Whale movements
Last update: 11.03.2026 01:31:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 02:56:03 |  |
9 999 994 USDC | $ 9 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f69f5f0b1a68d8cc93be9d5292326332a79c014a | |||
| 05.04.2021 02:22:16 | |
4 900 ETH | $ 10 128 874 | (unknown) | (unknown) |
| Type: transfer | From: c3ffe081c76e5de4c59c90dbb8c7431f3fabf5b3 | To: 34e2741a3f8483dbe5231f61c005110ff4b9f50a | |||
| 05.04.2021 02:22:06 | |
4 900 ETH | $ 10 128 879 | (unknown) | (unknown) |
| Type: transfer | From: 92b655cb990c877a1c59a3d1b0bd43186d12f58e | To: c3ffe081c76e5de4c59c90dbb8c7431f3fabf5b3 | |||
| 05.04.2021 02:22:06 | |
3 530 122 MTL | $ 22 545 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 02:06:13 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86af94e5e8d3d583575bbafdd2dcb6b898a555e4 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 05.04.2021 01:55:06 | |
20 000 000 USDT | $ 20 118 988 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.04.2021 01:09:37 | |
775 574 SUSHI | $ 11 855 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 04.04.2021 23:06:50 | |
1 167 239 700 HOT | $ 32 577 262 | (unknown) | (unknown) |
| Type: transfer | From: ae0f18f314eacc1320850e66f0b8430bd85de6ed | To: 757783c10787b968e8d6a2786b0e704d070e3c9a | |||
| 04.04.2021 22:57:14 | |
20 824 764 USDT | $ 20 678 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.04.2021 22:51:30 | |
10 000 ETH | $ 20 478 516 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.04.2021 22:33:56 | |
5 699 980 USDT | $ 5 701 154 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 04.04.2021 22:25:17 | |
20 105 612 USDC | $ 20 105 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 22:25:17 | |
19 787 694 USDC | $ 19 787 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 21:55:17 | |
3 900 ETH | $ 8 097 532 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: e8512b2f1458e28d33da0e598514fe98e5ac20ac | |||
| 04.04.2021 20:45:29 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 20:44:44 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 65801316d886d752d1817b6fae6810dfe32e2876 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.04.2021 20:41:48 | |
9 999 995 USDC | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 65801316d886d752d1817b6fae6810dfe32e2876 | |||
| 04.04.2021 20:21:28 | |
4 150 ETH | $ 8 587 889 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.04.2021 20:10:42 | |
19 199 600 USDT | $ 19 193 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 20:10:42 | |
6 840 114 BUSD | $ 6 840 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 19:39:19 | |
6 366 769 BUSD | $ 6 366 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 19:39:19 | |
16 257 ETH | $ 34 080 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 19:39:19 | |
16 269 ETH | $ 34 105 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 18:52:34 | |
9 887 376 USDC | $ 9 887 376 | (unknown) | binance (exchange) |
| Type: transfer | From: 211b73852ed32d79f749b276ba192f96edf2d62f | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 18:52:34 | |
9 951 882 USDC | $ 9 951 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4166ae80984d1d97b5b529bc6482baf8f1bddd | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 18:51:29 | |
9 887 376 USDC | $ 9 887 376 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 211b73852ed32d79f749b276ba192f96edf2d62f | |||
| 04.04.2021 18:51:29 | |
9 951 882 USDC | $ 9 951 882 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 8c4166ae80984d1d97b5b529bc6482baf8f1bddd | |||
| 04.04.2021 18:49:44 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.04.2021 18:39:56 | |
70 857 280 USDC | $ 70 857 280 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 18:36:03 | |
19 113 638 USDT | $ 19 142 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 18:16:33 | |
5 799 985 USDC | $ 5 799 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 18:15:08 | |
5 799 985 USDC | $ 5 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 18:10:51 | |
5 188 177 USDC | $ 5 188 177 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 18:04:21 | |
3 152 181 ENJ | $ 7 505 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 17:55:10 | |
3 998 ETH | $ 8 301 816 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 17:50:10 | |
3 012 ETH | $ 6 275 898 | (unknown) | (unknown) |
| Type: transfer | From: 1fcb47188aacd76d248dcd54bc7abb671108d368 | To: e3513d79d8edfe999588e0b2762b1aeeaba9b748 | |||
| 04.04.2021 17:36:46 | |
3 201 ETH | $ 6 697 947 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ab42acc1caa342dfbe646bb115aefe34fbd7edd | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.04.2021 17:36:07 | |
3 201 ETH | $ 6 708 348 | (unknown) | (unknown) |
| Type: transfer | From: 38d46a5acc5e13a49d87f75e15cf57d4c7bbab1f | To: 6ab42acc1caa342dfbe646bb115aefe34fbd7edd | |||
| 04.04.2021 17:34:00 | |
9 999 980 USDT | $ 10 013 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.04.2021 17:34:00 | |
20 000 ETH | $ 41 868 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.04.2021 17:33:01 | |
789 765 300 HOT | $ 21 313 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 17:15:17 | |
6 499 970 USDC | $ 6 499 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 17:07:27 | |
6 499 903 USDC | $ 6 499 903 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 16:58:33 | |
7 514 ETH | $ 15 627 182 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 04.04.2021 16:44:42 | |
15 000 000 NEXO | $ 40 795 344 | nexo (token) | nexo (token) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 04.04.2021 16:40:16 | |
3 998 ETH | $ 8 310 862 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.04.2021 16:29:24 | |
19 194 248 USDT | $ 19 300 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 16:29:24 | |
16 250 ETH | $ 33 707 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 16:29:24 | |
3 181 045 ENJ | $ 7 496 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 16:03:17 | |
2 501 ETH | $ 5 221 384 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d91b94a5802e39ec558fd97bfe98900d784fbaa3 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||