Whale movements
Last update: 09.03.2026 23:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 14:08:56 |  |
4 000 ETH | $ 7 366 998 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 30.03.2021 14:07:08 | |
30 000 000 CRO | $ 6 597 253 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2021 13:52:19 | |
7 781 ETH | $ 14 249 882 | (unknown) | (unknown) |
| Type: transfer | From: 2c55638841a830ed01eba8eb87198604abfc222f | To: 05bb4f37d26da1a598c89c06365e77fee19c7bd3 | |||
| 30.03.2021 13:51:46 | |
4 120 ETH | $ 7 545 512 | (unknown) | (unknown) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: 77ed360e62ca6f2d1582f00da8b0b8489ca1e2e2 | |||
| 30.03.2021 13:46:16 | |
4 121 ETH | $ 7 545 668 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | |||
| 30.03.2021 13:43:59 | |
22 497 482 USDC | $ 22 497 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 30.03.2021 13:29:56 | |
5 000 000 USDT | $ 5 038 039 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 13:24:41 | |
6 008 285 USDT | $ 6 018 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.03.2021 13:23:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 13:20:55 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 13:20:55 | |
11 597 898 USDT | $ 11 584 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.03.2021 13:14:17 | |
6 008 285 USDT | $ 6 022 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2021 13:11:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 13:06:14 | |
9 000 000 USDT | $ 9 008 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 30.03.2021 13:05:16 | |
15 000 000 USDT | $ 15 040 397 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 13:02:11 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 12:54:02 | |
15 000 000 USDT | $ 14 915 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 12:52:32 | |
5 314 ETH | $ 9 786 608 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 30.03.2021 12:48:55 | |
5 200 086 BUSD | $ 5 200 086 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 12:48:04 | |
11 000 000 USDT | $ 11 020 086 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 30.03.2021 12:48:04 | |
5 999 900 USDT | $ 6 010 856 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 12:42:50 | |
1 602 670 500 HOT | $ 25 447 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 12:38:43 | |
11 000 000 USDT | $ 10 931 580 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 12:36:33 | |
9 999 997 USDT | $ 10 044 822 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 12:34:37 | |
7 134 839 USDC | $ 7 134 839 | (unknown) | (unknown) |
| Type: transfer | From: 2660dcbc6a30ac3401c3c4e9f90b78c7a685a68d | To: a5b16f383aa9a7fe66a6927b55255dd78e5d0f60 | |||
| 30.03.2021 12:33:49 | |
9 999 981 USDT | $ 10 056 191 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 12:29:44 | |
7 545 162 USDT | $ 7 543 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 12:29:44 | |
6 635 569 USDC | $ 6 635 569 | (unknown) | (unknown) |
| Type: transfer | From: f21b2dabb06f9c64913561687619aefb39ccce6c | To: acb6ab106f75d85b4fd69ecba6eed06594e944b5 | |||
| 30.03.2021 12:27:28 | |
18 909 360 USDT | $ 19 022 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 12:15:49 | |
6 000 000 PAX | $ 6 003 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 41fd59cc1545f0799188076acff921fa70552942 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 12:13:55 | |
6 000 000 USDT | $ 5 985 354 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 30.03.2021 12:05:21 | |
4 000 ETH | $ 7 396 706 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 30.03.2021 12:02:50 | |
6 000 000 PAX | $ 6 033 048 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 41fd59cc1545f0799188076acff921fa70552942 | |||
| 30.03.2021 11:59:30 | |
2 823 ETH | $ 5 169 763 | (unknown) | (unknown) |
| Type: transfer | From: f4e2c451ea21fa9a8998dd85ba93c2fb250b2816 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 30.03.2021 11:59:15 | |
6 200 185 BUSD | $ 6 200 185 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 11:55:50 | |
19 035 180 USDT | $ 18 978 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 11:55:50 | |
7 308 503 USDC | $ 7 308 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 11:55:50 | |
16 539 ETH | $ 30 251 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 30.03.2021 11:55:25 | |
9 995 556 USDT | $ 9 938 770 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 30.03.2021 11:51:41 | |
9 995 556 USDT | $ 10 017 471 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 30.03.2021 11:50:43 | |
5 000 000 USDT | $ 5 008 035 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 11:48:54 | |
5 000 000 USDT | $ 5 008 035 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2021 11:46:56 | |
6 340 320 USDT | $ 6 364 343 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.03.2021 11:46:41 | |
6 340 320 USDT | $ 6 364 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 30.03.2021 11:45:03 | |
5 000 000 USDT | $ 5 018 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 30.03.2021 11:24:37 | |
18 975 184 USDT | $ 18 991 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 11:24:37 | |
6 293 335 USDC | $ 6 293 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 11:14:34 | |
5 800 000 USDT | $ 5 823 253 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 30.03.2021 11:12:34 | |
49 999 984 BUSD | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 30.03.2021 11:12:34 | |
9 164 822 BUSD | $ 9 164 822 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||