Whale movements
Last update: 10.03.2026 04:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 08:57:58 |  |
6 256 043 USDC | $ 6 256 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 31.03.2021 08:57:06 | |
9 822 332 000 NPXS | $ 82 146 710 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 929f4254d05b2af4f20b05ea438c2549d137dd1a | |||
| 31.03.2021 08:52:34 | |
8 999 995 USDT | $ 9 025 055 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 31.03.2021 08:49:14 | |
3 264 ETH | $ 6 003 972 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 31.03.2021 08:37:39 | |
7 133 ETH | $ 13 260 679 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87340139695d7302fe657ea6668227c147b41b8f | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 31.03.2021 08:37:11 | |
1 800 000 SXP | $ 6 445 380 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 27b9857a61e36d09a4cf6e58c381b0647fafac76 | |||
| 31.03.2021 08:36:29 | |
2 400 000 MTL | $ 16 424 242 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | |||
| 31.03.2021 08:36:10 | |
3 000 ETH | $ 5 537 367 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 31.03.2021 08:33:59 | |
5 133 ETH | $ 9 470 986 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 87340139695d7302fe657ea6668227c147b41b8f | |||
| 31.03.2021 08:25:17 | |
6 792 390 BUSD | $ 6 792 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 08:01:17 | |
6 553 361 HUSD | $ 6 553 361 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 08:01:00 | |
3 000 ETH | $ 5 512 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 07:59:11 | |
6 553 361 HUSD | $ 6 553 361 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 07:57:08 | |
10 889 307 USDC | $ 10 889 307 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 07:57:06 | |
10 889 307 USDC | $ 10 889 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 07:53:21 | |
5 331 438 USDT | $ 5 356 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 31.03.2021 07:52:26 | |
3 000 ETH | $ 5 515 505 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 31.03.2021 07:48:20 | |
5 618 ETH | $ 10 311 916 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 31.03.2021 07:40:57 | |
14 005 000 HUSD | $ 14 005 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 31.03.2021 07:40:57 | |
11 344 226 USDT | $ 11 311 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 31.03.2021 07:36:44 | |
2 990 ETH | $ 5 494 939 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 31.03.2021 07:20:45 | |
5 010 500 BUSD | $ 5 010 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 07:18:57 | |
5 010 500 BUSD | $ 5 010 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 07:03:38 | |
8 000 000 USDT | $ 7 963 006 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 31.03.2021 06:57:52 | |
22 550 000 USDT | $ 22 551 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:57:52 | |
6 717 198 STORJ | $ 19 212 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:57:52 | |
6 717 198 STORJ | $ 19 212 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:57:52 | |
6 717 198 STORJ | $ 19 212 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:55:22 | |
8 000 000 USDT | $ 8 002 771 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 31.03.2021 06:53:18 | |
8 500 ETH | $ 15 533 821 | (unknown) | (unknown) |
| Type: transfer | From: 77c4673c347e826ebd5141bd5f89536e9f1ceeb0 | To: 3a8528c6e5b31d51ef04ed32de3c6224d5e354fd | |||
| 31.03.2021 06:40:26 | |
6 854 477 USDT | $ 6 822 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 06:37:12 | |
6 854 471 USDT | $ 6 873 065 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 06:35:59 | |
17 128 240 MANA | $ 18 265 320 | (unknown) | (unknown) |
| Type: transfer | From: d3046e96f3f8eac1377530eace2fcc6fbfc23082 | To: 591118362a21038d920b1f69fd9b1e3a4ba565d1 | |||
| 31.03.2021 06:35:59 | |
32 161 ETH | $ 58 717 856 | (unknown) | (unknown) |
| Type: transfer | From: c9fe147123bb185a8d37536294d69f1c403f9894 | To: ef6c7e7409007b3a88d246f4af6aba7d4264e336 | |||
| 31.03.2021 06:35:59 | |
22 850 ETH | $ 41 718 276 | (unknown) | (unknown) |
| Type: transfer | From: eaed9970123aa01eb98dc4d3d2cbbe688faba4a8 | To: 22a7a4db1267ca0c879f5bd8ae636537603962ec | |||
| 31.03.2021 06:34:18 | |
16 053 ETH | $ 29 292 656 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 31.03.2021 06:29:45 | |
21 059 200 USDT | $ 21 026 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:26:46 | |
3 000 ETH | $ 5 492 868 | (unknown) | (unknown) |
| Type: transfer | From: 81b935b298d4e6e978f73e88070fdf885f3eadf7 | To: e932d5b3f4f06512a5ce4e5b2ddd3ae2a092d78e | |||
| 31.03.2021 06:16:24 | |
5 964 803 HUSD | $ 5 964 803 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 06:15:25 | |
6 854 470 USDT | $ 6 846 104 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 06:13:19 | |
5 964 803 HUSD | $ 5 964 803 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.03.2021 06:12:20 | |
6 625 497 USDT | $ 6 660 257 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 31.03.2021 06:10:00 | |
11 000 000 USDT | $ 11 009 396 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 31.03.2021 06:08:45 | |
5 181 465 USDT | $ 5 185 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 31.03.2021 06:03:24 | |
6 000 000 USDT | $ 5 998 461 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 45a98a356895feaa2dea04f0c1f63d797207745c | |||
| 31.03.2021 06:03:24 | |
5 209 112 USDC | $ 5 209 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3565d879e718e1214f39511a51a7abd0fa62f68b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:03:24 | |
7 100 225 USDC | $ 7 100 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:56 | |
12 330 000 USDT | $ 12 305 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd3dcf26adefcc559efcf40d82daee669475ecbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:56 | |
11 014 888 CHZ | $ 5 611 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47ba6cd851d5d94d963a2e7bd0a1933118e4e8ac | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:54 | |
11 000 000 USDT | $ 11 088 160 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||