Whale movements
Last update: 14.03.2026 05:21:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.04.2021 16:57:07 |  |
20 000 000 USDT | $ 19 908 404 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 11.04.2021 16:51:46 | |
6 000 ETH | $ 12 742 197 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: 4f6c8314e18599fd51f72c3ec54d10dd2dcfd89b | |||
| 11.04.2021 16:31:18 | |
2 801 ETH | $ 5 973 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee6e383b2edd4b1d524290ed3471e78a0a7f16be | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 16:30:52 | |
2 345 ETH | $ 5 010 737 | (unknown) | (unknown) |
| Type: transfer | From: f1e6f0215361c268586d1dcb43b7eb13caedf85c | To: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | |||
| 11.04.2021 16:30:44 | |
14 386 880 USDT | $ 14 466 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 16:25:03 | |
4 752 ETH | $ 10 122 317 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.04.2021 16:23:26 | |
5 591 062 USDT | $ 5 605 721 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 11.04.2021 16:21:46 | |
2 802 ETH | $ 5 993 745 | (unknown) | binance (exchange) |
| Type: transfer | From: f53feaeb035361c046e5669745695e450ebb4028 | To: ee6e383b2edd4b1d524290ed3471e78a0a7f16be | |||
| 11.04.2021 16:18:13 | |
8 795 819 USDT | $ 8 725 294 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6ac9816d846c145913449bc2721dcb8c8348e0bc | |||
| 11.04.2021 16:14:46 | |
162 615 650 BUSD | $ 162 615 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.04.2021 16:00:39 | |
2 835 ETH | $ 6 039 467 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9ad4ac0e20623a6b704116d3ad50cc67cb323a9e | |||
| 11.04.2021 16:00:08 | |
76 999 980 BUSD | $ 76 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 15:59:48 | |
7 500 000 USDT | $ 7 501 749 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: e18911699ae2467c068106a86b3b4836f784d3dc | |||
| 11.04.2021 15:56:26 | |
33 000 000 CRO | $ 7 094 306 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 11.04.2021 15:55:45 | |
3 647 ETH | $ 7 763 558 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 97960149fc611508748de01202974d372a677632 | |||
| 11.04.2021 15:48:52 | |
8 000 ETH | $ 17 087 240 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.04.2021 15:48:49 | |
76 999 980 BUSD | $ 76 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.04.2021 15:48:49 | |
6 119 663 BUSD | $ 6 119 663 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.04.2021 15:48:49 | |
16 259 381 BUSD | $ 16 259 381 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.04.2021 15:43:21 | |
6 328 485 USDC | $ 6 328 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.04.2021 15:43:21 | |
266 950 610 FUN | $ 11 397 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.04.2021 15:40:05 | |
3 998 ETH | $ 8 527 920 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 11.04.2021 15:37:10 | |
92 002 290 BUSD | $ 92 002 290 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.04.2021 15:20:54 | |
316 153 440 FUN | $ 13 618 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 15:20:09 | |
200 000 000 FUN | $ 8 576 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 15:07:18 | |
3 647 ETH | $ 7 821 854 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 11.04.2021 14:39:44 | |
191 351 UMA | $ 5 310 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.04.2021 14:22:26 | |
2 700 ETH | $ 5 805 615 | (unknown) | (unknown) |
| Type: transfer | From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 11.04.2021 13:54:32 | |
6 000 000 USDT | $ 5 962 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2198b6d951573032cee23e15535bbfab55cef850 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.04.2021 13:52:31 | |
6 000 000 USDT | $ 6 038 304 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198b6d951573032cee23e15535bbfab55cef850 | |||
| 11.04.2021 13:42:42 | |
6 000 ETH | $ 12 968 579 | (unknown) | (unknown) |
| Type: transfer | From: a714618985a9d7e2febaa8bcf1382c0286803475 | To: 2c5358ced644b0bbdd490ed5b228b6ed41aeb514 | |||
| 11.04.2021 13:37:04 | |
6 825 669 USDC | $ 6 825 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.04.2021 13:37:04 | |
16 621 ETH | $ 35 841 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.04.2021 13:28:18 | |
10 000 000 USDT | $ 10 021 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.04.2021 13:27:01 | |
10 000 000 USDT | $ 10 027 837 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 11.04.2021 13:26:37 | |
7 769 ETH | $ 16 520 414 | (unknown) | (unknown) |
| Type: transfer | From: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | To: dbd6877b8e049f1044072edf6bdf6163cbada707 | |||
| 11.04.2021 13:24:16 | |
10 000 000 USDT | $ 9 983 515 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 11.04.2021 13:22:32 | |
10 000 000 USDT | $ 10 030 402 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 11.04.2021 12:53:22 | |
2 500 ETH | $ 5 359 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 357656fc8dec2b0590c9a068b301aec9e7890fb4 | |||
| 11.04.2021 12:50:16 | |
8 300 ETH | $ 17 874 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 11.04.2021 12:43:13 | |
42 999 980 USDT | $ 42 950 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 11.04.2021 12:33:34 | |
20 010 592 USDT | $ 19 919 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.04.2021 12:30:40 | |
7 000 000 USDT | $ 7 002 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 12:29:50 | |
6 300 000 USDT | $ 6 302 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.04.2021 12:14:47 | |
5 000 000 MANA | $ 5 474 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.04.2021 12:06:12 | |
11 000 ETH | $ 23 487 710 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 11.04.2021 12:01:56 | |
11 000 ETH | $ 23 424 658 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 11.04.2021 12:01:28 | |
8 051 657 BUSD | $ 8 051 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.04.2021 12:01:28 | |
6 754 318 USDC | $ 6 754 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.04.2021 11:59:54 | |
8 180 276 USDC | $ 8 180 276 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||