Whale movements
Last update: 10.03.2026 09:40:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 01:54:28 |  |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 01:44:49 | |
4 000 ETH | $ 7 740 439 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.04.2021 01:40:50 | |
14 726 978 BUSD | $ 14 726 978 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.04.2021 01:29:18 | |
5 000 010 USDC | $ 5 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 32f5b16176b7297b6527a01de0e62723c139bfef | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.04.2021 01:25:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 32f5b16176b7297b6527a01de0e62723c139bfef | |||
| 01.04.2021 01:14:39 | |
1 494 086 SXP | $ 5 163 955 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2021 01:12:25 | |
7 377 308 USDT | $ 7 404 051 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2021 00:41:14 | |
19 562 610 USDT | $ 19 620 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 00:41:14 | |
16 835 ETH | $ 32 228 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 00:19:58 | |
5 000 ETH | $ 9 566 975 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.03.2021 23:44:39 | |
3 000 ETH | $ 5 847 359 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 31.03.2021 23:38:42 | |
8 300 ETH | $ 16 045 821 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 31.03.2021 23:37:32 | |
19 045 654 USDT | $ 19 139 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 23:37:32 | |
20 065 120 USDT | $ 20 164 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 23:37:32 | |
6 324 586 USDC | $ 6 324 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 23:09:05 | |
4 000 ETH | $ 7 727 643 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 31.03.2021 22:44:07 | |
4 000 ETH | $ 7 693 915 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 31.03.2021 21:49:30 | |
10 334 428 BUSD | $ 10 334 428 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 21:47:10 | |
50 000 ETH | $ 95 429 560 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 21:45:18 | |
35 000 ETH | $ 66 806 616 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 21:45:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 31.03.2021 21:44:51 | |
7 224 ETH | $ 13 696 677 | (unknown) | okex (exchange) |
| Type: transfer | From: d1ce2c5d87bea021396c2503a14e42fed5b4d008 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 31.03.2021 21:44:00 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 31.03.2021 21:44:00 | |
6 000 ETH | $ 11 351 062 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.03.2021 21:43:37 | |
6 000 ETH | $ 11 398 413 | (unknown) | okex (exchange) |
| Type: transfer | From: d1ce2c5d87bea021396c2503a14e42fed5b4d008 | To: 62891b8c1b8d34ddfa24cc632d78e7c4cb0ddecd | |||
| 31.03.2021 21:43:08 | |
4 000 ETH | $ 7 568 735 | (unknown) | (unknown) |
| Type: transfer | From: e15ada15c9410e58bacd29acead3204f4e759beb | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 21:42:33 | |
4 000 ETH | $ 7 601 508 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: e15ada15c9410e58bacd29acead3204f4e759beb | |||
| 31.03.2021 21:03:47 | |
1 000 000 SUSHI | $ 14 563 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 20:58:46 | |
8 000 ETH | $ 15 209 965 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 31.03.2021 20:57:25 | |
30 000 ETH | $ 56 882 484 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 31.03.2021 20:53:34 | |
3 499 ETH | $ 6 636 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 31.03.2021 20:51:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 20:38:41 | |
3 906 ETH | $ 7 392 926 | (unknown) | (unknown) |
| Type: transfer | From: c77a9feaf1cef3a2917897750f6879ac90a720ae | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 31.03.2021 20:37:12 | |
3 907 ETH | $ 7 333 716 | (unknown) | (unknown) |
| Type: transfer | From: 6935a51312a49b1720b6998bfbaf4ed9178d2564 | To: c77a9feaf1cef3a2917897750f6879ac90a720ae | |||
| 31.03.2021 20:33:32 | |
5 415 105 USDT | $ 5 398 610 | (unknown) | binance (exchange) |
| Type: transfer | From: a6ee63c693f550a6bb3226caed7007cd02795c51 | To: a1d40e38a841eb184c78f9d6d504d735937ed2e2 | |||
| 31.03.2021 20:04:07 | |
5 355 385 BUSD | $ 5 355 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 20:04:07 | |
23 000 000 USDC | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 20:02:11 | |
4 000 ETH | $ 7 439 761 | (unknown) | (unknown) |
| Type: transfer | From: bbd0771147b98b06d0008d854f4ba28c2abe95df | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 20:00:19 | |
4 000 ETH | $ 7 415 759 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: bbd0771147b98b06d0008d854f4ba28c2abe95df | |||
| 31.03.2021 19:57:06 | |
19 397 110 USDT | $ 19 415 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 19:51:24 | |
500 WBTC | $ 29 483 182 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 31.03.2021 19:50:48 | |
4 000 ETH | $ 7 359 782 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 31.03.2021 19:48:05 | |
22 417 ETH | $ 41 235 760 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 31.03.2021 19:40:13 | |
3 109 ETH | $ 5 748 848 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:39:58 | |
3 000 ETH | $ 5 547 296 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:39:38 | |
4 925 ETH | $ 9 079 485 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 19:38:57 | |
5 014 999 BUSD | $ 5 014 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 19:35:38 | |
9 999 900 USDT | $ 10 050 053 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 31.03.2021 19:34:51 | |
10 039 000 USDT | $ 10 031 808 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 19:34:51 | |
23 000 000 USDC | $ 23 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||