Whale movements
Last update: 10.03.2026 23:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 20:28:05 |  |
2 995 ETH | $ 6 129 379 | (unknown) | (unknown) |
| Type: transfer | From: 76ade2f654eb9490275114310fde8dac0d0eed87 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:21:15 | |
2 700 ETH | $ 5 488 786 | (unknown) | (unknown) |
| Type: transfer | From: 8bc7840865a4186d5bd40121b099062e42f037d2 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:19:56 | |
396 000 SUSHI | $ 6 020 436 | (unknown) | (unknown) |
| Type: transfer | From: 2448816a0c8dc46eef28d08bf3997d83cce4fc0b | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 03.04.2021 20:17:56 | |
2 450 ETH | $ 5 000 994 | (unknown) | (unknown) |
| Type: transfer | From: c354c702513d5984ef77bc3d1974cfb3fdac3134 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:05:01 | |
5 000 ETH | $ 10 095 430 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:04:44 | |
2 500 ETH | $ 5 048 321 | (unknown) | (unknown) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:02:03 | |
262 836 LINK | $ 7 963 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 20:02:03 | |
16 523 ETH | $ 33 457 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 20:02:03 | |
16 357 ETH | $ 33 121 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 20:01:39 | |
2 720 ETH | $ 5 510 529 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 20:01:04 | |
2 500 ETH | $ 5 065 011 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ebe986802f7858e1919451c6ff893e294f31ce54 | |||
| 03.04.2021 20:00:09 | |
56 800 450 USDC | $ 56 800 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 19:55:35 | |
6 171 124 USDT | $ 6 164 159 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.04.2021 19:54:30 | |
12 567 353 USDT | $ 12 511 352 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.04.2021 19:50:56 | |
5 000 ETH | $ 10 149 701 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 03.04.2021 19:50:02 | |
2 500 ETH | $ 5 114 563 | (unknown) | (unknown) |
| Type: transfer | From: 79eb3ad488cff41f18b4c13dc0df95fae3bd01f4 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:49:13 | |
4 999 ETH | $ 10 227 080 | (unknown) | (unknown) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:47:35 | |
5 000 ETH | $ 10 245 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 03.04.2021 19:32:52 | |
2 660 ETH | $ 5 427 768 | (unknown) | (unknown) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:31:26 | |
6 914 860 USDC | $ 6 914 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 19:30:34 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b6435dbe313e40600269a52ceb0411ca7e807f4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 19:30:30 | |
150 WBTC | $ 8 796 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 19:17:09 | |
9 555 ETH | $ 19 675 530 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 19:15:47 | |
12 437 ETH | $ 25 583 370 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.04.2021 19:06:59 | |
7 000 000 USDT | $ 7 016 818 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.04.2021 19:06:01 | |
140 WBTC | $ 8 200 756 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 03.04.2021 19:00:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 2b6435dbe313e40600269a52ceb0411ca7e807f4 | |||
| 03.04.2021 18:58:19 | |
16 721 ETH | $ 34 586 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 18:58:19 | |
3 500 ETH | $ 7 239 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:57:45 | |
3 000 ETH | $ 6 205 403 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 03.04.2021 18:54:51 | |
3 000 ETH | $ 6 232 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:54:51 | |
3 000 ETH | $ 6 232 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:54:51 | |
3 000 ETH | $ 6 232 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 18:51:59 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 18:51:25 | |
3 000 ETH | $ 6 219 741 | (unknown) | (unknown) |
| Type: transfer | From: db8209e646e527ee9af6e9c0c2236f595f999645 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:46:29 | |
12 790 049 USDT | $ 12 897 981 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.04.2021 18:40:18 | |
9 503 ETH | $ 19 759 684 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 03.04.2021 18:39:58 | |
12 790 049 USDT | $ 12 730 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 0cc64dc2d1b7a202e6a93315b34dc13c0fe3e2c3 | |||
| 03.04.2021 18:39:34 | |
12 790 049 USDT | $ 12 730 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 18:36:58 | |
19 000 000 USDC | $ 19 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 18:32:18 | |
17 999 984 USDC | $ 17 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 18:31:31 | |
4 003 ETH | $ 8 358 041 | (unknown) | (unknown) |
| Type: transfer | From: ca655dda7c53e470839df4c7c37b2c4391eff1b6 | To: 1904cbce83c8ed40dd9d22a6217daff5902db726 | |||
| 03.04.2021 18:31:06 | |
17 999 984 USDC | $ 17 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.04.2021 18:29:27 | |
12 790 035 USDT | $ 12 808 558 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.04.2021 18:27:41 | |
12 790 035 USDT | $ 12 791 691 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 18:27:41 | |
250 673 LINK | $ 7 824 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 18:27:41 | |
20 427 ETH | $ 42 325 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 18:26:41 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.04.2021 18:23:29 | |
2 500 ETH | $ 5 227 632 | (unknown) | (unknown) |
| Type: transfer | From: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:19:36 | |
12 790 014 USDT | $ 12 898 158 | (unknown) | compound tether (other) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||