Whale movements
Last update: 11.03.2026 00:38:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 05:29:01 |  |
6 548 887 USDC | $ 6 548 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 05:19:14 | |
9 816 363 USDC | $ 9 816 363 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 05:18:38 | |
9 771 625 USDC | $ 9 771 625 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.04.2021 05:09:53 | |
3 998 ETH | $ 8 026 843 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.04.2021 05:08:53 | |
2 000 000 SXP | $ 6 928 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.04.2021 05:07:27 | |
16 390 953 USDC | $ 16 390 953 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 04.04.2021 05:06:29 | |
2 000 000 SXP | $ 6 973 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.04.2021 04:55:04 | |
3 998 ETH | $ 8 048 836 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.04.2021 04:40:09 | |
3 998 ETH | $ 8 098 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.04.2021 04:25:47 | |
255 002 940 USDC | $ 255 002 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.04.2021 04:25:14 | |
3 998 ETH | $ 8 072 483 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 04.04.2021 04:20:55 | |
37 900 000 USDC | $ 37 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:20:55 | |
104 963 870 USDC | $ 104 963 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:20:04 | |
5 415 105 USDT | $ 5 382 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 04:09:46 | |
3 998 ETH | $ 8 041 989 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.04.2021 04:02:26 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 04.04.2021 03:57:13 | |
5 000 000 USDT | $ 5 019 910 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 03:55:44 | |
5 000 000 USDT | $ 5 024 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.04.2021 03:54:49 | |
3 998 ETH | $ 8 062 944 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.04.2021 03:54:49 | |
52 430 960 USDC | $ 52 430 960 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.04.2021 03:53:45 | |
16 842 ETH | $ 33 954 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.04.2021 03:48:39 | |
2 800 ETH | $ 5 611 721 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.04.2021 03:48:00 | |
400 000 ETH | $ 799 062 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 04.04.2021 03:20:48 | |
7 235 880 USDT | $ 7 242 922 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.04.2021 03:12:43 | |
7 235 880 USDT | $ 7 206 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.04.2021 03:00:47 | |
2 500 ETH | $ 5 015 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 02:53:40 | |
2 605 ETH | $ 5 255 867 | (unknown) | (unknown) |
| Type: transfer | From: fee78d4b81d746b5b647c6b78b37a811de2c5d45 | To: 05cb90e0fcfdbef2297c715357675145028cb35f | |||
| 04.04.2021 02:53:10 | |
2 605 ETH | $ 5 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 92b655cb990c877a1c59a3d1b0bd43186d12f58e | To: fee78d4b81d746b5b647c6b78b37a811de2c5d45 | |||
| 04.04.2021 02:19:32 | |
6 425 056 USDC | $ 6 425 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.04.2021 02:14:48 | |
31 886 138 USDT | $ 31 830 292 | (unknown) | (unknown) |
| Type: transfer | From: 8ae19f48feaeb5000fbad9dd31d8a80c691988b3 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.04.2021 02:09:52 | |
2 800 ETH | $ 5 634 591 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 5f5cd91070960d13ee549c9cc47e7a4cd00457bb | |||
| 04.04.2021 02:06:08 | |
5 002 742 USDT | $ 5 003 100 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 04.04.2021 02:04:15 | |
10 726 116 USDT | $ 10 739 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.04.2021 01:55:12 | |
7 696 382 USDC | $ 7 696 382 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 01:53:11 | |
7 696 382 USDC | $ 7 696 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.04.2021 01:18:53 | |
9 950 000 USDT | $ 9 987 127 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.04.2021 01:18:11 | |
8 562 932 USDC | $ 8 562 932 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.04.2021 01:17:23 | |
8 562 932 USDC | $ 8 562 932 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.04.2021 01:17:00 | |
6 259 152 USDC | $ 6 259 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.04.2021 01:06:48 | |
50 000 000 USDT | $ 49 971 696 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.04.2021 00:59:36 | |
7 000 ETH | $ 14 246 039 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.04.2021 00:55:17 | |
2 810 ETH | $ 5 733 797 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 04.04.2021 00:39:13 | |
4 000 ETH | $ 8 087 772 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 04.04.2021 00:33:29 | |
30 069 ETH | $ 60 827 464 | (unknown) | (unknown) |
| Type: transfer | From: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | To: 43a73155f2313568c7733b40b56b7e80b6d9fc72 | |||
| 04.04.2021 00:28:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cfd061586a86e659624c09ca7d705e1f64bfc94 | To: 38aa9b4e5dda46a9b064a5b084ac607b8461e5b7 | |||
| 04.04.2021 00:28:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 868d7cd45cbea897c771a61d8458779045d97551 | To: f2fd9070197181be699c02694e96519a0a6c18c6 | |||
| 04.04.2021 00:23:53 | |
11 956 ETH | $ 24 446 814 | (unknown) | (unknown) |
| Type: transfer | From: 52a6e88fe775fd36013e22fff28f610b1290f890 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 04.04.2021 00:22:47 | |
2 755 ETH | $ 5 629 386 | (unknown) | (unknown) |
| Type: transfer | From: 8ba3fca73a283fff8f4ea5d0213d5e47839928a5 | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 04.04.2021 00:22:06 | |
18 808 ETH | $ 38 462 850 | (unknown) | (unknown) |
| Type: transfer | From: 8cbef925b46ab8a0a29f9d979789faf147714b5e | To: 1a5b3e25a5aa058805015e3018e0ff72a1ce4458 | |||
| 04.04.2021 00:20:08 | |
5 000 000 USDT | $ 5 026 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||