Whale movements
Last update: 10.03.2026 06:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 15:12:56 |  |
9 179 522 BUSD | $ 9 179 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 31.03.2021 15:12:56 | |
9 873 236 USDC | $ 9 873 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 15:12:56 | |
16 513 ETH | $ 29 988 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 15:12:36 | |
8 750 818 USDC | $ 8 750 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 15:10:20 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 31.03.2021 15:09:11 | |
9 072 409 USDT | $ 9 040 389 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 15:08:00 | |
5 555 ETH | $ 10 047 490 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: 813697292505a00af96d4a69e5650c3371cff4e6 | |||
| 31.03.2021 15:06:56 | |
9 072 409 USDT | $ 9 071 565 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 15:05:58 | |
8 132 091 BUSD | $ 8 132 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 15:01:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 14:59:44 | |
8 420 ETH | $ 15 291 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb299b7e6dba3181279ca87b2f5baf77c1c3329d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 14:54:07 | |
10 000 000 USDT | $ 9 952 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 31.03.2021 14:47:53 | |
10 000 500 USDT | $ 9 930 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 14:47:24 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: 9743c0e65397d415f8c086e3ce2f936914a2198d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 31.03.2021 14:46:43 | |
10 000 500 USDT | $ 9 993 779 | (unknown) | ftx (exchange) |
| Type: transfer | From: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | To: 5a2eb7245d87018b47b9b8eab5913902ea93f6c8 | |||
| 31.03.2021 14:46:43 | |
5 412 550 USDC | $ 5 412 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dad3e839ba4a48faf54f3aa187d8b6b8646e6224 | |||
| 31.03.2021 14:45:12 | |
5 799 994 USDC | $ 5 799 994 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 9743c0e65397d415f8c086e3ce2f936914a2198d | |||
| 31.03.2021 14:32:43 | |
41 852 024 USDT | $ 41 702 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 14:29:58 | |
8 132 091 BUSD | $ 8 132 091 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 14:19:12 | |
10 000 000 USDT | $ 9 967 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 45ac57f35829d19c1c86aee8158c1ce87d6639fd | |||
| 31.03.2021 14:00:25 | |
300 WBTC | $ 17 414 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 13:59:41 | |
6 893 399 USDT | $ 6 886 997 | (unknown) | (unknown) |
| Type: transfer | From: ec562a6fa19936c14219f4ffda81f3c12e2f83dc | To: 0eea2fb3afae515fd8f81fb7839a4ba392392dbe | |||
| 31.03.2021 13:55:22 | |
121 WBTC | $ 6 960 421 | (unknown) | binance (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | |||
| 31.03.2021 13:50:16 | |
4 000 ETH | $ 7 217 741 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5be8c29b9dbc46fcfc20085d7db319165f255d87 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 31.03.2021 13:37:45 | |
35 081 188 USDT | $ 34 979 840 | (unknown) | (unknown) |
| Type: transfer | From: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 31.03.2021 13:35:57 | |
35 081 188 USDT | $ 35 205 224 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 31.03.2021 13:35:39 | |
6 402 630 USDT | $ 6 418 935 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 364116ed74b6341b7c49a3222843716cf03bc4f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 13:33:59 | |
6 402 630 USDT | $ 6 418 935 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3410d8020912d7c5c349b95b1a727dfcaa33ff04 | To: 364116ed74b6341b7c49a3222843716cf03bc4f8 | |||
| 31.03.2021 13:30:57 | |
35 100 000 USDC | $ 35 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 31.03.2021 13:30:34 | |
6 932 653 USDT | $ 6 932 721 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 3410d8020912d7c5c349b95b1a727dfcaa33ff04 | |||
| 31.03.2021 13:30:34 | |
99 999 990 USDC | $ 99 999 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.03.2021 13:29:14 | |
11 000 000 USDC | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 13:27:59 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 13:25:23 | |
16 500 ETH | $ 29 827 512 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 31.03.2021 13:25:08 | |
5 000 ETH | $ 9 068 007 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:24:53 | |
7 199 817 USDT | $ 7 253 413 | (unknown) | (unknown) |
| Type: transfer | From: fd6c11e6074cba5408db5ff3884da8515301ffc7 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 31.03.2021 13:23:30 | |
5 800 000 USDT | $ 5 844 257 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 31.03.2021 13:23:17 | |
17 359 738 USDT | $ 17 492 200 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.03.2021 13:22:55 | |
5 110 526 USDT | $ 5 149 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 31.03.2021 13:22:47 | |
5 000 ETH | $ 9 045 451 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:20:09 | |
5 000 ETH | $ 9 059 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:17:34 | |
300 WBTC | $ 17 260 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 13:17:16 | |
5 000 ETH | $ 8 969 194 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:15:09 | |
5 000 ETH | $ 8 964 636 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:12:14 | |
5 000 ETH | $ 9 021 346 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:10:31 | |
5 000 ETH | $ 8 979 930 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:08:58 | |
9 568 894 BUSD | $ 9 568 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 13:07:33 | |
5 000 ETH | $ 9 056 399 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:06:11 | |
5 000 ETH | $ 9 004 479 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:04:45 | |
16 500 ETH | $ 29 926 772 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||