Whale movements
Last update: 13.03.2026 17:25:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 04:29:18 |  |
13 171 990 BUSD | $ 13 171 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.04.2021 04:21:37 | |
15 000 000 USDT | $ 14 932 789 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.04.2021 04:05:47 | |
6 259 538 USDC | $ 6 259 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.04.2021 03:57:11 | |
2 797 ETH | $ 5 840 294 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 09.04.2021 03:55:19 | |
2 413 ETH | $ 5 015 477 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.04.2021 03:50:47 | |
4 798 ETH | $ 9 992 611 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.04.2021 03:47:29 | |
2 600 ETH | $ 5 401 517 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.04.2021 03:46:43 | |
999 WBTC | $ 57 886 370 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 03:43:03 | |
15 000 000 USDT | $ 15 024 412 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 09.04.2021 03:39:47 | |
3 108 ETH | $ 6 481 561 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 4a95f34078254bc82b64b8ac9040e375d8f5d6aa | |||
| 09.04.2021 03:34:21 | |
16 804 ETH | $ 35 124 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.04.2021 03:34:21 | |
17 715 ETH | $ 37 028 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.04.2021 03:34:21 | |
38 123 052 CHZ | $ 18 381 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.04.2021 03:33:04 | |
2 530 ETH | $ 5 301 401 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 09.04.2021 03:25:03 | |
3 998 ETH | $ 8 300 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 03:21:48 | |
215 WBTC | $ 12 457 440 | (unknown) | (unknown) |
| Type: transfer | From: a73296323f6119e441e67b1b0c3df2cc65ce4275 | To: 93ebbaa50e3734c5ea4cd61009ac1511e61d381e | |||
| 09.04.2021 03:19:47 | |
999 WBTC | $ 58 128 236 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 03:17:24 | |
7 030 ETH | $ 14 644 992 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 09.04.2021 03:04:07 | |
8 900 ETH | $ 18 667 910 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 09.04.2021 03:02:32 | |
18 813 404 USDT | $ 18 653 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.04.2021 03:00:31 | |
1 000 WBTC | $ 58 566 476 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 09.04.2021 02:43:39 | |
4 200 ETH | $ 8 830 646 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 09.04.2021 02:38:50 | |
7 000 ETH | $ 14 680 498 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.04.2021 02:27:32 | |
7 500 ETH | $ 15 698 702 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.04.2021 02:21:50 | |
3 000 ETH | $ 6 247 185 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: a96a65c051bf88b4095ee1f2451c2a9d43f53ae2 | |||
| 09.04.2021 02:19:26 | |
5 000 000 USDT | $ 5 039 433 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.04.2021 02:15:23 | |
9 594 722 USDC | $ 9 594 722 | (unknown) | (unknown) |
| Type: transfer | From: e5d15c695102a52115be16b66c72e8ec58ab90c2 | To: a909bd0788a467fd2774b3fb51bb6eed8250bf6a | |||
| 09.04.2021 02:15:23 | |
31 196 ETH | $ 64 815 020 | (unknown) | (unknown) |
| Type: transfer | From: 3ad96760650139e59ec67f46c763a808ffb9b3bb | To: d6ee647f7990e308cb99a767848d7f49cc4629cf | |||
| 09.04.2021 02:15:23 | |
7 222 265 SUSHI | $ 104 467 620 | (unknown) | (unknown) |
| Type: transfer | From: 7911283561b3025ea44b1ec6ef291650ad5b2bdf | To: 66bf0137794e126cef8775233488d65d2aa6cc7f | |||
| 09.04.2021 02:15:23 | |
1 182 264 SUSHI | $ 17 101 052 | (unknown) | (unknown) |
| Type: transfer | From: 7911283561b3025ea44b1ec6ef291650ad5b2bdf | To: 97a06f0ca5fa9b61822628741102dcb7a235d942 | |||
| 09.04.2021 02:15:23 | |
901 322 SUSHI | $ 13 037 321 | (unknown) | (unknown) |
| Type: transfer | From: 9f69fc95ea757687acb4924f0715181d338f355b | To: aaf7d14c7023aa6d0d54bb801aedfe3f5e6c52b6 | |||
| 09.04.2021 02:09:11 | |
9 118 192 USDT | $ 9 138 092 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.04.2021 02:01:50 | |
5 000 000 USDT | $ 5 008 900 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 09.04.2021 01:59:58 | |
8 923 ETH | $ 18 515 420 | (unknown) | (unknown) |
| Type: transfer | From: 4f71a116b1e3d7cd0f4cd99fba7c7d8908b2323c | To: 97a06f0ca5fa9b61822628741102dcb7a235d942 | |||
| 09.04.2021 01:46:44 | |
3 000 ETH | $ 6 240 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.04.2021 01:45:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e549610bba4704cdfa5437a322e0a26795ace8c0 | To: 756bdefbd2b497623fd89b88bd3ce069ab485281 | |||
| 09.04.2021 01:45:08 | |
19 672 140 USDC | $ 19 672 140 | (unknown) | (unknown) |
| Type: transfer | From: 15b9ce67bbd74c4d3b1aa7cdaadc711615a087c3 | To: 06a1efa18c42d2a5e294dd63d6725740a076ea9d | |||
| 09.04.2021 01:38:46 | |
15 000 ETH | $ 31 127 288 | (unknown) | (unknown) |
| Type: transfer | From: 74c128050e39cd9fc6ac3d75a02f954f09687a69 | To: c61e675dd239cc6a30ebc9eac460dbb21cc4b5e1 | |||
| 09.04.2021 01:28:03 | |
6 395 653 USDC | $ 6 395 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.04.2021 01:18:51 | |
123 WBTC | $ 7 130 267 | (unknown) | (unknown) |
| Type: transfer | From: a73296323f6119e441e67b1b0c3df2cc65ce4275 | To: 93ebbaa50e3734c5ea4cd61009ac1511e61d381e | |||
| 09.04.2021 01:16:35 | |
2 624 ETH | $ 5 420 025 | (unknown) | (unknown) |
| Type: transfer | From: 6f9d2acb5256810ee15e53ae047698cb8d0594f3 | To: 3228753318360e7ee9939d466c92f5e7f211b35b | |||
| 09.04.2021 01:16:04 | |
2 625 ETH | $ 5 422 112 | (unknown) | (unknown) |
| Type: transfer | From: f08c55cd642097d5d0b524abdbcfec70df80fa03 | To: 6f9d2acb5256810ee15e53ae047698cb8d0594f3 | |||
| 09.04.2021 01:15:58 | |
2 500 ETH | $ 5 163 114 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: f25a0730205b7f28f6433945a9ceaac1721bccba | |||
| 09.04.2021 01:15:47 | |
3 400 ETH | $ 7 021 835 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 09.04.2021 01:13:12 | |
660 090 SNX | $ 13 201 058 | (unknown) | (unknown) |
| Type: transfer | From: 8cf55b8f0b1ebfa1d91937aaee1b2c5c5898dde3 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 09.04.2021 01:07:28 | |
8 204 138 USDC | $ 8 204 138 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.04.2021 00:54:57 | |
3 998 ETH | $ 8 276 887 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.04.2021 00:46:34 | |
41 500 ETH | $ 85 724 850 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 722648445a8307401abc184e561585a67c5b1505 | |||
| 09.04.2021 00:37:11 | |
5 489 315 USDT | $ 5 467 810 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 09.04.2021 00:33:30 | |
2 500 ETH | $ 5 146 836 | (unknown) | (unknown) |
| Type: transfer | From: f2584211bf03c4b904ce2568cb31009209097a93 | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||