Whale movements
Last update: 11.03.2026 08:24:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 04:17:20 |  |
1 000 334 LINK | $ 31 932 246 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 06.04.2021 04:08:57 | |
10 000 000 USDT | $ 10 035 920 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 06.04.2021 04:06:00 | |
3 500 000 ENJ | $ 8 399 304 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 06.04.2021 04:03:54 | |
24 958 ETH | $ 53 158 670 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 03:41:38 | |
2 438 ETH | $ 5 185 625 | (unknown) | (unknown) |
| Type: transfer | From: 04ea2066608c0ac85671edf39f6565652f1a08a0 | To: ba83f483c6e139bd3ea31e9d7e0d64b951019cee | |||
| 06.04.2021 03:36:55 | |
2 350 ETH | $ 5 008 931 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 03:21:26 | |
2 594 ETH | $ 5 585 634 | (unknown) | (unknown) |
| Type: transfer | From: fd23f9867a96a9032537dd7ed4e9a67d5983646a | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.04.2021 03:20:30 | |
2 594 ETH | $ 5 587 369 | (unknown) | (unknown) |
| Type: transfer | From: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 | To: fd23f9867a96a9032537dd7ed4e9a67d5983646a | |||
| 06.04.2021 03:20:30 | |
2 500 ETH | $ 5 385 184 | (unknown) | (unknown) |
| Type: transfer | From: 98c39f1466d1f54ea4306381bb3686b503fa3368 | To: 4299f8147efad733bdd07844d1b03178334aa68b | |||
| 06.04.2021 03:20:03 | |
2 500 ETH | $ 5 369 488 | (unknown) | (unknown) |
| Type: transfer | From: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 | To: 98c39f1466d1f54ea4306381bb3686b503fa3368 | |||
| 06.04.2021 03:17:18 | |
3 380 ETH | $ 7 248 188 | (unknown) | (unknown) |
| Type: transfer | From: da658221ba0ed1791a975c1eda4b5aab1b39e139 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 03:16:45 | |
4 500 ETH | $ 9 649 954 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.04.2021 03:16:09 | |
3 773 ETH | $ 8 091 822 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 06.04.2021 03:14:55 | |
7 168 696 HUSD | $ 7 168 696 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.04.2021 03:13:23 | |
8 569 143 USDC | $ 8 569 143 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.04.2021 03:09:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 06.04.2021 03:06:32 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.04.2021 03:06:32 | |
30 000 000 CRO | $ 6 722 765 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.04.2021 03:05:28 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 06.04.2021 03:04:33 | |
7 168 696 HUSD | $ 7 168 696 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.04.2021 02:59:59 | |
7 998 401 USDT | $ 8 008 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5e6fc8618401abc2a44b09b067170e99bed408c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:57:31 | |
7 998 401 USDT | $ 8 040 477 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b5e6fc8618401abc2a44b09b067170e99bed408c | |||
| 06.04.2021 02:55:59 | |
6 000 ETH | $ 12 703 014 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.04.2021 02:43:19 | |
253 413 LINK | $ 8 213 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 02:39:32 | |
4 000 000 ZRX | $ 7 187 554 | (unknown) | (unknown) |
| Type: transfer | From: 8de2a6fd153946848057e2d480fe32544eb66e46 | To: c3733a6da369e4dbf08ddf9166b1603e4ccdca04 | |||
| 06.04.2021 02:39:32 | |
4 658 ETH | $ 9 934 128 | (unknown) | (unknown) |
| Type: transfer | From: c183bb12f3bba2a2a1971ed1c4b74dcd6e0ac89f | To: 7dfe2c818e2e0efdacd2233689ad37419a2318d5 | |||
| 06.04.2021 02:39:20 | |
25 101 980 BUSD | $ 25 101 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.04.2021 02:37:48 | |
24 431 272 BUSD | $ 24 431 272 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.04.2021 02:33:43 | |
5 000 000 USDT | $ 5 031 140 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.04.2021 02:33:04 | |
14 068 289 USDC | $ 14 068 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:25:23 | |
1 000 WBTC | $ 59 595 012 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 06.04.2021 02:24:15 | |
5 000 000 USDT | $ 5 023 168 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 06.04.2021 02:17:37 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.04.2021 02:13:37 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | |||
| 06.04.2021 02:12:30 | |
24 999 988 USDT | $ 25 098 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.04.2021 02:12:30 | |
18 891 076 USDT | $ 18 965 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 02:12:05 | |
19 959 892 USDT | $ 20 038 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 02:12:05 | |
24 999 980 USDT | $ 25 098 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 02:03:19 | |
38 999 796 BUSD | $ 38 999 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 02:08:35 | |
6 928 295 USDC | $ 6 928 295 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | |||
| 06.04.2021 02:06:38 | |
2 646 ETH | $ 5 627 860 | (unknown) | (unknown) |
| Type: transfer | From: 3235a9d04dae99ceaeb82784e654dbdfc5c8e916 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 01:49:38 | |
5 191 ETH | $ 10 877 290 | (unknown) | (unknown) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.04.2021 01:47:26 | |
19 146 060 USDC | $ 19 146 060 | (unknown) | (unknown) |
| Type: transfer | From: 5db68e90dfc9f46f0362daeb3b145d051238e5f3 | To: 39b3a03afbbed1482edaf230c45891b03ec43ae2 | |||
| 06.04.2021 01:47:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51dc4f620f9d2ba4d3b20f5ae66961b58c618d42 | To: dfe725a00e50c46b0d1c32dd61427fc88f131883 | |||
| 06.04.2021 01:45:31 | |
2 040 632 SUSHI | $ 30 869 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:45:04 | |
244 325 730 USDT | $ 244 363 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:38:29 | |
15 000 ETH | $ 31 706 516 | (unknown) | (unknown) |
| Type: transfer | From: ba2d011ebfd627399a61f445f9e0751af9e159d0 | To: 32b60d4ce8fbac0cb59e54306005e6c11c483dd6 | |||
| 06.04.2021 01:30:33 | |
9 016 140 USDT | $ 8 958 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:09:09 | |
6 269 822 BUSD | $ 6 269 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 00:48:47 | |
2 500 ETH | $ 5 323 265 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||