Whale movements
Last update: 10.03.2026 21:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 18:17:23 |  |
3 490 ETH | $ 7 289 138 | (unknown) | (unknown) |
| Type: transfer | From: 7e3830e2663d27bc540d08cec90ff221f51da1e5 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:14:44 | |
3 000 ETH | $ 6 210 509 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 03.04.2021 18:09:43 | |
157 998 910 MATIC | $ 57 798 530 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 03.04.2021 18:09:37 | |
4 560 ETH | $ 9 448 452 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 18:04:44 | |
7 000 ETH | $ 14 494 365 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6ea0c7855472ca13a598cc334234f240a2e3be55 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 18:04:42 | |
7 000 ETH | $ 14 494 376 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3ff5d6a061735f365991ccdd297bbfa3bc176305 | To: 6ea0c7855472ca13a598cc334234f240a2e3be55 | |||
| 03.04.2021 18:01:12 | |
2 500 ETH | $ 5 181 266 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 03.04.2021 17:59:10 | |
12 567 353 USDT | $ 12 604 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.04.2021 17:58:06 | |
3 000 ETH | $ 6 253 005 | (unknown) | (unknown) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:56:47 | |
8 150 ETH | $ 16 938 614 | (unknown) | (unknown) |
| Type: transfer | From: 9f8c888c30b05438746493f95d231b60da1f3d66 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:56:00 | |
16 915 ETH | $ 35 155 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 17:56:00 | |
21 287 ETH | $ 44 242 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 17:54:19 | |
7 500 ETH | $ 15 637 333 | (unknown) | (unknown) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:54:07 | |
12 790 014 USDT | $ 12 845 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | |||
| 03.04.2021 17:52:57 | |
6 510 ETH | $ 13 580 956 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.04.2021 17:49:06 | |
4 000 ETH | $ 8 330 054 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.04.2021 17:45:51 | |
7 500 ETH | $ 15 583 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 03.04.2021 17:44:50 | |
5 100 ETH | $ 10 596 626 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 03.04.2021 17:44:38 | |
4 000 ETH | $ 8 329 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.04.2021 17:41:18 | |
5 000 ETH | $ 10 363 832 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 03.04.2021 17:38:38 | |
5 209 ETH | $ 10 867 801 | (unknown) | (unknown) |
| Type: transfer | From: 9bc7ff23f6d0979440c042efadd8ce8bba80736e | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:34:06 | |
3 000 ETH | $ 6 255 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 03.04.2021 17:33:25 | |
332 212 640 DENT | $ 5 772 303 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 1692e170361cefd1eb7240ec13d048fd9af6d667 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 03.04.2021 17:28:57 | |
3 352 ETH | $ 7 044 501 | (unknown) | (unknown) |
| Type: transfer | From: a5ef33d6366cb16817dded33959c26d4dcb5736c | To: 9bc7ff23f6d0979440c042efadd8ce8bba80736e | |||
| 03.04.2021 17:24:19 | |
5 000 ETH | $ 10 442 468 | (unknown) | (unknown) |
| Type: transfer | From: e3c67573170e0fb36cbf02c4b5bc7f7a4a477a2d | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 17:23:40 | |
6 000 000 HUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 03.04.2021 17:23:15 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 17:16:33 | |
5 009 786 BUSD | $ 5 009 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bff026a22e1cc46ffac53e491a3e5591b2a80a5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 17:09:25 | |
3 605 ETH | $ 7 535 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.04.2021 17:05:41 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 17:04:39 | |
230 WBTC | $ 13 546 712 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.04.2021 17:00:11 | |
8 999 980 USDC | $ 8 999 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 16:59:55 | |
200 WBTC | $ 11 856 716 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.04.2021 16:57:03 | |
150 WBTC | $ 8 870 470 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.04.2021 16:53:11 | |
18 889 908 USDT | $ 18 868 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 16:53:11 | |
18 939 430 USDT | $ 18 917 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 16:53:11 | |
19 177 766 USDT | $ 19 155 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 16:53:11 | |
16 494 ETH | $ 34 426 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 16:51:23 | |
12 339 739 USDT | $ 12 325 593 | (unknown) | binance (exchange) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: 0ce6ec20e97296e64c83440ac9635e8decf0829d | |||
| 03.04.2021 16:50:53 | |
6 146 844 USDT | $ 6 139 798 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 03.04.2021 16:50:44 | |
452 040 SUSHI | $ 7 164 230 | (unknown) | (unknown) |
| Type: transfer | From: cfc1d3ada72e7838cf7da3cbefa2a26cbf68cb86 | To: a5ef33d6366cb16817dded33959c26d4dcb5736c | |||
| 03.04.2021 16:49:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 03.04.2021 16:24:54 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.04.2021 16:22:05 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 16:16:56 | |
68 504 696 USDC | $ 68 504 696 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.04.2021 16:14:53 | |
3 046 ETH | $ 6 448 123 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 15:50:40 | |
8 420 000 BUSD | $ 8 420 000 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 03.04.2021 15:40:14 | |
2 700 ETH | $ 5 686 992 | (unknown) | coinex (exchange) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 03.04.2021 15:38:59 | |
9 999 ETH | $ 21 060 826 | (unknown) | (unknown) |
| Type: transfer | From: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 15:35:53 | |
10 000 ETH | $ 21 137 242 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 227d3ca7ce6e4a9a7312dc2b2756ccf0bace8f54 | |||