Whale movements
Last update: 09.03.2026 20:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 23:12:19 |  |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 23:11:45 | |
10 000 000 USDT | $ 9 966 846 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 23:09:37 | |
18 250 000 USDT | $ 18 280 648 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 23:06:24 | |
5 900 000 USDT | $ 5 913 973 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 23:04:53 | |
7 900 000 USDT | $ 7 892 670 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 23:03:55 | |
7 900 000 USDT | $ 7 941 222 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 23:02:13 | |
2 000 000 MTL | $ 14 363 517 | (unknown) | (unknown) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: c2d1b078f122c60a02c5304b437fbfd92bdb647d | |||
| 29.03.2021 23:01:06 | |
3 000 ETH | $ 5 385 053 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 29.03.2021 22:58:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 22:56:36 | |
150 WBTC | $ 8 573 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 22:56:03 | |
5 000 ETH | $ 9 091 700 | (unknown) | (unknown) |
| Type: transfer | From: 2e10051b881b2535a60d063ac91df8fc2c7dc84f | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2021 22:55:46 | |
5 000 ETH | $ 9 095 192 | (unknown) | (unknown) |
| Type: transfer | From: cfa53446985433646564d5f3d0f50abcd7669e24 | To: 2e10051b881b2535a60d063ac91df8fc2c7dc84f | |||
| 29.03.2021 22:55:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 29.03.2021 22:50:24 | |
5 000 ETH | $ 9 061 436 | (unknown) | (unknown) |
| Type: transfer | From: b85f45e99caf6078d40cacda2192d92ce31ee5c7 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2021 22:47:23 | |
851 WBTC | $ 48 911 724 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 22:45:08 | |
851 WBTC | $ 48 720 696 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.03.2021 22:43:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 29.03.2021 22:42:56 | |
10 989 ETH | $ 19 942 020 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 2c976e0f76e94a64c870f7b19a14808e31797c62 | |||
| 29.03.2021 22:42:44 | |
850 WBTC | $ 48 791 150 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 29.03.2021 22:41:05 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.03.2021 22:39:48 | |
4 067 ETH | $ 7 422 152 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2021 22:38:30 | |
18 987 742 USDT | $ 18 990 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 22:38:30 | |
19 999 992 USDC | $ 19 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1df7c55210c79655c2c7444a1caf44db8c521cf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 22:37:38 | |
19 999 992 USDC | $ 19 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: c71566f0b603ccd969b9c4a1cd393d067f070bce | To: a1df7c55210c79655c2c7444a1caf44db8c521cf | |||
| 29.03.2021 22:35:47 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 29.03.2021 22:35:02 | |
19 999 992 USDC | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5f4948b53c4673b0d49357b1df4ff539f00abed0 | To: c71566f0b603ccd969b9c4a1cd393d067f070bce | |||
| 29.03.2021 22:26:36 | |
1 200 WBTC | $ 68 915 230 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 29.03.2021 22:23:46 | |
1 200 WBTC | $ 69 101 070 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 29.03.2021 22:21:51 | |
5 550 ETH | $ 10 011 673 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 22:11:52 | |
12 290 497 MANA | $ 13 073 145 | (unknown) | (unknown) |
| Type: transfer | From: 9eba5e3b9679aedbc6af0a819637997e36690877 | To: 711bf9ea90a1cf404c837e924195d935af2946f7 | |||
| 29.03.2021 22:06:53 | |
19 370 900 USDT | $ 19 361 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 22:06:53 | |
6 552 934 BUSD | $ 6 552 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 22:05:26 | |
3 071 ETH | $ 5 557 310 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 22:03:26 | |
25 500 000 USDC | $ 25 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5f4948b53c4673b0d49357b1df4ff539f00abed0 | |||
| 29.03.2021 22:02:23 | |
33 999 990 USDC | $ 33 999 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 21:59:51 | |
7 000 ETH | $ 12 709 843 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.03.2021 21:50:52 | |
8 499 988 USDC | $ 8 499 988 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5f4948b53c4673b0d49357b1df4ff539f00abed0 | |||
| 29.03.2021 21:47:20 | |
571 243 140 HOT | $ 7 319 700 | (unknown) | (unknown) |
| Type: transfer | From: b54bae73eb4f2c22b3bce524f345737fb776b528 | To: 9ef7566f6c36830c6b2a22b74f1804e3c5e2b375 | |||
| 29.03.2021 21:41:03 | |
233 WBTC | $ 13 421 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d862031721554f84d274ad6471d5ff412999c1b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 21:40:28 | |
15 151 930 USDT | $ 15 102 218 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 21:40:28 | |
6 724 823 HUSD | $ 6 724 823 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 21:28:38 | |
6 000 ETH | $ 10 974 834 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 29.03.2021 21:24:56 | |
11 898 082 USDT | $ 11 874 897 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 21:20:34 | |
33 999 990 USDC | $ 33 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be05437bb46683ccea95c9b4a7f9d343e7106c6e | |||
| 29.03.2021 21:17:52 | |
28 293 564 MATIC | $ 11 440 745 | (unknown) | (unknown) |
| Type: transfer | From: 275d767b951c96e081fd8f7ca6888cd7b8fca43d | To: c7867a666241899b82ecf5d0d1846b651d3076a7 | |||
| 29.03.2021 21:17:43 | |
12 376 777 USDC | $ 12 376 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 21:15:49 | |
14 000 000 USDC | $ 14 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 21:15:49 | |
5 000 ETH | $ 9 059 207 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 21:15:44 | |
12 376 777 USDC | $ 12 376 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 21:13:49 | |
5 000 ETH | $ 9 131 263 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||