Whale movements
Last update: 10.03.2026 18:53:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 01:35:45 |  |
5 000 000 USDT | $ 5 018 394 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 01:35:22 | |
16 286 ETH | $ 34 935 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.04.2021 01:30:13 | |
10 399 932 USDC | $ 10 399 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 01:21:55 | |
30 000 000 CRO | $ 6 476 137 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.04.2021 01:15:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 01:15:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.04.2021 00:32:51 | |
16 309 ETH | $ 34 172 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 00:17:33 | |
3 009 ETH | $ 6 280 439 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.04.2021 00:16:56 | |
3 009 ETH | $ 6 307 396 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 02.04.2021 23:51:59 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | To: 9121f8de4f2c189aace9eae43f9a83751200f186 | |||
| 02.04.2021 23:46:21 | |
5 000 000 USDT | $ 5 003 143 | (unknown) | (unknown) |
| Type: transfer | From: f97b0775d0acd8830840c84af779e292571f054b | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 02.04.2021 23:43:39 | |
5 000 000 USDT | $ 5 004 678 | (unknown) | compound tether (other) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 23:31:05 | |
5 000 000 USDT | $ 5 038 672 | (unknown) | (unknown) |
| Type: transfer | From: b4449bc26820c752e0ebfbdc77d7dfdad8205b8b | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 02.04.2021 23:30:18 | |
6 999 983 BUSD | $ 6 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 23:29:24 | |
385 215 ETH | $ 811 544 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.04.2021 23:00:49 | |
2 500 ETH | $ 5 200 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 22:58:07 | |
7 615 188 USDC | $ 7 615 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 22:52:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8076bb3bdc2e34783b9db42ce213cd2e262ba2d6 | To: 0541263f0792f131ac267c3282197a4da3eebefc | |||
| 02.04.2021 22:50:46 | |
2 500 ETH | $ 5 209 534 | (unknown) | binance (exchange) |
| Type: transfer | From: c2acf1bbfc9e674aeb388927121c611437ec0be8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.04.2021 22:49:18 | |
7 393 779 USDC | $ 7 393 779 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 8076bb3bdc2e34783b9db42ce213cd2e262ba2d6 | |||
| 02.04.2021 22:26:45 | |
18 776 024 USDT | $ 18 735 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 22:24:30 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27705a5288545b4e250dc7606f15bc01b82dcea9 | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 02.04.2021 22:19:59 | |
6 368 ETH | $ 13 135 252 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.04.2021 22:18:06 | |
6 997 505 USDC | $ 6 997 505 | (unknown) | (unknown) |
| Type: transfer | From: 926e78b8df67e129011750dd7b975f8e50d3d7ad | To: 27705a5288545b4e250dc7606f15bc01b82dcea9 | |||
| 02.04.2021 21:51:03 | |
2 500 ETH | $ 5 189 354 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.04.2021 21:36:35 | |
5 111 ETH | $ 10 496 602 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 02.04.2021 21:35:24 | |
61 815 ETH | $ 127 275 290 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.04.2021 21:31:42 | |
60 000 ETH | $ 124 014 410 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.04.2021 21:30:20 | |
4 018 ETH | $ 8 292 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 21:26:30 | |
12 000 ETH | $ 24 626 276 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 02.04.2021 21:24:39 | |
3 399 ETH | $ 6 978 964 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.04.2021 21:23:52 | |
19 950 AAVE | $ 8 062 153 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 02.04.2021 21:18:47 | |
4 311 815 UNI | $ 125 900 330 | (unknown) | (unknown) |
| Type: transfer | From: 0ec9e8aa56e0425b60dee347c8efbad959579d0f | To: 6a18a2c1324e6ae2895c7391f73edd0bd4bc4fb1 | |||
| 02.04.2021 21:18:47 | |
5 109 428 UNI | $ 149 189 800 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: c52f8618ef7986ed7b47b4337b2249dea857ae4e | |||
| 02.04.2021 21:18:47 | |
6 317 856 UNI | $ 184 474 600 | (unknown) | (unknown) |
| Type: transfer | From: 47173b170c64d16393a52e6c480b3ad8c302ba1e | To: d993a7685fd22483e801404f8cb57981190e5bde | |||
| 02.04.2021 21:16:49 | |
6 650 ETH | $ 13 596 528 | (unknown) | binance (exchange) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 02.04.2021 21:13:56 | |
7 000 ETH | $ 14 273 065 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.04.2021 21:11:15 | |
3 100 ETH | $ 6 328 191 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 02.04.2021 21:06:40 | |
18 700 ETH | $ 38 267 750 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 02.04.2021 21:01:18 | |
4 765 ETH | $ 9 817 534 | (unknown) | (unknown) |
| Type: transfer | From: e01967267a608524ed1af16d4bcdfaf13857ad16 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.04.2021 21:00:38 | |
4 766 ETH | $ 9 856 375 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: e01967267a608524ed1af16d4bcdfaf13857ad16 | |||
| 02.04.2021 21:00:09 | |
51 675 050 USDT | $ 51 725 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 20:59:01 | |
13 654 126 USDC | $ 13 654 126 | (unknown) | (unknown) |
| Type: transfer | From: c58996408ca67d96cfd00258862c3673af7ed5df | To: 595ca0531f0071c57ea2b4974baebebc56f572d6 | |||
| 02.04.2021 20:59:01 | |
196 364 ETH | $ 403 933 920 | (unknown) | (unknown) |
| Type: transfer | From: dadef3f5000cf46bbec37388c0ba9f4f53ad3f27 | To: c66ef6470137120b0db34f1f15617adc1d9b7163 | |||
| 02.04.2021 20:53:13 | |
7 500 ETH | $ 15 391 672 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.04.2021 20:21:43 | |
19 688 982 USDT | $ 19 789 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 20:08:55 | |
10 200 000 USDT | $ 10 226 009 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.04.2021 20:03:51 | |
5 899 980 USDT | $ 5 902 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 02.04.2021 19:52:43 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 67edf54f248108d6f8b2e4fe77f071cd5349979b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.04.2021 19:51:05 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8b538069dec247fb0f286e430f1475a834abdb0a | To: 67edf54f248108d6f8b2e4fe77f071cd5349979b | |||