Whale movements
Last update: 11.03.2026 14:48:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.04.2021 09:09:50 |  |
5 999 892 USDT | $ 5 989 342 | (unknown) | (unknown) |
| Type: transfer | From: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 07.04.2021 09:02:46 | |
110 WBTC | $ 6 340 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 926f61e5b8d5f11e606215d6578f597d690d0771 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 09:01:54 | |
4 999 980 USDT | $ 5 048 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 07.04.2021 09:00:52 | |
4 202 ETH | $ 8 760 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 08:55:59 | |
5 000 ETH | $ 10 433 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: e9c373951cbcbec19a4e7b132d2da315bc11b073 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 07.04.2021 08:52:48 | |
5 000 ETH | $ 10 509 581 | (unknown) | (unknown) |
| Type: transfer | From: 2e17151bcc1a16060ddcf59250fb2fd25b4d1943 | To: e9c373951cbcbec19a4e7b132d2da315bc11b073 | |||
| 07.04.2021 08:52:48 | |
5 000 ETH | $ 10 509 581 | (unknown) | (unknown) |
| Type: transfer | From: 2e17151bcc1a16060ddcf59250fb2fd25b4d1943 | To: d019f8a241bc49c7ac3376010418fadaf5d6c27b | |||
| 07.04.2021 08:52:48 | |
110 WBTC | $ 6 376 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4af5d87549355ea5fd4a85c7b96a3f243c13e6 | To: 926f61e5b8d5f11e606215d6578f597d690d0771 | |||
| 07.04.2021 08:47:40 | |
26 500 ETH | $ 55 312 316 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.04.2021 08:45:31 | |
400 000 000 CRO | $ 84 770 510 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 07.04.2021 08:44:25 | |
16 801 ETH | $ 35 067 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 08:38:33 | |
6 750 000 USDT | $ 6 760 108 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.04.2021 08:33:40 | |
3 000 ETH | $ 6 322 166 | (unknown) | (unknown) |
| Type: transfer | From: efe0874afb2455a68b4f234b81da94a738777807 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.04.2021 08:31:05 | |
5 133 367 USDT | $ 5 153 771 | (unknown) | (unknown) |
| Type: transfer | From: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | To: 83898b3c23ddf688534ec328e712bc9c132bf887 | |||
| 07.04.2021 08:29:48 | |
4 203 ETH | $ 8 771 347 | (unknown) | binance (exchange) |
| Type: transfer | From: a2e3bdae9569c89b13cd4407a87fd063253b84f8 | To: b3f4fb72bb1e18d1f56c1ba4dab399d761ddc7ea | |||
| 07.04.2021 08:28:06 | |
3 000 ETH | $ 6 303 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: efe0874afb2455a68b4f234b81da94a738777807 | |||
| 07.04.2021 08:16:36 | |
6 750 000 USDT | $ 6 747 626 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 07.04.2021 08:10:00 | |
6 750 000 USDT | $ 6 701 870 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 07.04.2021 07:59:04 | |
8 000 000 USDT | $ 8 059 864 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 383419efb0377ab6d14c081a8aeea06bbf30dc8f | |||
| 07.04.2021 07:46:15 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 07.04.2021 07:42:12 | |
18 943 336 USDT | $ 19 026 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 07:42:12 | |
20 653 900 USDT | $ 20 744 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.04.2021 07:42:12 | |
3 194 455 ENJ | $ 7 241 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.04.2021 07:35:34 | |
2 400 000 ENJ | $ 5 427 837 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.04.2021 07:30:30 | |
5 000 ETH | $ 10 500 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.04.2021 07:25:07 | |
3 998 ETH | $ 8 306 289 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.04.2021 07:17:55 | |
51 335 690 USDC | $ 51 335 690 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.04.2021 07:13:39 | |
3 360 ETH | $ 7 069 459 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 220abd48f2b444e1a352b6927c885c4579738081 | |||
| 07.04.2021 07:07:21 | |
5 000 ETH | $ 10 445 774 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 07.04.2021 07:00:02 | |
4 001 ETH | $ 8 386 820 | (unknown) | (unknown) |
| Type: transfer | From: 4724cbb735e0c6f3d6e8181c872b7213a389d0eb | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.04.2021 06:56:52 | |
2 511 ETH | $ 5 234 785 | (unknown) | huobi (exchange) |
| Type: transfer | From: ad199eb2c910e1b713fc36b83c30686e82aeecf1 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 07.04.2021 06:50:14 | |
466 819 OMG | $ 5 082 492 | (unknown) | (unknown) |
| Type: transfer | From: 2be8279d6fcaa16e3544cbaf91f554cab3760fc8 | To: 3a7a6f42d5a32ca7418ab0be828b755127f89a7f | |||
| 07.04.2021 06:38:48 | |
19 480 156 USDT | $ 19 630 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.04.2021 06:38:48 | |
18 917 756 USDT | $ 19 063 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.04.2021 06:38:48 | |
7 570 157 USDC | $ 7 570 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 06:24:20 | |
270 000 SNX | $ 5 803 399 | (unknown) | oneinch (exchange) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 45f9f4f0449271583b6d2465983d709f557221b7 | |||
| 07.04.2021 06:20:51 | |
3 360 ETH | $ 7 033 752 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 07.04.2021 06:19:23 | |
3 360 ETH | $ 7 032 602 | (unknown) | (unknown) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 07.04.2021 06:07:41 | |
3 134 507 ENJ | $ 7 146 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.04.2021 06:02:47 | |
7 500 ETH | $ 15 758 336 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 07.04.2021 05:54:28 | |
10 000 000 USDT | $ 9 922 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.04.2021 05:42:08 | |
85 999 990 BUSD | $ 85 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.04.2021 05:42:08 | |
12 029 299 BUSD | $ 12 029 299 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.04.2021 05:42:08 | |
19 862 196 BUSD | $ 19 862 196 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.04.2021 05:41:16 | |
114 613 860 BUSD | $ 114 613 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 05:41:16 | |
5 615 866 PAX | $ 5 642 882 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.04.2021 05:40:23 | |
9 000 000 USDT | $ 9 000 170 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 3daa37f5c8a19d23beb7949a6e142ccf4adf32fe | |||
| 07.04.2021 05:37:19 | |
9 167 354 USDT | $ 9 139 728 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.04.2021 05:36:19 | |
22 075 380 USDT | $ 22 078 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.04.2021 05:35:20 | |
9 167 354 USDT | $ 9 192 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||