Whale movements
Last update: 10.03.2026 08:23:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 17:48:59 |  |
11 631 317 BUSD | $ 11 631 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 17:47:55 | |
8 499 980 USDT | $ 8 455 026 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 31.03.2021 17:46:15 | |
10 000 ETH | $ 18 392 234 | (unknown) | (unknown) |
| Type: transfer | From: 67f706db3bbd04a250eed049386c5d09c4ee31f0 | To: 5efddaf2b075f6ca97505168bbace7daac274fff | |||
| 31.03.2021 17:46:05 | |
10 000 000 USDT | $ 9 947 113 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 31.03.2021 17:40:11 | |
4 526 ETH | $ 8 343 017 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 31.03.2021 17:38:13 | |
2 493 MKR | $ 5 172 237 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 31.03.2021 17:28:25 | |
14 880 852 USDT | $ 14 924 094 | (unknown) | (unknown) |
| Type: transfer | From: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | To: eea6599713718d661b0aaafee7549a465fae2989 | |||
| 31.03.2021 17:25:24 | |
17 399 980 BUSD | $ 17 399 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 17:24:52 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 31.03.2021 17:23:49 | |
5 000 ETH | $ 9 274 923 | (unknown) | (unknown) |
| Type: transfer | From: aad6a9393cb7a9d1ce340b2cd09c00e4e841229e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 17:22:59 | |
5 000 ETH | $ 9 274 935 | (unknown) | (unknown) |
| Type: transfer | From: 6935a51312a49b1720b6998bfbaf4ed9178d2564 | To: aad6a9393cb7a9d1ce340b2cd09c00e4e841229e | |||
| 31.03.2021 17:18:44 | |
16 711 ETH | $ 30 942 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 17:18:44 | |
16 611 AAVE | $ 6 412 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 17:16:28 | |
63 028 696 BUSD | $ 63 028 696 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 17:14:25 | |
9 513 561 USDT | $ 9 561 699 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 17:11:39 | |
9 513 561 USDT | $ 9 561 699 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 17:02:50 | |
5 000 ETH | $ 9 163 338 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 31.03.2021 17:02:50 | |
121 WBTC | $ 7 156 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 17:02:35 | |
5 230 ETH | $ 9 618 298 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 31.03.2021 16:46:06 | |
9 199 990 BUSD | $ 9 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 17:01:13 | |
18 336 764 BUSD | $ 18 336 764 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 17:00:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 527d0e57370eb86e5e9edf59ad860144b18e4846 | To: b83be7a94aeda9c41c659f945d7bed00455217e3 | |||
| 31.03.2021 17:00:50 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 300bccafcd2578185814ac27da4212fcc5fe881f | To: 6d8e4953f3e120bdf2fd746081ec562d54f7a51e | |||
| 31.03.2021 17:00:22 | |
8 599 990 USDC | $ 8 599 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 31.03.2021 16:55:46 | |
7 215 673 BUSD | $ 7 215 673 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:55:45 | |
8 299 926 USDT | $ 8 301 769 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 31.03.2021 16:53:31 | |
15 000 ETH | $ 27 504 360 | (unknown) | (unknown) |
| Type: transfer | From: 741be994194cf38ec849d4e328d89347cb33273a | To: 6935a51312a49b1720b6998bfbaf4ed9178d2564 | |||
| 31.03.2021 16:53:24 | |
2 493 MKR | $ 5 212 813 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:48:01 | |
3 674 ETH | $ 6 744 465 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 31.03.2021 16:47:45 | |
9 227 013 BUSD | $ 9 227 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 16:47:45 | |
19 702 ETH | $ 36 327 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 16:45:41 | |
8 299 926 USDT | $ 8 294 056 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:34:00 | |
28 000 000 USDT | $ 28 144 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:33:42 | |
2 848 ETH | $ 5 210 858 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | |||
| 31.03.2021 16:33:13 | |
9 026 090 USDT | $ 9 072 640 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 31.03.2021 16:33:13 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 31.03.2021 16:31:22 | |
8 661 750 USDC | $ 8 661 750 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 16:30:42 | |
9 215 672 BUSD | $ 9 215 672 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:30:42 | |
5 249 985 USDC | $ 5 249 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:29:07 | |
9 121 091 BUSD | $ 9 121 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:25:36 | |
1 000 WBTC | $ 58 321 620 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 31.03.2021 16:25:36 | |
8 700 000 USDC | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a5034528f5c3e78dc0684efab6c5609dff9a1a30 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 16:24:32 | |
8 700 000 USDC | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: e5dba2b16e3f4e6af5ff0389158e665720f285e3 | To: a5034528f5c3e78dc0684efab6c5609dff9a1a30 | |||
| 31.03.2021 16:24:22 | |
9 908 302 USDT | $ 9 993 035 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 16:23:22 | |
39 434 676 BUSD | $ 39 434 676 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 16:23:22 | |
1 000 WBTC | $ 58 126 440 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 31.03.2021 16:22:18 | |
20 000 000 GRT | $ 34 385 164 | (unknown) | (unknown) |
| Type: transfer | From: 18056675028131bee0d079c78aad343e6f063130 | To: 2b3a26c974b8f89ee01a6f3c1b33291268555f8c | |||
| 31.03.2021 16:22:06 | |
9 908 302 USDT | $ 9 915 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 16:22:06 | |
3 750 ETH | $ 6 840 541 | (unknown) | (unknown) |
| Type: transfer | From: 47e9e97ecef1f5e5c19b1000d0b84a2572612404 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 16:21:55 | |
4 396 ETH | $ 8 018 948 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||