Whale movements
Last update: 10.03.2026 20:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 07:01:02 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b636d1d7f57c7420119a304407e905c8b2982f8d | |||
| 03.04.2021 06:54:50 | |
12 000 000 CVC | $ 7 639 198 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 03.04.2021 06:54:32 | |
31 886 138 USDT | $ 32 060 130 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 03.04.2021 06:49:39 | |
31 899 988 USDC | $ 31 899 988 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 03.04.2021 06:49:32 | |
28 900 990 USDC | $ 28 900 990 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.04.2021 06:25:04 | |
5 000 000 USDT | $ 5 034 066 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.04.2021 06:19:31 | |
6 257 245 USDC | $ 6 257 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 05:45:56 | |
5 000 ETH | $ 10 406 627 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 03.04.2021 05:36:55 | |
3 630 ETH | $ 7 642 642 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.04.2021 05:28:56 | |
16 950 546 USDT | $ 16 957 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 03.04.2021 05:19:44 | |
3 508 ETH | $ 7 373 826 | (unknown) | (unknown) |
| Type: transfer | From: 14fd2489f8dce14e9a14a60b23c1cb54527c2c1b | To: 66c40da7aa2dcb9a562167e8f5925ad3e9421be6 | |||
| 03.04.2021 05:16:31 | |
8 361 462 USDC | $ 8 361 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.04.2021 05:12:35 | |
12 000 ETH | $ 25 222 576 | (unknown) | (unknown) |
| Type: transfer | From: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 03.04.2021 05:12:25 | |
17 708 940 USDC | $ 17 708 940 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 03.04.2021 05:11:50 | |
11 335 ETH | $ 23 812 308 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: dd56511e6fe5a6a4d8c34092ac19ec2806fbe58e | |||
| 03.04.2021 05:08:58 | |
23 476 268 BUSD | $ 23 476 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:35:05 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2021 04:34:35 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 03.04.2021 04:30:54 | |
10 100 ETH | $ 21 181 682 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.04.2021 04:30:20 | |
8 449 163 BUSD | $ 8 449 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:29:43 | |
11 340 639 USDT | $ 11 327 303 | (unknown) | (unknown) |
| Type: transfer | From: 2c4a3db459c7b47d928abc6ee436e027920cedde | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 03.04.2021 04:27:24 | |
11 340 639 USDT | $ 11 378 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c4a3db459c7b47d928abc6ee436e027920cedde | |||
| 03.04.2021 04:27:20 | |
20 025 590 USDT | $ 20 093 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:26:15 | |
20 203 152 USDT | $ 20 214 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 04:26:05 | |
5 055 704 USDT | $ 5 058 559 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 03.04.2021 04:16:41 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: b63d9277c774c67f0627ab9caa614c77ecb2bbd2 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.04.2021 04:15:49 | |
2 662 ETH | $ 5 580 335 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.04.2021 04:15:17 | |
6 999 991 USDC | $ 6 999 991 | (unknown) | (unknown) |
| Type: transfer | From: d8404adc5c6a6c5bd67de55d0e0a48a7518c33f3 | To: b63d9277c774c67f0627ab9caa614c77ecb2bbd2 | |||
| 03.04.2021 04:04:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6e496d478c24e8811f5be985e5f6ed59b48582c | To: 3a20222fc006b8fb13c9d38c98a735953672c810 | |||
| 03.04.2021 04:04:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad9cb7e3f9d19bcdf9329349a76d8766c778a9ae | To: d8404adc5c6a6c5bd67de55d0e0a48a7518c33f3 | |||
| 03.04.2021 03:47:07 | |
3 000 ETH | $ 6 266 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:14 | |
2 800 ETH | $ 5 882 192 | (unknown) | (unknown) |
| Type: transfer | From: 106bb57aa5856e3a7526dec28e681a9250fb9352 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 03.04.2021 03:38:02 | |
21 569 428 USDT | $ 21 695 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
6 798 806 BUSD | $ 6 798 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
6 798 806 BUSD | $ 6 798 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
6 798 806 BUSD | $ 6 798 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
4 772 ETH | $ 10 004 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:38:02 | |
24 297 ETH | $ 50 941 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 03:37:49 | |
2 800 ETH | $ 5 870 684 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 106bb57aa5856e3a7526dec28e681a9250fb9352 | |||
| 03.04.2021 03:31:31 | |
23 794 ETH | $ 49 889 336 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9979459ad7c86035e931014c243cce7106db1c48 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.04.2021 03:30:48 | |
23 794 ETH | $ 49 889 348 | (unknown) | (unknown) |
| Type: transfer | From: 991a7ff3cb20d5b5d6d9be5efec4e4c51cddad7a | To: 9979459ad7c86035e931014c243cce7106db1c48 | |||
| 03.04.2021 03:06:46 | |
2 370 ETH | $ 5 008 396 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 79eb3ad488cff41f18b4c13dc0df95fae3bd01f4 | |||
| 03.04.2021 02:57:47 | |
5 000 ETH | $ 10 548 505 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.04.2021 02:33:18 | |
10 000 ETH | $ 21 084 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 92aae82a06103a9da8cad470496c63ac74509712 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.04.2021 02:17:52 | |
15 000 000 USDT | $ 15 071 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a3c79d8f56db0c2378543c4d5fde95806eaa483 | |||
| 03.04.2021 02:15:13 | |
2 793 ETH | $ 5 983 058 | (unknown) | (unknown) |
| Type: transfer | From: 2ffcb90d6455b99ec14b4842f82b504dae80736b | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.04.2021 02:06:57 | |
16 268 ETH | $ 34 616 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.04.2021 02:00:12 | |
17 422 000 USDT | $ 17 383 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 01:54:00 | |
54 932 AAVE | $ 23 378 868 | (unknown) | (unknown) |
| Type: transfer | From: 3330779b62833e9f5bb29511852ecde60043ec81 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 03.04.2021 01:54:00 | |
1 049 988 LINK | $ 34 245 216 | (unknown) | (unknown) |
| Type: transfer | From: 7140a486726031863cf7cac738afcf7318d592ee | To: b4a31c2d799a22c6ce86d275190d2163cce43993 | |||