Whale movements
Last update: 11.03.2026 09:43:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 11:31:26 |  |
3 370 ETH | $ 7 085 751 | (unknown) | (unknown) |
| Type: transfer | From: 72c493add413c1b48bd847eb857133ec0faecc33 | To: 85d40040bed7b43e1c9000e2be2a7e04c3381cc0 | |||
| 06.04.2021 11:30:08 | |
5 100 000 USDT | $ 5 078 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 844 699 USDT | $ 6 815 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:30:08 | |
6 263 240 USDT | $ 6 236 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f5e27a547e35cf5c00715d11d05e8cf8894c98a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:29:32 | |
15 000 ETH | $ 31 590 218 | (unknown) | (unknown) |
| Type: transfer | From: 63f1761c4065c6be2eaec245399d5cf07d7ae63b | To: 134c1295517604ecf684b46e68d0485be59a7237 | |||
| 06.04.2021 11:24:28 | |
5 999 884 USDT | $ 6 018 102 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 06.04.2021 11:06:24 | |
27 034 428 BUSD | $ 27 034 428 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 11:00:21 | |
6 467 295 USDT | $ 6 490 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 700 914 USDT | $ 6 725 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
50 000 000 USDT | $ 50 183 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
6 825 509 USDT | $ 6 850 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:21 | |
109 869 576 USDC | $ 109 869 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:17 | |
7 606 291 USDT | $ 7 634 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:17 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 499 380 USDT | $ 17 563 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:00:12 | |
17 600 000 USDT | $ 17 664 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:58:11 | |
7 900 000 USDT | $ 7 948 587 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.04.2021 11:02:11 | |
7 191 419 USDT | $ 7 222 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da1a68ce08d1568565d05b36ae64233f5c9659d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 11:02:11 | |
13 184 034 USDT | $ 13 241 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:43:12 | |
7 900 000 USDT | $ 7 944 727 | (unknown) | huobi (exchange) |
| Type: transfer | From: 10c11388aa6cf5a3a17063874facafb70496cc9e | To: 2b3321c1795afd1dd7b05552e65ca0990e0487ec | |||
| 06.04.2021 10:42:07 | |
7 899 900 USDT | $ 7 994 272 | (unknown) | (unknown) |
| Type: transfer | From: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | To: 10c11388aa6cf5a3a17063874facafb70496cc9e | |||
| 06.04.2021 10:41:41 | |
4 999 880 USDT | $ 5 059 609 | (unknown) | (unknown) |
| Type: transfer | From: 65e170e0cfcb1484c9c44905fa0a9209cfe889f7 | To: 85855cad094a21e825039077cf69681adfc5318e | |||
| 06.04.2021 10:37:16 | |
6 489 034 USDC | $ 6 489 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 10:32:28 | |
8 800 000 USDT | $ 8 829 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:31:07 | |
7 999 900 USDC | $ 7 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.04.2021 10:30:31 | |
5 320 090 USDC | $ 5 320 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b43eabf83894941d927b9db7193a066117ad1223 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:30:31 | |
5 690 098 USDC | $ 5 690 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:30:24 | |
73 244 100 BUSD | $ 73 244 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 10:23:37 | |
63 243 176 CRO | $ 13 695 953 | (unknown) | (unknown) |
| Type: burn | From: 4c67ae8ec07377810ac4349cf09f6f5e390e34c6 | To: 000000000000000000000000000000000000dead | |||
| 06.04.2021 10:23:37 | |
300 000 000 CRO | $ 64 968 052 | (unknown) | (unknown) |
| Type: transfer | From: 813292e76e05ad0023def55338927f4ad0f8fe14 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.04.2021 10:06:16 | |
6 325 726 BUSD | $ 6 325 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 10:06:16 | |
6 395 058 USDC | $ 6 395 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 10:06:16 | |
290 257 UNI | $ 8 969 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 10:06:16 | |
267 146 LINK | $ 8 352 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.04.2021 10:06:16 | |
262 836 LINK | $ 8 217 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.04.2021 10:06:16 | |
156 910 FTT | $ 6 968 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 10:06:16 | |
16 625 ETH | $ 34 705 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 10:05:35 | |
5 078 ETH | $ 10 655 240 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: 357d2246efda158575ec9b4341e47ae038b2f07f | |||
| 06.04.2021 09:52:43 | |
5 699 892 USDT | $ 5 758 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:48:52 | |
32 020 ETH | $ 67 342 430 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 339c367c63d60af280fb727140b7469675d478bc | |||
| 06.04.2021 09:43:47 | |
14 461 008 BUSD | $ 14 461 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:43:47 | |
6 357 367 BUSD | $ 6 357 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:43:14 | |
8 150 000 USDC | $ 8 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:43:04 | |
45 726 576 USDC | $ 45 726 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:42:32 | |
12 147 071 USDT | $ 12 223 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:37:04 | |
27 523 ETH | $ 58 257 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 06.04.2021 09:35:44 | |
2 498 ETH | $ 5 284 434 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 06.04.2021 09:35:07 | |
300 000 000 FUN | $ 15 916 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 09:33:57 | |
126 YFI | $ 5 274 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.04.2021 09:31:28 | |
2 476 ETH | $ 5 245 749 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||