Whale movements
Last update: 08.03.2026 05:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 06:08:05 |  |
3 000 ETH | $ 5 097 384 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 28.03.2021 05:33:06 | |
5 688 415 USDC | $ 5 688 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 05:31:10 | |
18 778 972 MANA | $ 18 043 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.03.2021 05:06:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8517ea7e22bce170a9989bc9e5dc8b5c4226f1ec | To: 362f65182f28b906e95c458591e010e2ea97a36f | |||
| 28.03.2021 05:06:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ff7e35aec1d377100ecc6e83c31793ee39d348b | To: 864c51045ddbab4b8fb56c5f370474282a8576a6 | |||
| 28.03.2021 05:02:01 | |
9 377 686 PAX | $ 9 301 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 05:00:11 | |
4 837 ETH | $ 8 262 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:54:26 | |
15 000 ETH | $ 25 571 684 | (unknown) | (unknown) |
| Type: transfer | From: 46ad66e85bd83baf4f67eab0e4a790658ee88fe0 | To: f22fae4e3ddaa83603da4090e500ea73db888b2f | |||
| 28.03.2021 04:52:57 | |
2 100 000 STORJ | $ 7 246 160 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 28.03.2021 04:32:34 | |
6 425 190 USDT | $ 6 416 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
9 596 094 USDT | $ 9 582 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
26 899 116 USDT | $ 26 861 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:31:45 | |
2 390 270 STORJ | $ 7 763 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:31:23 | |
2 918 MKR | $ 6 156 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
7 999 961 BUSD | $ 7 999 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
10 999 982 BUSD | $ 10 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
36 272 000 ANKR | $ 6 646 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
17 659 ETH | $ 30 332 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
63 361 364 ANKR | $ 11 609 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 636f8bed21a1e53f7667e091f2c7bdbe6ebe21ef | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:30:15 | |
215 185 800 ANKR | $ 39 428 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:29:12 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.03.2021 04:29:12 | |
15 250 000 USDC | $ 15 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 28.03.2021 04:28:34 | |
101 213 800 BUSD | $ 101 213 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.03.2021 04:28:34 | |
16 595 ETH | $ 28 357 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 28.03.2021 04:23:21 | |
5 401 785 USDC | $ 5 401 785 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2021 04:21:35 | |
19 058 900 USDT | $ 19 097 454 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.03.2021 04:16:51 | |
10 590 272 BUSD | $ 10 590 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:13:15 | |
5 254 276 USDT | $ 5 240 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:10:14 | |
19 058 900 USDT | $ 18 975 318 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.03.2021 04:00:30 | |
5 699 964 BUSD | $ 5 699 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 03:53:54 | |
6 034 705 HUSD | $ 6 034 705 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 03:47:40 | |
6 034 705 HUSD | $ 6 034 705 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 03:29:43 | |
29 025 186 BUSD | $ 29 025 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 03:26:26 | |
106 WBTC | $ 5 932 014 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 3db866b112e4359322ad41bb48b6522fc4f27b53 | |||
| 28.03.2021 03:25:27 | |
252 091 LINK | $ 6 814 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 01:57:26 | |
8 483 415 USDT | $ 8 457 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 01:53:27 | |
16 689 ETH | $ 28 595 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 01:53:27 | |
30 451 136 ANKR | $ 6 203 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 01:33:06 | |
5 505 556 USDT | $ 5 551 232 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 01:28:09 | |
5 998 936 USDT | $ 5 988 889 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2021 01:27:30 | |
11 000 882 USDT | $ 11 013 635 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 01:27:21 | |
5 505 556 USDT | $ 5 540 475 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 28.03.2021 01:27:21 | |
8 800 584 USDT | $ 8 856 400 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 01:22:11 | |
16 310 ETH | $ 27 678 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 01:10:26 | |
27 000 000 USDT | $ 27 043 818 | (unknown) | (unknown) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 01:06:58 | |
27 000 000 USDT | $ 27 189 994 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 28.03.2021 01:00:50 | |
5 992 ETH | $ 10 244 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 00:56:56 | |
27 010 810 USDT | $ 27 047 220 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 00:55:26 | |
19 581 146 USDT | $ 19 462 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 00:40:38 | |
120 000 000 USDT | $ 120 208 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||