Whale movements
Last update: 08.03.2026 10:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 14:06:02 |  |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 14:03:04 | |
7 786 505 USDC | $ 7 786 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 14:02:40 | |
5 000 000 USDT | $ 5 028 948 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 29.03.2021 14:01:34 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4f09618b25ab23dff7394b2f8e84f87a7ada1778 | |||
| 29.03.2021 13:51:25 | |
9 979 956 USDT | $ 10 008 150 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 13:48:14 | |
9 989 957 USDT | $ 9 989 396 | (unknown) | (unknown) |
| Type: transfer | From: ea14431cc2373c557d10ce688fcd82ccc9e22668 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 13:41:31 | |
4 000 ETH | $ 7 080 597 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 29.03.2021 13:36:26 | |
8 462 655 USDC | $ 8 462 655 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 29.03.2021 13:35:35 | |
20 482 ETH | $ 36 429 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 13:33:27 | |
6 179 458 HUSD | $ 6 179 458 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 13:31:14 | |
6 179 458 HUSD | $ 6 179 458 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 13:30:55 | |
10 000 000 USDT | $ 10 000 096 | (unknown) | (unknown) |
| Type: transfer | From: 9f21aa62f3559faeb7c2066683414d250ea7523f | To: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d | |||
| 29.03.2021 13:25:31 | |
10 342 973 MANA | $ 11 432 517 | (unknown) | (unknown) |
| Type: transfer | From: f814503ee1a2a550afc05ef85d0cc07f9da13caf | To: 166450f2ef5ccfbd7004ad9ab76dc4972316b210 | |||
| 29.03.2021 13:23:16 | |
9 998 950 USDT | $ 10 018 819 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 13:18:59 | |
8 554 422 USDT | $ 8 532 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 13:17:05 | |
9 998 950 USDT | $ 9 997 544 | (unknown) | (unknown) |
| Type: transfer | From: 4176b091ab6b950cffe5b953b13e37fceec2a555 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 13:12:10 | |
5 000 000 USDT | $ 5 029 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 13:11:41 | |
3 000 ETH | $ 5 342 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.03.2021 13:11:41 | |
14 999 980 USDC | $ 14 999 980 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09d2955cb7b4be5c02227651d7dd4e5e3d52ed55 | |||
| 29.03.2021 13:10:01 | |
4 999 ETH | $ 8 898 208 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.03.2021 13:08:37 | |
8 174 721 USDC | $ 8 174 721 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 13:07:58 | |
8 174 721 USDC | $ 8 174 721 | (unknown) | huobi (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 13:04:29 | |
19 133 388 USDT | $ 19 051 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 13:04:29 | |
18 829 864 USDT | $ 18 748 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 13:04:03 | |
8 554 422 USDT | $ 8 580 506 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 29.03.2021 13:04:03 | |
16 514 ETH | $ 29 068 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 13:02:29 | |
17 000 000 USDT | $ 17 087 366 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.03.2021 13:02:06 | |
7 000 000 USDT | $ 7 035 974 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.03.2021 12:53:50 | |
5 000 000 USDT | $ 5 009 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.03.2021 12:35:30 | |
14 999 990 USDC | $ 14 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: efa4dfcaceb1f161f675b523dd7459fe11f93734 | |||
| 29.03.2021 12:33:40 | |
14 942 709 USDC | $ 14 942 709 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 12:32:35 | |
19 751 982 USDT | $ 19 729 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 12:32:35 | |
6 166 763 USDC | $ 6 166 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 12:32:35 | |
283 596 UNI | $ 8 134 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 12:32:35 | |
2 040 632 SUSHI | $ 32 248 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 12:32:24 | |
4 099 ETH | $ 7 253 844 | (unknown) | (unknown) |
| Type: transfer | From: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 12:30:58 | |
4 099 ETH | $ 7 263 500 | (unknown) | (unknown) |
| Type: transfer | From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | To: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | |||
| 29.03.2021 12:28:48 | |
3 510 ETH | $ 6 215 661 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.03.2021 12:28:07 | |
10 000 000 USDT | $ 10 033 889 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 29.03.2021 12:26:54 | |
5 004 068 USDC | $ 5 004 068 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 12:24:09 | |
125 WBTC | $ 7 217 765 | (unknown) | (unknown) |
| Type: transfer | From: 00b8f7ff677e5a69506d7753132c7ff12db1fa2c | To: f72ded36d30fbb828a8e6059dc3ac2aa293418f3 | |||
| 29.03.2021 12:21:32 | |
4 999 980 USDT | $ 5 005 941 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.03.2021 12:01:42 | |
233 WBTC | $ 13 528 095 | hotbit (exchange) | binance (exchange) |
| Type: transfer | From: 274f3c32c90517975e29dfc209a23f315c1e5fc7 | To: d862031721554f84d274ad6471d5ff412999c1b4 | |||
| 29.03.2021 12:01:25 | |
16 412 ETH | $ 28 950 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 11:59:17 | |
5 350 000 USDT | $ 5 332 398 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 29.03.2021 11:59:00 | |
6 670 ETH | $ 11 789 446 | (unknown) | (unknown) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 29.03.2021 11:56:50 | |
20 002 034 BUSD | $ 20 002 034 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.03.2021 11:56:50 | |
13 140 078 BUSD | $ 13 140 078 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.03.2021 11:50:59 | |
30 000 000 ANKR | $ 5 394 122 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 29.03.2021 11:48:50 | |
9 985 490 USDC | $ 9 985 490 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||