Whale movements
Last update: 11.03.2026 01:54:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 16:02:40 |  |
2 501 ETH | $ 5 221 684 | (unknown) | kraken (exchange) |
| Type: transfer | From: e479c87359f51c6d0010590d41a1250446242abb | To: d91b94a5802e39ec558fd97bfe98900d784fbaa3 | |||
| 04.04.2021 16:00:30 | |
5 985 086 USDC | $ 5 985 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 15:59:06 | |
5 985 086 USDC | $ 5 985 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 15:58:12 | |
6 925 662 USDC | $ 6 925 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 15:54:51 | |
5 985 101 USDC | $ 5 985 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 15:51:23 | |
6 104 066 BUSD | $ 6 104 066 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 15:47:48 | |
7 554 735 BUSD | $ 7 554 735 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 15:47:03 | |
3 012 ETH | $ 6 288 619 | (unknown) | (unknown) |
| Type: transfer | From: b93495328ea9c589d58d38b8cf340d7a8a75f3e4 | To: 1fcb47188aacd76d248dcd54bc7abb671108d368 | |||
| 04.04.2021 15:44:48 | |
9 990 595 BUSD | $ 9 990 595 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 15:39:57 | |
3 998 ETH | $ 8 325 547 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.04.2021 15:34:12 | |
11 197 073 CHZ | $ 5 213 842 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 52ca5d34a3ad5dc9b3d7f10f9c9bbb4b1969bb4e | |||
| 04.04.2021 15:25:00 | |
3 998 ETH | $ 8 278 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.04.2021 15:09:50 | |
3 998 ETH | $ 8 324 670 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.04.2021 15:02:50 | |
1 127 617 500 NPXS | $ 8 201 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: 8d3b2ade0160c8df0246003f3f152057b73b9894 | |||
| 04.04.2021 14:58:28 | |
301 112 130 MFT | $ 8 395 307 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 04.04.2021 14:58:04 | |
1 500 000 000 NPXS | $ 10 860 210 | (unknown) | (unknown) |
| Type: transfer | From: d43990f7ab8edca4689c177e9d40c5d763999988 | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 04.04.2021 14:57:30 | |
5 500 000 USDT | $ 5 537 426 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 04.04.2021 14:25:06 | |
3 000 ETH | $ 6 161 242 | (unknown) | wrapped ether (other) |
| Type: transfer | From: e0ffcd02d93321cd74224250296062532f92147c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.04.2021 14:23:13 | |
16 677 ETH | $ 34 372 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 14:10:05 | |
3 998 ETH | $ 8 229 213 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.04.2021 13:51:38 | |
282 580 UNI | $ 8 566 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 13:31:54 | |
8 624 330 HUSD | $ 8 624 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.04.2021 13:31:54 | |
17 588 420 USDT | $ 17 608 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.04.2021 13:30:14 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88574e30fe67657cf5655f384a7012d1de50b61a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 13:21:07 | |
10 000 000 USDT | $ 9 965 988 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2021 13:20:45 | |
16 415 ETH | $ 33 756 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.04.2021 12:59:49 | |
5 000 ETH | $ 10 293 474 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.04.2021 12:53:24 | |
56 999 980 USDT | $ 57 024 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.04.2021 12:40:08 | |
3 998 ETH | $ 8 170 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.04.2021 11:54:38 | |
3 998 ETH | $ 8 223 546 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.04.2021 11:54:21 | |
9 960 490 USDC | $ 9 960 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 11:52:51 | |
9 960 490 USDC | $ 9 960 490 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.04.2021 11:46:38 | |
9 960 505 USDC | $ 9 960 505 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 11:46:02 | |
22 046 194 USDT | $ 22 060 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.04.2021 11:31:30 | |
3 200 ETH | $ 6 553 265 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:54 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:33 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:17 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:30:11 | |
3 200 ETH | $ 6 540 941 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:29:58 | |
3 200 ETH | $ 6 518 975 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 04.04.2021 11:25:57 | |
56 999 980 USDT | $ 57 261 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 04.04.2021 11:14:50 | |
19 213 642 USDT | $ 19 272 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.04.2021 11:14:50 | |
19 788 728 USDT | $ 19 849 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 11:10:22 | |
15 000 MKR | $ 34 953 620 | (unknown) | (unknown) |
| Type: transfer | From: 1ead7050c94c8a1f08071ddbb28b01b3eb1b3d38 | To: 6b7ac46d09d2adf4cebe2995ebf9d97e13e9e257 | |||
| 04.04.2021 11:09:56 | |
3 998 ETH | $ 8 220 029 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 04.04.2021 11:08:34 | |
100 000 000 FUN | $ 5 673 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f7d57758240466b97d9bef99173fc7e17cf906f | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 04.04.2021 10:43:28 | |
18 848 004 USDT | $ 18 917 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.04.2021 10:40:04 | |
3 998 ETH | $ 8 102 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.04.2021 10:33:31 | |
6 234 009 USDC | $ 6 234 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 10:30:20 | |
7 491 104 BUSD | $ 7 491 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||