Whale movements
Last update: 09.03.2026 23:12:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 11:10:01 |  |
40 240 370 BUSD | $ 40 240 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 11:10:01 | |
5 110 760 USDC | $ 5 110 760 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: c7257608ea86d4531681bc248a1e8f2e402944fd | |||
| 30.03.2021 11:10:01 | |
778 079 170 NPXS | $ 5 909 691 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 848a7219f335083f0112679cbcabd8100d428757 | To: f3330332f5224065d4da8b7019a726a1bf517f56 | |||
| 30.03.2021 11:09:15 | |
12 602 181 PAX | $ 12 647 857 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2021 11:08:50 | |
4 000 ETH | $ 7 270 317 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 30.03.2021 11:07:55 | |
12 575 027 PAX | $ 12 627 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2021 11:06:52 | |
14 877 045 USDT | $ 14 910 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 11:05:45 | |
5 114 781 USDC | $ 5 114 781 | (unknown) | (unknown) |
| Type: transfer | From: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 30.03.2021 11:04:06 | |
7 633 000 USDC | $ 7 633 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9e0ed62b2d2fc8e58a6ea14249128f9734902b5b | |||
| 30.03.2021 11:01:17 | |
21 070 414 CHZ | $ 10 990 481 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 30.03.2021 11:00:34 | |
9 999 982 USDT | $ 10 020 632 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 10:53:04 | |
20 306 970 USDT | $ 20 482 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 10:51:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 30.03.2021 10:42:16 | |
63 000 000 USDT | $ 63 473 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 30.03.2021 10:42:16 | |
5 800 000 USDT | $ 5 843 596 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 30.03.2021 10:36:34 | |
63 000 000 USDT | $ 63 053 810 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.03.2021 10:35:01 | |
11 000 000 USDT | $ 11 009 395 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 30.03.2021 10:26:26 | |
11 000 000 USDT | $ 10 991 833 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 10:24:35 | |
9 999 982 USDT | $ 9 945 754 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 10:23:40 | |
3 500 ETH | $ 6 320 521 | (unknown) | (unknown) |
| Type: transfer | From: cef0df8feee0558444398477071ab944172870af | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 30.03.2021 10:22:22 | |
9 999 978 USDT | $ 9 945 750 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 10:21:07 | |
832 WBTC | $ 47 896 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.03.2021 10:18:10 | |
5 000 000 USDT | $ 5 020 935 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.03.2021 10:15:53 | |
3 000 ETH | $ 5 395 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 232f18a8b3e03729c6bf5491dc0468a881c48581 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.03.2021 10:15:25 | |
9 999 966 USDT | $ 9 941 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.03.2021 10:14:25 | |
13 000 ETH | $ 23 679 360 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | |||
| 30.03.2021 10:13:43 | |
9 999 978 USDT | $ 10 006 402 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 10:10:32 | |
7 699 023 USDC | $ 7 699 023 | (unknown) | (unknown) |
| Type: transfer | From: be51e10349a5deee9111fc92377f156208d79ae2 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 30.03.2021 10:08:43 | |
8 000 000 USDT | $ 7 999 596 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 30.03.2021 09:53:10 | |
11 000 000 USDT | $ 10 979 299 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 30.03.2021 09:50:13 | |
24 565 996 USDT | $ 24 562 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 30.03.2021 09:50:13 | |
20 386 040 USDT | $ 20 382 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 09:50:00 | |
6 604 380 BUSD | $ 6 604 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 09:50:00 | |
7 868 510 USDC | $ 7 868 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 09:50:00 | |
16 553 ETH | $ 30 118 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 09:45:24 | |
11 000 000 USDT | $ 10 903 792 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 09:42:23 | |
9 999 994 USDT | $ 9 971 933 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 09:38:36 | |
9 999 986 USDT | $ 9 999 052 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 09:35:24 | |
6 400 188 BUSD | $ 6 400 188 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.03.2021 09:32:17 | |
40 000 ETH | $ 72 311 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2021 09:32:06 | |
698 065 000 NPXS | $ 5 305 137 | (unknown) | bithumb (exchange) |
| Type: transfer | From: b32f487b38882a1e368b0df3f652234208e068d7 | To: f3330332f5224065d4da8b7019a726a1bf517f56 | |||
| 30.03.2021 09:23:58 | |
572 WBTC | $ 33 325 270 | (unknown) | (unknown) |
| Type: transfer | From: be51e10349a5deee9111fc92377f156208d79ae2 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 30.03.2021 09:13:38 | |
20 238 ETH | $ 36 743 292 | (unknown) | (unknown) |
| Type: transfer | From: d560cc4beb7958571ee252546b272667ddb22836 | To: 2ffcb90d6455b99ec14b4842f82b504dae80736b | |||
| 30.03.2021 09:11:14 | |
26 408 888 USDC | $ 26 408 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 09:11:14 | |
26 408 888 USDC | $ 26 408 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 09:09:35 | |
7 523 769 HUSD | $ 7 523 769 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 08:52:44 | |
5 499 985 USDC | $ 5 499 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 14b72a8f9d49a099a49f208d5ce3eef1ce79effe | |||
| 30.03.2021 08:40:38 | |
6 690 ETH | $ 12 090 603 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 08:37:29 | |
4 000 ETH | $ 7 207 913 | (unknown) | okex (exchange) |
| Type: transfer | From: 43017da7718c85ebfb7e4f758e6fbda65bf542df | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.03.2021 08:36:56 | |
4 000 ETH | $ 7 233 516 | (unknown) | (unknown) |
| Type: transfer | From: 30994fd183793977396d71eac39c0298aa5189d5 | To: 43017da7718c85ebfb7e4f758e6fbda65bf542df | |||