Whale movements
Last update: 07.03.2026 18:46:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 10:41:21 |  |
5 465 031 HUSD | $ 5 465 031 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 10:40:37 | |
10 687 607 STORJ | $ 15 794 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 10:40:30 | |
10 130 039 USDC | $ 10 130 039 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:38:33 | |
23 000 000 USDC | $ 23 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:38:08 | |
5 165 023 USDC | $ 5 165 023 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 10:37:07 | |
23 000 000 USDC | $ 23 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.03.2021 10:32:43 | |
5 165 038 USDC | $ 5 165 038 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.03.2021 10:30:07 | |
25 999 988 BUSD | $ 25 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 10:22:32 | |
7 282 845 USDC | $ 7 282 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1f72223be96f3e2b83c5bd06021464c9b4d055bd | |||
| 26.03.2021 10:21:41 | |
9 733 563 USDC | $ 9 733 563 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 10:17:41 | |
25 999 988 BUSD | $ 25 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 26.03.2021 10:17:25 | |
7 400 578 USDC | $ 7 400 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e70f9cf32f29e9ce0a2b415df18e8a73948c0df2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 10:17:01 | |
22 299 898 BUSD | $ 22 299 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 10:15:44 | |
7 400 578 USDC | $ 7 400 578 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: e70f9cf32f29e9ce0a2b415df18e8a73948c0df2 | |||
| 26.03.2021 10:15:40 | |
5 000 000 USDT | $ 5 015 438 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 26.03.2021 10:00:28 | |
21 499 942 BUSD | $ 21 499 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:59:36 | |
7 348 653 USDT | $ 7 366 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:52:23 | |
9 371 221 BUSD | $ 9 371 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 09:49:05 | |
6 563 490 USDT | $ 6 543 696 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.03.2021 09:41:37 | |
8 999 879 BUSD | $ 8 999 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 09:38:50 | |
19 410 628 USDT | $ 19 421 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:33:28 | |
40 000 ETH | $ 65 883 800 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 7c11fa7da71b70e0ba7149b663dcc4ce06a6ab58 | |||
| 26.03.2021 09:33:12 | |
20 000 000 USDT | $ 20 055 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:32:58 | |
8 999 879 BUSD | $ 8 999 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.03.2021 09:20:58 | |
24 472 920 USDT | $ 24 596 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 09:20:58 | |
5 054 006 USDC | $ 5 054 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 09:16:03 | |
29 521 168 USDT | $ 29 521 466 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 09:15:28 | |
5 090 899 USDC | $ 5 090 899 | (unknown) | (unknown) |
| Type: transfer | From: a6cd28ef39015f7f9b162a6e08a6168c9ebfdd66 | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 26.03.2021 09:14:15 | |
20 000 000 USDT | $ 20 072 602 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:07:53 | |
7 999 971 USDT | $ 8 044 734 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 09:06:07 | |
21 075 600 USDT | $ 21 149 172 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2021 09:04:37 | |
21 075 600 USDT | $ 21 149 172 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 26.03.2021 09:02:55 | |
9 870 939 PAX | $ 9 840 167 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.03.2021 09:02:18 | |
9 948 758 PAX | $ 9 917 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.03.2021 09:01:38 | |
16 004 911 USDT | $ 15 968 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 08:58:21 | |
22 000 000 USDT | $ 22 132 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.03.2021 08:25:32 | |
11 000 000 USDT | $ 10 916 374 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 26.03.2021 08:16:49 | |
11 000 000 USDT | $ 11 016 158 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 08:12:40 | |
9 999 987 USDT | $ 9 966 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 08:10:04 | |
9 999 985 USDT | $ 10 030 354 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 08:07:15 | |
54 000 000 ANKR | $ 6 338 600 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: f0eaa90ec86238b2522f6757ce5e88ea61d0a2c5 | |||
| 26.03.2021 08:03:03 | |
9 999 985 USDT | $ 9 934 972 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 07:57:35 | |
5 500 000 HEDG | $ 7 310 797 | (unknown) | (unknown) |
| Type: transfer | From: 2e60406b519a6d9ae990c9875396b06c8d11d49d | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 26.03.2021 07:55:48 | |
900 000 000 NPXS | $ 7 206 337 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: b32f487b38882a1e368b0df3f652234208e068d7 | |||
| 26.03.2021 07:54:30 | |
21 128 968 USDT | $ 21 146 406 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 07:53:24 | |
6 000 000 HEDG | $ 7 928 741 | (unknown) | (unknown) |
| Type: transfer | From: d8b7d89dc9c4407e8e22fdfc8a3dc217ce4127bd | To: e64484b36eeb499be0b8cc485bf63ee1a9377941 | |||
| 26.03.2021 07:47:03 | |
93 143 010 USDC | $ 93 143 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.03.2021 07:47:03 | |
283 530 UNI | $ 7 584 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 07:33:56 | |
5 289 848 USDT | $ 5 288 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36fb500d485e99ac9b294fc1d62ee443db04226b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:30:15 | |
7 189 210 USDT | $ 7 172 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||