Whale movements
Last update: 10.03.2026 07:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 16:21:31 |  |
3 000 000 ZRX | $ 5 885 699 | (unknown) | (unknown) |
| Type: transfer | From: 79a68b87ab00f2c3ab1e58ebf750bb930a5ffc5e | To: 2ed797941d8f86207f127465b1922ad2d3c341c2 | |||
| 31.03.2021 16:20:58 | |
3 750 ETH | $ 6 865 654 | (unknown) | (unknown) |
| Type: transfer | From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | To: 47e9e97ecef1f5e5c19b1000d0b84a2572612404 | |||
| 31.03.2021 16:20:24 | |
37 090 870 BUSD | $ 37 090 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 16:19:25 | |
9 460 924 USDC | $ 9 460 924 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e5dba2b16e3f4e6af5ff0389158e665720f285e3 | |||
| 31.03.2021 16:19:24 | |
1 000 WBTC | $ 58 521 548 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 16:19:00 | |
13 032 ETH | $ 23 875 736 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | |||
| 31.03.2021 16:16:25 | |
9 013 887 BUSD | $ 9 013 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 16:16:25 | |
7 077 859 BUSD | $ 7 077 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 16:16:25 | |
8 102 831 USDC | $ 8 102 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 16:16:25 | |
12 039 498 USDC | $ 12 039 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 16:16:25 | |
253 022 LINK | $ 6 925 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 16:16:05 | |
10 600 000 MANA | $ 11 128 138 | (unknown) | (unknown) |
| Type: transfer | From: 02b156454092f3472b0c1faa8b76edbef744ad7c | To: 5ba525d59033b754660c085f0d1f29e82cc7dbc3 | |||
| 31.03.2021 16:11:18 | |
8 299 926 USDT | $ 8 338 782 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 31.03.2021 16:10:38 | |
3 930 ETH | $ 7 157 213 | (unknown) | (unknown) |
| Type: transfer | From: f0d7c1767738b1edae66cb98b8a74b9691e69141 | To: 6a924b7264ed56772bcff8c3059f4ea95a129b6b | |||
| 31.03.2021 16:10:19 | |
3 930 ETH | $ 7 169 821 | (unknown) | (unknown) |
| Type: transfer | From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | To: f0d7c1767738b1edae66cb98b8a74b9691e69141 | |||
| 31.03.2021 16:08:30 | |
19 966 592 BUSD | $ 19 966 592 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 16:04:17 | |
5 583 711 BUSD | $ 5 583 711 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 16:04:17 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2021 16:03:06 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 16:02:38 | |
500 010 780 RSR | $ 45 710 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:01:53 | |
3 689 ETH | $ 6 748 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 16:01:53 | |
7 743 ETH | $ 14 165 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 15:57:53 | |
41 643 404 USDC | $ 41 643 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 31.03.2021 15:36:52 | |
9 983 396 BUSD | $ 9 983 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 15:36:11 | |
9 533 169 USDC | $ 9 533 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:34:29 | |
9 983 195 BUSD | $ 9 983 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 15:47:06 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 | |||
| 31.03.2021 15:45:57 | |
9 983 597 BUSD | $ 9 983 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 15:45:57 | |
9 733 181 USDC | $ 9 733 181 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:41:40 | |
9 733 181 USDC | $ 9 733 181 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:40:59 | |
4 430 ETH | $ 8 066 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.03.2021 15:40:59 | |
8 795 634 USDC | $ 8 795 634 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:40:49 | |
5 869 969 USDT | $ 5 874 871 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 15:39:01 | |
9 533 184 USDC | $ 9 533 184 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:37:51 | |
9 733 170 USDC | $ 9 733 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:37:51 | |
500 000 000 RSR | $ 46 073 216 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 31.03.2021 15:30:31 | |
5 555 ETH | $ 10 069 506 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 15:26:50 | |
5 170 154 USDC | $ 5 170 154 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 31.03.2021 15:24:44 | |
8 639 660 USDC | $ 8 639 660 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 31.03.2021 15:23:00 | |
9 533 188 USDC | $ 9 533 188 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 31.03.2021 15:22:50 | |
3 000 ETH | $ 5 423 418 | (unknown) | (unknown) |
| Type: transfer | From: e43a734f6fe6f5f2fe6e600e681dca7a5052672a | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 31.03.2021 15:22:37 | |
3 000 ETH | $ 5 423 425 | (unknown) | (unknown) |
| Type: transfer | From: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | To: e43a734f6fe6f5f2fe6e600e681dca7a5052672a | |||
| 31.03.2021 15:19:40 | |
5 555 ETH | $ 10 088 344 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 15:18:19 | |
8 422 450 USDC | $ 8 422 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 | |||
| 31.03.2021 15:17:41 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 15:15:49 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.03.2021 15:15:14 | |
3 410 ETH | $ 6 225 890 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5be8c29b9dbc46fcfc20085d7db319165f255d87 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.03.2021 15:14:58 | |
8 750 818 USDC | $ 8 750 818 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 15:12:56 | |
24 520 472 USDT | $ 24 515 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 15:12:56 | |
23 164 040 USDT | $ 23 159 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||