Whale movements
Last update: 10.03.2026 12:30:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 14:26:28 |  |
3 118 ETH | $ 6 014 541 | (unknown) | (unknown) |
| Type: transfer | From: 0b25346725312624fd9918130422144d1146642b | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 14:25:21 | |
1 800 000 STORJ | $ 5 968 259 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 01.04.2021 14:23:26 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 01.04.2021 14:19:48 | |
19 913 476 USDT | $ 19 902 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 14:19:48 | |
17 011 ETH | $ 32 804 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 14:10:18 | |
3 107 ETH | $ 6 002 325 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: 0b25346725312624fd9918130422144d1146642b | |||
| 01.04.2021 14:10:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | |||
| 01.04.2021 13:48:10 | |
22 833 990 USDT | $ 22 907 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 13:39:42 | |
318 954 500 USDT | $ 319 529 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:39:42 | |
1 000 000 000 HOT | $ 17 048 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:39:19 | |
5 000 ETH | $ 9 590 393 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 13:33:40 | |
342 051 970 FUN | $ 13 952 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:19:23 | |
6 947 778 USDT | $ 6 940 136 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 13:13:40 | |
11 941 ETH | $ 22 957 246 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: 3d768ca964f339c7d889abb5238513311abcf416 | |||
| 01.04.2021 13:01:23 | |
2 998 ETH | $ 5 773 659 | (unknown) | (unknown) |
| Type: transfer | From: d76b04bc7ce6f63379de6595e4b68f08f524916c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.04.2021 12:59:49 | |
4 999 988 USDT | $ 5 001 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 12:55:25 | |
3 000 ETH | $ 5 778 886 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d76b04bc7ce6f63379de6595e4b68f08f524916c | |||
| 01.04.2021 12:45:38 | |
6 579 877 USDC | $ 6 579 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 12:14:58 | |
19 212 908 CHZ | $ 9 526 108 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 01.04.2021 12:14:20 | |
22 136 080 USDT | $ 22 210 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 12:13:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 01.04.2021 12:01:06 | |
6 000 ETH | $ 11 586 557 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 01.04.2021 11:32:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | To: 1e3f33cef707eccedc74ac78f8d5b8ef64801079 | |||
| 01.04.2021 11:31:45 | |
3 678 ETH | $ 7 146 585 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 11:30:36 | |
3 000 ETH | $ 5 819 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6fd5d133b53c820cc59ae1da1a85195f4c6369e2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 11:30:16 | |
8 000 ETH | $ 15 480 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 11:29:22 | |
8 897 209 PAX | $ 8 967 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 01.04.2021 11:29:15 | |
22 429 832 BUSD | $ 22 429 832 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.04.2021 11:29:15 | |
15 876 167 BUSD | $ 15 876 167 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.04.2021 11:48:23 | |
8 000 000 USDT | $ 8 001 005 | (unknown) | (unknown) |
| Type: transfer | From: 97261b7d9e36bbebe3755ae19df1253056c193cf | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 01.04.2021 11:46:15 | |
4 999 900 USDT | $ 5 020 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 11:45:47 | |
4 999 900 USDT | $ 5 026 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 01.04.2021 11:45:36 | |
19 443 748 USDT | $ 19 532 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 11:45:36 | |
10 000 ETH | $ 19 503 958 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 01.04.2021 11:42:34 | |
10 000 ETH | $ 19 413 728 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:41:23 | |
9 121 422 USDT | $ 9 067 243 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.04.2021 11:27:53 | |
9 500 000 USDT | $ 9 519 660 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.04.2021 11:11:18 | |
16 789 ETH | $ 32 586 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 11:11:18 | |
3 749 418 ENJ | $ 9 717 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 11:11:18 | |
15 661 AAVE | $ 6 074 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 11:10:56 | |
7 200 000 USDT | $ 7 166 252 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:10:56 | |
7 000 000 USDT | $ 6 967 189 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:08:29 | |
2 989 ETH | $ 5 800 385 | (unknown) | (unknown) |
| Type: transfer | From: f079c35f3a490148d5a65919121071d64c727142 | To: bffb152b9392e38cddc275d818a3db7fe364596b | |||
| 01.04.2021 11:07:45 | |
7 000 000 USDT | $ 6 986 039 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 10:55:34 | |
4 000 ETH | $ 7 803 457 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 01.04.2021 10:55:34 | |
5 000 ETH | $ 9 754 321 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 01.04.2021 10:52:44 | |
3 000 ETH | $ 5 875 338 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 01.04.2021 10:12:26 | |
6 029 ETH | $ 11 638 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||