Whale movements
Last update: 11.03.2026 03:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 13:48:12 |  |
3 000 ETH | $ 6 177 271 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.04.2021 13:20:52 | |
5 500 000 USDT | $ 5 486 416 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 13:20:10 | |
5 000 000 USDT | $ 5 001 629 | (unknown) | (unknown) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 1090258dd4af971adccf0b465bf770e3f0e0a940 | |||
| 05.04.2021 13:18:15 | |
9 868 968 BUSD | $ 9 868 968 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 13:12:37 | |
9 868 968 BUSD | $ 9 868 968 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 05.04.2021 13:02:55 | |
19 364 056 USDT | $ 19 339 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 12:59:59 | |
10 000 000 USDT | $ 10 030 480 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.04.2021 12:55:13 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 12:40:50 | |
8 192 XIN | $ 6 503 331 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 005649590b55fc805a5f5b983d8bb2dcab6e9e88 | |||
| 05.04.2021 12:33:05 | |
2 719 ETH | $ 5 543 770 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 12:32:28 | |
9 075 446 USDT | $ 9 136 347 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 12:31:06 | |
2 500 ETH | $ 5 095 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 12:20:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: 1ff8cdb51219a8838b52e9cac09b71e591bc998e | |||
| 05.04.2021 12:16:28 | |
9 787 293 BUSD | $ 9 787 293 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 12:14:13 | |
7 999 960 USDT | $ 7 972 830 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.04.2021 12:13:53 | |
5 670 872 PAX | $ 5 644 812 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 12:12:30 | |
8 527 185 USDC | $ 8 527 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3e8e470972291783a91de529454d366349810425 | |||
| 05.04.2021 12:09:52 | |
3 998 ETH | $ 8 142 047 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 05.04.2021 12:05:10 | |
48 849 460 BUSD | $ 48 849 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 12:02:13 | |
6 399 763 PAX | $ 6 365 671 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 11:59:54 | |
23 072 660 USDT | $ 23 015 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 11:59:54 | |
16 528 ETH | $ 33 907 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 11:56:59 | |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:55:25 | |
50 000 ETH | $ 102 055 336 | (unknown) | bithumb (exchange) |
| Type: transfer | From: e0f5b79ef9f748562a21d017bb7a6706954b7585 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 05.04.2021 11:54:57 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:52:14 | |
9 888 763 USDC | $ 9 888 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:51:04 | |
3 137 ETH | $ 6 414 741 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.04.2021 11:48:08 | |
9 074 653 USDC | $ 9 074 653 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:47:30 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:46:09 | |
9 888 813 USDC | $ 9 888 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:45:32 | |
19 572 284 BUSD | $ 19 572 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 11:44:58 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:42:39 | |
9 888 763 USDC | $ 9 888 763 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:40:53 | |
7 460 264 USDT | $ 7 437 046 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 05.04.2021 11:35:19 | |
9 786 091 BUSD | $ 9 786 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 11:21:23 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.04.2021 11:16:37 | |
8 748 441 USDC | $ 8 748 441 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:15:12 | |
9 988 874 USDC | $ 9 988 874 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 11:13:37 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:12:37 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 11:11:14 | |
3 277 ETH | $ 6 662 129 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 05.04.2021 11:08:47 | |
3 277 ETH | $ 6 685 135 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||
| 05.04.2021 11:08:47 | |
3 168 ETH | $ 6 461 836 | (unknown) | (unknown) |
| Type: transfer | From: fce78fdd6abd586fbe1642a74e4572f5f6019f08 | To: fbd17717b30c7611a747ed8715bebb14b09339c7 | |||
| 05.04.2021 11:04:56 | |
5 999 981 USDT | $ 6 001 007 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.04.2021 11:03:33 | |
5 999 981 USDT | $ 5 960 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.04.2021 10:59:15 | |
9 988 874 USDC | $ 9 988 874 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:57:14 | |
10 047 246 USDC | $ 10 047 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 10:56:24 | |
9 988 874 USDC | $ 9 988 874 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 10:55:31 | |
7 151 085 HUSD | $ 7 151 085 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 10:55:05 | |
9 988 874 USDC | $ 9 988 874 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||