Whale movements
Last update: 08.03.2026 05:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 12:44:29 |  |
22 616 716 PAX | $ 22 549 342 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2021 12:35:59 | |
6 098 843 HUSD | $ 6 098 843 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 12:35:02 | |
5 840 945 USDC | $ 5 840 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 12:35:02 | |
5 067 324 USDC | $ 5 067 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 12:32:44 | |
6 098 843 HUSD | $ 6 098 843 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 12:11:13 | |
5 014 622 USDT | $ 5 033 298 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 12:09:11 | |
5 014 622 USDT | $ 5 033 298 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 28.03.2021 11:29:29 | |
5 627 447 USDC | $ 5 627 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1c707e48d91c993ba6ff70b1f88e7573aa2c3da6 | |||
| 28.03.2021 11:26:38 | |
5 155 917 USDT | $ 5 164 507 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.03.2021 11:21:40 | |
4 000 ETH | $ 6 908 350 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 28.03.2021 11:17:10 | |
22 510 992 USDT | $ 22 690 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 28.03.2021 10:25:23 | |
55 000 000 USDT | $ 54 791 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 28.03.2021 10:22:36 | |
55 000 000 USDT | $ 55 000 556 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.03.2021 10:19:43 | |
3 000 ETH | $ 5 148 767 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.03.2021 10:15:04 | |
16 108 093 USDT | $ 16 152 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 10:14:28 | |
5 043 344 USDC | $ 5 043 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 10:14:28 | |
16 400 ETH | $ 28 159 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.03.2021 10:09:40 | |
16 108 093 USDT | $ 16 042 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 10:00:10 | |
3 200 ETH | $ 5 508 124 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 10:00:10 | |
3 200 ETH | $ 5 508 124 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:58 | |
3 200 ETH | $ 5 508 124 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:59:33 | |
3 200 ETH | $ 5 481 894 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 28.03.2021 09:56:04 | |
5 181 495 USDC | $ 5 181 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 09:56:04 | |
16 301 ETH | $ 28 028 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 09:42:40 | |
8 000 ETH | $ 13 764 066 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 28.03.2021 09:39:08 | |
6 440 290 USDC | $ 6 440 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 09:32:16 | |
1 537 000 STORJ | $ 5 152 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 09:31:07 | |
1 022 986 000 NPXS | $ 7 936 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 08:08:40 | |
18 960 274 USDT | $ 18 896 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.03.2021 08:08:40 | |
161 479 180 USDC | $ 161 479 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.03.2021 08:00:05 | |
101 993 720 USDC | $ 101 993 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 07:58:24 | |
6 294 ETH | $ 10 814 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 13e252df0cafe34116cec052177b7540afc75f76 | |||
| 28.03.2021 07:37:02 | |
5 052 185 USDC | $ 5 052 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 07:37:02 | |
16 406 ETH | $ 28 212 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 07:30:06 | |
53 392 480 USDT | $ 53 594 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 07:20:36 | |
7 000 ETH | $ 12 043 519 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7a2de12ba9e9891aaa498e7add2c65035dffd3ba | |||
| 28.03.2021 07:18:41 | |
6 340 735 HUSD | $ 6 340 735 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 07:14:51 | |
6 340 735 HUSD | $ 6 340 735 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 07:14:20 | |
7 802 528 BUSD | $ 7 802 528 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:14:20 | |
5 466 876 USDT | $ 5 464 572 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:14:20 | |
62 914 444 USDT | $ 62 887 932 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:13:03 | |
8 660 057 USDC | $ 8 660 057 | (unknown) | (unknown) |
| Type: transfer | From: 4236af90fd2eb87b0108e69693e39bfbde7a6706 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 28.03.2021 07:10:49 | |
17 320 114 USDT | $ 17 298 518 | (unknown) | (unknown) |
| Type: transfer | From: 4236af90fd2eb87b0108e69693e39bfbde7a6706 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 28.03.2021 07:04:32 | |
6 732 ETH | $ 11 563 521 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.03.2021 06:46:57 | |
12 910 381 HUSD | $ 12 910 381 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.03.2021 06:37:13 | |
75 000 000 USDT | $ 75 407 864 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2021 06:34:38 | |
18 802 440 USDT | $ 18 895 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||