5d35305da48b63ce3e52b22d17859f293 | |||
| 05.04.2021 22:14:08 | |
12 769 ETH | $ 26 869 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.04.2021 22:13:13 | |
150 000 ETH | $ 315 518 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.04.2021 22:00:52 | |
3 000 ETH | $ 6 339 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 22:00:40 | |
2 650 ETH | $ 5 577 072 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 21:58:48 | |
16 612 ETH | $ 35 045 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 21:35:20 | |
367 637 SUSHI | $ 5 566 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 05.04.2021 21:34:54 | |
8 200 ETH | $ 17 244 326 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 21:34:52 | |
30 000 000 USDT | $ 29 979 682 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 21:34:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.04.2021 21:32:13 | |
12 000 ETH | $ 25 053 874 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.04.2021 21:31:46 | |
3 800 ETH | $ 7 936 679 | (unknown) | (unknown) |
| Type: transfer | From: 72156e4a3bde21ef65dcf077adb13fefe77a1b25 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.04.2021 21:30:22 | |
3 800 ETH | $ 7 962 018 | (unknown) | (unknown) |
| Type: transfer | From: f6e6184ff6434aefb2c66ea274cfb90bbc55fbcc | To: 72156e4a3bde21ef65dcf077adb13fefe77a1b25 | |||
| 05.04.2021 21:29:43 | |
3 800 ETH | $ 7 962 027 | (unknown) | (unknown) |
| Type: transfer | From: 577173989e4de8b9549c2bee6e2e9e9442d05329 | To: f6e6184ff6434aefb2c66ea274cfb90bbc55fbcc | |||
| 05.04.2021 21:28:50 | |
30 000 000 USDT | $ 29 941 106 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 05.04.2021 21:25:37 | |
8 200 ETH | $ 17 303 456 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 05.04.2021 21:16:46 | |
7 236 ETH | $ 15 237 010 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||