Whale movements
Last update: 10.03.2026 02:33:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 03:10:52 |  |
6 409 075 BUSD | $ 6 409 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 31.03.2021 03:09:37 | |
14 148 379 USDC | $ 14 148 379 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 03:07:01 | |
13 600 ETH | $ 25 150 790 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 31.03.2021 03:06:40 | |
14 148 379 USDC | $ 14 148 379 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 03:04:49 | |
13 484 837 USDC | $ 13 484 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 03:02:52 | |
40 900 ETH | $ 75 602 710 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 31.03.2021 03:00:59 | |
34 082 290 USDC | $ 34 082 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 03:00:55 | |
16 300 ETH | $ 30 328 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 03:00:04 | |
30 178 396 USDC | $ 30 178 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 02:55:42 | |
5 000 ETH | $ 9 245 673 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.03.2021 02:50:46 | |
21 100 ETH | $ 39 026 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 02:49:51 | |
8 000 ETH | $ 14 796 857 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.03.2021 02:48:53 | |
4 800 ETH | $ 8 883 387 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 31.03.2021 02:48:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d6a79d0f77ea65e2b47d7bb3bdbe108e4f8734 | To: e470d13f5ed2896543006ce622eeaa585c537b44 | |||
| 31.03.2021 02:48:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dda334088084c9ccc5bc4d883cdc4a73bff259a | To: 0d4a109182addcfafeea87159e64ba0673c717cc | |||
| 31.03.2021 02:40:16 | |
24 999 986 USDT | $ 24 929 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 02:40:16 | |
14 999 ETH | $ 27 888 628 | (unknown) | (unknown) |
| Type: transfer | From: aaa7b86d60bcbc4c9d3842a90392c1a1d6aa5a19 | To: 445a25fa254520cd9fe03e20d7e3cccc8c884a3d | |||
| 31.03.2021 02:33:45 | |
48 673 ETH | $ 89 448 680 | (unknown) | (unknown) |
| Type: transfer | From: 38525a9180834fb06df045b652a1c602c7d76f1b | To: 9a0b82969702e1cd27df6fefc1bf843ccf50ee99 | |||
| 31.03.2021 02:33:00 | |
36 534 628 USDT | $ 36 574 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 02:31:02 | |
36 534 628 USDT | $ 36 785 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 02:30:47 | |
9 000 ETH | $ 16 532 428 | (unknown) | (unknown) |
| Type: transfer | From: c150bb3c36f0690fb661666edbc949b555864233 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 31.03.2021 02:24:47 | |
3 500 ETH | $ 6 435 458 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 02:23:11 | |
9 000 ETH | $ 16 599 673 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: c150bb3c36f0690fb661666edbc949b555864233 | |||
| 31.03.2021 02:18:36 | |
36 534 628 USDT | $ 36 586 836 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 31.03.2021 01:54:11 | |
3 091 ETH | $ 5 667 698 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 31.03.2021 01:37:18 | |
8 787 ETH | $ 16 169 018 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 31.03.2021 01:37:18 | |
20 635 ETH | $ 37 972 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 01:35:23 | |
8 787 ETH | $ 16 202 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1b85c3bec4e57669bdbea694fe3e7a2b8a28e62c | |||
| 31.03.2021 01:33:26 | |
5 000 MKR | $ 10 442 512 | (unknown) | (unknown) |
| Type: transfer | From: 4fef5185bbd7c2eba198fe02653ce5dbd94c548c | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 31.03.2021 01:32:36 | |
8 030 620 USDC | $ 8 030 620 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 31.03.2021 01:29:57 | |
22 367 984 BUSD | $ 22 367 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 01:11:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a1150ffc0d2b2033060188e0e6f676e7f8d18f31 | |||
| 31.03.2021 01:11:05 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: a566904314fedd8ab3e2fa939d1e24f976b05c6d | |||
| 31.03.2021 01:10:15 | |
28 600 000 USDC | $ 28 600 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 01:08:13 | |
14 600 000 USDC | $ 14 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 31.03.2021 00:45:16 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2021 00:41:19 | |
5 679 189 USDC | $ 5 679 189 | (unknown) | (unknown) |
| Type: transfer | From: 170a435515ebea952d15f5bc79806e53055c75ee | To: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | |||
| 31.03.2021 00:41:00 | |
3 090 ETH | $ 5 676 585 | (unknown) | (unknown) |
| Type: transfer | From: 170a435515ebea952d15f5bc79806e53055c75ee | To: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | |||
| 31.03.2021 00:39:18 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 31.03.2021 00:38:08 | |
3 279 ETH | $ 6 018 983 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.03.2021 00:37:04 | |
3 279 ETH | $ 6 028 296 | (unknown) | (unknown) |
| Type: transfer | From: 1bc3626b27ed439a2fe7120403a664c3c49b9363 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 31.03.2021 00:36:32 | |
3 279 ETH | $ 6 028 303 | (unknown) | (unknown) |
| Type: transfer | From: 9b2e2eb98724ebc4c414920ddb29dd4e144fbcad | To: 1bc3626b27ed439a2fe7120403a664c3c49b9363 | |||
| 31.03.2021 00:27:37 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 31.03.2021 00:25:46 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 31.03.2021 00:20:55 | |
5 000 ETH | $ 9 165 084 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 31.03.2021 00:14:55 | |
3 000 ETH | $ 5 547 816 | (unknown) | (unknown) |
| Type: transfer | From: 095796818b0a616f80d7f6dc30fd410a8ffefc8c | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 31.03.2021 00:14:12 | |
3 000 ETH | $ 5 528 942 | (unknown) | (unknown) |
| Type: transfer | From: 9b2e2eb98724ebc4c414920ddb29dd4e144fbcad | To: 095796818b0a616f80d7f6dc30fd410a8ffefc8c | |||
| 31.03.2021 00:11:52 | |
120 WBTC | $ 7 098 834 | (unknown) | (unknown) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 30.03.2021 23:40:17 | |
5 249 985 HUSD | $ 5 249 985 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 22:49:04 | |
6 000 ETH | $ 11 023 128 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||