Whale movements
Last update: 11.03.2026 02:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 09:21:58 |  |
9 992 196 USDC | $ 9 992 196 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 09:21:04 | |
9 995 187 USDC | $ 9 995 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 09:21:04 | |
10 000 ETH | $ 20 293 964 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 05.04.2021 09:20:27 | |
9 995 288 USDC | $ 9 995 288 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 09:17:45 | |
9 995 187 USDC | $ 9 995 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 09:16:37 | |
9 995 187 USDC | $ 9 995 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 09:16:20 | |
9 895 192 BUSD | $ 9 895 192 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.04.2021 09:14:33 | |
6 854 396 USDT | $ 6 873 383 | (unknown) | (unknown) |
| Type: transfer | From: b64a5ac136831d979011441b44d638b102c7e5ea | To: e5ca328b440b2b58fe616a7532b76a0af72cefd2 | |||
| 05.04.2021 09:09:27 | |
22 991 928 USDT | $ 22 925 180 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.04.2021 09:00:42 | |
45 914 696 BUSD | $ 45 914 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 09:00:16 | |
17 791 000 USDT | $ 17 688 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 08:53:16 | |
5 000 000 USDT | $ 5 011 131 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 08:43:02 | |
14 291 000 USDT | $ 14 302 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 167836653cdb592b010b47f27957be9d8eadea70 | To: cc92b4065cb3418a6cc3daf1e7fa14c65f2d06d2 | |||
| 05.04.2021 08:32:29 | |
25 001 136 USDT | $ 24 937 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 08:27:29 | |
5 000 000 USDT | $ 5 013 336 | (unknown) | (unknown) |
| Type: transfer | From: c7d01aa7209cacc14bc8ed02f2a2c88bf5784021 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 05.04.2021 08:24:39 | |
3 998 ETH | $ 8 064 839 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 05.04.2021 08:19:59 | |
6 861 080 USDC | $ 6 861 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 08:03:33 | |
5 713 508 USDT | $ 5 748 806 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 08:03:33 | |
2 912 ETH | $ 5 898 884 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 05.04.2021 08:01:18 | |
5 713 508 USDT | $ 5 747 951 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 07:48:37 | |
7 548 722 USDC | $ 7 548 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 07:48:37 | |
12 415 901 USDC | $ 12 415 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 07:48:37 | |
16 800 ETH | $ 33 894 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 07:29:02 | |
875 000 LINK | $ 26 163 236 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 05.04.2021 07:28:32 | |
225 WBTC | $ 12 851 654 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 05.04.2021 07:28:32 | |
10 000 ETH | $ 20 217 330 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 05.04.2021 07:18:33 | |
2 906 ETH | $ 5 869 858 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 05.04.2021 07:17:07 | |
52 999 980 USDT | $ 52 864 780 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.04.2021 07:14:12 | |
300 000 000 MFT | $ 9 350 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 07:10:26 | |
2 919 ETH | $ 5 952 969 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 05.04.2021 06:58:59 | |
7 030 367 USDC | $ 7 030 367 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.04.2021 06:56:34 | |
25 001 136 USDT | $ 24 814 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.04.2021 06:53:58 | |
9 885 086 USDC | $ 9 885 086 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 05.04.2021 06:45:26 | |
8 471 281 USDC | $ 8 471 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 06:35:41 | |
25 000 000 USDT | $ 24 946 770 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.04.2021 06:12:13 | |
2 800 ETH | $ 5 701 526 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 05.04.2021 05:54:12 | |
3 000 ETH | $ 6 115 668 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 05.04.2021 05:10:57 | |
7 670 031 USDC | $ 7 670 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 05:10:57 | |
12 072 147 USDC | $ 12 072 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 05:05:34 | |
8 999 985 USDC | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 05.04.2021 04:33:49 | |
13 000 ETH | $ 26 612 600 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 04:07:31 | |
16 771 ETH | $ 34 445 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 03:49:52 | |
12 771 850 USDC | $ 12 771 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b118dfadd7bc36cd37096aa0f442b0a1e2f78b8a | |||
| 05.04.2021 03:49:20 | |
13 000 ETH | $ 26 659 032 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 05.04.2021 03:45:21 | |
2 990 ETH | $ 6 171 468 | (unknown) | (unknown) |
| Type: transfer | From: 5725561cdb0fa61ff45ab4ed27045c4a8ee030f8 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 05.04.2021 03:18:34 | |
1 800 000 SXP | $ 7 686 619 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 05.04.2021 03:10:14 | |
1 000 000 MTL | $ 6 244 767 | (unknown) | (unknown) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: c2d1b078f122c60a02c5304b437fbfd92bdb647d | |||
| 05.04.2021 03:06:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.04.2021 03:05:11 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 05.04.2021 02:58:25 | |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: f69f5f0b1a68d8cc93be9d5292326332a79c014a | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||