Whale movements
Last update: 13.03.2026 17:33:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 08:14:12 |  |
14 500 ETH | $ 30 233 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 09.04.2021 08:09:32 | |
20 000 000 USDT | $ 20 067 084 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 09.04.2021 08:00:07 | |
13 171 990 BUSD | $ 13 171 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 07:46:37 | |
9 281 692 USDC | $ 9 281 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 07:42:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.04.2021 07:24:37 | |
8 987 891 USDC | $ 8 987 891 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 07:21:35 | |
9 250 217 USDC | $ 9 250 217 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 07:15:22 | |
19 938 704 USDT | $ 19 939 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 07:15:22 | |
6 630 692 USDC | $ 6 630 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.04.2021 07:15:22 | |
6 448 350 USDC | $ 6 448 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 07:12:32 | |
5 000 000 USDT | $ 5 019 431 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 09.04.2021 07:03:56 | |
480 YFI | $ 23 256 044 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.04.2021 07:02:48 | |
480 YFI | $ 23 127 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.04.2021 07:00:36 | |
11 108 ETH | $ 23 056 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 06:57:45 | |
480 YFI | $ 23 118 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.04.2021 06:57:30 | |
5 800 000 USDT | $ 5 818 819 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 09.04.2021 06:53:17 | |
4 000 ETH | $ 8 240 834 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.04.2021 06:53:05 | |
20 000 000 USDT | $ 19 869 878 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.04.2021 06:49:03 | |
4 000 ETH | $ 8 295 903 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.04.2021 06:43:28 | |
9 999 925 USDC | $ 9 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 06:41:47 | |
5 000 ETH | $ 10 381 867 | (unknown) | (unknown) |
| Type: transfer | From: fc5bf37a33a6b96cc99671c7e466e76223fe3622 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.04.2021 06:41:47 | |
4 000 ETH | $ 8 305 752 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 09.04.2021 06:40:00 | |
5 506 660 USDC | $ 5 506 660 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 09.04.2021 06:38:51 | |
5 000 ETH | $ 10 430 122 | (unknown) | (unknown) |
| Type: transfer | From: d2fb13740fad0a7b7a681918553ab990ba7d16c5 | To: fc5bf37a33a6b96cc99671c7e466e76223fe3622 | |||
| 09.04.2021 06:31:43 | |
5 800 000 USDT | $ 5 805 115 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 09.04.2021 06:30:27 | |
5 814 400 USDT | $ 5 777 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 06:27:52 | |
7 100 000 USDT | $ 7 070 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 09.04.2021 06:17:16 | |
6 000 ETH | $ 12 502 238 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 09.04.2021 06:16:22 | |
7 100 000 USDT | $ 7 109 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 156fccc7271e9ad06deb1326d797e37e77174f03 | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 09.04.2021 06:16:22 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bc2b5d912fdda9041c1a2c23fc85450c380b1955 | |||
| 09.04.2021 06:14:41 | |
7 099 900 USDT | $ 7 101 351 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 156fccc7271e9ad06deb1326d797e37e77174f03 | |||
| 09.04.2021 06:12:50 | |
3 002 ETH | $ 6 256 827 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 09.04.2021 06:09:58 | |
3 998 ETH | $ 8 257 860 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.04.2021 05:59:25 | |
2 500 ETH | $ 5 176 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.04.2021 05:57:56 | |
30 000 000 CRO | $ 6 260 558 | (unknown) | (unknown) |
| Type: transfer | From: 8c266cf2e163443b1d6b183321e7f166f92579ba | To: 52c6e1ddbbc132c7d10eec5d0d8bf5c4d0617f6e | |||
| 09.04.2021 05:43:20 | |
6 376 951 USDC | $ 6 376 951 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 05:40:27 | |
7 250 231 USDC | $ 7 250 231 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.04.2021 05:32:44 | |
5 814 400 USDT | $ 5 791 400 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.04.2021 05:18:58 | |
19 999 990 USDT | $ 20 039 574 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: c0ff7c43a51079122a64806e2403b7c90415b00d | |||
| 09.04.2021 05:17:36 | |
20 091 570 USDT | $ 20 176 060 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 09.04.2021 04:45:03 | |
12 000 000 USDT | $ 11 990 354 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.04.2021 04:44:37 | |
5 000 000 USDT | $ 5 015 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 09.04.2021 04:37:25 | |
8 072 695 USDC | $ 8 072 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 04:37:25 | |
16 355 ETH | $ 34 216 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.04.2021 04:36:23 | |
200 000 UNI | $ 6 029 855 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:34:32 | |
10 000 000 ENJ | $ 31 891 518 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:33:21 | |
6 000 000 MANA | $ 6 097 885 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 09.04.2021 04:32:52 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:32:29 | |
300 000 000 CRO | $ 62 698 784 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.04.2021 04:31:13 | |
5 000 000 MANA | $ 5 055 579 | (unknown) | (unknown) |
| Type: transfer | From: 5d0ba857f0c51612f04e4d59d3d0edf2574fd476 | To: b9c764114c5619a95d7f232594e3b8dddf95b9cf | |||