Whale movements
Last update: 08.03.2026 07:13:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 04:01:38 |  |
10 000 ETH | $ 16 946 632 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 04:00:03 | |
48 499 816 USDT | $ 48 408 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 03:52:47 | |
5 000 ETH | $ 8 350 520 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 03:43:00 | |
4 000 ETH | $ 6 696 676 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 398ec7346dcd622edc5ae82352f02be94c62d119 | |||
| 29.03.2021 03:37:54 | |
178 674 FTT | $ 6 480 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 03:06:38 | |
6 458 622 HUSD | $ 6 458 622 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 03:03:09 | |
6 458 622 HUSD | $ 6 458 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 02:58:42 | |
21 970 000 USDC | $ 21 970 000 | (unknown) | (unknown) |
| Type: transfer | From: fc35074a9f30af99c997299ef4cee2730c2521ad | To: 93ee6b0b029bb18b9830fcbfc78843ad489f36b7 | |||
| 29.03.2021 02:41:40 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 29.03.2021 02:40:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 2b70a8a4311c9b3af86eaf80235797003ade3c28 | |||
| 29.03.2021 02:35:39 | |
10 346 996 USDT | $ 10 287 321 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 02:32:18 | |
10 346 996 USDT | $ 10 322 882 | (unknown) | (unknown) |
| Type: transfer | From: b3032f96c92014c04a82524ca8dd91dad2c1c8bd | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 02:17:36 | |
5 543 806 USDT | $ 5 565 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 02:15:51 | |
3 888 ETH | $ 6 573 917 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: 697b4acaa24430f254224eb794d2a85ba1fa1fb8 | |||
| 29.03.2021 02:04:07 | |
5 543 806 USDT | $ 5 518 117 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 01:58:16 | |
5 700 339 USDT | $ 5 713 526 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 01:39:01 | |
3 800 ETH | $ 6 411 295 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b9ec9a75920bf94af9388becdea1f5c0473591e5 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.03.2021 01:31:06 | |
18 792 546 USDT | $ 18 772 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 01:31:06 | |
163 998 FTT | $ 5 973 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 01:24:52 | |
11 111 ETH | $ 18 739 672 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.03.2021 01:18:46 | |
10 000 ETH | $ 16 820 658 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.03.2021 01:00:26 | |
140 487 FTT | $ 5 105 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 00:59:59 | |
3 175 PAXG | $ 5 538 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 00:29:03 | |
16 899 ETH | $ 28 296 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 00:29:03 | |
19 315 AAVE | $ 6 566 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 00:14:03 | |
12 239 995 USDC | $ 12 239 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 28.03.2021 23:31:09 | |
4 500 ETH | $ 7 517 475 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 3a15b16444472736e9990462a207d471dc221e24 | |||
| 28.03.2021 23:30:43 | |
7 886 384 BUSD | $ 7 886 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 23:25:03 | |
5 000 ETH | $ 8 372 351 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: 3a15b16444472736e9990462a207d471dc221e24 | |||
| 28.03.2021 23:15:38 | |
5 000 ETH | $ 8 368 900 | (unknown) | (unknown) |
| Type: transfer | From: 62c04bfb289e8626e0bf45c889a6ab26e3718404 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 28.03.2021 23:11:41 | |
5 000 ETH | $ 8 306 323 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 28.03.2021 23:01:38 | |
4 627 ETH | $ 7 748 487 | (unknown) | (unknown) |
| Type: transfer | From: a0b378181f5a18ab8674ac1ad351ed2947ad8ddf | To: ba8f443d1618a1fdf473c9a6be21eb69a520f748 | |||
| 28.03.2021 22:57:35 | |
3 000 ETH | $ 5 000 159 | (unknown) | (unknown) |
| Type: transfer | From: a1b768b68ea34180ef949476f815da6339236641 | To: 58df4339b9ccdb4e00715332a404720ea1a2af9e | |||
| 28.03.2021 22:45:53 | |
6 022 985 USDC | $ 6 022 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 22:33:48 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2021 22:30:46 | |
6 022 985 USDC | $ 6 022 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2021 22:26:51 | |
247 604 UNI | $ 6 837 564 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 22:26:09 | |
5 518 526 USDC | $ 5 518 526 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 22:23:22 | |
9 347 436 BUSD | $ 9 347 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 22:23:22 | |
5 076 711 USDC | $ 5 076 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 22:16:51 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1510e75484936344bb40c88a7b13903477a2d1af | |||
| 28.03.2021 22:16:47 | |
26 999 990 USDC | $ 26 999 990 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2021 22:14:04 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.03.2021 22:08:51 | |
11 999 995 USDC | $ 11 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 117d9ed04d1c6f175e4b443143f555906b1a24ef | |||
| 28.03.2021 22:08:00 | |
11 179 955 USDC | $ 11 179 955 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 22:00:57 | |
5 427 340 USDC | $ 5 427 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.03.2021 21:51:57 | |
5 178 128 USDC | $ 5 178 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 21:07:44 | |
7 000 000 USDT | $ 6 948 139 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 21:03:34 | |
7 000 000 USDT | $ 6 983 319 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 28.03.2021 20:56:55 | |
6 300 001 USDT | $ 6 288 876 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||