Whale movements
Last update: 10.03.2026 00:32:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 16:49:26 |  |
1 800 000 MTL | $ 12 645 133 | bittrex (exchange) | (unknown) |
| Type: transfer | From: de5cc261de54bd963f1cdbbb46f90d59b3972368 | To: 77d226140e01f9d33a14365e37409c66495e47fe | |||
| 30.03.2021 16:48:54 | |
19 000 000 USDT | $ 18 897 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 30.03.2021 16:42:24 | |
838 184 UNI | $ 23 945 444 | (unknown) | (unknown) |
| Type: transfer | From: 5d3780e5dcfac343b068c65e1325e07962465ebe | To: 2d4ec98642c64da404137d513de3c5ef7e28bf11 | |||
| 30.03.2021 16:35:01 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:34:33 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 775d3e8f9f0d8f15eb4725ebdf683cc0b05e9fba | To: d488ebe378a6e5922c234d60b1a15588138c8614 | |||
| 30.03.2021 16:34:11 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 30.03.2021 16:31:15 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc9cb2a6d71921f7c015ecbee6b69cd4d2938849 | To: f92ba8b5456ffebf54a0345590e0fb95b8303235 | |||
| 30.03.2021 16:28:52 | |
24 992 950 USDC | $ 24 992 950 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.03.2021 16:24:11 | |
15 000 ETH | $ 27 366 230 | (unknown) | (unknown) |
| Type: transfer | From: 94344ac14c9b5196f82989072e1a82a02af2c052 | To: 1f3325df7adf0266087f22ce57da477a9e226edb | |||
| 30.03.2021 16:23:03 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:18:06 | |
23 193 830 USDC | $ 23 193 830 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.03.2021 16:13:22 | |
7 000 ETH | $ 12 717 070 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 30.03.2021 16:12:04 | |
10 000 000 USDT | $ 9 968 047 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:10:49 | |
6 855 599 USDC | $ 6 855 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 16:09:01 | |
7 276 ETH | $ 13 401 408 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 30.03.2021 16:08:38 | |
6 000 000 USDT | $ 5 960 566 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 30.03.2021 15:59:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 491f26a82849b96d82b3080d8b03c2defbc289a8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 15:56:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 491f26a82849b96d82b3080d8b03c2defbc289a8 | |||
| 30.03.2021 15:54:46 | |
13 500 000 BUSD | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2021 15:54:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.03.2021 15:50:53 | |
13 500 000 BUSD | $ 13 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 30.03.2021 15:50:53 | |
4 500 ETH | $ 8 243 873 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 30.03.2021 15:48:30 | |
8 296 692 USDT | $ 8 334 196 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:48:16 | |
19 999 900 USDT | $ 20 090 306 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 30.03.2021 15:47:15 | |
4 500 ETH | $ 8 306 904 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.03.2021 15:46:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 30.03.2021 15:45:22 | |
10 000 000 USDT | $ 9 983 902 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 30.03.2021 15:32:44 | |
4 999 900 USDT | $ 5 022 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.03.2021 15:40:25 | |
11 703 308 USDT | $ 11 722 012 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:39:10 | |
292 530 UNI | $ 8 400 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 15:36:52 | |
99 WBTC | $ 5 825 502 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 30.03.2021 15:35:40 | |
99 WBTC | $ 5 870 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 30.03.2021 15:28:20 | |
30 000 000 USDT | $ 29 872 930 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 15:26:51 | |
10 953 ETH | $ 20 167 566 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 2c976e0f76e94a64c870f7b19a14808e31797c62 | |||
| 30.03.2021 15:21:58 | |
17 000 000 USDT | $ 17 082 058 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 30.03.2021 15:20:19 | |
4 999 980 USDT | $ 5 030 809 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2021 15:18:00 | |
4 999 980 USDT | $ 5 009 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 30.03.2021 15:15:35 | |
5 000 000 USDT | $ 5 002 639 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 30.03.2021 15:15:35 | |
4 001 ETH | $ 7 335 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 053bed93080626b479771db8d8b97bc3d4cf715e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.03.2021 15:15:02 | |
10 760 ETH | $ 19 726 780 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 30.03.2021 15:13:56 | |
50 000 000 USDT | $ 50 408 490 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 30.03.2021 15:07:42 | |
5 958 557 BUSD | $ 5 958 557 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2021 15:02:52 | |
4 000 ETH | $ 7 411 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 6f2ede017db5b096932fd20ca0b7f53b2edee00d | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.03.2021 14:58:41 | |
7 134 839 USDC | $ 7 134 839 | (unknown) | (unknown) |
| Type: transfer | From: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | To: 0f83c891e890231ad68ec5cd6dfb89dcf34c3791 | |||
| 30.03.2021 14:50:54 | |
5 005 005 USDT | $ 5 028 840 | (unknown) | (unknown) |
| Type: transfer | From: 0aef13ce606eff516c1518eff508538925339fd3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2021 14:50:12 | |
5 005 005 USDT | $ 5 012 640 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 30.03.2021 14:41:18 | |
8 619 673 BUSD | $ 8 619 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 14:41:18 | |
6 530 595 USDC | $ 6 530 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 14:31:46 | |
202 WBTC | $ 12 006 216 | (unknown) | (unknown) |
| Type: transfer | From: 5e403542c9a01e1b622fe10d4a15727d0b0a2d27 | To: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | |||
| 30.03.2021 14:31:16 | |
248 WBTC | $ 14 780 317 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 94d509822cfb1ba3695f4f5f6f50b957ed177d6a | |||