Whale movements
Last update: 11.03.2026 05:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 21:07:52 |  |
3 383 ETH | $ 7 086 458 | (unknown) | (unknown) |
| Type: transfer | From: b58c4358669bb70df715b6747447eb63afea8916 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.04.2021 21:06:44 | |
3 383 ETH | $ 7 107 200 | (unknown) | (unknown) |
| Type: transfer | From: 38469c93e88e30f64d90c2a82d3a17abc461ceb8 | To: b58c4358669bb70df715b6747447eb63afea8916 | |||
| 05.04.2021 21:04:19 | |
7 304 ETH | $ 15 264 449 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.04.2021 21:02:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 21:00:22 | |
13 147 906 USDT | $ 13 213 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 20:58:33 | |
26 633 ETH | $ 56 118 708 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.04.2021 20:56:22 | |
19 494 556 USDT | $ 19 542 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 20:54:07 | |
25 000 ETH | $ 52 490 216 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.04.2021 20:53:36 | |
4 000 ETH | $ 8 424 609 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 05.04.2021 20:25:05 | |
3 998 ETH | $ 8 360 939 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 05.04.2021 20:22:45 | |
2 640 ETH | $ 5 514 545 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 20:19:37 | |
4 000 ETH | $ 8 396 219 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 20:17:00 | |
4 000 ETH | $ 8 382 567 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 20:09:50 | |
3 998 ETH | $ 8 371 342 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 05.04.2021 20:09:29 | |
2 680 ETH | $ 5 612 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | |||
| 05.04.2021 19:56:34 | |
4 000 ETH | $ 8 460 346 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: dbd6877b8e049f1044072edf6bdf6163cbada707 | |||
| 05.04.2021 19:55:29 | |
3 998 ETH | $ 8 404 085 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.04.2021 19:53:35 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 05.04.2021 19:47:55 | |
52 560 000 USDC | $ 52 560 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 19:39:23 | |
14 827 ETH | $ 31 171 180 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.04.2021 19:21:02 | |
6 658 947 USDC | $ 6 658 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 19:19:29 | |
6 034 ETH | $ 12 655 528 | (unknown) | (unknown) |
| Type: transfer | From: b9c764114c5619a95d7f232594e3b8dddf95b9cf | To: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | |||
| 05.04.2021 19:15:51 | |
2 450 ETH | $ 5 117 180 | (unknown) | (unknown) |
| Type: transfer | From: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | To: dabb596423f498a387e071cecaba5d25839359ab | |||
| 05.04.2021 19:14:42 | |
3 118 ETH | $ 6 575 422 | (unknown) | (unknown) |
| Type: transfer | From: 6b8469181239bd84b90a23fc450d09a742794e42 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 05.04.2021 19:13:56 | |
3 119 ETH | $ 6 563 396 | (unknown) | (unknown) |
| Type: transfer | From: 577173989e4de8b9549c2bee6e2e9e9442d05329 | To: 6b8469181239bd84b90a23fc450d09a742794e42 | |||
| 05.04.2021 19:13:17 | |
6 074 948 USDT | $ 6 062 430 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.04.2021 19:11:43 | |
27 000 000 BUSD | $ 27 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 19:10:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 64639940f0de3e608e23c335ba86c431d206c348 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 05.04.2021 19:09:10 | |
30 000 000 BUSD | $ 30 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 19:08:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e85aec3785edeba21e445e3b9fae59ba8bcb2e5 | To: 64639940f0de3e608e23c335ba86c431d206c348 | |||
| 05.04.2021 19:01:07 | |
11 273 969 BUSD | $ 11 273 969 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.04.2021 19:05:19 | |
5 002 001 USDT | $ 5 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 04df0dfaacb7c894ba83e90477940afb3ccd3953 | |||
| 05.04.2021 18:54:54 | |
5 007 500 USDT | $ 5 009 279 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 18:54:20 | |
5 007 500 USDT | $ 5 009 279 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 05.04.2021 18:50:11 | |
6 000 ETH | $ 12 632 010 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.04.2021 18:49:56 | |
10 934 874 USDC | $ 10 934 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 18:49:56 | |
256 216 LINK | $ 8 258 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 18:43:22 | |
3 127 ETH | $ 6 588 362 | (unknown) | (unknown) |
| Type: transfer | From: 86b0be38a41ee669fb2d8cb5854a3c89a0a2b8fe | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 18:41:00 | |
5 000 000 USDT | $ 5 023 417 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 05.04.2021 18:29:32 | |
7 045 061 USDC | $ 7 045 061 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 18:26:28 | |
10 007 500 USDT | $ 10 051 060 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.04.2021 18:26:28 | |
88 099 850 BUSD | $ 88 099 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 18:25:53 | |
17 299 970 BUSD | $ 17 299 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
18 299 970 BUSD | $ 18 299 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
18 499 966 BUSD | $ 18 499 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
17 499 966 BUSD | $ 17 499 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:25:53 | |
16 499 974 BUSD | $ 16 499 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 18:23:26 | |
25 037 500 USDC | $ 25 037 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 18:22:51 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 05.04.2021 18:16:03 | |
16 168 412 BUSD | $ 16 168 412 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||