Whale movements
Last update: 11.03.2026 00:37:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.04.2021 00:16:30 |  |
14 991 ETH | $ 30 316 994 | (unknown) | (unknown) |
| Type: transfer | From: e67d5d0b11773d0a73a2146f797d1fa87bbb8b81 | To: 92b655cb990c877a1c59a3d1b0bd43186d12f58e | |||
| 04.04.2021 00:13:32 | |
18 754 320 USDT | $ 18 730 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.04.2021 00:13:32 | |
38 000 596 CHZ | $ 17 192 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 23:46:23 | |
4 046 ETH | $ 8 307 730 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.04.2021 23:45:23 | |
10 617 670 USDT | $ 10 565 934 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.04.2021 23:42:30 | |
16 312 ETH | $ 33 551 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 23:30:14 | |
30 000 000 CHZ | $ 13 747 925 | (unknown) | binance (exchange) |
| Type: transfer | From: b49abd5a6a64067e97807990e077c3e21669b2aa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 23:18:56 | |
559 WBTC | $ 32 356 866 | (unknown) | (unknown) |
| Type: transfer | From: 4918151bfa7ad842f6f941aaac4052b671580bdb | To: c472aa53a4601bfcca2d49c490a821c3240be3c3 | |||
| 03.04.2021 23:04:47 | |
2 500 ETH | $ 5 165 249 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 03.04.2021 23:00:21 | |
6 889 069 BUSD | $ 6 889 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 23:00:12 | |
7 883 379 USDT | $ 7 867 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 22:59:30 | |
5 000 000 USDT | $ 5 000 587 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 22:42:56 | |
1 064 WBTC | $ 62 035 172 | (unknown) | (unknown) |
| Type: transfer | From: 0092081d8e3e570e9e88f4563444bd4b92684502 | To: 269d74be03b635e73c5f2454f6baa41ced16406e | |||
| 03.04.2021 22:39:32 | |
18 824 996 USDT | $ 18 932 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 22:22:38 | |
9 000 300 USDC | $ 9 000 300 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4918151bfa7ad842f6f941aaac4052b671580bdb | |||
| 03.04.2021 22:16:23 | |
4 999 980 USDT | $ 5 016 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 03.04.2021 22:13:52 | |
14 207 384 USDT | $ 14 223 450 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 03.04.2021 22:13:37 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.04.2021 22:08:10 | |
19 425 482 USDT | $ 19 486 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 22:08:10 | |
12 294 075 USDC | $ 12 294 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.04.2021 22:08:10 | |
6 365 607 USDC | $ 6 365 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 22:08:10 | |
12 618 823 BZRX | $ 8 365 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.04.2021 22:01:50 | |
3 232 ETH | $ 6 809 462 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 03.04.2021 22:00:27 | |
9 245 944 USDT | $ 9 247 023 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.04.2021 21:58:37 | |
9 245 944 USDT | $ 9 201 258 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.04.2021 21:52:02 | |
5 500 ETH | $ 11 433 267 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.04.2021 21:42:39 | |
5 799 980 USDT | $ 5 790 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 54993462ba7b13c7e49e308e68828744792f939f | |||
| 03.04.2021 21:37:17 | |
6 499 985 USDC | $ 6 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 03.04.2021 21:36:43 | |
6 280 528 USDC | $ 6 280 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.04.2021 21:30:49 | |
3 000 ETH | $ 6 214 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 21:24:58 | |
12 526 250 USDT | $ 12 501 531 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 21:24:04 | |
12 526 250 USDT | $ 12 534 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.04.2021 21:16:51 | |
18 968 254 USDT | $ 18 844 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 21:16:51 | |
250 076 LINK | $ 7 700 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.04.2021 20:39:40 | |
2 681 ETH | $ 5 517 769 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:38:59 | |
4 926 ETH | $ 10 134 462 | (unknown) | (unknown) |
| Type: transfer | From: df72d9d7e463aa3a8e76fcb22377e140dcbf9119 | To: fb83b079fa48fff56a6de041c1038b4a3218698a | |||
| 03.04.2021 20:37:14 | |
2 682 ETH | $ 5 516 545 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 03.04.2021 20:58:07 | |
2 490 ETH | $ 5 155 450 | (unknown) | (unknown) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:56:35 | |
5 000 ETH | $ 10 273 498 | (unknown) | (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:53:38 | |
2 500 ETH | $ 5 157 607 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:49:38 | |
4 999 ETH | $ 10 301 564 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:49:08 | |
5 999 ETH | $ 12 362 289 | (unknown) | (unknown) |
| Type: transfer | From: 677aeba2ada86edf762d132abec0c9df1cbcc4d1 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:45:01 | |
3 000 ETH | $ 6 168 459 | (unknown) | (unknown) |
| Type: transfer | From: 3d0eb55100cf5e2a70cd8773275dfa50e679270e | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:44:52 | |
9 950 000 USDT | $ 10 036 656 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.04.2021 20:43:13 | |
2 830 ETH | $ 5 811 507 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b35db4260513e2fef1f1d0afddced6509a8e810f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 20:42:49 | |
2 830 ETH | $ 5 812 390 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b35db4260513e2fef1f1d0afddced6509a8e810f | |||
| 03.04.2021 20:41:11 | |
3 800 ETH | $ 7 804 881 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:33:57 | |
3 400 ETH | $ 6 991 045 | (unknown) | (unknown) |
| Type: transfer | From: db2b295e16e08616b25af1815c68112e69591915 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 20:30:26 | |
3 378 ETH | $ 6 872 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: db2b295e16e08616b25af1815c68112e69591915 | |||
| 03.04.2021 20:30:11 | |
140 WBTC | $ 8 222 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||