Whale movements
Last update: 08.03.2026 03:44:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 17:50:38 |  |
7 000 ETH | $ 11 940 178 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: b4ee925b1228ad994ef6f56e9fccd0a9a14face3 | |||
| 27.03.2021 17:28:40 | |
6 999 962 USDT | $ 7 010 723 | (unknown) | compound tether (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.03.2021 17:24:34 | |
6 999 962 USDT | $ 7 021 146 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.03.2021 17:24:19 | |
7 000 000 USDT | $ 6 981 745 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.03.2021 17:14:24 | |
3 000 ETH | $ 5 071 410 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 27.03.2021 17:11:44 | |
16 138 588 USDT | $ 16 107 213 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 17:10:40 | |
9 049 ETH | $ 15 372 304 | (unknown) | (unknown) |
| Type: transfer | From: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.03.2021 17:09:58 | |
15 000 ETH | $ 25 513 838 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 27.03.2021 17:09:15 | |
303 WBTC | $ 16 865 988 | (unknown) | (unknown) |
| Type: transfer | From: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | To: e3dd3914ab28bb552d41b8dfe607355de4c37a51 | |||
| 27.03.2021 17:07:31 | |
5 940 ETH | $ 10 076 732 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.03.2021 17:03:07 | |
16 138 588 USDT | $ 16 182 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 16:57:26 | |
10 999 970 USDC | $ 10 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 16:51:33 | |
10 000 000 USDT | $ 9 932 216 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 27.03.2021 16:51:25 | |
20 000 000 USDT | $ 19 864 432 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 27.03.2021 16:50:08 | |
20 000 000 USDT | $ 20 039 696 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 27.03.2021 16:46:49 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.03.2021 16:39:53 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.03.2021 16:27:39 | |
6 245 858 USDC | $ 6 245 858 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.03.2021 16:15:45 | |
6 010 096 USDT | $ 6 005 453 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 27.03.2021 16:08:14 | |
5 416 041 USDT | $ 5 394 535 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.03.2021 16:07:17 | |
5 337 196 USDT | $ 5 351 568 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 27.03.2021 15:54:25 | |
20 741 172 USDT | $ 20 793 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.03.2021 15:54:25 | |
19 254 108 USDT | $ 19 303 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 15:54:25 | |
19 066 512 USDT | $ 19 114 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 15:52:44 | |
6 377 934 HUSD | $ 6 377 934 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:51:11 | |
6 377 934 HUSD | $ 6 377 934 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:49:39 | |
4 351 ETH | $ 7 324 950 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:41:08 | |
4 351 ETH | $ 7 345 429 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:40:49 | |
3 000 ETH | $ 5 064 642 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 47f02c793d082741d41aab117c4cb245f168a142 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.03.2021 15:38:55 | |
19 304 096 BUSD | $ 19 304 096 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 27.03.2021 15:38:51 | |
5 000 ETH | $ 8 422 423 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:36:24 | |
5 000 ETH | $ 8 388 318 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:34:50 | |
4 999 980 USDT | $ 5 029 198 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 27.03.2021 15:34:16 | |
3 235 ETH | $ 5 455 195 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.03.2021 15:34:09 | |
5 000 ETH | $ 8 376 752 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:30:31 | |
10 025 ETH | $ 16 904 266 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.03.2021 15:30:20 | |
5 000 ETH | $ 8 430 764 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:25:44 | |
5 000 ETH | $ 8 402 077 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:25:04 | |
5 000 000 USDT | $ 5 015 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 27.03.2021 15:23:08 | |
37 233 550 ANKR | $ 5 645 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 15:21:11 | |
5 000 ETH | $ 8 334 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:19:12 | |
5 000 ETH | $ 8 395 788 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:16:52 | |
10 999 982 BUSD | $ 10 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 27.03.2021 15:15:02 | |
5 000 ETH | $ 8 407 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 15:12:40 | |
5 000 ETH | $ 8 367 963 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 15:08:08 | |
6 010 096 USDT | $ 6 011 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 27.03.2021 15:08:08 | |
9 904 097 BUSD | $ 9 904 097 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 27.03.2021 15:00:26 | |
63 999 988 BUSD | $ 63 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 14:58:11 | |
3 000 ETH | $ 5 077 713 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 27.03.2021 14:54:31 | |
5 000 ETH | $ 8 446 679 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||