Whale movements
Last update: 10.03.2026 21:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 15:19:29 |  |
7 000 000 USDT | $ 7 002 605 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 14:55:32 | |
5 000 000 USDT | $ 5 007 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 03.04.2021 14:43:43 | |
8 389 934 BUSD | $ 8 389 934 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2021 14:35:33 | |
9 500 000 USDT | $ 9 417 099 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.04.2021 14:30:45 | |
3 000 ETH | $ 6 273 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 14:30:37 | |
72 071 450 BUSD | $ 72 071 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 14:22:33 | |
3 000 ETH | $ 6 310 185 | (unknown) | binance (exchange) |
| Type: transfer | From: e161506622ddedbfb4fef7e56461cfe7feef43fa | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.04.2021 14:05:43 | |
80 000 000 BUSD | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 14:02:57 | |
5 000 000 USDT | $ 5 019 612 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 03.04.2021 13:48:53 | |
80 000 000 BUSD | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 03.04.2021 13:38:59 | |
20 322 344 USDT | $ 20 364 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 13:38:59 | |
16 674 ETH | $ 35 018 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 13:30:27 | |
5 454 037 USDT | $ 5 441 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2aa12d0eb8419a31e3434d7bac5fdde59e02adeb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 13:24:23 | |
2 500 ETH | $ 5 262 528 | (unknown) | (unknown) |
| Type: transfer | From: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | To: b16b10eeea1d8546551b4df0158bc617d6382ac3 | |||
| 03.04.2021 13:17:07 | |
5 000 ETH | $ 10 517 721 | (unknown) | (unknown) |
| Type: transfer | From: a06ad2e0339375124d255f1fab201964ef707e18 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 13:12:40 | |
5 000 ETH | $ 10 449 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 03.04.2021 13:10:35 | |
6 011 357 USDT | $ 6 026 374 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 03.04.2021 13:08:23 | |
17 258 ETH | $ 36 059 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 12:57:26 | |
6 112 680 USDT | $ 6 139 658 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: c7d573e57d6fbc7a08cb6871b8485cec83e0732f | |||
| 03.04.2021 12:57:26 | |
3 000 ETH | $ 6 287 032 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.04.2021 12:57:07 | |
5 200 ETH | $ 10 871 769 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: da658221ba0ed1791a975c1eda4b5aab1b39e139 | |||
| 03.04.2021 12:51:28 | |
5 067 782 USDT | $ 5 075 421 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.04.2021 12:38:17 | |
5 200 ETH | $ 10 978 197 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f5b8a0bc3462611a5e85a9f47d1c3b06db3615f5 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.04.2021 12:37:57 | |
5 200 ETH | $ 10 978 204 | (unknown) | okex (exchange) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: f5b8a0bc3462611a5e85a9f47d1c3b06db3615f5 | |||
| 03.04.2021 12:27:31 | |
69 000 000 USDC | $ 69 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 03.04.2021 12:22:10 | |
5 227 037 USDT | $ 5 185 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8d7a1c9f68998e6c7671be0f0ec78b12bc99d349 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 12:17:04 | |
2 500 ETH | $ 5 258 971 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 12:00:00 | |
6 303 217 BUSD | $ 6 303 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 11:52:51 | |
5 000 ETH | $ 10 467 880 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 03.04.2021 11:51:29 | |
6 303 217 BUSD | $ 6 303 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.04.2021 11:48:31 | |
2 399 ETH | $ 5 027 624 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 | |||
| 03.04.2021 11:39:05 | |
4 500 ETH | $ 9 508 212 | (unknown) | (unknown) |
| Type: transfer | From: af62d4322e35323da92a562c0e9a5568b3b30229 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 11:33:32 | |
16 882 ETH | $ 35 580 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 11:27:04 | |
4 501 ETH | $ 9 386 477 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: af62d4322e35323da92a562c0e9a5568b3b30229 | |||
| 03.04.2021 11:17:42 | |
93 032 ETH | $ 194 954 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86a6a0080b1a4c9390416cf73ffb02738d94f8d6 | |||
| 03.04.2021 11:10:25 | |
24 999 984 BUSD | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 11:10:25 | |
94 999 980 BUSD | $ 94 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 11:10:25 | |
10 578 923 BUSD | $ 10 578 923 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2021 11:08:23 | |
24 963 872 USDC | $ 24 963 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.04.2021 11:08:00 | |
2 900 ETH | $ 6 035 439 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 52c5233d3d12e9d5522759ace8b551d926b797d1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 11:07:18 | |
2 900 ETH | $ 6 003 093 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 52c5233d3d12e9d5522759ace8b551d926b797d1 | |||
| 03.04.2021 11:02:26 | |
6 493 268 USDC | $ 6 493 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 11:01:51 | |
25 000 000 USDT | $ 25 003 328 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.04.2021 10:59:32 | |
130 140 850 BUSD | $ 130 140 850 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 10:46:47 | |
30 000 ETH | $ 62 688 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2021 10:41:08 | |
25 000 000 USDT | $ 24 836 086 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 10:32:45 | |
16 951 394 USDT | $ 16 928 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 10:31:03 | |
19 923 854 USDT | $ 19 775 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 10:30:45 | |
5 537 ETH | $ 11 683 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50a28ed027efd3eee224a764fb6a7da0eeffd854 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 10:30:45 | |
17 586 ETH | $ 37 108 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||