Whale movements
Last update: 09.03.2026 19:02:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 20:06:15 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 20:05:44 | |
5 000 ETH | $ 9 224 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 69727e40690259953d4863c17f391f67de01fb52 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 20:03:18 | |
6 724 823 HUSD | $ 6 724 823 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 20:03:01 | |
6 320 ETH | $ 11 673 649 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 29.03.2021 20:02:19 | |
18 793 644 USDT | $ 18 745 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 20:02:19 | |
11 910 444 USDC | $ 11 910 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 20:02:19 | |
9 144 897 USDC | $ 9 144 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 20:00:46 | |
255 583 LINK | $ 7 233 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 20:00:46 | |
16 918 ETH | $ 31 272 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 20:00:46 | |
18 195 ETH | $ 33 632 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 19:48:26 | |
2 800 ETH | $ 5 135 576 | (unknown) | (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 19:48:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 29.03.2021 19:44:32 | |
15 900 ETH | $ 29 115 198 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87340139695d7302fe657ea6668227c147b41b8f | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 29.03.2021 19:40:03 | |
15 900 ETH | $ 29 216 492 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 87340139695d7302fe657ea6668227c147b41b8f | |||
| 29.03.2021 19:40:03 | |
130 WBTC | $ 7 531 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 19:32:51 | |
37 999 990 USDC | $ 37 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c3c7839f2f58c322e35fb5771c199d2fbf808b9 | |||
| 29.03.2021 19:31:58 | |
34 499 984 USDC | $ 34 499 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 19:28:46 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 29.03.2021 19:26:25 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 29.03.2021 19:25:59 | |
7 960 007 USDC | $ 7 960 007 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 19:22:40 | |
500 WBTC | $ 29 225 318 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 29.03.2021 19:20:25 | |
5 861 112 USDC | $ 5 861 112 | (unknown) | (unknown) |
| Type: transfer | From: ef923eebb71e151ca60d9c3b771878edc3e47479 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.03.2021 19:13:45 | |
5 861 112 USDC | $ 5 861 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ef923eebb71e151ca60d9c3b771878edc3e47479 | |||
| 29.03.2021 19:13:36 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 19:07:36 | |
5 638 387 BUSD | $ 5 638 387 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.03.2021 19:07:36 | |
5 099 985 USDC | $ 5 099 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 19:04:14 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 19:04:01 | |
8 868 480 USDC | $ 8 868 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 19:03:00 | |
3 350 ETH | $ 6 049 916 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 29.03.2021 19:00:04 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 18:58:27 | |
7 155 775 USDC | $ 7 155 775 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 18:58:11 | |
5 417 ETH | $ 9 819 609 | (unknown) | (unknown) |
| Type: transfer | From: c5edbb3882e1a1275fa03664785655fdb6f48dac | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 29.03.2021 18:55:31 | |
9 814 ETH | $ 17 803 188 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.03.2021 18:54:56 | |
6 455 019 USDC | $ 6 455 019 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 18:53:14 | |
2 823 ETH | $ 5 076 686 | (unknown) | (unknown) |
| Type: transfer | From: 81aa7a53166090e41061235703ea9a74cce98f67 | To: bde47b4dcc1ba739f2f0cbe32596e22e6699bacd | |||
| 29.03.2021 18:52:11 | |
9 814 ETH | $ 17 748 594 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 29.03.2021 18:45:40 | |
4 436 ETH | $ 7 991 759 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 29.03.2021 18:37:56 | |
3 000 ETH | $ 5 365 171 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 29.03.2021 18:34:55 | |
3 000 ETH | $ 5 373 678 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.03.2021 18:34:38 | |
4 999 990 USDT | $ 5 042 008 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 29.03.2021 18:33:40 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1510e75484936344bb40c88a7b13903477a2d1af | |||
| 29.03.2021 18:33:35 | |
41 245 470 USDC | $ 41 245 470 | (unknown) | (unknown) |
| Type: transfer | From: 117d9ed04d1c6f175e4b443143f555906b1a24ef | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 18:29:44 | |
194 WBTC | $ 11 185 720 | (unknown) | (unknown) |
| Type: transfer | From: f5f52cd6b45b65ff495091da99516ecc36cd0c27 | To: de32b8c47b48f21a1718b6c14a27a8e1f7d236f2 | |||
| 29.03.2021 18:30:17 | |
5 613 094 USDT | $ 5 653 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 18:29:29 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 29.03.2021 18:20:21 | |
7 573 289 USDC | $ 7 573 289 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 18:12:07 | |
7 560 889 USDC | $ 7 560 889 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 18:08:40 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 18:05:37 | |
5 000 000 USDT | $ 5 027 883 | (unknown) | binance (exchange) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | |||
| 29.03.2021 18:01:40 | |
6 299 985 USDC | $ 6 299 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||