Whale movements
Last update: 10.03.2026 05:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 13:04:05 |  |
5 000 ETH | $ 9 060 129 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 13:03:12 | |
5 800 000 USDT | $ 5 774 729 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 31.03.2021 13:02:07 | |
5 000 ETH | $ 9 075 266 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 13:01:08 | |
19 283 852 USDT | $ 19 190 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 13:01:08 | |
19 146 620 USDT | $ 19 053 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 13:01:08 | |
18 834 340 USDT | $ 18 743 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 13:01:08 | |
12 372 601 USDC | $ 12 372 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 31.03.2021 12:59:14 | |
5 000 ETH | $ 9 001 803 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:57:10 | |
5 000 ETH | $ 8 958 152 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:56:36 | |
9 568 793 BUSD | $ 9 568 793 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.03.2021 12:54:10 | |
5 000 ETH | $ 9 031 623 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:51:48 | |
5 000 ETH | $ 9 006 633 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:50:06 | |
500 000 SUSHI | $ 7 271 358 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 31.03.2021 12:49:51 | |
5 000 000 USDT | $ 5 007 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2021 12:49:51 | |
5 000 ETH | $ 9 031 808 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:48:44 | |
586 880 SUSHI | $ 8 525 933 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 31.03.2021 12:47:47 | |
5 000 ETH | $ 9 035 417 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:45:01 | |
5 000 ETH | $ 9 017 831 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:43:05 | |
5 000 ETH | $ 8 998 908 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:42:22 | |
9 568 894 BUSD | $ 9 568 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 12:40:11 | |
5 000 ETH | $ 9 005 944 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:38:03 | |
5 000 ETH | $ 8 993 126 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:36:35 | |
20 000 000 USDT | $ 19 951 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 31.03.2021 12:35:33 | |
5 000 ETH | $ 8 993 127 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:33:00 | |
5 000 ETH | $ 8 962 746 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 12:32:57 | |
500 000 SUSHI | $ 7 307 546 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.03.2021 12:32:22 | |
8 932 277 USDC | $ 8 932 277 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 12:32:01 | |
9 568 793 BUSD | $ 9 568 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 31.03.2021 12:30:13 | |
1 000 000 SUSHI | $ 14 615 092 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 12:30:00 | |
3 514 ETH | $ 6 299 228 | (unknown) | (unknown) |
| Type: transfer | From: 8abb177301694ecc7e15a7c84a0166e333b72975 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 31.03.2021 12:29:35 | |
8 932 277 USDC | $ 8 932 277 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 12:17:07 | |
6 009 776 HUSD | $ 6 009 776 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 12:15:17 | |
39 999 280 USDT | $ 40 180 670 | (unknown) | (unknown) |
| Type: transfer | From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.03.2021 12:09:01 | |
109 WBTC | $ 6 314 095 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: 8abb177301694ecc7e15a7c84a0166e333b72975 | |||
| 31.03.2021 12:08:11 | |
6 000 000 USDT | $ 6 007 915 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 31.03.2021 12:02:08 | |
5 000 ETH | $ 9 047 461 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 31.03.2021 12:01:12 | |
4 999 998 USDT | $ 5 025 991 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.03.2021 12:00:24 | |
10 000 000 USDT | $ 10 051 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 11:58:53 | |
4 999 998 USDT | $ 5 014 624 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.03.2021 11:56:37 | |
6 009 776 HUSD | $ 6 009 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 11:53:54 | |
18 000 ETH | $ 32 286 896 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 31.03.2021 11:53:50 | |
7 675 ETH | $ 13 767 525 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 31.03.2021 11:51:00 | |
7 999 ETH | $ 14 435 971 | (unknown) | (unknown) |
| Type: transfer | From: 813de3e8f60dfd8266f9ae1429f8e4834d5fd73e | To: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | |||
| 31.03.2021 11:49:11 | |
5 000 000 USDT | $ 5 004 347 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.03.2021 11:48:53 | |
6 932 654 USDT | $ 6 908 028 | (unknown) | (unknown) |
| Type: transfer | From: c32ebb4662aab87992c316ea878e304b0a94a1ce | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 31.03.2021 11:46:00 | |
6 932 654 USDT | $ 6 934 547 | (unknown) | (unknown) |
| Type: transfer | From: 44b472fea4197a25521e169b74922cd64927af11 | To: c32ebb4662aab87992c316ea878e304b0a94a1ce | |||
| 31.03.2021 11:43:28 | |
9 032 578 USDT | $ 9 034 278 | (unknown) | (unknown) |
| Type: transfer | From: cee564d87985e3ef80e8d0cea1d8f49278fee135 | To: 64448b78561690b70e17cbe8029a3e5c1bb7136e | |||
| 31.03.2021 11:39:36 | |
9 000 000 USDT | $ 8 956 660 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: cee564d87985e3ef80e8d0cea1d8f49278fee135 | |||
| 31.03.2021 10:47:40 | |
10 236 198 BUSD | $ 10 236 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.03.2021 10:47:40 | |
19 278 416 BUSD | $ 19 278 416 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||