Whale movements
Last update: 11.03.2026 05:47:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.04.2021 16:46:36 |  |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.04.2021 16:45:04 | |
2 686 ETH | $ 5 688 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 05.04.2021 16:43:37 | |
6 640 435 BUSD | $ 6 640 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 16:41:41 | |
9 000 000 USDT | $ 9 047 364 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 05.04.2021 16:39:29 | |
5 000 000 USDT | $ 5 027 370 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.04.2021 16:28:08 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.04.2021 16:25:56 | |
2 990 ETH | $ 6 281 705 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 16:24:53 | |
3 000 ETH | $ 6 301 913 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.04.2021 16:21:49 | |
30 000 000 USDT | $ 29 939 430 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.04.2021 16:21:30 | |
5 486 051 USDC | $ 5 486 051 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.04.2021 16:11:33 | |
20 515 584 USDT | $ 20 707 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 15:57:52 | |
7 525 902 USDC | $ 7 525 902 | (unknown) | (unknown) |
| Type: transfer | From: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 05.04.2021 15:57:47 | |
5 000 000 USDT | $ 5 006 293 | (unknown) | (unknown) |
| Type: transfer | From: 51e8d106c646ca58caf32a47812e95887c071a62 | To: 1822456fc778419420cee4ef48ab1fa3fc5120fc | |||
| 05.04.2021 15:57:32 | |
8 492 490 USDT | $ 8 503 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 15:55:39 | |
7 525 902 USDC | $ 7 525 902 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | |||
| 05.04.2021 15:51:33 | |
9 388 342 USDT | $ 9 369 657 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 15:49:27 | |
9 388 342 USDT | $ 9 359 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 15:44:42 | |
880 000 BNT | $ 6 674 521 | (unknown) | (unknown) |
| Type: transfer | From: a4931240105aaa50d9c7c1b1f5d1037a69776ed7 | To: 715a54fafae74e6f8dfa59add53d7bee67aef44e | |||
| 05.04.2021 15:41:09 | |
4 999 990 USDT | $ 5 000 474 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 51e8d106c646ca58caf32a47812e95887c071a62 | |||
| 05.04.2021 15:40:08 | |
17 827 ETH | $ 36 843 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 15:40:08 | |
20 325 ETH | $ 42 006 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 15:38:45 | |
5 000 ETH | $ 10 350 779 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 05.04.2021 15:32:54 | |
200 000 ETH | $ 413 601 400 | (unknown) | (unknown) |
| Type: transfer | From: 657e46adad8be23d569ba3105d7a02124e8def97 | To: 577173989e4de8b9549c2bee6e2e9e9442d05329 | |||
| 05.04.2021 15:32:35 | |
2 600 ETH | $ 5 376 818 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 15:29:43 | |
50 000 000 USDT | $ 50 174 870 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.04.2021 15:27:27 | |
2 500 ETH | $ 5 132 874 | (unknown) | (unknown) |
| Type: transfer | From: c0e2c30c723d1235a6a202d9adfaeb1d4c483c74 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 05.04.2021 15:15:10 | |
2 500 ETH | $ 5 159 382 | (unknown) | (unknown) |
| Type: transfer | From: 4283bf5064204626d6b5cd3b7b976d6cf7d24616 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 05.04.2021 15:08:50 | |
1 057 040 830 HOT | $ 29 313 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.04.2021 15:08:35 | |
2 600 ETH | $ 5 372 380 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 05.04.2021 14:57:46 | |
5 708 610 USDT | $ 5 715 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.04.2021 14:50:49 | |
7 026 548 USDT | $ 7 000 506 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.04.2021 14:48:38 | |
5 708 610 USDT | $ 5 677 192 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.04.2021 14:37:13 | |
20 082 908 USDT | $ 20 062 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 14:37:13 | |
12 434 032 USDC | $ 12 434 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 14:37:13 | |
11 221 923 USDC | $ 11 221 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 14:37:13 | |
11 939 525 USDC | $ 11 939 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 14:37:13 | |
11 029 326 USDC | $ 11 029 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.04.2021 14:37:13 | |
12 095 325 USDC | $ 12 095 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 14:36:54 | |
6 343 433 BUSD | $ 6 343 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.04.2021 14:30:43 | |
206 546 060 USDC | $ 206 546 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 14:30:43 | |
1 789 765 200 HOT | $ 49 912 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 14:26:09 | |
11 000 000 USDT | $ 10 919 862 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 14:25:29 | |
11 000 000 USDT | $ 10 957 818 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 05.04.2021 14:24:26 | |
6 050 593 USDT | $ 6 027 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:19:56 | |
6 075 593 USDT | $ 6 048 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:16:50 | |
5 190 852 BUSD | $ 5 190 852 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 14:09:16 | |
5 983 779 USDT | $ 5 975 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:09:06 | |
7 194 208 USDT | $ 7 145 647 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.04.2021 14:05:20 | |
20 972 592 USDT | $ 20 922 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 13:53:10 | |
12 000 000 USDT | $ 11 999 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||