Whale movements
Last update: 08.03.2026 08:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 06:47:57 |  |
9 999 979 USDT | $ 10 059 858 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 06:46:34 | |
7 227 880 BUSD | $ 7 227 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 06:46:34 | |
2 500 905 OMG | $ 15 475 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.03.2021 06:46:34 | |
306 971 LINK | $ 8 233 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 06:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc212ee034ddbf8d848b60c3dd9d3c895782363d | To: 1d434d9b39c3c702dcce95f38cefee9e588668de | |||
| 29.03.2021 06:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 618f2da2192eca61298086ce397fb0a2d79ba429 | To: 926a92bb1291c0caf42b16b6c4fd163171204d8a | |||
| 29.03.2021 06:38:19 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3654055a8dd6c2a9a12badfe16db94c23516985b | To: 45da086323dd1339acdd2f969a104b66eb03d257 | |||
| 29.03.2021 06:38:01 | |
260 028 LINK | $ 6 942 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 06:36:28 | |
15 772 522 USDT | $ 15 859 629 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 29.03.2021 06:32:51 | |
15 000 AAVE | $ 5 246 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 06:32:11 | |
15 000 ETH | $ 25 316 162 | (unknown) | (unknown) |
| Type: transfer | From: acf8f80a55b5ec25f85c9461a3ab72b26e1d4fae | To: fa898e5493a3a524dfc25847781ecbf24f4abdd7 | |||
| 29.03.2021 06:31:08 | |
5 999 983 BUSD | $ 5 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.03.2021 06:31:08 | |
420 335 UNI | $ 11 922 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 06:30:52 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88574e30fe67657cf5655f384a7012d1de50b61a | |||
| 29.03.2021 06:30:04 | |
420 335 UNI | $ 11 904 744 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.03.2021 06:26:34 | |
15 000 ETH | $ 25 563 570 | (unknown) | (unknown) |
| Type: transfer | From: 8e7cb015a7f9e830f772e1f76f32d8f2cf8e0279 | To: 9473117caac7ca56331aa6415479a62d23badd65 | |||
| 29.03.2021 06:17:39 | |
9 999 979 USDT | $ 10 015 838 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 06:14:47 | |
22 927 610 USDT | $ 22 854 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 06:14:47 | |
24 363 640 USDT | $ 24 286 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 06:09:58 | |
6 441 271 USDT | $ 6 463 296 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 29.03.2021 06:07:52 | |
5 000 000 USDT | $ 5 011 067 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 29.03.2021 05:58:31 | |
11 000 000 USDT | $ 10 937 861 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 29.03.2021 05:52:34 | |
11 000 000 USDT | $ 11 015 425 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 05:52:28 | |
3 000 ETH | $ 5 114 116 | (unknown) | (unknown) |
| Type: transfer | From: 700e36d17f2781494b5ef995b30331ab1e66ca32 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 29.03.2021 05:49:33 | |
13 007 293 USDT | $ 13 083 250 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 05:46:06 | |
4 999 985 USDT | $ 5 009 628 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 05:45:52 | |
1 765 572 FTT | $ 65 169 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 05:43:47 | |
5 000 000 USDT | $ 5 014 104 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 29.03.2021 05:43:23 | |
22 143 596 USDT | $ 22 156 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 05:42:42 | |
3 000 ETH | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: b432b301f497cbdfca4598c2b7ea816192939967 | To: 700e36d17f2781494b5ef995b30331ab1e66ca32 | |||
| 29.03.2021 05:42:05 | |
5 000 000 USDT | $ 5 014 693 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 29.03.2021 05:40:47 | |
7 831 288 USDT | $ 7 824 118 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 29.03.2021 05:33:54 | |
7 831 288 USDT | $ 7 797 954 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.03.2021 05:33:08 | |
1 744 009 STORJ | $ 5 002 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e490107f6566dc822dd9e67315e336024e640ca | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 05:12:57 | |
19 999 980 USDT | $ 19 896 694 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2021 05:11:54 | |
212 864 FTT | $ 7 791 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 05:05:50 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 05:04:16 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 29.03.2021 05:04:13 | |
3 069 ETH | $ 5 195 513 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | |||
| 29.03.2021 05:01:05 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.03.2021 04:59:38 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 29.03.2021 04:55:41 | |
4 600 ETH | $ 7 769 190 | (unknown) | (unknown) |
| Type: transfer | From: ad110a25c86f4a144c43fb481dcb8c3f965f78d1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 04:47:25 | |
2 100 000 ENJ | $ 5 196 050 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 29.03.2021 04:40:41 | |
18 859 356 USDT | $ 18 790 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 04:40:41 | |
23 207 560 USDT | $ 23 122 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 04:40:41 | |
178 785 FTT | $ 6 569 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 04:32:37 | |
6 127 742 USDT | $ 6 086 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 26d12f7022610a74141cafea59e9fca533f9dfa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 04:31:49 | |
9 936 610 USDT | $ 9 870 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2021 04:21:09 | |
9 936 610 USDT | $ 9 923 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.03.2021 04:07:10 | |
5 765 572 FTT | $ 209 205 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||