Whale movements
Last update: 07.03.2026 22:17:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 18:25:27 |  |
6 945 805 USDT | $ 6 953 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c01d6ac550cb96a0936c79fd1cfff9cb7d971086 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.03.2021 18:16:59 | |
6 945 805 USDT | $ 6 974 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: a37dab80bbc9560382d703111f989a15033b484b | To: c01d6ac550cb96a0936c79fd1cfff9cb7d971086 | |||
| 26.03.2021 18:15:52 | |
6 576 988 BUSD | $ 6 576 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 18:09:19 | |
11 890 583 USDT | $ 11 980 959 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 26.03.2021 18:04:36 | |
5 000 ETH | $ 8 293 427 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.03.2021 17:59:20 | |
200 WBTC | $ 10 862 310 | (unknown) | (unknown) |
| Type: transfer | From: cc316700696bd0344fe87f79001f5ebdf6b762ca | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 26.03.2021 17:53:44 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 26.03.2021 17:48:24 | |
5 089 624 USDC | $ 5 089 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 17:48:24 | |
5 812 121 USDC | $ 5 812 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 17:44:10 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 17:25:55 | |
6 576 988 BUSD | $ 6 576 988 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.03.2021 17:24:28 | |
10 999 985 USDC | $ 10 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 17:18:02 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 17:17:39 | |
300 000 SNX | $ 5 184 839 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 26.03.2021 17:14:58 | |
14 000 000 USDC | $ 14 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 17:13:26 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 26.03.2021 17:12:22 | |
10 410 624 USDC | $ 10 410 624 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 17:10:08 | |
5 092 146 USDT | $ 5 065 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 16:59:53 | |
5 092 146 USDT | $ 5 100 677 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 16:45:37 | |
8 357 271 BUSD | $ 8 357 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 16:45:37 | |
16 431 ETH | $ 26 936 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 16:43:45 | |
11 003 475 USDC | $ 11 003 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 16:39:13 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9c68f5e198ee96266a477a20589c11013734034f | |||
| 26.03.2021 16:36:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5e0799cb1d9edd27702bcdfdb3942005e19be05 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 26.03.2021 16:34:16 | |
8 599 980 BUSD | $ 8 599 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 16:33:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b692a67f09eb926898905e309e34b73e00e788a2 | To: e5e0799cb1d9edd27702bcdfdb3942005e19be05 | |||
| 26.03.2021 16:33:04 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 16:30:48 | |
7 800 000 USDT | $ 7 765 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:28:48 | |
7 084 609 USDC | $ 7 084 609 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 16:27:20 | |
5 941 167 HUSD | $ 5 941 167 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 16:25:34 | |
10 000 000 USDT | $ 9 979 113 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.03.2021 16:20:38 | |
5 941 167 HUSD | $ 5 941 167 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 16:20:25 | |
100 000 ETH | $ 164 267 400 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 26.03.2021 16:17:27 | |
19 790 812 USDC | $ 19 790 812 | (unknown) | (unknown) |
| Type: transfer | From: e777c40329be32e713643270a184a6fc55309eac | To: b692a67f09eb926898905e309e34b73e00e788a2 | |||
| 26.03.2021 16:16:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c5f2b4a2869f111025d81885c0449875358fedc | To: 6da3f06f17bb943c3f04eda95f5faf27a3425831 | |||
| 26.03.2021 16:14:54 | |
9 863 281 BUSD | $ 9 863 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a5a633779bf7fdb281621172b54edeebfeb07db9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:14:12 | |
6 347 425 BUSD | $ 6 347 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 16:12:09 | |
7 520 249 USDC | $ 7 520 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:04:16 | |
15 000 ETH | $ 24 830 932 | (unknown) | (unknown) |
| Type: transfer | From: ec3c8c677309ddc174ab2938bd65ed7cceb3614b | To: 5fc4e701286dbb4a543b5d2b5ca8715eb5e1ea44 | |||
| 26.03.2021 15:58:35 | |
5 000 000 USDT | $ 5 004 945 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.03.2021 15:54:44 | |
15 498 087 USDT | $ 15 476 410 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 15:52:08 | |
15 498 087 USDT | $ 15 429 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 15:49:27 | |
21 000 000 USDT | $ 20 989 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 26.03.2021 15:49:27 | |
3 436 ETH | $ 5 626 489 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.03.2021 15:46:16 | |
4 019 ETH | $ 6 595 708 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.03.2021 15:32:24 | |
100 000 ETH | $ 164 858 380 | (unknown) | okex (exchange) |
| Type: transfer | From: 1cc1c81fd28cd948e94da74fa22fc4182d9ecfec | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.03.2021 15:30:14 | |
41 661 948 USDT | $ 41 749 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:17:58 | |
16 000 000 USDT | $ 15 951 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:12:45 | |
11 999 988 USDT | $ 11 899 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.03.2021 15:11:28 | |
6 781 503 BUSD | $ 6 781 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||