Whale movements
Last update: 13.03.2026 16:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.04.2021 00:33:13 |  |
2 500 ETH | $ 5 146 842 | (unknown) | (unknown) |
| Type: transfer | From: 376f56fe5c0a5db8115648630cea274cd1f9fd20 | To: f2584211bf03c4b904ce2568cb31009209097a93 | |||
| 09.04.2021 00:25:07 | |
999 WBTC | $ 57 468 210 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 09.04.2021 00:23:50 | |
5 099 ETH | $ 10 521 074 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 376f56fe5c0a5db8115648630cea274cd1f9fd20 | |||
| 09.04.2021 00:21:10 | |
999 WBTC | $ 57 540 450 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.04.2021 00:14:00 | |
2 500 ETH | $ 5 161 547 | (unknown) | (unknown) |
| Type: transfer | From: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | To: 6b6f8d8fcce20b4281179d7c2b056c5a9f237d93 | |||
| 09.04.2021 00:14:00 | |
2 500 ETH | $ 5 161 547 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: f25a0730205b7f28f6433945a9ceaac1721bccba | |||
| 09.04.2021 00:12:02 | |
999 WBTC | $ 57 640 804 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 09.04.2021 00:08:38 | |
350 WBTC | $ 20 109 204 | (unknown) | (unknown) |
| Type: transfer | From: b43d7a63391bc768d5981b0d91152eb76dee9a6a | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 09.04.2021 00:07:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 08.04.2021 23:54:07 | |
19 934 700 USDT | $ 19 983 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.04.2021 23:53:45 | |
6 901 460 BUSD | $ 6 901 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 23:53:45 | |
1 000 WBTC | $ 57 581 344 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 08.04.2021 23:53:45 | |
9 221 983 USDC | $ 9 221 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.04.2021 23:53:45 | |
38 090 984 CHZ | $ 18 300 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.04.2021 23:53:23 | |
550 000 LINK | $ 17 718 096 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 08.04.2021 23:52:36 | |
5 000 ETH | $ 10 291 623 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 08.04.2021 23:49:04 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.04.2021 23:38:14 | |
2 500 ETH | $ 5 126 321 | (unknown) | (unknown) |
| Type: transfer | From: 3480a8ae80e76ce4311be1237b804962e2b78aa2 | To: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | |||
| 08.04.2021 23:38:14 | |
2 500 ETH | $ 5 126 321 | (unknown) | (unknown) |
| Type: transfer | From: 7f2ec68ca7982e7e0b78253cceb577a0f7c897c7 | To: da01eedcf72dbbea2f0790b972f855a008d6214b | |||
| 08.04.2021 23:37:46 | |
2 500 ETH | $ 5 126 326 | (unknown) | (unknown) |
| Type: transfer | From: f08c55cd642097d5d0b524abdbcfec70df80fa03 | To: 7f2ec68ca7982e7e0b78253cceb577a0f7c897c7 | |||
| 08.04.2021 23:37:46 | |
2 500 ETH | $ 5 126 326 | (unknown) | (unknown) |
| Type: transfer | From: f08c55cd642097d5d0b524abdbcfec70df80fa03 | To: 3480a8ae80e76ce4311be1237b804962e2b78aa2 | |||
| 08.04.2021 23:35:40 | |
1 000 WBTC | $ 57 461 884 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 08.04.2021 23:24:08 | |
14 982 713 USDC | $ 14 982 713 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.04.2021 23:19:33 | |
14 982 713 USDC | $ 14 982 713 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 08.04.2021 23:15:05 | |
10 000 000 USDT | $ 9 984 256 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 08.04.2021 23:14:15 | |
10 000 ETH | $ 20 553 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.04.2021 23:11:42 | |
6 650 ETH | $ 13 684 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 23:10:30 | |
1 000 WBTC | $ 57 702 190 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.04.2021 23:00:54 | |
147 926 060 FUN | $ 6 274 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fb0ca5da1ccb345d887a3b45b8f85734ebee45 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 23:00:48 | |
10 499 975 BUSD | $ 10 499 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 23:00:48 | |
11 499 943 USDC | $ 11 499 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 22:58:26 | |
1 790 483 ENJ | $ 5 647 015 | (unknown) | (unknown) |
| Type: transfer | From: 903357869791862818ba74d21c606ba7c951cb09 | To: dd4b73acdeda4948c0d96163fdcc55cf9128997a | |||
| 08.04.2021 22:43:27 | |
9 417 152 BUSD | $ 9 417 152 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.04.2021 22:42:29 | |
7 059 732 BUSD | $ 7 059 732 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 22:41:38 | |
8 266 762 PAX | $ 8 274 350 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.04.2021 22:40:44 | |
5 622 296 PAX | $ 5 627 458 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.04.2021 22:30:28 | |
147 925 970 FUN | $ 6 318 550 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 70fb0ca5da1ccb345d887a3b45b8f85734ebee45 | |||
| 08.04.2021 22:19:20 | |
200 000 LINK | $ 6 445 780 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 22:17:32 | |
300 000 LINK | $ 9 670 060 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 22:17:32 | |
38 000 AAVE | $ 13 824 001 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 22:04:13 | |
1 800 WBTC | $ 103 873 070 | (unknown) | (unknown) |
| Type: transfer | From: 3fea27346894f5bdf53ac4acb599fcfec36a4883 | To: 6cfd6eebf6a5b4358af531b61e0aa7ac7bce89a2 | |||
| 08.04.2021 22:01:28 | |
5 050 000 USDT | $ 5 040 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 265b8f1b04ad78e39931e8abf0ffa1db5c79f9ee | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.04.2021 21:46:14 | |
18 888 644 USDT | $ 18 894 686 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.04.2021 21:38:56 | |
10 104 045 USDC | $ 10 104 045 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.04.2021 21:36:26 | |
6 404 ETH | $ 13 200 458 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.04.2021 21:34:16 | |
2 978 ETH | $ 6 144 495 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.04.2021 21:27:52 | |
5 000 000 USDT | $ 5 002 196 | (unknown) | compound tether (other) |
| Type: transfer | From: c3606f2f042c24bbe37f760d7f178adf2c3a614a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.04.2021 21:26:44 | |
7 000 000 USDT | $ 7 003 074 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 4b1f0ce67303ca233515980219beaeeb389132f7 | |||
| 08.04.2021 21:15:02 | |
6 978 455 USDC | $ 6 978 455 | (unknown) | (unknown) |
| Type: transfer | From: 1d216b8706be76f7906eb5872835ce5567fd2ef5 | To: 6a7ba4376fe41b9883fc2ed9f5ac69f6de58c039 | |||
| 08.04.2021 21:14:38 | |
19 332 448 USDT | $ 19 348 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||