Whale movements
Last update: 10.03.2026 13:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 19:08:03 |  |
8 000 000 USDT | $ 8 034 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dfd10451ee313a06dbb1876532f275ea41be92e4 | |||
| 01.04.2021 19:06:58 | |
22 800 316 BUSD | $ 22 800 316 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.04.2021 19:06:58 | |
17 837 454 BUSD | $ 17 837 454 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.04.2021 19:04:35 | |
7 000 ETH | $ 13 691 927 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.04.2021 19:04:06 | |
3 000 ETH | $ 5 833 310 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.04.2021 19:01:15 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.04.2021 18:55:15 | |
19 521 066 BUSD | $ 19 521 066 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2021 18:50:37 | |
6 267 434 USDT | $ 6 314 851 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 18:49:29 | |
7 719 962 USDC | $ 7 719 962 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 18:44:50 | |
8 547 921 USDC | $ 8 547 921 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 18:39:37 | |
20 000 000 USDT | $ 19 989 522 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 01.04.2021 18:37:15 | |
4 500 ETH | $ 8 724 251 | (unknown) | (unknown) |
| Type: transfer | From: 31fa8d935f8474eefcc73436a5be6840758e5550 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 01.04.2021 18:37:08 | |
4 500 ETH | $ 8 724 261 | (unknown) | (unknown) |
| Type: transfer | From: a0269f0833611ea87107a77aca0e51fbc7b01cfe | To: 31fa8d935f8474eefcc73436a5be6840758e5550 | |||
| 01.04.2021 18:36:15 | |
4 500 ETH | $ 8 724 455 | (unknown) | (unknown) |
| Type: transfer | From: a0269f0833611ea87107a77aca0e51fbc7b01cfe | To: 4023276349281a02b087b60e28edfeeafbcdb3e1 | |||
| 01.04.2021 18:34:13 | |
10 012 980 USDT | $ 10 010 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 18:33:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.04.2021 18:32:16 | |
10 012 980 USDT | $ 10 036 368 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 18:31:34 | |
9 429 648 USDC | $ 9 429 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 18:31:34 | |
258 389 LINK | $ 7 950 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 18:31:34 | |
16 695 ETH | $ 32 329 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 18:30:27 | |
9 009 853 USDT | $ 9 012 904 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 18:29:07 | |
20 000 000 USDT | $ 19 964 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 01.04.2021 18:28:48 | |
9 009 853 USDT | $ 9 005 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.04.2021 18:28:16 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 01.04.2021 18:25:09 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b193fab46668dec18b508ec9c5e2df8fef2a92de | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 01.04.2021 18:18:37 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 702167a0d26bf30a8be77371bea2bef45672f1c1 | To: b193fab46668dec18b508ec9c5e2df8fef2a92de | |||
| 01.04.2021 18:17:13 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 01.04.2021 18:11:27 | |
6 479 980 USDC | $ 6 479 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 18:11:27 | |
7 611 340 USDC | $ 7 611 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 18:11:06 | |
6 427 393 BUSD | $ 6 427 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 18:04:01 | |
5 999 940 BUSD | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.04.2021 17:56:47 | |
8 999 985 USDC | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 01.04.2021 17:55:26 | |
4 999 998 USDT | $ 5 012 102 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.04.2021 17:53:32 | |
4 999 998 USDT | $ 5 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.04.2021 17:48:16 | |
6 500 ETH | $ 12 695 709 | (unknown) | (unknown) |
| Type: transfer | From: 006541705ef9cc77042d99b569bae14ae8388cf6 | To: 0e6d7974e5034944eb4a41cc2a4a556bf3cdace0 | |||
| 01.04.2021 17:44:30 | |
3 000 ETH | $ 5 836 715 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 01.04.2021 17:43:10 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 01.04.2021 17:37:46 | |
6 199 994 USDC | $ 6 199 994 | (unknown) | (unknown) |
| Type: transfer | From: ca6b17f0e62373e41ae9b6b448d2601d30301d78 | To: 3f63f6ef038f8edb36935bf630b1be7d76a5fe1f | |||
| 01.04.2021 17:35:26 | |
5 330 619 USDC | $ 5 330 619 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 17:34:15 | |
3 000 ETH | $ 5 844 551 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 17:29:12 | |
2 787 ETH | $ 5 435 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 17:28:52 | |
337 268 LINK | $ 10 288 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 17:28:52 | |
16 810 ETH | $ 32 781 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 17:21:16 | |
18 000 000 CHZ | $ 8 890 009 | (unknown) | (unknown) |
| Type: transfer | From: 97083a6f822d073191ada2ecceae74b597dae292 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 01.04.2021 17:18:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.04.2021 17:17:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 17:16:38 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.04.2021 17:14:09 | |
5 000 ETH | $ 9 688 035 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 01.04.2021 17:14:09 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 17:13:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||