Whale movements
Last update: 10.03.2026 11:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 04:36:19 |  |
8 200 000 USDC | $ 8 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:35:21 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:34:15 | |
13 377 540 USDC | $ 13 377 540 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.04.2021 04:33:28 | |
10 000 000 USDT | $ 10 070 070 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 01.04.2021 04:27:03 | |
3 000 ETH | $ 5 776 521 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 01.04.2021 04:21:56 | |
22 272 840 USDT | $ 22 252 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 04:21:56 | |
16 811 ETH | $ 32 659 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 04:11:36 | |
3 000 ETH | $ 5 782 191 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 01.04.2021 04:07:06 | |
3 736 ETH | $ 7 255 892 | (unknown) | (unknown) |
| Type: transfer | From: 0696b228f829935b4ae01a8d47e0b9c0558464a8 | To: d8e457ba701c49ace55a3d117f2185ce420a8a53 | |||
| 01.04.2021 03:53:34 | |
5 000 ETH | $ 9 688 896 | (unknown) | (unknown) |
| Type: transfer | From: f6e65c639d2ba67c142b516189f23fbdb216855e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.04.2021 03:53:32 | |
20 091 852 CHZ | $ 10 079 073 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 97083a6f822d073191ada2ecceae74b597dae292 | |||
| 01.04.2021 03:51:01 | |
5 000 ETH | $ 9 676 359 | (unknown) | (unknown) |
| Type: transfer | From: a070de9c7b27e2b50babe5eb2a879e0c2ed10389 | To: f6e65c639d2ba67c142b516189f23fbdb216855e | |||
| 01.04.2021 03:50:14 | |
23 832 440 USDT | $ 23 835 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 03:50:14 | |
5 000 ETH | $ 9 676 368 | (unknown) | (unknown) |
| Type: transfer | From: fe2e0992afaeb278aa3681e040394d8008d04a19 | To: a070de9c7b27e2b50babe5eb2a879e0c2ed10389 | |||
| 01.04.2021 03:45:19 | |
5 001 ETH | $ 9 635 809 | (unknown) | (unknown) |
| Type: transfer | From: f6e65c639d2ba67c142b516189f23fbdb216855e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.04.2021 03:42:00 | |
5 000 ETH | $ 9 583 147 | (unknown) | (unknown) |
| Type: transfer | From: 01dbcea8982a43f853cfca6a625a64f124c2d20f | To: f6e65c639d2ba67c142b516189f23fbdb216855e | |||
| 01.04.2021 03:41:27 | |
3 000 ETH | $ 5 749 888 | ddex (exchange) | (unknown) |
| Type: transfer | From: 5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 | To: e91ed4d4e095a6031021e6519e59d81fa8a4e7b3 | |||
| 01.04.2021 03:40:49 | |
5 000 ETH | $ 9 575 692 | (unknown) | (unknown) |
| Type: transfer | From: fe2e0992afaeb278aa3681e040394d8008d04a19 | To: 01dbcea8982a43f853cfca6a625a64f124c2d20f | |||
| 01.04.2021 03:34:55 | |
27 000 000 USDT | $ 27 177 298 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 01.04.2021 03:23:17 | |
6 306 950 USDT | $ 6 324 673 | (unknown) | (unknown) |
| Type: transfer | From: 024bcbcaad82e67f721799e259ca60bc7d363419 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 03:18:59 | |
5 802 246 USDT | $ 5 849 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 024bcbcaad82e67f721799e259ca60bc7d363419 | |||
| 01.04.2021 03:00:15 | |
67 570 670 USDC | $ 67 570 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 03:00:06 | |
6 252 121 USDT | $ 6 235 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.04.2021 02:46:04 | |
7 996 468 USDT | $ 7 972 895 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.04.2021 02:40:38 | |
15 147 706 USDT | $ 15 086 811 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 01.04.2021 02:37:39 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3beee29ef9d40ab5ff3e9eb80e76e59bf842f0 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 01.04.2021 02:33:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ae001eea558d28c11241729a5de71a4fe1f9c75 | To: 6b3beee29ef9d40ab5ff3e9eb80e76e59bf842f0 | |||
| 01.04.2021 02:33:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2719c94973185560f5b90497a73ab1868d9466d | To: 6b3beee29ef9d40ab5ff3e9eb80e76e59bf842f0 | |||
| 01.04.2021 02:26:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 944ca3a774bc4890afaf230f2ff092c76cdee86b | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 01.04.2021 02:24:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c61d165339a7c1e8ac68fca476974461cd35b56e | To: 944ca3a774bc4890afaf230f2ff092c76cdee86b | |||
| 01.04.2021 02:19:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9403328058345b61ecfb00819711ab64f60ddb19 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 01.04.2021 02:17:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b67ddc0f9fff712bc0196eba1a28344fe7da57a7 | To: 9403328058345b61ecfb00819711ab64f60ddb19 | |||
| 01.04.2021 02:16:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eadf5f1b89ffccca87325e8e717c89aaa7d40a63 | To: c61d165339a7c1e8ac68fca476974461cd35b56e | |||
| 01.04.2021 02:16:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 511d46c3d6eb159fd0b9240501c9324153be14ff | To: b2719c94973185560f5b90497a73ab1868d9466d | |||
| 01.04.2021 02:14:52 | |
9 326 639 BUSD | $ 9 326 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 02:14:52 | |
9 374 082 BUSD | $ 9 374 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 02:14:52 | |
9 373 119 BUSD | $ 9 373 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 02:14:52 | |
9 326 055 BUSD | $ 9 326 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 02:14:52 | |
9 222 803 BUSD | $ 9 222 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 02:14:52 | |
15 000 ETH | $ 28 944 364 | (unknown) | (unknown) |
| Type: transfer | From: bcedfeae5410059c5508951cb28f4855374f5efa | To: fe2e0992afaeb278aa3681e040394d8008d04a19 | |||
| 01.04.2021 02:14:52 | |
6 290 668 USDC | $ 6 290 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 02:14:52 | |
16 585 ETH | $ 32 002 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 02:14:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b16244a77889d152f4bfb0f2a528120cf9fe2d67 | To: 8ae001eea558d28c11241729a5de71a4fe1f9c75 | |||
| 01.04.2021 02:14:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e3b64e1604c3bb86021d8ab816de91924f048b67 | To: b67ddc0f9fff712bc0196eba1a28344fe7da57a7 | |||
| 01.04.2021 02:10:05 | |
2 723 ETH | $ 5 253 619 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 01.04.2021 02:00:37 | |
3 000 ETH | $ 5 738 325 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 01.04.2021 01:59:49 | |
3 000 ETH | $ 5 783 170 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 01.04.2021 01:56:34 | |
2 000 000 BNT | $ 14 978 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 01:56:24 | |
1 000 000 000 HOT | $ 16 619 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 01:56:24 | |
6 000 000 SXP | $ 21 283 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||