Whale movements
Last update: 10.03.2026 11:10:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 10:10:59 |  |
2 912 ETH | $ 5 597 544 | (unknown) | (unknown) |
| Type: transfer | From: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | To: dabb596423f498a387e071cecaba5d25839359ab | |||
| 01.04.2021 10:08:38 | |
6 029 ETH | $ 11 584 919 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | |||
| 01.04.2021 10:03:15 | |
3 000 ETH | $ 5 826 949 | (unknown) | binance (exchange) |
| Type: transfer | From: c1486a136691f6c62073f70c18525d9ee3376a77 | To: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | |||
| 01.04.2021 09:56:10 | |
2 912 ETH | $ 5 640 733 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 1f4853ea74bd3f1354fa48ec8feb177c9b5f8f7c | |||
| 01.04.2021 09:39:03 | |
3 047 ETH | $ 5 869 750 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 01.04.2021 09:37:22 | |
6 282 158 USDC | $ 6 282 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 09:34:00 | |
3 047 ETH | $ 5 891 770 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 01.04.2021 09:30:31 | |
5 815 260 USDT | $ 5 840 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 09:30:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | |||
| 01.04.2021 09:22:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 01.04.2021 09:14:45 | |
5 000 000 USDT | $ 5 007 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.04.2021 09:13:19 | |
3 000 ETH | $ 5 756 287 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 01.04.2021 09:08:20 | |
5 999 984 BUSD | $ 5 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.04.2021 09:02:51 | |
5 885 400 USDT | $ 5 853 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 08:52:02 | |
1 555 000 SNX | $ 28 503 228 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 01.04.2021 08:34:27 | |
308 000 SNX | $ 5 637 432 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 01.04.2021 08:30:05 | |
8 000 ETH | $ 15 416 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 01.04.2021 08:25:05 | |
500 WBTC | $ 29 465 358 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 01.04.2021 08:24:30 | |
20 000 ETH | $ 38 135 404 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 01.04.2021 07:04:33 | |
5 960 ETH | $ 11 368 566 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 479651f5a82562eaf48a2026bbe1b6870551d3a7 | |||
| 01.04.2021 06:59:27 | |
23 694 708 USDT | $ 23 665 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 06:57:10 | |
1 400 000 000 CRO | $ 298 780 130 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 813292e76e05ad0023def55338927f4ad0f8fe14 | |||
| 01.04.2021 06:54:24 | |
7 549 980 USDT | $ 7 572 400 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.04.2021 06:49:27 | |
7 549 980 USDT | $ 7 505 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 01.04.2021 06:29:46 | |
3 000 ETH | $ 5 743 092 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 06:27:45 | |
6 254 323 USDC | $ 6 254 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 06:27:45 | |
16 300 ETH | $ 31 229 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 06:21:02 | |
9 325 ETH | $ 17 927 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.04.2021 06:20:59 | |
10 018 577 USDT | $ 9 931 422 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.04.2021 06:18:19 | |
7 918 875 USDT | $ 7 890 115 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.04.2021 06:10:13 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.04.2021 06:04:46 | |
10 000 ETH | $ 19 164 042 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.04.2021 05:56:14 | |
255 298 LINK | $ 7 640 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 05:45:42 | |
5 000 000 USDT | $ 5 008 072 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 01.04.2021 05:41:33 | |
10 000 ETH | $ 19 222 620 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 01.04.2021 05:38:02 | |
40 000 000 USDT | $ 39 803 140 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.04.2021 05:37:33 | |
45 071 196 USDT | $ 44 897 310 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.04.2021 05:33:27 | |
5 200 000 USDC | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.04.2021 05:24:36 | |
10 035 829 USDC | $ 10 035 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 05:23:04 | |
10 000 ETH | $ 19 226 752 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | |||
| 01.04.2021 05:20:30 | |
3 600 ETH | $ 6 958 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 01.04.2021 05:16:58 | |
2 500 000 UNI | $ 73 119 130 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 81451ea5e6ea25829a4af736efceb9e74e09a1b3 | |||
| 01.04.2021 05:13:56 | |
15 433 923 USDC | $ 15 433 923 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 01.04.2021 05:05:58 | |
400 600 SUSHI | $ 6 050 261 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3e0ae7061bfc89a9d4ae62dc5a88864828094cb1 | |||
| 01.04.2021 04:32:22 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:31:09 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:54:36 | |
500 000 000 HOT | $ 8 456 912 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.04.2021 04:53:05 | |
19 699 232 USDT | $ 19 826 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 04:52:21 | |
4 000 ETH | $ 7 761 336 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 04:51:35 | |
52 772 444 USDC | $ 52 772 444 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||