Whale movements
Last update: 11.03.2026 18:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 22:30:05 |  |
1 494 186 SXP | $ 6 084 969 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 07.04.2021 22:28:34 | |
6 499 980 USDT | $ 6 505 424 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.04.2021 22:28:01 | |
8 404 529 SUSHI | $ 116 488 860 | (unknown) | (unknown) |
| Type: transfer | From: 03492357c54f166615fa614d5ef88155c3717613 | To: 7911283561b3025ea44b1ec6ef291650ad5b2bdf | |||
| 07.04.2021 22:28:01 | |
1 044 058 SUSHI | $ 14 470 904 | (unknown) | (unknown) |
| Type: transfer | From: b72524c9ab8f5268753080a7e0e5b3df32332c8d | To: 9f69fc95ea757687acb4924f0715181d338f355b | |||
| 07.04.2021 22:28:01 | |
11 284 ETH | $ 22 108 200 | (unknown) | (unknown) |
| Type: transfer | From: 7d5a43a29fc48deeb2930ed6200a21f3fd241312 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 07.04.2021 22:28:01 | |
6 344 ETH | $ 12 429 495 | (unknown) | (unknown) |
| Type: transfer | From: a8b1b53126710b4d3626696d0d2c7dc7fdaf2fc8 | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 07.04.2021 22:28:01 | |
12 687 ETH | $ 24 857 032 | (unknown) | (unknown) |
| Type: transfer | From: da01eedcf72dbbea2f0790b972f855a008d6214b | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 07.04.2021 22:28:01 | |
38 432 ETH | $ 75 297 096 | (unknown) | (unknown) |
| Type: transfer | From: 46d999ef2cf8b53d0b1494b6a18d98b68cdc8cc8 | To: 038b042f6a9c34c066a36e13fea9d85f02da4241 | |||
| 07.04.2021 22:24:26 | |
7 436 ETH | $ 14 570 924 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.04.2021 22:22:54 | |
7 500 000 USDT | $ 7 495 869 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.04.2021 22:15:51 | |
6 499 980 USDT | $ 6 535 779 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.04.2021 22:14:32 | |
7 500 000 USDT | $ 7 472 855 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 07.04.2021 22:13:37 | |
7 500 000 USDT | $ 7 472 855 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 07.04.2021 22:13:37 | |
18 962 868 USDT | $ 18 894 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 22:03:09 | |
5 001 ETH | $ 9 891 921 | (unknown) | (unknown) |
| Type: transfer | From: ef462aebab9f2946e3a3d7102976d034db082e26 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 22:01:13 | |
188 493 LINK | $ 5 852 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:00:37 | |
9 022 ETH | $ 17 974 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:00:29 | |
8 599 938 BUSD | $ 8 599 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 22:00:16 | |
5 457 916 USDT | $ 5 466 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 21:53:48 | |
4 941 ETH | $ 9 785 299 | (unknown) | (unknown) |
| Type: transfer | From: f5b62f05a9f5022e8b5e865870bef61053023fb0 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 21:49:44 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.04.2021 21:41:33 | |
2 889 ETH | $ 5 704 474 | (unknown) | (unknown) |
| Type: transfer | From: 0f059b74184bba8af43dbd2baf49b39d440d53d9 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 21:35:53 | |
7 741 745 HUSD | $ 7 741 745 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 21:33:04 | |
6 518 969 USDC | $ 6 518 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 21:32:31 | |
49 687 492 USDC | $ 49 687 492 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 21:32:25 | |
17 270 000 USDT | $ 17 236 770 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.04.2021 21:32:25 | |
2 896 ETH | $ 5 709 335 | (unknown) | (unknown) |
| Type: transfer | From: a57af55271a99eb033ffc4c2822e9e5c0b1eb161 | To: 46e9b06d8e683e28a9b1ca7ced0afe3a4f7f0b29 | |||
| 07.04.2021 21:19:17 | |
28 771 476 BUSD | $ 28 771 476 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.04.2021 21:19:17 | |
18 078 014 BUSD | $ 18 078 014 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.04.2021 21:18:34 | |
52 809 964 BUSD | $ 52 809 964 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 21:17:43 | |
14 969 171 PAX | $ 14 896 161 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.04.2021 21:15:22 | |
31 589 906 USDT | $ 31 470 666 | (unknown) | (unknown) |
| Type: transfer | From: 225a6313e0d13d0f8c87a661ddc6923b53d0509a | To: 79d89b87468a59b9895b31e3a373dc5973d60065 | |||
| 07.04.2021 21:02:17 | |
7 331 497 USDT | $ 7 395 927 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 462991d18666c578f787e9ec0a74cd18d2971e5f | |||
| 07.04.2021 21:02:00 | |
22 023 984 USDT | $ 22 217 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 21:02:00 | |
252 657 LINK | $ 7 740 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 21:02:00 | |
3 279 978 ENJ | $ 8 432 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 20:58:52 | |
19 999 980 USDT | $ 20 047 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 07.04.2021 20:52:22 | |
7 331 497 USDT | $ 7 353 777 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 07.04.2021 20:52:20 | |
8 978 682 HUSD | $ 8 978 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.04.2021 20:52:20 | |
6 645 843 USDT | $ 6 666 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.04.2021 20:50:18 | |
5 800 ETH | $ 11 427 295 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: e8512b2f1458e28d33da0e598514fe98e5ac20ac | |||
| 07.04.2021 20:49:44 | |
2 593 ETH | $ 5 108 901 | (unknown) | (unknown) |
| Type: transfer | From: 53fc60539ffbefe1621b035486f7766f33d16988 | To: 416e4c4d97b7fb36afd72acb69d4f7c3838b84fa | |||
| 07.04.2021 20:38:46 | |
15 036 ETH | $ 29 451 190 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.04.2021 20:37:14 | |
8 001 214 USDC | $ 8 001 214 | (unknown) | (unknown) |
| Type: transfer | From: 0be315b70283e69c52dccaa53d4b086db19b24c1 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.04.2021 20:30:27 | |
19 030 764 USDT | $ 19 155 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 20:30:27 | |
18 819 776 USDT | $ 18 943 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 20:30:27 | |
6 845 465 USDC | $ 6 845 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 20:30:27 | |
252 341 LINK | $ 7 754 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 20:30:27 | |
3 137 984 ENJ | $ 8 519 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 20:27:10 | |
11 942 398 USDC | $ 11 942 398 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||