Whale movements
Last update: 08.03.2026 10:29:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 11:47:43 |  |
6 213 740 USDC | $ 6 213 740 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 11:46:23 | |
7 110 020 BUSD | $ 7 110 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.03.2021 11:46:06 | |
6 213 740 USDC | $ 6 213 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: a1ef9dadaf3506e36ef84d058b112a7bacaa915f | To: d619c0e4dc8820d74a0c16505ad5b4d1f86ebaf5 | |||
| 29.03.2021 11:43:05 | |
10 624 562 USDC | $ 10 624 562 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.03.2021 11:40:08 | |
9 985 389 USDC | $ 9 985 389 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:39:04 | |
14 899 348 USDT | $ 14 809 584 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 11:38:45 | |
6 893 390 USDT | $ 6 863 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2021 11:37:59 | |
233 WBTC | $ 13 423 353 | (unknown) | hotbit (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 274f3c32c90517975e29dfc209a23f315c1e5fc7 | |||
| 29.03.2021 11:35:16 | |
679 543 230 NPXS | $ 5 001 177 | (unknown) | (unknown) |
| Type: transfer | From: 1fe7d6f7b872d2a56d95e549129304802a2831b5 | To: e0e0fa0202f42c8bd7154a4cc3dd298b37eaca51 | |||
| 29.03.2021 11:34:56 | |
9 985 490 USDC | $ 9 985 490 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 11:33:45 | |
9 985 389 USDC | $ 9 985 389 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 11:32:58 | |
5 090 899 USDC | $ 5 090 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 11:32:04 | |
9 985 490 USDC | $ 9 985 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 11:30:33 | |
9 985 389 USDC | $ 9 985 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 11:25:27 | |
14 899 348 USDT | $ 15 001 469 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 11:18:17 | |
3 000 ETH | $ 5 245 041 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 0d9eaa279d014d3533bdcd2bd0f41db90f67c48c | |||
| 29.03.2021 11:18:12 | |
6 893 390 USDT | $ 6 862 345 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.03.2021 11:14:57 | |
9 716 919 USDT | $ 9 705 147 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 11:11:14 | |
2 900 ETH | $ 5 054 200 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 29.03.2021 11:08:57 | |
17 029 246 USDC | $ 17 029 246 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:08:38 | |
29 757 570 USDT | $ 29 920 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 11:02:47 | |
9 985 288 USDC | $ 9 985 288 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 11:02:13 | |
29 757 570 USDT | $ 29 933 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 11:01:58 | |
9 985 187 USDC | $ 9 985 187 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 11:00:34 | |
29 757 570 USDT | $ 29 933 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 11:00:32 | |
5 090 899 USDC | $ 5 090 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 29.03.2021 10:59:51 | |
9 985 288 USDC | $ 9 985 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 10:58:53 | |
7 043 958 USDC | $ 7 043 958 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 10:58:37 | |
5 777 696 USDC | $ 5 777 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 10:58:24 | |
3 130 587 ENJ | $ 7 818 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 10:56:51 | |
9 985 187 USDC | $ 9 985 187 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 29.03.2021 10:54:33 | |
9 985 086 USDC | $ 9 985 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 10:53:26 | |
9 985 187 USDC | $ 9 985 187 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 29.03.2021 10:49:59 | |
19 618 624 BUSD | $ 19 618 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 10:45:36 | |
5 000 008 USDC | $ 5 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 29.03.2021 10:34:30 | |
9 599 625 BUSD | $ 9 599 625 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 10:33:46 | |
6 787 541 BUSD | $ 6 787 541 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 10:30:26 | |
6 441 271 USDT | $ 6 434 485 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 29.03.2021 10:30:08 | |
5 499 998 USDT | $ 5 494 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 10:30:08 | |
10 019 000 BUSD | $ 10 019 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 10:29:46 | |
6 787 541 BUSD | $ 6 787 541 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.03.2021 10:26:51 | |
15 053 990 BUSD | $ 15 053 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 10:24:28 | |
6 787 541 BUSD | $ 6 787 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 10:12:10 | |
15 053 990 BUSD | $ 15 053 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 10:05:46 | |
10 516 606 BUSD | $ 10 516 606 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 10:04:37 | |
10 516 606 BUSD | $ 10 516 606 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 10:01:14 | |
396 000 LINK | $ 10 800 782 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 29.03.2021 10:00:38 | |
3 500 ETH | $ 5 978 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 10:00:15 | |
8 817 179 BUSD | $ 8 817 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 09:57:27 | |
7 223 054 USDT | $ 7 272 187 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||