Whale movements
Last update: 10.03.2026 20:24:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 10:30:45 |  |
16 556 ETH | $ 34 935 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 10:26:37 | |
8 750 000 USDT | $ 8 698 382 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.04.2021 10:20:03 | |
3 000 MKR | $ 7 274 586 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 03.04.2021 10:19:07 | |
5 537 ETH | $ 11 740 466 | (unknown) | binance (exchange) |
| Type: transfer | From: fc08dd6d75ea5fa1d2afe0cb8e535594796f1e60 | To: 50a28ed027efd3eee224a764fb6a7da0eeffd854 | |||
| 03.04.2021 10:14:38 | |
7 253 ETH | $ 15 288 137 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.04.2021 10:09:32 | |
120 000 000 USDC | $ 120 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 10:08:10 | |
7 006 534 BUSD | $ 7 006 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.04.2021 10:06:56 | |
120 000 000 USDC | $ 120 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.04.2021 10:05:06 | |
2 500 ETH | $ 5 287 519 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 03.04.2021 10:04:27 | |
200 WBTC | $ 11 776 019 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 03.04.2021 09:53:05 | |
629 000 ETH | $ 1 333 800 600 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.04.2021 09:45:17 | |
5 141 002 USDC | $ 5 141 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 09:43:57 | |
5 141 002 USDC | $ 5 141 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 37a2da565f4b185e34e25cd94fff746cfe1633b3 | |||
| 03.04.2021 09:39:04 | |
2 669 ETH | $ 5 641 204 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 03.04.2021 09:32:07 | |
2 669 ETH | $ 5 632 292 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 03.04.2021 09:31:51 | |
3 000 ETH | $ 6 342 803 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e7e10527174a9badc31ad147cf831d77f20c4386 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 09:31:03 | |
2 442 ETH | $ 5 154 750 | (unknown) | (unknown) |
| Type: transfer | From: 178414bc75dd35c41f25becf3d8487e912cc355d | To: 5faa87faf5ac1c2d2831a67336e8df29889583e6 | |||
| 03.04.2021 09:25:02 | |
5 000 ETH | $ 10 538 429 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.04.2021 09:08:06 | |
35 999 984 BUSD | $ 35 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 08:56:57 | |
36 159 944 BUSD | $ 36 159 944 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 08:56:17 | |
116 075 460 BUSD | $ 116 075 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 08:30:14 | |
40 000 000 BUSD | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 08:25:14 | |
18 808 974 USDT | $ 18 641 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 08:25:14 | |
6 253 161 USDC | $ 6 253 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 08:25:14 | |
16 714 ETH | $ 35 433 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 08:13:39 | |
39 999 988 BUSD | $ 39 999 988 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 03.04.2021 08:13:39 | |
7 969 495 PAX | $ 7 902 802 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 03.04.2021 08:13:29 | |
12 138 050 BUSD | $ 12 138 050 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.04.2021 08:12:34 | |
3 500 ETH | $ 7 344 207 | (unknown) | (unknown) |
| Type: transfer | From: ebe986802f7858e1919451c6ff893e294f31ce54 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 08:01:13 | |
43 235 076 BUSD | $ 43 235 076 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 08:01:13 | |
12 412 313 PAX | $ 12 361 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.04.2021 07:53:18 | |
8 382 640 600 NPXS | $ 59 113 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 07:53:18 | |
872 640 700 DENT | $ 13 092 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 07:48:13 | |
8 000 ETH | $ 16 820 294 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 03.04.2021 07:43:05 | |
15 551 747 USDT | $ 15 483 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 901a64182fd02b04933fecbd3914d4657845fb64 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:32:42 | |
31 540 578 USDC | $ 31 540 578 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 07:31:36 | |
1 219 919 400 NPXS | $ 8 640 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:31:18 | |
10 000 000 USDT | $ 10 004 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
13 440 000 USDT | $ 13 446 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
11 000 000 USDT | $ 11 005 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
8 999 760 USDC | $ 8 999 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:28:31 | |
35 972 160 USDC | $ 35 972 160 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.04.2021 07:23:20 | |
35 999 980 USDT | $ 35 811 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:22:02 | |
6 493 830 USDC | $ 6 493 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 07:20:39 | |
35 208 710 USDC | $ 35 208 710 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.04.2021 07:17:19 | |
39 984 096 USDC | $ 39 984 096 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 03.04.2021 07:07:03 | |
39 999 980 USDT | $ 40 125 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:03:14 | |
5 700 ETH | $ 11 994 418 | (unknown) | (unknown) |
| Type: transfer | From: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 07:03:12 | |
2 750 ETH | $ 5 786 781 | (unknown) | (unknown) |
| Type: transfer | From: eadb3840596cabf312f2bc88a4bb0b93a4e1ff5f | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 03.04.2021 07:01:48 | |
8 295 813 USDT | $ 8 338 375 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||