Whale movements
Last update: 10.03.2026 12:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 17:08:05 |  |
16 046 399 BUSD | $ 16 046 399 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2021 17:07:48 | |
5 001 675 USDC | $ 5 001 675 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.04.2021 17:01:26 | |
24 999 900 USDC | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 01.04.2021 16:56:00 | |
10 999 942 BUSD | $ 10 999 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 16:55:11 | |
6 999 963 BUSD | $ 6 999 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 16:48:28 | |
4 264 ETH | $ 8 190 477 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.04.2021 16:42:08 | |
10 000 000 USDT | $ 9 992 970 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.04.2021 16:39:35 | |
4 000 ETH | $ 7 730 293 | (unknown) | (unknown) |
| Type: transfer | From: 745a2bbbb8b8f3cfc5f67738793d992fa2dfdb19 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.04.2021 16:38:54 | |
4 000 ETH | $ 7 713 142 | (unknown) | (unknown) |
| Type: transfer | From: 281729424308c4ee64bfcbe806226980d3135767 | To: 745a2bbbb8b8f3cfc5f67738793d992fa2dfdb19 | |||
| 01.04.2021 16:36:06 | |
7 099 963 BUSD | $ 7 099 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 16:34:20 | |
7 099 963 BUSD | $ 7 099 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 16:33:07 | |
15 000 ETH | $ 28 817 052 | (unknown) | (unknown) |
| Type: transfer | From: 950c3cba74453444457ecce94934d31212297674 | To: a0269f0833611ea87107a77aca0e51fbc7b01cfe | |||
| 01.04.2021 16:31:47 | |
15 000 ETH | $ 28 817 052 | (unknown) | (unknown) |
| Type: transfer | From: 18f35ea8e565d53543d800aa79bb1a60f4d06f1c | To: 281729424308c4ee64bfcbe806226980d3135767 | |||
| 01.04.2021 16:30:17 | |
5 016 897 BUSD | $ 5 016 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 16:25:23 | |
9 000 ETH | $ 17 219 290 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 01.04.2021 16:22:00 | |
5 010 500 BUSD | $ 5 010 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2021 16:21:22 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 16:21:22 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:02 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.04.2021 16:20:10 | |
5 000 000 USDT | $ 5 027 746 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:20:10 | |
6 500 000 USDT | $ 6 536 070 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 277bc3edb0a615624fdf5d38e3f82a9408207462 | |||
| 01.04.2021 16:16:10 | |
5 999 981 BUSD | $ 5 999 981 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 16:15:33 | |
5 999 981 BUSD | $ 5 999 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 16:14:11 | |
7 003 904 USDT | $ 6 999 676 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 16:14:11 | |
4 353 ETH | $ 8 353 072 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 16:10:47 | |
13 690 ETH | $ 26 418 438 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 01.04.2021 16:07:53 | |
22 095 222 USDC | $ 22 095 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 15:59:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 01.04.2021 15:54:27 | |
20 794 500 USDT | $ 20 847 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 15:53:51 | |
250 255 LINK | $ 7 662 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 15:52:03 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.04.2021 15:43:05 | |
5 206 743 USDC | $ 5 206 743 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 15:22:31 | |
6 305 034 USDC | $ 6 305 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 15:22:31 | |
7 068 578 USDC | $ 7 068 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 15:22:31 | |
16 493 ETH | $ 31 635 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 15:15:37 | |
40 000 000 USDT | $ 40 330 670 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 15:00:09 | |
9 997 144 USDC | $ 9 997 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 14:51:18 | |
7 416 910 BUSD | $ 7 416 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 14:51:18 | |
7 400 251 BUSD | $ 7 400 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 14:46:35 | |
40 000 000 USDT | $ 39 986 028 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.04.2021 14:46:06 | |
9 997 144 USDC | $ 9 997 144 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.04.2021 14:43:03 | |
53 000 000 USDT | $ 53 065 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.04.2021 14:41:14 | |
10 000 000 USDT | $ 9 984 278 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.04.2021 14:35:12 | |
6 999 980 USDT | $ 6 956 126 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 14:33:25 | |
6 999 980 USDT | $ 6 986 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.04.2021 14:30:55 | |
7 554 423 USDC | $ 7 554 423 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.04.2021 14:26:28 | |
5 016 709 USDT | $ 5 019 559 | (unknown) | (unknown) |
| Type: transfer | From: 0b25346725312624fd9918130422144d1146642b | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||