Whale movements
Last update: 10.03.2026 15:14:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 07:20:04 |  |
10 216 693 USDC | $ 10 216 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.04.2021 07:08:28 | |
5 409 538 USDT | $ 5 374 770 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.04.2021 07:03:44 | |
8 000 ETH | $ 15 985 462 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.04.2021 06:55:11 | |
3 133 ETH | $ 6 217 884 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.04.2021 06:32:06 | |
3 000 ETH | $ 5 962 181 | (unknown) | (unknown) |
| Type: transfer | From: 5427093209a192edaad43dc559d3fa2ffd396742 | To: 62fbf33b1a415f7411238c109e47e0770b50f626 | |||
| 02.04.2021 06:12:28 | |
10 000 ETH | $ 20 043 328 | (unknown) | (unknown) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.04.2021 06:11:10 | |
10 000 ETH | $ 20 042 064 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 831a873c60b9738fd0076adef74c0f14ee7a65ed | |||
| 02.04.2021 06:09:08 | |
5 184 311 BUSD | $ 5 184 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 06:06:33 | |
39 062 016 CHZ | $ 19 045 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 05:43:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 70f41fe5b4893541c623ec7cd9a86e4aaef71d81 | |||
| 02.04.2021 05:38:38 | |
6 927 611 USDT | $ 6 943 763 | bitbox (exchange) | (unknown) |
| Type: transfer | From: df5021a4c1401f1125cd347e394d977630e17cf7 | To: 9108cd2d47c34ce0cffdefb96fa117710c6bbcbb | |||
| 02.04.2021 05:34:53 | |
20 278 468 USDT | $ 20 242 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:34:53 | |
6 594 998 USDC | $ 6 594 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 05:34:53 | |
9 891 822 USDC | $ 9 891 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:34:53 | |
10 387 271 USDC | $ 10 387 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.04.2021 05:34:53 | |
20 265 ETH | $ 40 605 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:33:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 02.04.2021 05:31:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: ed9b86935a6a6854224798b592fcf4e4663895bf | |||
| 02.04.2021 05:30:22 | |
4 000 ETH | $ 8 029 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 02.04.2021 05:22:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 02.04.2021 05:22:53 | |
8 224 ETH | $ 16 400 407 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.04.2021 05:18:22 | |
20 712 008 USDC | $ 20 712 008 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 02.04.2021 05:12:21 | |
4 227 ETH | $ 8 454 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a242fa52146a9e5d5014655662892d91c10a7a8 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 05:12:05 | |
20 000 000 USDT | $ 20 008 004 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 615d99e9576facc5883127dc21abd94314525cb2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.04.2021 05:11:14 | |
4 227 ETH | $ 8 457 488 | (unknown) | (unknown) |
| Type: transfer | From: 5427093209a192edaad43dc559d3fa2ffd396742 | To: 3a242fa52146a9e5d5014655662892d91c10a7a8 | |||
| 02.04.2021 05:11:14 | |
9 585 330 USDC | $ 9 585 330 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.04.2021 05:10:39 | |
20 000 000 USDT | $ 19 904 588 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 02.04.2021 05:10:39 | |
9 000 ETH | $ 18 008 540 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 | |||
| 02.04.2021 05:03:28 | |
7 560 784 USDC | $ 7 560 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 05:03:28 | |
37 517 588 CHZ | $ 18 484 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.04.2021 05:02:58 | |
4 669 ETH | $ 9 330 091 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 02.04.2021 05:01:39 | |
6 101 998 USDT | $ 6 067 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 04:56:54 | |
4 200 ETH | $ 8 376 226 | (unknown) | (unknown) |
| Type: transfer | From: 33212f5c0f618a90a499220ad4b6e8681df6e7df | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 02.04.2021 04:52:00 | |
7 999 993 USDT | $ 7 973 378 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 27c7727b709596d465723cc161b4a82f8072f82f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.04.2021 04:51:35 | |
7 999 993 USDT | $ 7 973 378 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 27c7727b709596d465723cc161b4a82f8072f82f | |||
| 02.04.2021 04:48:38 | |
5 111 111 BUSD | $ 5 111 111 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.04.2021 04:45:16 | |
2 704 ETH | $ 5 392 752 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.04.2021 04:44:06 | |
10 000 ETH | $ 19 975 492 | (unknown) | (unknown) |
| Type: transfer | From: e441c29132deb16e692aab2460515f188da869ec | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.04.2021 04:42:49 | |
5 680 099 USDT | $ 5 674 986 | (unknown) | compound tether (other) |
| Type: transfer | From: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 04:42:40 | |
5 111 111 BUSD | $ 5 111 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.04.2021 04:31:34 | |
11 893 459 USDC | $ 11 893 459 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 02.04.2021 04:26:43 | |
2 815 ETH | $ 5 611 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 4b794882207a3cd0a3adf27175b9dc4395a31a88 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.04.2021 04:26:15 | |
2 815 ETH | $ 5 625 681 | (unknown) | (unknown) |
| Type: transfer | From: 5427093209a192edaad43dc559d3fa2ffd396742 | To: 4b794882207a3cd0a3adf27175b9dc4395a31a88 | |||
| 02.04.2021 04:23:49 | |
2 615 ETH | $ 5 243 524 | (unknown) | (unknown) |
| Type: transfer | From: ab02469559a8a4ac1131c99b018f4a9314f12c06 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.04.2021 04:12:17 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: d6c2fadc987a709b672c8b412b096f26a880cf6d | |||
| 02.04.2021 03:58:07 | |
19 832 702 USDT | $ 19 793 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 03:53:34 | |
15 000 000 USDT | $ 15 060 263 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.04.2021 03:49:29 | |
4 811 ETH | $ 9 490 053 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.04.2021 03:45:14 | |
10 000 ETH | $ 19 782 538 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 02.04.2021 03:42:41 | |
3 000 ETH | $ 5 934 833 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||